AMAN EXPRESS CARGO (INDIA) PRIVATE LIMITED
CIN: U99999MH1997PTC107229 As on: 2026-07-13
AMAN EXPRESS CARGO (INDIA) PRIVATE LIMITED (CIN: U99999MH1997PTC107229) is a Private company incorporated on 11 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.AMAN EXPRESS CARGO (INDIA) PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
AMAN EXPRESS CARGO (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1997PTC107229 and its registration number is 107229. Users may contact AMAN EXPRESS CARGO (INDIA) PRIVATE LIMITED on its Email address - . Registered address of AMAN EXPRESS CARGO (INDIA) PRIVATE LIMITED is 9,NAVI WADI,DADISETH AGIARYLANE,CHIRA BAZAR, MUMBAI. , MUMBAI., Maharashtra, India - 000000.
Current status of AMAN EXPRESS CARGO (INDIA) PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMAN EXPRESS CARGO (INDIA) 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMAN EXPRESS CARGO (INDIA)
Purchase full report of AMAN EXPRESS CARGO (INDIA)
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 AMAN EXPRESS CARGO (INDIA) 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of AMAN EXPRESS CARGO (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of AMAN EXPRESS CARGO (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2000PTC128459 | VIJAYALAKSHMI IMPEX PRIVATE LIMITED | R.NO. 39, GROUND FLOOR,28/30, NARAYAN NIWAS, NAVI WADI, CHIRA BAZAR, , MUMBAI - 400 002., Maharashtra, India - 000000 |
| U50200MH2005PTC158638 | I LINK MOTOR PRIVATE LIMITED | B-323,CITIMALL SECTOR 9 THANEBELAPUR RD. OPP. ICL SCHOOL VASHI NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U99999MH1999PTC120972 | D AND G SYSTEM AND SOLUTION PRIVATE LIMITED | 9, WELFARE CHAMBERS SECTOR-17,VASHI NAVI MUMBAI-400 703 , NAVI MUMBAI-400 703, Maharashtra, India - 000000 |
| U99999MH1997PTC107379 | PROCOMP INFORMATICS PRIVATE LIMITED | L-501,DARA ENCALVE,SECTOR 9,NERUL NEW MUMBAI 400 706. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U17110MH1995PTC085668 | SARVOTTAM SYNCOTEX PRIVATE LIMITED | 580 CHIRA BAZAR,2ND FLOOR,CHANDAN WADI CORNER, , MUMBAI 2, Maharashtra, India - 000000 |
| U65910MH1995PTC093310 | BRIDGE CAPITAL SERVICES LIMITED | NO 9, MALHARAV WADIIIND FLR,ROOM NO 15 DADISETH AGIARYLANE , MUMBAI 2, Maharashtra, India - 000000 |
| U51900MH1996PTC096565 | PARICHAYA TRADING COMPANY PRIVATE LIMITED | NO.9 MALHARAV WADI,IIND FLOOR,ROOM NO.15, DADISETH AGIARY LANE, , MUMBAI 2., Maharashtra, India - 000000 |
| U51900MH1996PTC102056 | SHUBHAYOG TRADERS PRIVATE LIMITED | NO.9,MALHARAV WADI,IIND FLOOR,ROOM NO.15, DADISETH AGIARY LANE, , MUMBAI 2., Maharashtra, India - 000000 |
| U51900MH1996PTC096193 | OVER-ALL TRADERS PRIVATE LIMITED | NO.9,MALHARAV WADI,2ND FLOOR,R NO.15 DADISETH AGIARY LANE, , MUMBAI 2, Maharashtra, India - 000000 |
| U65910MH1995PTC095625 | PIONEER PORTFOLIO SERVICES PRIVATE LIMIT ED | NO.9 MALHARAV WADI,IIND FLOOR,ROOM NO.15 DADISETH AGIARY LANE, , MUMBAI 40 0002, Maharashtra, India - 000000 |
| U99999MH1996PTC100476 | FALGUNI VINIYOG PRIVATE LIMITED | NO.9,MALHARAV WADI,IIND FLOOR,ROOM NO.15, DADISETH AGIARY LANE, , MUMBAI 400 002., Maharashtra, India - 000000 |
