ACI GLOBAL LOGISTICS PRIVATE LIMITED (CIN: U51201MH2024PTC423375) is aPrivate company incorporated on 11-April-2024. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 500000.00 and its paid-up capital is Rs. 100000.00.
ACI GLOBAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on N/A and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.
ACI GLOBAL LOGISTICS PRIVATE LIMITED's NIC code is 51201. As per the NIC code, it is involved in .
The registered address of ACI GLOBAL LOGISTICS PRIVATE LIMITED is UNIT NO.111 1ST FLOOR SAHAR CARGO ESTATE,CHAKALA V.M. SHAH MARG ANDHERI EAST,Sahargaon,Mumbai,Mumbai,Maharashtra,India,400099.
Current status: Active.
| Basic Information 📄 Basic Information |
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| CIN/LLPIN/FCRN: | U51201MH2024PTC423375 |
| ROC Code: | ROC Mumbai |
| Company Class: | Private |
| Company Category: | Company limited by shares |
| Activity Description: | No Data Available |
| Active Compliance: | No Data Available |
| 📊 Annual Compliance Status📊 Annual Compliance Status |
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| Date of Inc.: | 04/11/2024 |
| Date of AGM: | No Data Available |
| Date of B/S: | No Data Available |
| Company Status: | Active |
| Industry: | No Data Available |
| Registered address: | UNIT NO.111 1ST FLOOR SAHAR CARGO ESTATE,CHAKALA V.M. SHAH MARG ANDHERI EAST,Sahargaon,Mumbai,Mumbai,Maharashtra,India,400099 |
| 📈 Key Numbers📈 Key Numbers |
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| Authorised Capital: | 500000 |
| Paid up Capital: | 100000 |
| Listing Status: | Unlisted |
| Filing status: | No Data Available |
| NIC Code: | 51201 |
| 📜 Previous Details |
|---|
| Previous Company Name: | ACI GLOBAL LOGISTICS PRIVATE LIMITED |
| Previous CIN: | U51201MH2024PTC423375 |
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Obtain a detailed list of all legal cases that ACI GLOBAL LOGISTICS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.
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Access the full Litigation Search Report for ACI GLOBAL LOGISTICS PRIVATE LIMITED
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It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10761497 | AARON BENJAMIN SMITH | Additional Director | 11-September-2024 |
| 06540467 | PRADEEP MENON | Director | 11-April-2024 |
| 07198170 | LIONEL JOHN SMITH | Director | 11-April-2024 |
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ACI GLOBAL LOGISTICS PRIVATE LIMITED, holding Corporate Identification Number (CIN) U51201MH2024PTC423375, is a Private company. It was officially incorporated on 11-April-2024. The company is registered at the address: UNIT NO.111 1ST FLOOR SAHAR CARGO ESTATE,CHAKALA V.M. SHAH MARG ANDHERI EAST,Sahargaon,Mumbai,Mumbai,Maharashtra,India,400099. As per its classification (NIC code: 51201), its primary business activity involves business activities as per its memorandum of association, operating within the broader business sector.
The strategic direction and management of ACI GLOBAL LOGISTICS PRIVATE LIMITED are overseen by its board of directors. The key individuals responsible for its operations include: AARON BENJAMIN SMITH, PRADEEP MENON, LIONEL JOHN SMITH.
Based on the latest data from the Ministry of Corporate Affairs (MCA), ACI GLOBAL LOGISTICS PRIVATE LIMITED's current status is listed as 'Active', with a compliance status of 'as per MCA records'. The last recorded Annual General Meeting (AGM) took place on Not Available, and the most recent balance sheet was filed on Not Available. The company falls under the jurisdiction of the Registrar of Companies (ROC) at ROC Mumbai.
For detailed information regarding any financial charges or encumbrances registered against ACI GLOBAL LOGISTICS PRIVATE LIMITED, please consult the official records available on the Ministry of Corporate Affairs (MCA) portal. This public database provides specifics on assets that have been pledged as collateral for loans or other credit facilities.
ACI GLOBAL LOGISTICS PRIVATE LIMITED is a Private company incorporated under the Companies Act. It is registered with CIN U51201MH2024PTC423375 and operates in the business sector.
ACI GLOBAL LOGISTICS PRIVATE LIMITED was incorporated on 11-April-2024. The company has been in operation for 1 years.
The Corporate Identification Number (CIN) of ACI GLOBAL LOGISTICS PRIVATE LIMITED is U51201MH2024PTC423375. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of ACI GLOBAL LOGISTICS PRIVATE LIMITED are: AARON BENJAMIN SMITH, PRADEEP MENON, LIONEL JOHN SMITH. These directors are responsible for the management and strategic direction of the company.
ACI GLOBAL LOGISTICS PRIVATE LIMITED is registered at UNIT NO.111 1ST FLOOR SAHAR CARGO ESTATE,CHAKALA V.M. SHAH MARG ANDHERI EAST,Sahargaon,Mumbai,Mumbai,Maharashtra,India,400099. This is the official address registered with the Registrar of Companies.
