Indian Company Master Data Made Simple
Ahuja Bulk Movers Private Limited
Established in 1997, Ahuja Bulk Movers Private Limited has 29 years of operational experience. The company is identified by CIN U63010MH1997PTC110683 and reg. no. 110683. It falls under the category of company limited by shares. Its authorized share capital is ₹50.00 lakh. Its paid up capital is ₹50.00 lakh.
The main line of business is supporting and auxilliary transport activities; activities of travel agencies. It operates under Mumbai’s corporate registry. It is incorporated at B-307, Lokmat Bhawan, Wardha Road, Nagpur, Maharashtra, India, 440012. The company maintains an active registration. According to official records, the company’s PAN is AABCA5014E. Ahuja Bulk Movers Private Limited is identified globally under LEI 335800J3E21PFQGHIC89. For inquiries or official matters, please email ahujabm@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 14/09/1997
- Company Status
- Active
- RoC
- Mumbai
- 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
- Lapsed
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹50,00,000.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- ahujabm@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Chhattisgarh | 22AABCA5014E1ZJ | Inactive |
| Maharashtra | 27AABCA5014E1Z9 | Active |
| Odisha | 21AABCA5014E1ZL | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/09/1997 | Viresh Kumar Ahuja | 01324318 | Director | View other directorships |
| 01/04/2002 | Dolly Ahuja | 01152734 | Director | View other directorships |
| 01/04/2004 | Raveesh Viresh Ahuja | 01152778 | Director | View other directorships |
Business Network
Directors 3
- Raveesh Viresh AhujaDirector
- Dolly AhujaDirector
- Viresh Kumar AhujaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 21/11/2024 | Form MGT-7A-21112024 | - |
| 18/11/2024 | Form MGT-7A-18112024 | - |
| 26/10/2024 | Form AOC-4-26102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3905780 | 04/04/2025 | ₹3,34,00,000.00 | Yes Bank Limited |
| T68605245 | 07/12/2021 | ₹3,00,00,000.00 | Sbi Global Factors Limited |
| T64767833 | 23/12/2019 | ₹3,00,00,000.00 | Sbi Global Factors Limited |
| T94065109 | 30/03/2019 | ₹9,10,00,000.00 | Kotak Mahindra Bank Limited |
| G32578668 | 30/12/2016 | ₹1,50,51,083.00 | Tata Capital Financial Services Limited |
| H50350727 | 08/07/2016 | ₹7,40,00,000.00 | Hdfc Bank Limited |
| G06771083 | 13/05/2015 | ₹2,65,59,000.00 | Axis Bank Limited |
| T67307215 | 08/04/2013 | ₹2,50,00,000.00 | Hdfc Bank Limited |
| B71995203 | 30/07/2012 | ₹1,80,00,000.00 | Bajaj Finance Limited |
| T67555573 | 05/04/2010 | ₹18,00,000.00 | Hdfc Bank Limited |
| T74084708 | 05/04/2010 | ₹18,00,000.00 | Hdfc Bank Limited |
| T67308338 | 01/12/2009 | ₹3,60,00,000.00 | Hdfc Bank Limited |
| A02021319 | 29/05/2006 | ₹21,00,000.00 | Ge Capital Transportation Financial Services Ltd |
| Y10342239 | 20/12/1999 | ₹19,60,000.00 | State Bank Of India |
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| Apt Logistics Private Limited | U63010AN2015PTC000258 | No.239, M G Road, 1st Floor, Opp Airport Road Lamba Line, Port Blair, Andaman Islands, Port Blair, Andaman And Nicobar Islands, India, 744103 |
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| Pavan Cargo Private Limited | U63010AP1995PTC022019 | Door No 55-43-44/1, Plot No. 27 Doctors Colony, Seethammadhara, Visakhapatnam, Andhra Pradesh, India, 530013 |
| Sai Sekhar Transports Private Limited | U63010AP1996PTC023844 | 2-43; Enikapadu;vijayawada-521 108.; ; Andhra Pradesh; 000000; India |
| Viharika Transporters Private Limited | U63010AP1996PTC023441 | D.no. 8-24; 2nd Lane; Ramanamakshetra; Guntur; Andhra Pradesh; 522004; India |
Address
Frequently Asked Questions
The current board member of Ahuja Bulk Movers Private Limited are:
- Dolly Ahuja
- Raveesh Viresh Ahuja
- Viresh Kumar Ahuja