Aim Logistics Private Limited
About Aim Logistics Private Limited
Data last updated: 26 July 2025
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 specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 31 January 2011.
Registered with ROC Mumbai under CIN U74120MH2011PTC212862.
Capital: 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.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Mumbai, Maharashtra.
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 AddressC – 604 Parivartanco – Op.Hsg. Soc.Building No.15 New Pant Nagar Vallabh Baug Extn Lane Ghatko, Par (East), Mumbai, Maharashtra, India – 400075
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Aim Logistics Private Limited
Aim Logistics Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Anil Kuverji Thakker | Director | 31 Jan 2011 | 15 Years 5 Months | As last reported |
| Nutan Lalit Mange | Director | 31 Jan 2011 | 15 Years 5 Months | As last reported |
|
Lalit Lakhamshi Mange
Also directs:
Amiable Logistics (India) Limited, Ami Housing Limited
|
Director | 31 Jan 2011 | 15 Years 5 Months | As last reported |
| Amita Anil Thakker | Director | 31 Jan 2011 | 15 Years 5 Months | As last reported |
Financials of Aim Logistics Private Limited FY 2012 filings available
Ten-year financial statements for Aim Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Aim Logistics Private Limited
Aim Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aim Logistics Private Limited
View historical data on people associated with Aim Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aim Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aim Logistics Private Limited
GST registrations and filing compliance for Aim Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aim Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Aim Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aim Logistics Private Limited
MSME payment history for Aim Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aim Logistics Private Limited
Corporate group structure for Aim Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aim Logistics Private Limited
MCA filings and documents for Aim Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aim Logistics Private Limited
Frequently Asked Questions about Aim Logistics Private Limited
Aim 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.
Aim Logistics Private Limited is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. 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.
The current directors of Aim Logistics Private Limited are:
- Anil Kuverji Thakker - Director
- Nutan Lalit Mange - Director
- Lalit Lakhamshi Mange - Director
- Amita Anil Thakker - Director
The CIN (Corporate Identification Number) of Aim Logistics Private Limited is U74120MH2011PTC212862. 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 Aim Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at C – 604 Parivartanco – Op.Hsg. Soc.Building No.15 New Pant Nagar Vallabh Baug Extn Lane Ghatko, Par East, Mumbai, Maharashtra, India – 400075.