Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AHI CARGO SOLUTION PRIVATE LIMITED
CIN: U93030MH2014PTC252065
AHI CARGO SOLUTION PRIVATE LIMITED (CIN: U93030MH2014PTC252065) is a Private company incorporated on 15 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
AHI CARGO SOLUTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AHI CARGO SOLUTION PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
Directors of AHI CARGO SOLUTION PRIVATE LIMITED are SMITA KIRAN BAL, and KIRAN DINESH BAL.
AHI CARGO SOLUTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030MH2014PTC252065 and its registration number is 252065. Users may contact AHI CARGO SOLUTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of AHI CARGO SOLUTION PRIVATE LIMITED is Office No. A-703 Shelton Sapphire ,Plot no -18/19 Sector -15, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614.
Current status of AHI CARGO SOLUTION PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AHI CARGO SOLUTION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AHI CARGO SOLUTION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of AHI CARGO SOLUTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09122197 | SMITA KIRAN BAL | Director | 2021-03-17 |
| 06751844 | KIRAN DINESH BAL | Director | 2014-01-15 |
Past Directors & Key Managerial Personnel of AHI CARGO SOLUTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06751864 | MANISHA DINESH BAL | Director | - | 2021-03-17 |
| 08139716 | BINOY SHREEKUMAR KURUP | Additional Director | - | 2020-03-16 |
Other Directorships of SMITA KIRAN BAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN DINESH BAL
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Other Directorships of MANISHA DINESH BAL
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Other Directorships of BINOY SHREEKUMAR KURUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUCCOUR HEALTHCARE PRIVATE LIMITED | U36995MH2018PTC309731 | Director | 2018-05-22 | Ongoing |
| SUCCOUR OVERSEAS PRIVATE LIMITED | U51909MH2021PTC373598 | Director | 2021-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2005PTC153527 | REAL TEAM SYSTEMS PRIVATE LIMITED | OFFICE NO.A-106, SHELTON SAPPHIRE, PLOT NO.18/19 SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U67190MH2013FTC240386 | MILESTONE RIVER VENTURE ADVISORY PRIVATE LIMITED | Office No A-607 6th Floor Shelton Sapphire Plot No 18 and 19 Sector 15 Cbd Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2019PTC320365 | BKB SHIP RECYCLERS PRIVATE LIMITED | OFFICE-607, B-WING,SHELTON SAPPHIRE, PLOT NO.18 & 19,SECTOR 15, CBD BELAPUR N AVI MUMBAI , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U52292MH2016PTC286960 | SEAQUBE INDIA PRIVATE LIMITED | Office No. A710, Shelton Sapphire, Plot No. 18/19, Sector No. 15, CBD Belapur,Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U74990MH2015PTC265535 | DTS INFRAPROJECTS PRIVATE LIMITED | Office No.A-903, 9th Floor, Plot No.18/19, Shelton Sapphire, Sector No.15, CBD-Bela pur, , Navi Mumbai, Maharashtra, India - 400614 |
| U45400MH2012PTC225716 | SAFFRON PARK PROJECTS PRIVATE LIMITED | Office No : 406 A & 407 A, Shelton Sapphire Sector - 15, Plot No : 18 / 19, CBD Bela pur , Navi Mumbai, Maharashtra, India - 400614 |
| U96906MR2026PTC475786 | MIRACLEBAY PRIVATE LIMITED | Office No. A-506, Shelton Sapphire, Plot No 18/19,Sector 15, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U74999MH2022PTC395120 | URBANN ANALYSIS AND SOLUTION PRIVATE LIMITED | OFFICE NO. A-1306, 13TH FLOOR, SHELTON SAPPHIRE, PLOT NO 18-19, SECTOR 15, CBD BELAPUR, NAVI MUMBAI , Thane, Maharashtra, India - 400614 |