| U51900MH1995PTC093320 | SARAS TRADVEST PRIVATE LIMITED | NO.9 MALHARAV WADI,2ND FLOOR,R NO.15 DADISETH AGIARY LANE, BOMBAY 2. , MUMBAI 2, Maharashtra, India - 000000 |
| U51900MH1995PTC093849 | CAMPUS TRADVEST PRIVATE LIMITED | NO.9 MALHARAV WADI,2ND FLOOR,ROOM NO.15 DADISETH AGIARY LANE, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U72100MH2000PTC124181 | INNOVISION DOT COM (INDIA) PRIVATE LIMITED | T/20,(R-H-II),SECTOR 9,CBD BELAPUR NAVI MUMBAI , NAVI MUMBAI 400614, Maharashtra, India - 000000 |
| U35110MH2003PTC141424 | SANJHA MARITIME PRIVATE LIMITED | 911, MAYURESH COSMOS, 9THFLOOR,PLOT NO.37 SECTOR NO.11 CBD,BELAPUR,NAVI MUMBAI4006 14. , NAVI MUMBAI-400614.WEF08.09.03, Maharashtra, India - 000000 |
| U85110MH2006PTC159482 | MEDACCESS INDIA PRIVATE LIMITED | A3/9/5,MILLINIAM TOWER,SECTOR 9,SANPADA, , NAVI MUMBAI., Maharashtra, India - 000000 |
| U45200MH1990PTC056089 | ISHAN CONSTRUCTIONS PRIVATE LIMITED | 10, VISHWA SECTOR, 9A,SECTOR 9, VASHI NEW BOMBAY , NAVI MUMBAI, Maharashtra, India - 000000 |
| U30007MH1990PTC058117 | DAHLIA SOFTEC PRIVATE LIMITED | 4, LITTLE TOWER 4/9, SECTOR-9VASHI NEW BOMBAY , NAVI MUMBAI, Maharashtra, India - 000000 |
| U32100MH1986PTC038597 | SUMANI AURAVISION PRODUCTS PVT LTD | 9, ROHINI CO-OP. HSG.SOCIETYLTD. SECTION 9-A, PLOT NO.29-30, VASHI, NEW , NAVI MUMBAI, Maharashtra, India - 000000 |
| U15140MH1992PTC066103 | SAGAR SOLVENTS PVT.LTD. | 22 SAGAR, 327 NARSHI NATHA ST.KHAREK BAZAR BOMBAY -9. , MUMBAI 9, Maharashtra, India - 000000 |
| U01100MH1996PTC098956 | DHARA NATURAL FARMS PRIVATE LIMITED | 9 KAPADIA CHAMBERS,DEVJI RATANSEY MARG, MASJID EAST, MUMBAI 9. , MUMBAI 9, Maharashtra, India - 000000 |
| U51498MH2006PTC160398 | TUNGVIDYA SLITTERS PRIVATE LIMITED | SINGHANIA WADI,187,DADY SETHAGIYARI LANE CHIRA BAZAAR, MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000 |
| U51900MH2006PTC159400 | MALAISE MERCANTILE PRIVATE LIMITED | 514/516 GR. FLOOR, TADIWALABLDG., JSS ROAD CHIRA BAZAR, MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000 |
| U99999MH1977PTC019628 | NARAYAN DYEING PRIVATE LIMITED | 21, NAVI WADI,DADYSETH AGIARY LANE, MUMBAI-400 002. , MUMBAI 400 002, Maharashtra, India - 000000 |
| U55101MH1996PTC098971 | SHADES WATER FUN AND FITNESS CLUB PRIVATE LIMITED | H-1 APMC COMPLEX,SECTOR 9,VASHI NAVI MUMBAI 400 705. , MUMBAI 400 705, Maharashtra, India - 000000 |
| U51900MH2006PTC159009 | PARK MERCANTILE COMPANY PRIVATE LIMITED | 514/516, GROUND FLOOR,TODIWALA BDLG., J.S.S. ROAD CHIRA BAZAR, MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000 |
| U67120MH1994PTC077541 | SAHYOG SECURITIES P.LTD. | SHA SOMCHAND KANJI & CO. 504,SAIA HOUSE, 279 NARSINATH STREET , BHAT BAZAR , MUMBAI-9 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH2001PTC133764 | SHILPA INFOTECH PRIVATE LIMITED | FLATNO 9,M-1,KALASH UDYANSECTOR 11,KOPAR KHAIRANE NAVI MUMBAI , NAV MUMBAI 400 709, Maharashtra, India - 000000 |
| U60210MH1990PTC057714 | REGULAR ROAD TRANSPORT PRIVATE LIMITED | 197 NARSHINATHA STREET , 2ND FLOOR ROOM NO. 10 BHAT BAZAR MUMBAI-9 , MUMBAI-4000092/3/2001, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.