MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-20-0012370
Abha Transport (India) Private Limited
Abha Transport (India) Private Limited - transportation in Nagpur, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5.2 Lakh
Issued & subscribed
Open charges
₹88 Lakh
Secured borrowings
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Active
MCA master data
About Abha Transport (India) Private Limited
Data last updated:
Abha Transport (India) Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 06 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2020PTC347323.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.2 Lakh. It is led by directors Santosh Vijay Shukla and Aparna Santosh Shukla.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Gf05 Wing 1 Rai Gulmohar Teka Naka, Nagpur, Maharashtra, India – 440014.
As per MCA filings, the company has open charges of ₹88 Lakh on record.
Abha Transport (India) Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0012370). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63030MH2020PTC347323
Registration Number 347323
Incorporation Date 06 October 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-20-0012370
Recognitions & Rankings of Abha Transport (India)
Contact details
Abha Transport (India) Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressGf05 Wing 1 Rai Gulmohar Teka Naka, Nagpur, Maharashtra, India – 440014
- IndustryTransportation, Transportation Services
Comprehensive company report
Abha Transport (India) 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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Financials of Abha Transport (India) Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Abha Transport (India) Private Limited, buy the company report.
Board of directors of Abha Transport (India) Private Limited
Abha Transport (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Vijay Shukla Also directs: Abha Travels Private Limited, Abha Infraventures Private Limited | Director | 06 Oct 2020 | 6 Years 0 Months | Current |
| Aparna Santosh Shukla Also directs: Abha Travels Private Limited, Abha Infraventures Private Limited | Director | 06 Jan 2024 | 2 Years 9 Months | Current |
Charges & borrowings
Open charges
₹88 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 May 2023 | 100720483 | Others | ₹44 Lakh | Open | |
| 19 May 2023 | 100721180 | Others | ₹44 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Abha Transport (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abha Transport (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Abha Transport (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abha Transport (India) Private Limited has 4 board changes on record since 2020: 3 appointments and 1 cessation. The latest: Abha Vishal Tiwari ceased to be Director on 06 Jan 2024.
Ceased
Abha Vishal Tiwari ceased to be Director.
Appointed
Aparna Santosh Shukla was appointed as Director.
AGM
Abha Transport (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 44.00 Lakh with Charge ID 100720483 was registered on 19 May 2023.
Charges
A charge with Others amounted to Rs. 44.00 Lakh with Charge ID 100721180 was registered on 19 May 2023.
Filing
Abha Transport (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Abha Vishal Tiwari was appointed as Director.
Appointed
Santosh Vijay Shukla was appointed as Director.
Incorporation
06 Oct 2020
Abha Transport (India) Private Limited was registered on 06 Oct 2020 with Roc Mumbai & aged 6 years 21 days as per MCA records.
Frequently asked questions
Abha Transport (India) is an active private limited company based in Nagpur, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 06 October 2020 (6+ years old) and is registered under CIN U63030MH2020PTC347323.
Abha Transport (India) has 2 current directors:
- Santosh Vijay Shukla - Director
- Aparna Santosh Shukla - Director
The latest financial statements of Abha Transport (India) on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Abha Transport (India) is U63030MH2020PTC347323. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abha Transport (India) was incorporated on 06 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Abha Vishal Tiwari ceased to be Director on 06 Jan 2024. Aparna Santosh Shukla was appointed as Director on 06 Jan 2024. Abha Vishal Tiwari was appointed as Director on 06 Oct 2020. Abha Transport (India) has 4 board changes on record in total.
Yes, Abha Transport (India) is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-20-0012370).
The registered office of Abha Transport (India) is at Gf05 Wing 1 Rai Gulmohar Teka Naka, Nagpur, Maharashtra, India – 440014.
Abha Transport (India) operates in the transportation industry, in the transportation services segment.
Abha Transport (India) has open charges of ₹88 Lakh and no satisfied charges on record as per latest MCA filings.