Asmi Logistic Solutions Private Limited
About Asmi Logistic Solutions Private Limited
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Asmi Logistic Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 26 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2017PTC297858. Its GSTIN is 27AAPCA8562K1ZZ (Maharashtra).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Dattatray Atmaram Bhaleghare and Vidya Kamlesh Bhaleghare.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.57 Cr, a decline of 20% compared to the previous year.
The company has about 16 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹62 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No.702 Sai Radha Complex, Lbs Marg Bhandup West, Mumbai, Maharashtra, India – 400078
- IndustryTransport and Logistics, Carriers 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
- One PDF report, delivered after checkout
Business Activity of Asmi Logistic Solutions
The main business activity of Asmi Logistic Solutions is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details for Asmi Logistic Solutions Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Asmi Logistic Solutions
Asmi Logistic Solutions Private Limited is audited by M.S.MOHITE & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.S.MOHITE & CO. | Locked | Locked | Locked |
Complete auditor history for Asmi Logistic Solutions Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Asmi Logistic Solutions Private Limited
Asmi Logistic Solutions has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dattatray Atmaram Bhaleghare | Director | 26 Jul 2017 | 9 Years 2 Months | Current |
| Vidya Kamlesh Bhaleghare | Director | 26 Jul 2017 | 9 Years 2 Months | Current |
| Punam Dattatray Bhaleghare | Director | 26 Jul 2017 | 9 Years 2 Months | Current |
| Kamlesh Atmaram Bhaleghare Also directs: KDJ Human Resource Services LLP | Director | 20 Sep 2022 | 4 Years 0 Months | Current |
Financials of Asmi Logistic Solutions Private Limited FY 2025 filings available
Asmi Logistic Solutions Private Limited reported revenue of ₹4.57 Cr (down 20.00% YoY) for FY 2025.
Ten-year financial statements for Asmi Logistic Solutions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Asmi Logistic Solutions
Shareholding and ownership data for Asmi Logistic Solutions Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Asmi Logistic Solutions
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jun 2024 | Others | ₹4.35 Cr | Open |
| 28 Mar 2023 | Others | ₹65 Lakh | Open |
| 21 Jun 2018 | Others | ₹62 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Asmi Logistic Solutions
Asmi Logistic Solutions Private Limited has a workforce of 16 employees as of Apr 05, 2024.
Employee and EPFO history for Asmi Logistic Solutions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Asmi Logistic Solutions
Asmi Logistic Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAPCA8562K1ZZ | Maharashtra | Active | 12 Aug 2017 |
GST registrations and filing compliance for Asmi Logistic Solutions Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Asmi Logistic Solutions
Credit ratings, litigation, and regulatory alerts for Asmi Logistic Solutions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Asmi Logistic Solutions
MSME payment history for Asmi Logistic Solutions Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Asmi Logistic Solutions
Corporate group structure for Asmi Logistic Solutions Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Asmi Logistic Solutions
MCA filings and documents for Asmi Logistic Solutions Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Asmi Logistic Solutions
Frequently Asked Questions about Asmi Logistic Solutions Private Limited
Asmi Logistic Solutions is an active private limited company based in Mumbai, Maharashtra, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 26 July 2017 (9+ years old) and is registered under CIN U63030MH2017PTC297858.
Asmi Logistic Solutions reported revenue of ₹4.57 Cr for FY 2025 (down 20.00% YoY).
Asmi Logistic Solutions has 4 current directors:
- Dattatray Atmaram Bhaleghare - Director
- Vidya Kamlesh Bhaleghare - Director
- Punam Dattatray Bhaleghare - Director
- Kamlesh Atmaram Bhaleghare - Director
The GSTIN of Asmi Logistic Solutions is 27AAPCA8562K1ZZ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Asmi Logistic Solutions is U63030MH2017PTC297858. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asmi Logistic Solutions was incorporated on 26 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Asmi Logistic Solutions is at Office No.702 Sai Radha Complex, Lbs Marg Bhandup West, Mumbai, Maharashtra, India – 400078.
Asmi Logistic Solutions has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh.
Asmi Logistic Solutions operates in the transport and logistics industry, in the carriers services segment.