AILSINGHANI TRANSPORT PRIVATE LIMITED (CIN: U74110MH1997PTC107278) is aPrivate company incorporated on 15-April-1997. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid-up capital is Rs. 3600000.00.
AILSINGHANI TRANSPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30-September-2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-2023.
AILSINGHANI TRANSPORT PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of AILSINGHANI TRANSPORT PRIVATE LIMITED is Office 1407/1408, Plot -4 & 6, Sector-30A, Vashi, Dist-Thane,Thane,Navi Mumbai,Maharashtra,India,400703.
Current status: Active.

📄 Basic Information

CIN/LLPIN/FCRN:	U74110MH1997PTC107278
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

📊 Annual Compliance Status

Date of Inc.:	04/15/1997
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Office 1407/1408, Plot -4 & 6, Sector-30A, Vashi, Dist-Thane,Thane,Navi Mumbai,Maharashtra,India,400703

📈 Key Numbers

Authorised Capital:	5000000
Paid up Capital:	3600000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

📜 Previous Details

Previous Company Name:	AILSINGHANI TRANSPORT PRIVATE LIMITED
Previous CIN:	U74110MH1997PTC107278

Regulatory Filings for AILSINGHANI TRANSPORT PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved withAILSINGHANI TRANSPORT PRIVATE LIMITED,whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete Report for AILSINGHANI TRANSPORT PRIVATE LIMITED

Litigation Report for AILSINGHANI TRANSPORT PRIVATE LIMITED

Obtain a detailed list of all legal cases that AILSINGHANI TRANSPORT PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Access the full Litigation Search Report for AILSINGHANI TRANSPORT PRIVATE LIMITED

Access the full Litigation Search Report forAILSINGHANI TRANSPORT PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Category	Status
Filing Type
As On
Amount Due to MSME
Current Liabilities
Ratio to Current Liabilities
Reasons for Delay

Investor Complaints & Serious Complaints About AILSINGHANI TRANSPORT PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Category	Status
Date
DIN
Cessation Date
Cessation Reason
Complaint

Serious Complaints

Category	Status
Date
Complaint
Other Details

Investor Complaints & Other Complaints

Category	Status
Date
Complaint Type
Complaint Sub Type
Particulars of Securities
Period
Complaint
Other Details

Charges

Charge ID	Status	Date of Creation	Date of Satisfaction
100885292	Open	20-March-2024	No Data Available
100835092	Open	29-November-2023	No Data Available
100827495	Open	21-November-2023	No Data Available
100827492	Open	18-November-2023	No Data Available
100812531	Open	17-July-2023	No Data Available
100806174	Open	19-October-2023	No Data Available
100806071	Open	26-October-2023	No Data Available
100745638	Open	30-April-2023	No Data Available
100696389	Open	21-September-2022	No Data Available
100692020	Open	03-September-2022	No Data Available
100018090	Closed	05-September-2015	30-October-2019
100086140	Open	29-December-2016	No Data Available
100113772	Closed	03-April-2017	22-August-2023
100128160	Closed	06-July-2017	22-August-2023
100138271	Closed	03-August-2017	22-August-2023
100138357	Closed	24-August-2017	22-August-2023
100155582	Closed	21-September-2017	22-August-2023
100324429	Open	28-November-2019	No Data Available
100349412	Open	28-February-2020	No Data Available
100372824	Open	04-June-2020	No Data Available
100410136	Open	08-January-2021	No Data Available
100447336	Open	28-February-2021	No Data Available
100459058	Open	23-June-2021	No Data Available
100459059	Open	05-July-2021	No Data Available
100467254	Open	26-July-2021	No Data Available
100485968	Open	22-September-2021	No Data Available
100485969	Open	08-September-2021	No Data Available
100485970	Open	14-September-2021	No Data Available
100504771	Open	17-November-2021	No Data Available
10154018	Closed	06-March-2009	16-December-2014
10154079	Closed	02-April-2009	16-December-2014
10154084	Closed	31-March-2009	16-December-2014
10154086	Closed	31-March-2009	14-November-2014
10154164	Closed	02-April-2009	19-September-2014
10154165	Closed	31-March-2009	14-November-2014
10182052	Closed	22-September-2009	30-April-2015
10185481	Closed	21-October-2009	30-April-2015
10187613	Closed	07-November-2009	30-April-2015
10192705	Closed	19-December-2009	19-September-2014
10199418	Closed	05-January-2010	14-November-2014
10209821	Closed	22-February-2010	22-September-2014
10247321	Closed	20-September-2010	14-November-2014
10247324	Closed	27-September-2010	30-April-2015
10247512	Closed	11-August-2010	22-September-2014
10255898	Closed	15-November-2010	30-April-2015
10259137	Closed	08-December-2010	29-January-2015
10278812	Closed	17-March-2011	13-April-2015
10291085	Closed	30-April-2011	14-November-2014
10318303	Closed	17-November-2011	22-September-2014
10342459	Open	10-February-2012	No Data Available
10523076	Closed	03-December-2013	18-March-2017
10523077	Closed	03-December-2013	28-November-2017
10523093	Closed	04-February-2014	30-October-2019
10542849	Closed	02-May-2014	02-December-2017
10558222	Closed	24-June-2014	02-December-2017
10560454	Closed	19-July-2014	02-December-2017
10560921	Closed	06-September-2014	26-December-2017
10560926	Closed	02-September-2014	05-May-2018
10562193	Closed	17-October-2014	26-December-2017
10562194	Open	20-October-2014	No Data Available
10562196	Closed	21-November-2014	26-December-2017
10562197	Closed	20-November-2014	09-February-2018
10566736	Closed	15-January-2015	16-March-2018
10591010	Closed	17-June-2015	28-November-2017
100599712	Open	13-July-2022	No Data Available
100599709	Open	07-July-2022	No Data Available
100599867	Open	11-July-2022	No Data Available
100599844	Open	07-July-2022	No Data Available
100566629	Open	22-February-2022	No Data Available

