Ahuja Logistics Private Limited

Ahuja Logistics Private Limited - real estate and construction in Kolhapur, Maharashtra, India. FY 2026 financials and compliance.
CIN U45400PN2019PTC184334 Incorporated 23 May 2019 ROC Pune HQ Kolhapur, Maharashtra, India
Struck Off Private Limited Company real estate and construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Employees · EPFO
-
Latest available

About Ahuja Logistics Private Limited

Data last updated: 25 July 2025

Ahuja Logistics Private Limited was a private limited company based in Kolhapur, 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 23 May 2019.

Registered with ROC Pune under CIN U45400PN2019PTC184334.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Poonam Sureshlal Ahuja and Suresh Bhagawandas Ahuja.

Office: S No 2636 Vijay Textile Main Road Shivsena Chowk Gandhinagar, Kolhapur, Maharashtra, India – 416000.

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.

Company Details of Ahuja Logistics Private Limited
CIN U45400PN2019PTC184334
Registration Number 184334
Incorporation Date 23 May 2019
ROC Pune
Listing Status Unlisted
Company Status Struck Off
Key People
Poonam Sureshlal Ahuja Director Suresh Bhagawandas Ahuja Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    S No 2636 Vijay Textile Main Road Shivsena Chowk Gandhinagar, Kolhapur, Maharashtra, India – 416000
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Ahuja Logistics Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Ahuja Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Ahuja Logistics Private Limited

Ahuja Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Poonam Sureshlal Ahuja Director 23 May 2019 7 Years 1 Months As last reported
Suresh Bhagawandas Ahuja
Also directs: Aurora Apparel Clothing Private Limited, Aurora Apparel Private Limited, Yugandhar Reality Concepts Private Limited and 1 more
Director 23 May 2019 7 Years 1 Months As last reported
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Financials of Ahuja Logistics Private Limited

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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Ahuja Logistics Private Limited

Ahuja Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ahuja Logistics Private Limited

View historical data on people associated with Ahuja Logistics Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Ahuja Logistics Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Ahuja Logistics Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Ahuja Logistics Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Ahuja Logistics Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Ahuja Logistics Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Ahuja Logistics Private Limited

MSME Payment Delays by Ahuja Logistics Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Ahuja Logistics Private Limited

Subsidiaries & Group Companies of Ahuja Logistics Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Ahuja Logistics Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Ahuja Logistics Private Limited

MCA Filings & Documents of Ahuja Logistics Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Ahuja Logistics Private Limited

Directors
23 May 2019
Poonam Sureshlal Ahuja was appointed as a Director on 23 May 2019 & has been associated with this company since 7 years 1 month.
Directors
23 May 2019
Suresh Bhagawandas Ahuja was appointed as a Director on 23 May 2019 & has been associated with this company since 7 years 1 month.
Activity
23 May 2019
Ahuja Logistics Private Limited was registered on 23 May 2019 with Roc Pune & aged 7 years 1 month as per MCA records.

Frequently Asked Questions about Ahuja Logistics Private Limited

Ahuja 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.

Ahuja Logistics Private Limited is a struck-off private limited company in the real estate and construction sector based in Kolhapur, Maharashtra, India. It was incorporated on 23 May 2019 and is registered under CIN U45400PN2019PTC184334. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Ahuja Logistics Private Limited are:

The CIN (Corporate Identification Number) of Ahuja Logistics Private Limited is U45400PN2019PTC184334. 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 Ahuja Logistics Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.

The company has its registered office at S No 2636 Vijay Textile Main Road Shivsena Chowk Gandhinagar, Kolhapur, Maharashtra, India – 416000.

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