Anki Logistics Private Limited
About Anki Logistics Private Limited
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Anki Logistics Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 13 July 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63020MH1999PTC120778.
The company has an authorised share capital of ₹5 Lakh.
The registered office is at K – 37 Behind Taj Hotelmidc Ambad, Nashik, Maharashtra, India – 422010.
As per MCA filings, the company has open charges of ₹3 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Anki Logistics Private Limited's registered office is in Nashik, Maharashtra.
- Registered AddressK – 37 Behind Taj Hotelmidc Ambad, Nashik, Maharashtra, India – 422010
- IndustryTransportation, Transportation 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 Anki Logistics Private Limited
Year-wise financial statements and ratios of Anki Logistics Private Limited are in the company report Buy the company report.
Board of directors of Anki Logistics Private Limited
No directors are listed for Anki Logistics in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Sep 1999 | 90234574 | The Saraswat Co-Op. Bank Ltd. | ₹3 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Anki 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 Anki Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anki Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Anki Logistics is an active private limited company based in Nashik, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 13 July 1999 (27+ years old) and is registered under CIN U63020MH1999PTC120778.
The CIN (Corporate Identification Number) of Anki Logistics is U63020MH1999PTC120778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anki Logistics was incorporated on 13 July 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Anki Logistics is at K – 37 Behind Taj Hotelmidc Ambad, Nashik, Maharashtra, India – 422010.
Anki Logistics operates in the transportation industry, in the transportation services segment.
Anki Logistics has open charges of ₹3 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Anki Logistics is active non-compliant as of 26 July 2026. The company is actively filing with the Registrar of Companies.
Anki Logistics can be reached at its registered office: K – 37 Behind Taj Hotelmidc Ambad, Nashik, Maharashtra, India – 422010.
Anki Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.