About Abco International Logistics Private Limited
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Abco International Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 22 February 2007.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U61200MH2007PTC168040. Its GSTIN is 27AABCI6536M1Z7 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Interworld Shipping (India) Private Limited. It is led by directors Ajit Biswas (Managing Director) and Anita Biswas.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 504 Vinca Nahar Amrit Shakti Chandivli Farm Road Opposite Nahar International School, Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2018, the company reported a revenue of ₹9.73 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹2.7 Lakh (net margin 0.3%) and EBITDA of ₹2.33 Lakh (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years.
The company has about 9 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is abcointlogistics.com.
Company details
Contact details
Abco International Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is abcointlogistics.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address504 Vinca Nahar Amrit Shakti Chandivli Farm Road Opposite Nahar International School, Mumbai, Maharashtra, India – 400072
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Abco International Logistics Private Limited, buy the company report.
- 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
Business activity
The main business activity of Abco International 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 Abco International Logistics Private Limited, buy the company report.
Financials of Abco International Logistics Private Limited
FY 2024 filings availableAbco International Logistics Private Limited reported revenue of ₹9.73 Cr (up 21% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over three years, including 21% growth in the latest year. EBITDA fell 95% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹9.73 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹2.33 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹2.7 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.2% | |||
| Net Profit Margin | 0.3% | |||
| 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 Abco International Logistics Private Limited, buy the company report.
Board of directors of Abco International Logistics Private Limited
Abco International Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Biswas | Director | 03 Mar 2014 | 12 Years 7 Months | Current |
| Ajit Biswas | Managing Director | 01 Dec 2014 | 11 Years 10 Months | Current |
Auditor
Abco International Logistics Private Limited is audited by SUKHADIA & DESAI for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUKHADIA & DESAI | FY 2018 | 126164W |
Shareholding
The shareholding of Abco International Logistics Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Abco International Logistics Private Limited, buy the company report.
Legal cases
Abco International Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
To see the full case history of Abco International 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 Abco International Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Abco International Logistics Private Limited has a workforce of 9 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Abco International Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCI6536M1Z7 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Abco International Logistics Private Limited, buy the company report.
Recent activity
Abco International Logistics Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Archana Probal Raha ceased to be Director on 20 Mar 2015.
Frequently asked questions
Abco International Logistics is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Abco International Logistics is a company pending strike off, currently registered as a private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 22 February 2007 and is registered under CIN U61200MH2007PTC168040. The company may be struck off soon - caution is advised.
The compliance status of Abco International Logistics is compliant as of 17 September 2026.
Abco International Logistics has 2 current directors:
- Ajit Biswas - Managing Director
- Anita Biswas - Director
The CIN (Corporate Identification Number) of Abco International Logistics is U61200MH2007PTC168040. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abco International Logistics was incorporated on 22 February 2007. It is registered with the Registrar of Companies, Mumbai.
Abco International Logistics can be reached through the website abcointlogistics.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Abco International Logistics is at 504 Vinca Nahar Amrit Shakti Chandivli Farm Road Opposite Nahar International School, Mumbai, Maharashtra, India – 400072.
The latest financial statements of Abco International Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Abco International Logistics is 27AABCI6536M1Z7, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
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