Acuben India Logistics Private Limited
About Acuben India Logistics Private Limited
Data last updated: 23 July 2025
Acuben India Logistics Private Limited was a private limited company based in Thane, 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 specialised in organising conventions, a part of the broader business services sector. Incorporated on 12 August 2013.
Registered with ROC Mumbai under CIN U63030MH2013PTC246873.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Acuben India Education Services Private Limited. It was led by directors Neena Alok Parashar and Aditya Alok Parashar.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Flat No 501 Evelina Bldg Hiranandani Estate Patlipada, Thane, Maharashtra, India – 400607.
As per the financials filed for FY 2017, the company reported a revenue of ₹28.54 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No 501 Evelina Bldg Hiranandani Estate Patlipada, Thane, Maharashtra, India – 400607
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IndustryBusiness Services, Organising Conventions, Office Administration, Call Centers, Packaging Activities, Collection Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Acuben India Logistics Private Limited
Acuben India Logistics Private Limited has one previous CIN (Corporate Identification Number): U80212MH2013PTC246873. The current CIN is U63030MH2013PTC246873, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63030MH2013PTC246873 | Current |
| U80212MH2013PTC246873 | Previous |
Business Activity of Acuben India Logistics Private Limited
Acuben India Logistics Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | Locked |
Detailed business activity records for Acuben India Logistics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Acuben India Logistics Private Limited
Acuben India Logistics Private Limited is audited by JOYDALIA&CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JOYDALIA&CO | Locked | Locked | Locked |
Complete auditor history for Acuben India Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Acuben India Logistics Private Limited
Acuben India Logistics Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neena Alok Parashar | Director | 12 Aug 2013 | 12 Years 11 Months | As last reported |
| Aditya Alok Parashar | Director | 12 Aug 2013 | 12 Years 11 Months | As last reported |
Financials of Acuben India Logistics Private Limited FY 2018 filings available
Acuben India Logistics Private Limited reported revenue of ₹28.54 Lakh for FY 2017.
Ten-year financial statements for Acuben India Logistics Private Limited
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Ownership and Shareholding of Acuben India Logistics Private Limited
Shareholding and ownership data for Acuben India Logistics Private Limited
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Charges & Borrowings Acuben India Logistics Private Limited
Acuben India Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Acuben India Logistics Private Limited
View historical data on people associated with Acuben India Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Acuben India Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Acuben India Logistics Private Limited
GST registrations and filing compliance for Acuben India Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Acuben India Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Acuben India Logistics Private Limited
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MSME Payment Delays by Acuben India Logistics Private Limited
MSME payment history for Acuben India Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Acuben India Logistics Private Limited
Corporate group structure for Acuben India Logistics Private Limited
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- Parent company
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MCA Filings & Documents of Acuben India Logistics Private Limited
MCA filings and documents for Acuben India Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Acuben India Logistics Private Limited
Frequently Asked Questions about Acuben India Logistics Private Limited
Acuben India Logistics Private Limited 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.
Acuben India Logistics Private Limited is a struck-off private limited company in the business services sector based in Thane, Maharashtra, India. It was incorporated on 12 August 2013 and is registered under CIN U63030MH2013PTC246873. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Acuben India Logistics Private Limited are:
- Neena Alok Parashar - Director
- Aditya Alok Parashar - Director
The CIN (Corporate Identification Number) of Acuben India Logistics Private Limited is U63030MH2013PTC246873. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Acuben India Logistics Private Limited is business services. The company specifically operates in organising conventions. The company was active in this sector before being struck off.
The company has its registered office at Flat No 501 Evelina Bldg Hiranandani Estate Patlipada, Thane, Maharashtra, India – 400607.