MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-MH-19-0053351
Abcn Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹182.85 Cr
▲ 8% YoY
Net profit · FY 2022
₹1.25 Cr
Net margin 0.7%
EBITDA · FY 2022
₹3.54 Cr
EBITDA margin 1.9%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹5.04 Lakh
Issued & subscribed
Open charges
₹2.98 Cr
Secured borrowings
Company age
28 yrs
Est. 1998
Employees · EPFO
12
Provident fund records
About Abcn Logistics Private Limited
Data last updated:
Abcn Logistics 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 24 August 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1998PTC116336. Its GSTIN is 27AADCS0421R1Z5 (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.04 Lakh. It was formerly known as Seva Transport Private Limited. It is led by directors including Nirav Vipul Talsania and Jayesh Babulal Mirani.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 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. For the same year it recorded a net profit of ₹1.25 Cr (net margin 0.7%) and EBITDA of ₹3.54 Cr (EBITDA margin 1.9%). Revenue has grown at a compounded annual rate (CAGR) of 165% over three years and 112% over five years.
The company has about 12 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.98 Cr on record. Court records list 30 cases involving the company, including 12 filed by the company and 18 filed against it; 12 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in March 2019. Its 3 peer companies in the Transport and Logistics industry (Carrying and Forwarding Agents), with the same principal business activity (services incidental to land, water & air transportation) are compared by revenue, 1 larger and 2 smaller; the largest is Savino Del Bene Freight Forwarders (India) Private Limited with revenue of ₹223.94 Cr.
Abcn Logistics Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-19-0053351). 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.
Company details
CIN U63090MH1998PTC116336
Registration Number 116336
Incorporation Date 24 August 1998
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-MH-19-0053351
Key People
Sumati Prasad Mishrilal Bafna Additional Director Nirav Vipul Talsania Director Jayesh Babulal Mirani Director Recognitions & Rankings of Abcn Logistics
Contact details
Abcn Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is abcnlogistics.com. Its e-mail address is in the company report.
- Email
- Website
- 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)
To see the full contact details of Abcn Logistics Private Limited, buy the company report.
Comprehensive company report
Abcn Logistics Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Abcn Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Abcn Logistics Private Limited, buy the company report.
Financials of Abcn Logistics Private Limited
FY 2022 filings availableAbcn Logistics Private Limited reported revenue of ₹182.85 Cr (up 8% YoY) for FY 2022.
Revenue · FY 2022
₹182.85 Cr ▲ 8%
Net profit · FY 2022
₹1.25 Cr margin 0.7%
EBITDA · FY 2022
₹3.54 Cr margin 1.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 8%
3 years · compounded
▲ 165%
5 years · compounded
▲ 112%
EBITDA CAGR growth
1 year
▼ 57%
3 years · compounded
▲ 72%
5 years · compounded
▲ 261%
Revenue has grown at a compounded annual rate (CAGR) of 112% over five years, including 8% growth in the latest year. EBITDA fell 57% 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹182.85 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3.54 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.25 Cr | ||||
| 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.9% | ||||
| Net Profit Margin | 0.7% | ||||
| 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 | |||||
To see the full financial statements and ratios of Abcn Logistics Private Limited, buy the company report.
Board of directors of Abcn Logistics Private Limited
Abcn Logistics has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| 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 3 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 7 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 3 Months | Current |
Peer comparison
Abcn Logistics Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Savino Del Bene Freight Forwarders (India) Private Limited | ₹223.94 Cr (FY 2025) | 22.0% | Mumbai, Maharashtra, India | |||
| Abcn Logistics Private Limitedthis company | ₹182.85 Cr (FY 2022) | ₹1.25 Cr | 0.7% | 8.0% | 12 | Mumbai, Maharashtra, India |
| B.L.Transport Private Limited | ₹167.59 Cr (FY 2024) | 73.0% | Chennai, Tamil Nadu, India | |||
| V.R.Logistics Private Limited | ₹142.28 Cr (FY 2024) | -30.0% | Ludhiana, Punjab, India |
To see the full peer comparison of Abcn Logistics Private Limited, buy the company report.
Auditor
Abcn Logistics Private Limited is audited by PARAG K SHAH & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARAG K SHAH & CO | FY 2022 | 116420W |
Shareholding
The shareholding of Abcn Logistics Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Abcn Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.98 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Nov 2013 | 10460308 | Hdfc Bank Limited | ₹1.15 Cr | Open | |
| 29 Mar 2013 | 10426784 | Sundaram Finance Limited | ₹18.33 Lakh | Open | |
| 29 Mar 2013 | 10426785 | Sundaram Finance Limited | ₹18.33 Lakh | Open | |
| 29 Mar 2013 | 10426787 | Sundaram Finance Limited | ₹18.33 Lakh | Open | |
| 29 Mar 2013 | 10426789 | Sundaram Finance Limited | ₹18.33 Lakh | Open |
Total charge records: 11 View all charges
Deals & funding
Abcn Logistics Private Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2019.
