Aim Logistics Private Limited
About Aim Logistics Private Limited
Data last updated:
Aim 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 31 January 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC212862. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Anil Kuverji Thakker and Nutan Lalit Mange.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Aim Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 604 Parivartanco – Op.Hsg. Soc.Building No.15 New Pant Nagar Vallabh Baug Extn Lane Ghatko, Par (East), Mumbai, Maharashtra, India – 400075
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Financials of Aim Logistics Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aim Logistics Private Limited, buy the company report.
Board of directors of Aim Logistics Private Limited
Aim Logistics has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kuverji Thakker | Director | 31 Jan 2011 | 15 Years 9 Months | As last reported |
| Nutan Lalit Mange | Director | 31 Jan 2011 | 15 Years 9 Months | As last reported |
| Lalit Lakhamshi Mange Also directs: Amiable Logistics (India) Limited, Ami Housing Limited | Director | 31 Jan 2011 | 15 Years 9 Months | As last reported |
| Amita Anil Thakker | Director | 31 Jan 2011 | 15 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Aim Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aim Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aim Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aim Logistics Private Limited, buy the company report.
Recent activity
Aim Logistics Private Limited has 6 board changes on record since 2011: 4 appointments and 2 cessations. The latest: Gautam Bhagat ceased to be Director on 06 Aug 2012.
Frequently asked questions
Aim 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.
Aim Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 31 January 2011 and is registered under CIN U74120MH2011PTC212862. The company has been struck off by the Registrar of Companies and is no longer operational.
Aim Logistics had 4 directors:
- Anil Kuverji Thakker - Director
- Nutan Lalit Mange - Director
- Lalit Lakhamshi Mange - Director
- Amita Anil Thakker - Director
The CIN (Corporate Identification Number) of Aim Logistics is U74120MH2011PTC212862. 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 Aim Logistics is at C – 604 Parivartanco – Op.Hsg. Soc.Building No.15 New Pant Nagar Vallabh Baug Extn Lane Ghatko, Par East, Mumbai, Maharashtra, India – 400075.
Aim Logistics was incorporated on 31 January 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Aim Logistics on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Aim Logistics has 1 GST registration on record and it is cancelled or inactive.
Aim Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Gautam Bhagat ceased to be Director on 06 Aug 2012. Sakshi Bhagat ceased to be Director on 06 Aug 2012. Amita Anil Thakker was appointed as Director on 31 Jan 2011. Aim Logistics has 6 board changes on record in total.
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