About A U M Logistics (India ) Private Limited
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A U M Logistics (India ) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 11 January 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH2002PTC134538. Its GSTIN is 07AADCA3057F1Z0 (Delhi).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manish Trikha and Sugam Trikha.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 403 Ram Laxman Tower Chs Ltd Plot No 5&6 Sec – 18 Vashi Navi Mumbai, Maharashtra, India – 400705.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.13 Cr, a growth of 56% compared to the previous year. For the same year it recorded a net profit of ₹77.54 Lakh (net margin 4.5%) and EBITDA of ₹1.05 Cr (EBITDA margin 6.1%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 33% over five years.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aumlogistics.com.
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- TelephoneLocked
- Website
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- Registered Address403 Ram Laxman Tower Chs Ltd Plot No 5&6 Sec – 18 Vashi Navi Mumbai, Maharashtra, India – 400705
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Business Activity of A U M Logistics (India ) Private Limited
The main business activity of A U M Logistics (India ) is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of A U M Logistics (India ) Private Limited FY 2025 filings available
A U M Logistics (India ) Private Limited reported revenue of ₹17.13 Cr (up 56% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of A U M Logistics (India ) Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 33% over five years, including 56% growth in the latest year. EBITDA rose 52% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of A U M Logistics (India ) Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.05 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹77.54 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of A U M Logistics (India ) Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of A U M Logistics (India ) are in the company report.
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.
Peer Comparison of A U M Logistics (India ) Private Limited
A U M Logistics (India ) Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hind Clearing and Forwarding Services Private Limited | ₹18.06 Cr (FY 2024) | •••• | •••• | -15.0% | •••• | New Delhi, Delhi, India |
| Scorpion Supply Chain Logistics Private Limited | ₹17.99 Cr (FY 2024) | •••• | •••• | -24.0% | •••• | Mumbai, Maharashtra, India |
| Aranya Agencies Private Limited | ₹17.64 Cr (FY 2023) | •••• | •••• | 27.0% | •••• | Patna, Bihar, India |
| Pa Maritime Agency Private Limited | ₹17.64 Cr (FY 2025) | •••• | •••• | 132.0% | •••• | Ernakulam, Kerala, India |
| P.V.Agencies Freight Forwarders Private Limited | ₹17.49 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Mumbai, Maharashtra, India |
| A U M Logistics (India ) Private Limited this company | ₹17.13 Cr (FY 2025) | •••• | •••• | 56.0% | •••• | Mumbai, Maharashtra, India |
| Skyline Air Logistics Limited | ₹17.04 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Mumbai, Maharashtra, India |
| Phili-Orient Logistics Private Limited | ₹16.97 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Mumbai, Maharashtra, India |
| Shakti Forwarders Private Limited | ₹16.96 Cr (FY 2025) | •••• | •••• | 101.0% | •••• | Mumbai, Maharashtra, India |
| Spicefreight Private Limited | ₹16.88 Cr (FY 2025) | •••• | •••• | 121.0% | •••• | Chennai, Tamil Nadu, India |
| R.G.Shipping and Logistics Private Limited | ₹16.83 Cr (FY 2024) | •••• | •••• | -27.0% | •••• | Ludhiana, Punjab, India |
Peers are the five companies nearest above and the five nearest below A U M Logistics (India ) by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of A U M Logistics (India ) Private Limited
A U M Logistics (India ) Private Limited is audited by GRAS & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GRAS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of A U M Logistics (India ) Private Limited
A U M Logistics (India ) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Trikha | Director | 11 Jan 2002 | 24 Years 9 Months | Current |
| Sugam Trikha Also directs: Urbane Trendz LLP, Aum Supply Chain Services Private Limited | Director | 08 Apr 2005 | 21 Years 6 Months | Current |
Ownership and Shareholding of A U M Logistics (India ) Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of A U M Logistics (India ) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 May 2022 | Others | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of A U M Logistics (India ) Private Limited
A U M Logistics (India ) Private Limited has 2 court cases on record: 2 filed by A U M Logistics (India ). All cases are disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Pacific Logistics India Private Limited | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at A U M Logistics (India ) Private Limited
Employment history and EPFO contributions of people linked to A U M Logistics (India ).
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 A U M Logistics (India ) Private Limited
A U M Logistics (India ) Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Sugam Trikha was appointed as Director on 08 Apr 2005.
Credit Ratings, Litigation & Regulatory Alerts for A U M Logistics (India ) 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 A U M Logistics (India ) 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
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Subsidiaries & Group Companies of A U M Logistics (India ) 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
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GST Compliance of A U M Logistics (India ) Private Limited
A U M Logistics (India ) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCA3057F1Z0 | Delhi | Active | 01 Jul 2017 |
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 A U M Logistics (India ) 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 A U M Logistics (India ) Private Limited
A U M Logistics (India ) is an active private limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 11 January 2002 (24+ years old) and is registered under CIN U63010MH2002PTC134538.
A U M Logistics (India ) reported revenue of ₹17.13 Cr for FY 2025 (up 56% YoY).
A U M Logistics (India ) has 2 current directors:
- Manish Trikha - Director
- Sugam Trikha - Director
A U M Logistics (India ) reported a net profit of ₹77.54 Lakh (net margin 4.5%) and EBITDA of ₹1.05 Cr (EBITDA margin 6.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of A U M Logistics (India ) is 16% over three years and 33% over five years. In the latest year (FY 2025) revenue rose 56%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of A U M Logistics (India ) is 07AADCA3057F1Z0, registered in Delhi.
The CIN (Corporate Identification Number) of A U M Logistics (India ) is U63010MH2002PTC134538. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A U M Logistics (India ) has 2 court cases on record: 2 filed by the company.
A U M Logistics (India ) was incorporated on 11 January 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of A U M Logistics (India ) by revenue are Hind Clearing and Forwarding Services Private Limited, Scorpion Supply Chain Logistics Private Limited, Aranya Agencies Private Limited, Pa Maritime Agency Private Limited, P.V.Agencies Freight Forwarders Private Limited and 5 more, all in the Transport and Logistics industry (Carrying and Forwarding Agents).
Sugam Trikha was appointed as Director on 08 Apr 2005. Manish Trikha was appointed as Director on 11 Jan 2002.