Aio Logistics Private Limited
About Aio Logistics Private Limited
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Aio Logistics Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 24 April 2012.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2012PTC143090.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nilesh Arvind Vora and Kunal Ravindra Umarani.
The registered office was at Flat No – 202 Bldg – C/2 Gagan Vihar Market Yard Kondhwa Road, Pune, Maharashtra, India – 411037.
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- Registered AddressFlat No – 202 Bldg – C/2 Gagan Vihar Market Yard Kondhwa Road, Pune, Maharashtra, India – 411037
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Aio Logistics Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aio Logistics Private Limited
Aio Logistics has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Arvind Vora | Director | 24 Apr 2012 | 14 Years 5 Months | As last reported |
| Kunal Ravindra Umarani Also directs: Allbound Global Freight Private Limited | Director | 24 Apr 2012 | 14 Years 5 Months | As last reported |
| Trupti Riten Doshi | Director | 24 Apr 2012 | 14 Years 5 Months | As last reported |
| Pradip Balaji Waghmare | Director | 24 Apr 2012 | 14 Years 5 Months | As last reported |
| Mahendra Parsharam Gujar | Director | 24 Apr 2012 | 14 Years 5 Months | As last reported |
Charges & Borrowings of Aio Logistics Private Limited
Aio Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aio Logistics Private Limited
Employment history and EPFO contributions of people linked to Aio Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aio Logistics Private Limited
Aio Logistics Private Limited has 5 board changes on record since 2012: 5 appointments. The latest: Kunal Ravindra Umarani was appointed as Director on 24 Apr 2012.
Credit Ratings, Litigation & Regulatory Alerts for Aio Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aio Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aio Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aio Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aio Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aio Logistics Private Limited
Aio Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aio Logistics was a private limited company based in Pune, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 24 April 2012 and is registered under CIN U74999PN2012PTC143090. The company has been struck off by the Registrar of Companies and is no longer operational.
Aio Logistics had 5 directors:
- Nilesh Arvind Vora - Director
- Kunal Ravindra Umarani - Director
- Trupti Riten Doshi - Director
- Pradip Balaji Waghmare - Director
- Mahendra Parsharam Gujar - Director
The CIN (Corporate Identification Number) of Aio Logistics is U74999PN2012PTC143090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aio Logistics is at Flat No – 202 Bldg – C2 Gagan Vihar Market Yard Kondhwa Road, Pune, Maharashtra, India – 411037.
Aio Logistics was incorporated on 24 April 2012. It is registered with the Registrar of Companies, Pune.
Aio Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Aio Logistics operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Aio Logistics is not listed on any stock exchange. It is an unlisted company.
Kunal Ravindra Umarani was appointed as Director on 24 Apr 2012. Mahendra Parsharam Gujar was appointed as Director on 24 Apr 2012. Nilesh Arvind Vora was appointed as Director on 24 Apr 2012. Aio Logistics has 5 board changes on record in total.