AILSINGHANI TRANSPORT PRIVATE LIMITED

AILSINGHANI TRANSPORT PRIVATE LIMITED (CIN: U74110MH1997PTC107278) is a Private company incorporated on 15 Apr 1997. 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. 5000000.00 and its paid-up capital is Rs. 3600000.00.
AILSINGHANI TRANSPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
AILSINGHANI TRANSPORT PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of AILSINGHANI TRANSPORT PRIVATE LIMITED is Office 1407/1408, Plot -4 & 6, Sector-30A, Vashi, Dist-Thane,Thane,Navi Mumbai,Maharashtra,India,400703.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74110MH1997PTC107278
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/15/1997
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Office 1407/1408, Plot -4 & 6, Sector-30A, Vashi, Dist-Thane,Thane,Navi Mumbai,Maharashtra,India,400703

Key Numbers

Authorised Capital:	5000000
Paid up Capital:	3600000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

AILSINGHANI TRANSPORT PRIVATE LIMITED

Previous CIN

Previous CIN:

U74110MH1997PTC107278

Regulatory Filings for AILSINGHANI TRANSPORT PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with AILSINGHANI TRANSPORT PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for AILSINGHANI TRANSPORT PRIVATE LIMITED

Obtain a detailed list of all legal cases that AILSINGHANI TRANSPORT 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 AILSINGHANI TRANSPORT PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AILSINGHANI TRANSPORT PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

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 AILSINGHANI TRANSPORT PRIVATE LIMITED 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.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About AILSINGHANI TRANSPORT PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00640977	MANISH AMARSINGH AILSINGHANI	Managing Director	2013-07-01
00641314	AMARSINGH AJITSINGH AILSINGHANI	Director	2004-04-01
06540526	SARIKA MANISH AILSINGHANI	Director	2015-09-30
02223966	RAJNI AMARSINGH AILSINGHANI	Director	2015-09-30
00641078	KAMALSINGH AJITSINGH AILSINGHANI	Director	2018-09-29
01651330	PAWANKUMAR KAMALSINGH AILSINGHANI	Director	2018-09-29
02254344	NANDA KAMALSINGH AILSINGHANI	Director	2018-09-29
03642948	DIMPLE PAWANKUMAR AILSINGHANI	Director	2018-09-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100885292	Open	03/20/2024	No Data Available
100835092	Open	11/29/2023	No Data Available
100827495	Open	11/21/2023	No Data Available
100827492	Open	11/18/2023	No Data Available
100812531	Open	07/17/2023	No Data Available
100806174	Open	10/19/2023	No Data Available
100806071	Open	10/26/2023	No Data Available
100745638	Open	04/30/2023	No Data Available
100696389	Open	09/21/2022	No Data Available
100692020	Open	09/03/2022	No Data Available
100018090	Closed	09/05/2015	10/30/2019
100086140	Open	12/29/2016	No Data Available
100113772	Closed	04/03/2017	08/22/2023
100128160	Closed	07/06/2017	08/22/2023
100138271	Closed	08/03/2017	08/22/2023
100138357	Closed	08/24/2017	08/22/2023
100155582	Closed	09/21/2017	08/22/2023
100324429	Open	11/28/2019	No Data Available
100349412	Open	02/28/2020	No Data Available
100372824	Open	06/04/2020	No Data Available
100410136	Open	01/08/2021	No Data Available
100447336	Open	02/28/2021	No Data Available
100459058	Open	06/23/2021	No Data Available
100459059	Open	07/05/2021	No Data Available
100467254	Open	07/26/2021	No Data Available
100485968	Open	09/22/2021	No Data Available
100485969	Open	09/08/2021	No Data Available
100485970	Open	09/14/2021	No Data Available
100504771	Open	11/17/2021	No Data Available
10154018	Closed	03/06/2009	12/16/2014
10154079	Closed	04/02/2009	12/16/2014
10154084	Closed	03/31/2009	12/16/2014
10154086	Closed	03/31/2009	11/14/2014
10154164	Closed	04/02/2009	09/19/2014
10154165	Closed	03/31/2009	11/14/2014
10182052	Closed	09/22/2009	04/30/2015
10185481	Closed	10/21/2009	04/30/2015
10187613	Closed	11/07/2009	04/30/2015
10192705	Closed	12/19/2009	09/19/2014
10199418	Closed	01/05/2010	11/14/2014
10209821	Closed	02/22/2010	09/22/2014
10247321	Closed	09/20/2010	11/14/2014
10247324	Closed	09/27/2010	04/30/2015
10247512	Closed	08/11/2010	09/22/2014
10255898	Closed	11/15/2010	04/30/2015
10259137	Closed	12/08/2010	01/29/2015
10278812	Closed	03/17/2011	04/13/2015
10291085	Closed	04/30/2011	11/14/2014
10318303	Closed	11/17/2011	09/22/2014
10342459	Open	02/10/2012	No Data Available
10523076	Closed	12/03/2013	03/18/2017
10523077	Closed	12/03/2013	11/28/2017
10523093	Closed	02/04/2014	10/30/2019
10542849	Closed	05/02/2014	12/02/2017
10558222	Closed	06/24/2014	12/02/2017
10560454	Closed	07/19/2014	12/02/2017
10560921	Closed	09/06/2014	12/26/2017
10560926	Closed	09/02/2014	05/05/2018
10562193	Closed	10/17/2014	12/26/2017
10562194	Open	10/20/2014	No Data Available
10562196	Closed	11/21/2014	12/26/2017
10562197	Closed	11/20/2014	02/09/2018
10566736	Closed	01/15/2015	03/16/2018
10591010	Closed	06/17/2015	11/28/2017
100599712	Open	07/13/2022	No Data Available
100599709	Open	07/07/2022	No Data Available
100599867	Open	07/11/2022	No Data Available
100599844	Open	07/07/2022	No Data Available
100566629	Open	02/22/2022	No Data Available

Prosecution Details of AILSINGHANI TRANSPORT PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of AILSINGHANI TRANSPORT PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of AILSINGHANI TRANSPORT PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of AILSINGHANI TRANSPORT PRIVATE LIMITED

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.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of AILSINGHANI TRANSPORT PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of AILSINGHANI TRANSPORT PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Office 1407/1408, Plot -4 & 6, Sector-30A, Vashi, Dist-Thane,Thane,Navi Mumbai,Maharashtra,India,400703

Auditors of AILSINGHANI TRANSPORT PRIVATE LIMITED

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.

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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