Indian Company Master Data Made Simple
Abk Logistics India Private Limited
Since its incorporation on 26 May 2016, Abk Logistics India Private Limited has been active for 10 years. The company’s Corporate Identification Number is U63030PN2016PTC164686; registration no. 164686. It belongs to the classification of company limited by shares as per MCA records. The declared authorized capital is ₹10.00 lakh. Abk Logistics India Private Limited’s paid-up capital stands at ₹10.00 lakh.
The main line of business is supporting and auxiliary transport activities; activities of travel agencies. It is incorporated within the Pune registry. The company’s incorporation address is C.t.s. No. 2504, Office Unit No. 106, Vasudha Equinox, Near Khadi Station, Bopodi, Khadki, Pune, Pune City, Maharashtra, India, 411003. Its current corporate status is active. According to official records, the company’s PAN is AAOCA4418R. The firm is registered with LEI code 64882XGRT9G07Y234G69. The company’s official contact email is uday@asllog.in.
Company Overview
- CIN
- Date of Incorporation
- 26/05/2016
- Company Status
- Active
- RoC
- Pune
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹10,00,000.00
- Activity
- Supporting and auxiliary transport activities; activities of travel agencies
- uday@asllog.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAOCA4418R1Z5 | Active |
| Haryana | 06AAOCA4418R1Z3 | Active |
| Maharashtra | 27AAOCA4418R1ZZ | Active |
| West Bengal | 19AAOCA4418R1ZW | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 07/04/2017 | Udayaraj Kuttappan Panicker | 07740770 | Director | View other directorships |
| 01/12/2022 | Farooq Rafiq Merchant | 08129815 | Director | View other directorships |
Business Network
Directors 2
- Farooq Rafiq MerchantDirector
- Udayaraj Kuttappan PanickerDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 16/10/2024 | Form AOC-4-04102024 | - |
| 04/10/2024 | Form MGT-7-04102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA7068757 | 29/01/2024 | ₹1,20,00,000.00 | Icici Bank Limited |
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Address
Frequently Asked Questions
The current board member of Abk Logistics India Private Limited are:
- Farooq Rafiq Merchant
- Udayaraj Kuttappan Panicker