ACI GLOBAL LOGISTICS PRIVATE LIMITED operates under NIC code 51201. The company is primarily engaged in business activities as per its memorandum of association.
According to the latest records from the Ministry of Corporate Affairs, ACI GLOBAL LOGISTICS PRIVATE LIMITED is currently Active. The company's compliance status is as per MCA records.
You can access the compliance and annual filings of ACI GLOBAL LOGISTICS PRIVATE LIMITED through the MCA portal or through business intelligence platforms. Last AGM date is not available and last balance sheet date is not available.
ACI GLOBAL LOGISTICS PRIVATE LIMITED is registered with the Registrar of Companies (ROC) at ROC Mumbai. This ROC office oversees the company's regulatory compliance and statutory filings.
NO 1408 4TH FLOOR,,HILITE BUSINESS PARK,,Guruvayurappan College,Kozhikode,Kozhikode,Kerala,India,673014
office-027 on plot bearing cts no 134/f/1a,1,Kalpataru Avenue eses hospital, kandivli (e)at village akurli,Kandivali East,Mumbai,Kandivali East,Maharashtra,India,400101
E 65/66 , RIICO INDUSTRIAL AREA,,BORANADA,Jodhpur,Jodhpur,Jodhpur,Rajasthan,India,342012
RSN. 182/1B AND 183/1B II WONDER BUILDING,SASE PANAND, NAGALA PARK,Shaniwar Peth (Kolhapur),Kolhapur,Karvir,Maharashtra,India,416002
H.No.9 Amritpuri Khajuri Kalan, Piplani,BHEL,Bhopal,Madhya Pradesh,India,462021
A.R.PLAZA,T C 11/43-6,Goureesapattom,Thiruvananthapuram,Thiruvananthapuram,Kerala,India,695004
C/O Narayan Das Vill- West Pratapgarh,AD Nagar,West Tripura,,Arundhutinagar,West Tripura,Sadar,Tripura,India,799003
A-11/10, Vasant Vihar, Indore Road,,,In front of nari niketan,Ujjain,Ujjain Kothi,Ujjain,Ujjain,Madhya Pradesh,India,456010
2B 2nd Floor, Bafna Mansion,127 Kika Street, Gulalwadi,Madhavbaug,Mumbai,Mumbai,Maharashtra,India,400004
20-4-104/20/2,,PUNCH MOHALLA, CHARMINAR,,Hyderabad Jubilee,Hyderabad,Charminar,Telangana,India,500002
501, Vajra Residency Plot Nos. 645,647 Defence Colony, Sainikpuri,,Sainikpuri,Hyderabad,Tirumalagiri,Telangana,India,500094
FLAT NO. 1202, TOWER B4, UNITECH WORLD SPA WEST,SECTOR 30,Gurgaon,GURGAON,Haryana,India,122001
No. 303, Rohini Complex,Shakarpur, East Delhi,East Delhi,New Delhi,New Delhi,Delhi,India,110092
VILL-FATHEHA, POST-DOSMA,P.S-PHESAR,PANCH-POKHRAHA,Barahi,Aurangabad(BH),Rafiganj,Bihar,India,824122
3221,JPBE APTS,Herohalli,Bangalore,Bangalore North,Karnataka,India,560091
5/90, Ramkrupa, Bazar Street, Bandar Road,Bilimora,,Navsari,Gujarat,India,396321
S NO 686/3 FLAT NO 6A,SIDDHIVINAYAK TOWER Pune M Corp Ta PUNE CITY,Bibvewadi,Pune,Pune City,Maharashtra,India,411037
Office No. 1203, Building No A1, Millenium Business Park,,Sector-1, Mahape, Navi Mumbai, Thane,Ghansoli,Thane,Rabale,Maharashtra,India,400701
9 B, Industrial Estate, Bazpur,Road, Kashipur,,Sultanpur,Nainital,Nainital,Uttarakhand,India,244713
SHOP-G/1, UBHI SHERI,KANSKI WAD, HARIPURA,Mahidharpura,Surat,Surat City,Gujarat,India,395003
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| CIN | Company Name | Address |
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| U52242KL2023PTC080525 | 24X7 INFINITI TRADELOG PRIVATE LIMITED | ARUKETTY NATTIKA BEACH TRIPRAYAR,Nattikabeach,Thrissur,Chavakkad,Kerala,India,680566 |
| U52231MH2023PTC404827 | 3SNEXT AVIATION PRIVATE LIMITED | 2nd Flr,Shop No.4021,Eaze,Zone Mall,Link Rd,,Goregaon (Mumbai),Mumbai,Goregaon West,Maharashtra,India,400104 |
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Financial information is available 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.
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Financial information is available 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.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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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.
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| Amount to be Paid on Calls (Excluding Premium) | |
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This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
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| Percentage of Shares Held |
This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
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| pradeep.menon@aci.ae | |
| Website | Not Available |
| Address | UNIT NO.111 1ST FLOOR SAHAR CARGO ESTATE,CHAKALA V.M. SHAH MARG ANDHERI EAST,Sahargaon,Mumbai,Mumbai,Maharashtra,India,400099 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
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| Membership Number of Auditor Signing Repor |