Aci Logistics Private Limited
About Aci Logistics Private Limited
Data last updated:
Aci Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the express logistics segment of the transport and logistics sector. It was incorporated on 26 June 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2007PTC172008.
The company had an authorised share capital of ₹28 Lakh. It was led by directors Mohan Shivanand Kaikini and John Collins Carvalho.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressAbbas Manzil Annexe Ground Floor Shop No. 7/8 Sahar Road G. P. I. Ltd. Andheri (East, ), Mumbai, Maharashtra, India – 400099
- IndustryTransport and Logistics, Express Logistics
- 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
- One PDF report, delivered after checkout
Board of Directors of Aci Logistics Private Limited
Aci Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Shivanand Kaikini | Director | 26 Jun 2007 | 19 Years 3 Months | As last reported |
| John Collins Carvalho | Director | 30 Aug 2007 | 19 Years 1 Months | As last reported |
Financials of Aci Logistics Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Aci Logistics Private Limited
Aci Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aci Logistics Private Limited
Employment history and EPFO contributions of people linked to Aci Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aci Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Aci Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Aci Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Aci Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Aci Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aci Logistics Private Limited
Frequently Asked Questions about Aci Logistics Private Limited
Aci Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aci Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in express logistics, within the transport and logistics industry. It was incorporated on 26 June 2007 and is registered under CIN U74900MH2007PTC172008. The company has been struck off by the Registrar of Companies and is no longer operational.
Aci Logistics had 2 directors:
- Mohan Shivanand Kaikini - Director
- John Collins Carvalho - Director
The CIN (Corporate Identification Number) of Aci Logistics is U74900MH2007PTC172008. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aci Logistics is at Abbas Manzil Annexe Ground Floor Shop No. 78 Sahar Road G. P. I. Ltd. Andheri East, , Mumbai, Maharashtra, India – 400099.
Aci Logistics was incorporated on 26 June 2007. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹28 Lakh.
Aci Logistics operated in the transport and logistics industry, in the express logistics segment. It worked in this industry before it was struck off.
No. Aci Logistics is not listed on any stock exchange. It is an unlisted company.