About Abcn Logistics Private Limited
Data last updated: 13 February 2026
Abcn Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 24 August 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U63090MH1998PTC116336.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.04 Lakh. Formerly known as Seva Transport Private Limited. It is led by directors including Sumati Prasad Mishrilal Bafna and Nirav Vipul Talsania.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Unit Nos. 703 & 704 Tulsiani Chambers Pl No 212 Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2022, the company reported a revenue of ₹182.85 Cr, a growth of 8% compared to the previous year.
The company has a workforce of approximately 12 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹2.98 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website abcnlogistics.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressUnit Nos. 703 & 704 Tulsiani Chambers Pl No 212 Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
-
IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Abcn Logistics Private Limited
Abcn Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including 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 for Abcn Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Abcn Logistics Private Limited
Abcn Logistics Private Limited is audited by PARAG K SHAH & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARAG K SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Abcn Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Abcn Logistics Private Limited
Abcn Logistics Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sumati Prasad Mishrilal Bafna
Also directs:
Abcn Technologies Private Limited, Bnb Containers Private Limited, Bafna Motors (Ratnagiri) Private Limited and 5 more
|
Additional Director | 04 Aug 2023 | 3 Years 0 Months | Current |
|
Nirav Vipul Talsania
Also directs:
Abcn Technologies Private Limited, Avm Freight Solutions Llp, Bafna Motorcycles Private Limited and 1 more
|
Director | 01 Apr 2012 | 14 Years 4 Months | Current |
|
Jayesh Babulal Mirani
Also directs:
Abcn Technologies Private Limited, Sewa Finance Limited, Abcin Services Private Limited and 2 more
|
Director | 04 Aug 2025 | 1 Years 0 Months | Current |
Financials of Abcn Logistics Private Limited FY 2022 filings available
Abcn Logistics Private Limited reported revenue of ₹182.85 Cr (up 8.00% YoY) for FY 2022.
Ten-year financial statements for Abcn Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Abcn Logistics Private Limited
Shareholding and ownership data for Abcn Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Abcn Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2013 | Hdfc Bank Limited | ₹1.15 Cr | Open |
| 29 Mar 2013 | Sundaram Finance Limited | ₹18.33 Lakh | Open |
| 29 Mar 2013 | Sundaram Finance Limited | ₹18.33 Lakh | Open |
| 29 Mar 2013 | Sundaram Finance Limited | ₹18.33 Lakh | Open |
| 29 Mar 2013 | Sundaram Finance Limited | ₹18.33 Lakh | Open |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Abcn Logistics Private Limited
Abcn Logistics Private Limited has a workforce of 12 employees as of Apr 08, 2024.
Employee and EPFO history for Abcn Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Abcn Logistics Private Limited
GST registrations and filing compliance for Abcn Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Abcn Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Abcn Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Abcn Logistics Private Limited
MSME payment history for Abcn Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Abcn Logistics Private Limited
Corporate group structure for Abcn Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abcn Logistics Private Limited
MCA filings and documents for Abcn Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Abcn Logistics Private Limited
Frequently Asked Questions about Abcn Logistics Private Limited
Abcn Logistics Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 24 August 1998 (28+ years old) and is registered under CIN U63090MH1998PTC116336. The company has 12 employees.
Abcn Logistics Private Limited reported revenue of ₹182.85 Cr for FY 2022 (up 8.00% YoY).
The current directors of Abcn Logistics Private Limited are:
- Sumati Prasad Mishrilal Bafna - Additional Director
- Nirav Vipul Talsania - Director
- Jayesh Babulal Mirani - Director
The primary industry of Abcn Logistics Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Abcn Logistics Private Limited can be reached at the registered office: Unit Nos. 703 & 704 Tulsiani Chambers Pl No 212 Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website abcnlogistics.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹5.04 Lakh.