Ahnl Logistics Private Limited
About Ahnl Logistics Private Limited
Data last updated:
Ahnl Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 16 June 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2022PTC384713.
The company has an authorised share capital of ₹20,000 and a paid-up capital of ₹20,000. It is led by directors Yaseen Rafique Siddiqui and Ganpatraj Premji Panwar.
The registered office is at Shop No 63 Plot No 55 Sector 15 C B D, Thane, Maharashtra, India – 400614.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ahnl Logistics Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressShop No 63 Plot No 55 Sector 15 C B D, Thane, Maharashtra, India – 400614
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ahnl Logistics Private Limited
Year-wise financial statements and ratios of Ahnl Logistics Private Limited are in the company report Buy the company report.
Board of directors of Ahnl Logistics Private Limited
Ahnl Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yaseen Rafique Siddiqui | Director | 16 Jun 2022 | 4 Years 4 Months | Current |
| Ganpatraj Premji Panwar | Director | 16 Jun 2022 | 4 Years 4 Months | Current |
Legal cases
Ahnl Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Sealink International Shipping and Logistics Private Limited | Disposed |
To see the full case history of Ahnl Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ahnl Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ahnl Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ahnl Logistics Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Ganpatraj Premji Panwar was appointed as Director on 16 Jun 2022.
Frequently asked questions
Ahnl Logistics is an active private limited company based in Thane, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 16 June 2022 (4+ years old) and is registered under CIN U63030MH2022PTC384713.
Ahnl Logistics has 2 current directors:
- Yaseen Rafique Siddiqui - Director
- Ganpatraj Premji Panwar - Director
The CIN (Corporate Identification Number) of Ahnl Logistics is U63030MH2022PTC384713. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ahnl Logistics has 1 court case on record: 1 filed against it.
Ahnl Logistics was incorporated on 16 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Ganpatraj Premji Panwar was appointed as Director on 16 Jun 2022. Yaseen Rafique Siddiqui was appointed as Director on 16 Jun 2022.
The registered office of Ahnl Logistics is at Shop No 63 Plot No 55 Sector 15 C B D, Thane, Maharashtra, India – 400614.
Ahnl Logistics operates in the transportation industry, in the transportation services segment.
The compliance status of Ahnl Logistics is compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.
Ahnl Logistics can be reached at its registered office: Shop No 63 Plot No 55 Sector 15 C B D, Thane, Maharashtra, India – 400614.