| U63090MH2002PTC135913 | GODARA ROADWAYS PRIVATE LIMITED | OFFICE NO-B-301, SHELTON SAPPHIRE, SECTOR-15, PLOT NO -18/19, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45400MH2012PTC232784 | LE BETON REAL ESTATE & MANAGEMENT PRIVATE LIMITED | Office No.506 A wing, 5th Floor Shelton Sapphire Plot No 18 & 19 Sector 15 CBD Belapur Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U52290MR2026PTC476477 | VESUVIUS VENTURES PRIVATE LIMITED | Office No. A711, Shelton Sapphire, Plot 18/19, Sector 15, CBD Belapur,,Navi Mumbai,,Thane,Thane,Maharashtra,400614-India |
| U63030MH2018PTC309641 | ABHYANSH SHIPPING SERVICES (INDIA) PRIVATE LIMITED | OFFICE NO-A 708, SHELTON SAPPHIRE, PL-18/19, SECTOR 15, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2016PTC335442 | LTG TRADING PRIVATE LIMITED | SHELTON SAPPHIRE, A-908&909, PLOT NO. 18&19, SECTOR 15, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2015PTC263172 | RETECK ENVIROTECH PRIVATE LIMITED | SHELTON SAPPHIRE, A-908&909, PLOT NO. 18&19, SECTOR 15, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC294460 | AUGMENTER BIZ CONSULTING PRIVATE LIMITED | OFFICE NO. A-505, PL-18/19, SHELTON SAPPHIRE, SECTOR 15, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U35117MH2000PTC125659 | PINNACLE MARINE SERVICES PRIVATE LIMITED | A-702, SHELTON SAPPHIRE,PLOT NO 18/19, SECTOR -15, BEHIND CROMA, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2016PTC282479 | APEX LOGISOLUTIONS PRIVATE LIMITED | A-701, SHELTON SAPPHIRE,PLOT NO 18/19, SECTOR -15, BEHIND CROMA, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U52100MH2024PTC432863 | KRISHLOGIX PRIVATE LIMITED | SHELTON SAPPHIRE, B-WING, OFFICE NO. 904, PLOT NO 18 & 19,,SECTOR 15, CBD BELAPUR, NAVI MUMBAI,,Thane,Thane,Maharashtra,400614-India |
| U74999MH2019PTC320505 | EARWYN MARINE SERVICES PRIVATE LIMITED | OFFICE-607, B-WING, SHELTON SAPPHIRE, PLOT NO. 18 & 19, SECTOR 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U72400MH2021PTC369707 | WAVELENGTH INNOVATIONS PRIVATE LIMITED | Office No.504 A Wing,Shelton Sapphire,PL 18 &19,Sector 15,CBD Belapur Navi Mumbai , Belapur, Maharashtra, India - 400614 |
| AAX-9625 | AURA RESIDENCES LLP | OFFICE NO B 206, SHELTON SAPPHIRE PLOT NO.18, SECTOR 15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U51909MH2019PTC325071 | THETA LIFE SCIENCES PRIVATE LIMITED | OFFICE NO.A-711, PLOT NO.18/19 SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAH-8480 | M K STEEL TRADING LLP | SHOP NO A610,SHELTON SAPPHIRE PLOT NO-18/19, SEC-15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U72200MH2020PTC344193 | ENGGIKNOW PRIVATE LIMITED | OFFICE NO. 105, B WING, SHELTON SAPPHIRE, PLOT NO. 18/19, SECTOR-15, C B D BELAPUR , , NAVI MUMBAI, Maharashtra, India - 400614 |
| U28933MH2008FTC330833 | ABLOY HIGH SECURITY LOCKS PRIVATE LIMITED | OFF. NO. 1201 TO 1207, A WING,SHELTON SAPPHIRE 12TH FLOOR, PL NO.18&19, SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U23209MH2009PTC196912 | SHIELD LUBRICANTS & SPECIALITIES PRIVATE LIMITED | Office No.806, 8th Floor, B-Wing,Shelton Sapphire Plot No.18 & 19, Sector 15, C.B.D Belapu t , Navi Mumbai, Maharashtra, India - 400614 |
| U62099MH2023PTC413937 | DATADYNO TECHNOLOGIES PRIVATE LIMITED | Office No. A-806, 8th Floor,Shelton Sapphire, Plot No. 18 And 19, Sector No. 15, CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| U63012MH2008PTC185846 | HUB AND LINKS LOGISTICS INDIA PRIVATE LIMITED | SHELTON SAPPHIRE, A-901/902, PLOT NO. 18 & 19, BEHIND CROMA, SECTOR -15, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U24110MH2019PTC319372 | TODINI METALS AND CHEMICALS INDIA PRIVATE LIMITED | A-1004 & A-1005, Shelton Sapphire, Plot No. 18 and 19 Sector-15, CBD Belapu r , Navi Mumbai, Maharashtra, India - 400614 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100245654 | 2019-02-20 | - | - | 16,000,000.00 | THE MOGAVEERA CO-OPERATIVE BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.