Apj Transolutions Private Limited
About Apj Transolutions Private Limited
Data last updated: 26 February 2026
Apj Transolutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 04 May 2022.
Registered with ROC Mumbai under CIN U63030MH2022PTC381931.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Jitesh Pandey and Dharmendra Lalmani Tiwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop – 358 Shiv Kripa Corner Powai Plaza 3Rd Flr Hiranandani Bus Park, Mumbai, Maharashtra, India – 400076.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop – 358 Shiv Kripa Corner Powai Plaza 3Rd Flr Hiranandani Bus Park, Mumbai, Maharashtra, India – 400076
-
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 Apj Transolutions Private Limited
Apj Transolutions Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Jitesh Pandey
Also directs:
Preansh Investments Private Limited
|
Director | 04 May 2022 | 4 Years 2 Months | Current |
|
Dharmendra Lalmani Tiwari
Also directs:
Nilima Cargo Private Limited
|
Director | 13 Jan 2023 | 3 Years 6 Months | Current |
|
Kahkashan Mohammed Ali Sayyed
Also directs:
Unique Commercial Ventures Private Limited
|
Director | 03 May 2024 | 2 Years 2 Months | Current |
Financials of Apj Transolutions Private Limited FY 2025 filings available
Ten-year financial statements for Apj Transolutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Apj Transolutions Private Limited
Apj Transolutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apj Transolutions Private Limited
View historical data on people associated with Apj Transolutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apj Transolutions 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
Verified entity values are shown only after access is granted.
GST Compliance of Apj Transolutions Private Limited
GST registrations and filing compliance for Apj Transolutions 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Apj Transolutions Private Limited
Credit ratings, litigation, and regulatory alerts for Apj Transolutions 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Apj Transolutions Private Limited
MSME payment history for Apj Transolutions 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Apj Transolutions Private Limited
Corporate group structure for Apj Transolutions 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Apj Transolutions Private Limited
MCA filings and documents for Apj Transolutions 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
Verified entity values are shown only after access is granted.
Recent Activity on Apj Transolutions Private Limited
Frequently Asked Questions about Apj Transolutions Private Limited
Apj Transolutions Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 04 May 2022 (4+ years old) and is registered under CIN U63030MH2022PTC381931.
The current directors of Apj Transolutions Private Limited are:
- Jitesh Pandey - Director
- Dharmendra Lalmani Tiwari - Director
- Kahkashan Mohammed Ali Sayyed - Director
The primary industry of Apj Transolutions Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Apj Transolutions Private Limited can be reached at the registered office: Shop – 358 Shiv Kripa Corner Powai Plaza 3Rd Flr Hiranandani Bus Park, Mumbai, Maharashtra, India – 400076.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop – 358 Shiv Kripa Corner Powai Plaza 3Rd Flr Hiranandani Bus Park, Mumbai, Maharashtra, India – 400076.