About AAA Supply Chain Solutions Private Limited
Data last updated:
AAA Supply Chain Solutions Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 07 December 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2020PTC351399. Its GSTIN is 27AAUCA4833C1ZL (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ganesh Dnyandeo Padale and Sarita Sangram Bisoyee.
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 Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.73 Cr, a growth of 66% compared to the previous year. For the same year it recorded a net profit of ₹72.43 Lakh (net margin 3.1%) and EBITDA of ₹1.9 Cr (EBITDA margin 8%). Revenue has grown at a compounded annual rate (CAGR) of 90% over three years.
The company has about 10 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3.46 Cr on record. Court records list 3 cases involving the company, including 2 filed against it; 3 cases are pending.
For more details, the company can be reached via its website aaasupplychain.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressQ Wing Second Floor Office No.2055, Plot No.03 Navi Mumbai, Thane, Maharashtra, India – 400703
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
- One PDF report, delivered after checkout
Business Activity of AAA Supply Chain Solutions Private Limited
The main business activity of AAA Supply Chain Solutions 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 AAA Supply Chain Solutions Private Limited FY 2025 filings available
AAA Supply Chain Solutions Private Limited reported revenue of ₹23.73 Cr (up 66% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of AAA Supply Chain Solutions Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 90% over three years, including 66% growth in the latest year. EBITDA rose 131% 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 AAA Supply Chain Solutions 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 | ₹1.9 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹72.43 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 AAA Supply Chain Solutions Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.1% | •••• | •••• | •••• | •••• |
| 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 AAA Supply Chain Solutions are in the company report.
Financial statements from FY 2021
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 AAA Supply Chain Solutions Private Limited
AAA Supply Chain Solutions Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Abhishek World Logistics Private Limited | ₹23.81 Cr (FY 2025) | •••• | •••• | -33.0% | •••• | Delhi, India |
| Procam Worldwide Logistics Private Limited | ₹23.81 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | New Dehli, Delhi, India |
| Apana Logistics Limited | ₹23.79 Cr (FY 2022) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
| Asian Supply Chain Solutions Private Limited | ₹23.78 Cr (FY 2024) | •••• | •••• | 4.0% | •••• | New Delhi, Delhi, India |
| Bindya Cargo Private Limited | ₹23.74 Cr (FY 2024) | •••• | •••• | -28.0% | •••• | Bangalore, Karnataka, India |
| AAA Supply Chain Solutions Private Limited this company | ₹23.73 Cr (FY 2025) | •••• | •••• | 66.0% | •••• | Thane, Maharashtra, India |
| Exprezy Logistics Private Limited | ₹23.73 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Kolkata, West Bengal, India |
| Maheshwari Transport Agency Private Limited | ₹23.72 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Kolkata, West Bengal, India |
| Arrow Global Logistics Private Limited | ₹23.71 Cr (FY 2025) | •••• | •••• | 43.0% | •••• | Gurgaon, Haryana, India |
| Joveens Logistics and Services India Private Limited | ₹23.7 Cr (FY 2024) | •••• | •••• | -14.0% | •••• | Coimbatore, Tamil Nadu, India |
| First Maritime Private Limited | ₹23.7 Cr (FY 2019) | •••• | •••• | -13.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below AAA Supply Chain Solutions by revenue in the Transport and Logistics industry (Diversified Logistics), 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 AAA Supply Chain Solutions Private Limited
AAA Supply Chain Solutions Private Limited is audited by GANESHOMKARLALBAMBORI for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GANESHOMKARLALBAMBORI | 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 AAA Supply Chain Solutions Private Limited
AAA Supply Chain Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganesh Dnyandeo Padale | Director | 07 Dec 2020 | 5 Years 10 Months | Current |
| Sarita Sangram Bisoyee Also directs: Sanvee Logistics Private Limited | Director | 07 Dec 2020 | 5 Years 10 Months | Current |
Ownership and Shareholding of AAA Supply Chain Solutions 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 AAA Supply Chain Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2025 | Others | ₹21.32 Lakh | Open |
| 20 Jan 2025 | Others | ₹44.21 Lakh | Open |
| 08 Feb 2024 | Yes Bank Limited | ₹1 Cr | Open |
| 25 Jan 2024 | Others | ₹1.2 Cr | Open |
| 27 Feb 2023 | Others | ₹30.31 Lakh | Open |
Total charge records: 6 View all charges
Legal Cases of AAA Supply Chain Solutions Private Limited
AAA Supply Chain Solutions Private Limited has 3 court cases on record: 2 filed against it, 1 where it is another party. All cases are pending. Status as checked between 28 Sep 2026 and 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Valsad, Gujarat | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Valsad, Gujarat | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Bilaspur, Chhattisgarh | Court case (M.A.C.T.) | Company is another party | Pending |
Full case history
All 3 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 AAA Supply Chain Solutions Private Limited
AAA Supply Chain Solutions Private Limited has a workforce of 10 employees as of Apr 05, 2024.
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 AAA Supply Chain Solutions Private Limited
AAA Supply Chain Solutions Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Ganesh Dnyandeo Padale was appointed as Director on 07 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for AAA Supply Chain Solutions 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 AAA Supply Chain Solutions 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 AAA Supply Chain Solutions 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 AAA Supply Chain Solutions Private Limited
AAA Supply Chain Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAUCA4833C1ZL | Maharashtra | Active | 25 Dec 2020 |
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 AAA Supply Chain Solutions 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 AAA Supply Chain Solutions Private Limited
AAA Supply Chain Solutions is an active private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 07 December 2020 (6+ years old) and is registered under CIN U63000MH2020PTC351399.
AAA Supply Chain Solutions reported revenue of ₹23.73 Cr for FY 2025 (up 66% YoY).
AAA Supply Chain Solutions has 2 current directors:
- Ganesh Dnyandeo Padale - Director
- Sarita Sangram Bisoyee - Director
AAA Supply Chain Solutions reported a net profit of ₹72.43 Lakh (net margin 3.1%) and EBITDA of ₹1.9 Cr (EBITDA margin 8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of AAA Supply Chain Solutions is 90% over three years. In the latest year (FY 2025) revenue rose 66%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of AAA Supply Chain Solutions is 27AAUCA4833C1ZL, registered in Maharashtra.
The CIN (Corporate Identification Number) of AAA Supply Chain Solutions is U63000MH2020PTC351399. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
AAA Supply Chain Solutions has 3 court cases on record: 2 filed against it. 3 are pending.
AAA Supply Chain Solutions was incorporated on 07 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of AAA Supply Chain Solutions by revenue are Abhishek World Logistics Private Limited, Procam Worldwide Logistics Private Limited, Apana Logistics Limited, Asian Supply Chain Solutions Private Limited, Bindya Cargo Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Ganesh Dnyandeo Padale was appointed as Director on 07 Dec 2020. Sarita Sangram Bisoyee was appointed as Director on 07 Dec 2020.