Total deals
1
Secondary share transfer
1
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Abcn Logistics Private Limited has 30 court cases on record: 12 filed by Abcn Logistics, 18 filed against it. 12 cases are pending and 18 are disposed.
Total cases
30
Filed by the company
12
Filed against the company
18
Pending
12
Disposed
18
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 16 | 9 |
| High courts | 12 | 2 | 3 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GOA | Appeal | Filed by the company against Reliance General Insurance Co. Ltd. and 6 Ors and 6 others | Pending |
| High Court | Court case (MCA) | Filed by the company against Reliance General Insurance Co. Ltd. and 6 Ors and 6 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against Trasun Logistics Pvt. Ltd. and 2 others | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Vastu Housing Finance Corporation Ltd | Disposed |
| High Court, GOA | Appeal | Filed by the company against Reliance General Insurance Co. Ltd. and 6 Ors and 6 others | Disposed |
To see the full case history of Abcn 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 Abcn Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Abcn Logistics Private Limited has a workforce of 12 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
12
Active EPFO establishments
1
Employee growth
-66.67%
GST
Abcn Logistics has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCS0421R1Z5 | Maharashtra | Active | 01 Jul 2017 |
| 21AADCS0421R1ZH | Odisha | Active | 07 Sep 2019 |
To see the full GST registrations and return filing status of Abcn Logistics Private Limited, buy the company report.
Recent activity
Abcn Logistics Private Limited has 11 board changes on record since 2012: 4 appointments and 7 cessations. The latest: Jayesh Babulal Mirani was appointed as Director on 04 Aug 2025.
Appointed
Jayesh Babulal Mirani was appointed as Director.
Appointed
Arjun Bafna Sumatiprasad was appointed as Additional Director.
Appointed
Sumati Prasad Mishrilal Bafna was appointed as Additional Director.
Ceased
Pratik Shashikant Sonthalia ceased to be Additional Director.
AGM
Abcn Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Abcn Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Ceased
Kaoshik Chatapuram Iyer ceased to be Additional Director.
Ceased
Arjun Bafna Sumatiprasad ceased to be Director.
Ceased
Kamal Kishore Gandhi ceased to be Director.
Ceased
Ignatius Leo Pereira ceased to be Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 115.00 Lakh with Charge ID 10460308 was registered on 19 Nov 2013.
Charges
A charge with Sundaram Finance Limited amounted to Rs. 18.33 Lakh with Charge ID 10426784 was registered on 29 Mar 2013.
13 earlier events are in the company report.
Frequently asked questions
Abcn Logistics 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 24 August 1998 (28+ years old) and is registered under CIN U63090MH1998PTC116336.
Abcn Logistics has 3 current directors:
- Sumati Prasad Mishrilal Bafna - Additional Director
- Nirav Vipul Talsania - Director
- Jayesh Babulal Mirani - Director
The latest financial statements of Abcn Logistics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Abcn Logistics is 27AADCS0421R1Z5, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 21AADCS0421R1ZH (Odisha).
The CIN (Corporate Identification Number) of Abcn Logistics is U63090MH1998PTC116336. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abcn Logistics has 30 court cases on record: 12 filed by the company and 18 filed against it. 12 are pending. Most are in the district courts.
Abcn Logistics was incorporated on 24 August 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Abcn Logistics has 1 deal on record (1 secondary share transfer); the latest was in March 2019.
The peers of Abcn Logistics by revenue are Savino Del Bene Freight Forwarders (India) Private Limited, B.L.Transport Private Limited, V.R.Logistics Private Limited, all in the Transport and Logistics industry (Carrying and Forwarding Agents), with the same principal business activity (services incidental to land, water & air transportation).
Jayesh Babulal Mirani was appointed as Director on 04 Aug 2025. Arjun Bafna Sumatiprasad was appointed as Additional Director on 09 Aug 2023. Sumati Prasad Mishrilal Bafna was appointed as Additional Director on 04 Aug 2023. Abcn Logistics has 11 board changes on record in total.
Yes, Abcn Logistics is registered as an MSME under Udyam registration (number: UDYAM-MH-19-0053351).
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