About Aey Pee Transport Company Private Limited
Data last updated: 10 March 2026
Aey Pee Transport Company Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 15 July 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U60200MH2011PTC219851.
Capital: an authorised share capital of ₹21 Lakh and a paid-up capital of ₹21 Lakh. It is led by directors including Rajesh Pradeep Singh and Akhilesh Pradeep Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.95 Cr, a decline of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹8.98 Cr 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 aeypeetransport.com.
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Registered AddressShop No A3 New Priyadarshini Apt Near C Block Gurudwara Sahad Station Road Ulhasnaga, R – 1, Thane, Maharashtra, India – 421001
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Aey Pee Transport Company Private Limited
Aey Pee Transport Company Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details for Aey Pee Transport Company Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Aey Pee Transport Company Private Limited
Aey Pee Transport Company Private Limited is audited by J D GUPTA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J D GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Aey Pee Transport Company Private Limited
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Board of Directors of Aey Pee Transport Company Private Limited
Aey Pee Transport Company Private Limited is currently managed by 5 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Rajesh Pradeep Singh | Director | 29 Sep 2020 | 5 Years 10 Months | Current |
| Akhilesh Pradeep Singh | Director | 29 Sep 2020 | 5 Years 10 Months | Current |
| Chhaya Akhilesh Singh | Director | 29 Sep 2020 | 5 Years 10 Months | Current |
| Rekha Pradeep Singh | Director | 15 Jul 2011 | 15 Years 1 Months | Current |
| Pradeep Bhagwanbax Singh | Director | 15 Jul 2011 | 15 Years 1 Months | Current |
Financials of Aey Pee Transport Company Private Limited FY 2025 filings available
Aey Pee Transport Company Private Limited reported revenue of ₹15.95 Cr (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Aey Pee Transport Company Private Limited
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Ownership and Shareholding of Aey Pee Transport Company Private Limited
Shareholding and ownership data for Aey Pee Transport Company Private Limited
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Charges & Borrowings of Aey Pee Transport Company Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jul 2025 | Hdfc Bank Limited | ₹2.3 Cr | Open |
| 21 Sep 2024 | Hdfc Bank Limited | ₹1.44 Cr | Open |
| 27 May 2024 | Hdfc Bank Limited | ₹93.7 Lakh | Open |
| 30 Jul 2019 | Hdfc Bank Limited | ₹45 Lakh | Open |
| 05 Dec 2018 | Hdfc Bank Limited | ₹27 Lakh | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Aey Pee Transport Company Private Limited
View historical data on people associated with Aey Pee Transport Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aey Pee Transport Company Private Limited
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GST Compliance of Aey Pee Transport Company Private Limited
GST registrations and filing compliance for Aey Pee Transport Company Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aey Pee Transport Company Private Limited
Credit ratings, litigation, and regulatory alerts for Aey Pee Transport Company Private Limited
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MSME Payment Delays by Aey Pee Transport Company Private Limited
MSME payment history for Aey Pee Transport Company Private Limited
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Subsidiaries & Group Companies of Aey Pee Transport Company Private Limited
Corporate group structure for Aey Pee Transport Company Private Limited
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MCA Filings & Documents of Aey Pee Transport Company Private Limited
MCA filings and documents for Aey Pee Transport Company Private Limited
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Recent Activity on Aey Pee Transport Company Private Limited
Frequently Asked Questions about Aey Pee Transport Company Private Limited
Aey Pee Transport Company Private Limited is an active private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 15 July 2011 (15+ years old) and is registered under CIN U60200MH2011PTC219851.
Aey Pee Transport Company Private Limited reported revenue of ₹15.95 Cr for FY 2025 (down 5.00% YoY).
The current directors of Aey Pee Transport Company Private Limited are:
- Rajesh Pradeep Singh - Director
- Akhilesh Pradeep Singh - Director
- Chhaya Akhilesh Singh - Director
- Rekha Pradeep Singh - Director
- Pradeep Bhagwanbax Singh - Director
The primary industry of Aey Pee Transport Company Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Aey Pee Transport Company Private Limited can be reached at the registered office: Shop No A3 New Priyadarshini Apt Near C Block Gurudwara Sahad Station Road Ulhasnaga, R – 1, Thane, Maharashtra, India – 421001, or through the website aeypeetransport.com.
The authorised capital is ₹21 Lakh, and the paid-up capital is ₹21 Lakh.