About Abk Supply Chain Services Private Limited
Data last updated: 16 February 2026
Abk Supply Chain Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 07 March 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC292090.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Farooq Rafiq Merchant and Udayaraj Kuttappan Panicker.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.7 Cr, a growth of 69% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹1.2 Cr and satisfied charges of ₹29.24 Lakh 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 asllog.in.
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Registered AddressOffice No. A 305 3Rd Floor Navkar Chambers, Andheri Kurla Road Marol Andheri East, Mumbai, Maharashtra, India – 400069
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Abk Supply Chain Services Private Limited
Abk Supply Chain Services 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 Abk Supply Chain Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Abk Supply Chain Services Private Limited
Abk Supply Chain Services Private Limited is audited by S P SULE & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P SULE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Abk Supply Chain Services Private Limited
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Board of Directors of Abk Supply Chain Services Private Limited
Abk Supply Chain Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Farooq Rafiq Merchant
Also directs:
Abk Logistics India Private Limited
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Director | 09 May 2018 | 8 Years 2 Months | Current |
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Udayaraj Kuttappan Panicker
Also directs:
Abk Logistics India Private Limited
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Director | 07 Mar 2017 | 9 Years 4 Months | Current |
| Parul Udayaraj Panicker | Director | 07 Mar 2017 | 9 Years 4 Months | Current |
Financials of Abk Supply Chain Services Private Limited FY 2025 filings available
Abk Supply Chain Services Private Limited reported revenue of ₹26.7 Cr (up 69.00% YoY) for FY 2025.
Ten-year financial statements for Abk Supply Chain Services Private Limited
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Ownership and Shareholding of Abk Supply Chain Services Private Limited
Shareholding and ownership data for Abk Supply Chain Services Private Limited
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Group Structure of Abk Supply Chain Services Private Limited
Abk Supply Chain Services Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Abk Supply Chain Services Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Abk Logistics India Private Limited | U63030PN2016PTC164686 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Abk Supply Chain Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Aug 2021 | Axis Bank Limited | ₹1.2 Cr | Open |
| 25 May 2017 | Others | ₹29.24 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Abk Supply Chain Services Private Limited
View historical data on people associated with Abk Supply Chain Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abk Supply Chain Services Private Limited
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GST Compliance of Abk Supply Chain Services Private Limited
GST registrations and filing compliance for Abk Supply Chain Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Abk Supply Chain Services Private Limited
Credit ratings, litigation, and regulatory alerts for Abk Supply Chain Services Private Limited
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MSME Payment Delays by Abk Supply Chain Services Private Limited
MSME payment history for Abk Supply Chain Services Private Limited
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Subsidiaries & Group Companies of Abk Supply Chain Services Private Limited
Corporate group structure for Abk Supply Chain Services Private Limited
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MCA Filings & Documents of Abk Supply Chain Services Private Limited
MCA filings and documents for Abk Supply Chain Services Private Limited
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Recent Activity on Abk Supply Chain Services Private Limited
Frequently Asked Questions about Abk Supply Chain Services Private Limited
Abk Supply Chain Services Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 07 March 2017 (9+ years old) and is registered under CIN U74999MH2017PTC292090.
Abk Supply Chain Services Private Limited reported revenue of ₹26.7 Cr for FY 2025 (up 69.00% YoY).
The current directors of Abk Supply Chain Services Private Limited are:
- Farooq Rafiq Merchant - Director
- Udayaraj Kuttappan Panicker - Director
- Parul Udayaraj Panicker - Director
The primary industry of Abk Supply Chain Services Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Yes, Abk Supply Chain Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Abk Supply Chain Services Private Limited can be reached at the registered office: Office No. A 305 3Rd Floor Navkar Chambers, Andheri Kurla Road Marol Andheri East, Mumbai, Maharashtra, India – 400069, or through the website asllog.in.