AILSINGHANI TRANSPORT PRIVATE LIMITED – FAQs

AILSINGHANI TRANSPORT PRIVATE LIMITED is a Private company incorporated under the Companies Act. It is registered with CIN U74110MH1997PTC107278 and operates in the business sector.

AILSINGHANI TRANSPORT PRIVATE LIMITED was incorporated on 15-April-1997. The company has been in operation for 28 years.

The Corporate Identification Number (CIN) of AILSINGHANI TRANSPORT PRIVATE LIMITED is U74110MH1997PTC107278. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.

The current directors of AILSINGHANI TRANSPORT PRIVATE LIMITED are: MANISH AMARSINGH AILSINGHANI, AMARSINGH AJITSINGH AILSINGHANI, SARIKA MANISH AILSINGHANI, RAJNI AMARSINGH AILSINGHANI, KAMALSINGH AJITSINGH AILSINGHANI, PAWANKUMAR KAMALSINGH AILSINGHANI, NANDA KAMALSINGH AILSINGHANI, DIMPLE PAWANKUMAR AILSINGHANI. These directors are responsible for the management and strategic direction of the company.

AILSINGHANI TRANSPORT PRIVATE LIMITED is registered at Office 1407/1408, Plot -4 & 6, Sector-30A, Vashi, Dist-Thane,Thane,Navi Mumbai,Maharashtra,India,400703. This is the official address registered with the Registrar of Companies.

AILSINGHANI TRANSPORT PRIVATE LIMITED operates under NIC code Not specified. The company is primarily engaged in 0.

According to the latest records from the Ministry of Corporate Affairs, AILSINGHANI TRANSPORT PRIVATE LIMITED is currently Active. The company's compliance status is as per MCA records.

You can access the compliance and annual filings of AILSINGHANI TRANSPORT PRIVATE LIMITED through the MCA portal or through business intelligence platforms. The company's last AGM was held on 30-September-2023 and the last balance sheet was filed on 31-March-2023.

AILSINGHANI TRANSPORT PRIVATE LIMITED is registered with the Registrar of Companies (ROC) at ROC Mumbai. This ROC office oversees the company's regulatory compliance and statutory filings.

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U74110DL2006PTC148466	0	No Data Available	01-January-2000
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Prosecution Details ofAILSINGHANI TRANSPORT PRIVATE LIMITED

Category	Status
S.No.
Defaulting Entities
Court Name
Prosecution Section
Date of Order
Status

Balance Sheet AILSINGHANI TRANSPORT PRIVATE LIMITED

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

Category	31-3-2024	31-3-2023	31-3-2022	31-3-2021	31-3-2020	31-3-2019	31-3-2018
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Other Income

Total Revenue From Operations
EXPENSES

Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary items and Tax
Extraordinary Items
Profit before Tax
Tax Expense

Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of DiscontinuingOperations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS)after Extraordinary Items
Basic
Diluted

Profit & Loss Statement of AILSINGHANI TRANSPORT PRIVATE LIMITED

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

Category	31-3-2024	31-3-2023	31-3-2022	31-3-2021	31-3-2020	31-3-2019	31-3-2018
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
current Liabilities
Short-term borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Intangible Assets
Capital Work in Progress
Non-current Investments
Deferred Tax Assets
Long Term Loans and Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash and Cash Equivalents
Short-term Loans and Advances
Other Current Assets
Total Assets

Fund Raising Activity of AILSINGHANI TRANSPORT PRIVATE LIMITED

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Category	Status
Date of Allotment
Securities Alloted
Terms
Number of Securities
Nominal Amount
Premium Amount Due & Payable
Premium Amount Paid
Total Discount
Amount to be Paid on Calls (Excluding Premium)
Attachments

Subsidiaries, Associate Companies & Joint Ventures of AILSINGHANI TRANSPORT PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Category	Status
Company Identifier
Name
Percentage of Shares Held

Board Meetings of AILSINGHANI TRANSPORT PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Category	Status
Date of Filing
Date of Dispatch of Notice
Date of Passing Resolution
Section (Companies Act 2013)
Section (Companies Act 1956)
Subject Matter of Resolution
Resolution Agreed By
Resolution Type
Additional Documents

Contact Details of AILSINGHANI TRANSPORT PRIVATE LIMITED

Email	[email protected]
Website	Not Available
Address	Office 1407/1408, Plot -4 & 6, Sector-30A, Vashi, Dist-Thane,Thane,Navi Mumbai,Maharashtra,India,400703

Auditors of AILSINGHANI TRANSPORT PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Category	Status
Financial Year
Name of Auditor or Firm
PAN of Auditor or Firm
Membership Number / Registration Number
Name of Auditor Signing Report
Membership Number of Auditor Signing Repor

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