Aarpee Logistics Private Limited - Company overview

Aarpee Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200PB2004PTC02…

2004-02-27 Amritsar, Punjab Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -29.0%
FY 2020
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 75.4%
FY 2020
EBITDA
Loss · ₹1–5 Cr
▲ 25.3%
FY 2020
NET WORTH
Loss · ₹10–50 Lakh
▼ -1192.7%
FY 2020
TOTAL ASSETS
₹10–25 Cr
▼ -10.5%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
22 Years 6 Months
since 2004-02-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2023-02-27 08:31:05
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aarpee Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (5), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aarpee Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aarpee Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200PB2004PTC026872). Business overview includes Real Estate and Construction (Real Estate Marketing & Sales), incorporated on February 27, 2004 (22+ years old), based in Amritsar. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction •••••••• Healthcare ••••••••
  • Location 77-A, Hall Bazar, Amritsar, Punjab - 143001
  • Website aarpeegroup.com
Name History
Legal NameAarpee Logistics Private Limited
CIN / LLPINU45200PB2004PTC026872
Company No.026872
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-02-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Aarpee Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Arjun Bhatia
Director | Since 2013-10-09 | DIN: 02525223
R
Rajesh Bhatia
Director | Since 2004-02-27 | DIN: 00663513

Financial Performance of Aarpee Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▼ -29.0%
P&L Loss · ₹10–50 Lakh ▲ 75.4%
EBITDA Loss · ₹1–5 Cr ▲ 25.3%
Net worth Loss · ₹10–50 Lakh ▼ -1192.7%

Companies With Common Directors Of Aarpee Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Jcb Enterprises Private Limited 2 Shared Directors

Financial Ratios of Aarpee Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Aarpee Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Aarpee Logistics Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Aarpee Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Aarpee Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Aarpee Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Aarpee Logistics Private Limited?
The Corporate Identification Number (CIN) for Aarpee Logistics Private Limited is U45200PB2004PTC026872. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 026872 as per MCA.
When was Aarpee Logistics Private Limited incorporated?
Aarpee Logistics Private Limited was incorporated 22 years 7 months ago on 27 Feb 2004.
Who are the current board members and directors of Aarpee Logistics Private Limited?
Aarpee Logistics Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aarpee Logistics Private Limited?
Aarpee Logistics Private Limited is registered in Amritsar, Punjab as per MCA records. Full street address is available after unlock.
What is the official website of Aarpee Logistics Private Limited?
The official website of Aarpee Logistics Private Limited is https://aarpeegroup.com.
What is the ROC code of Aarpee Logistics Private Limited?
Aarpee Logistics Private Limited ROC code is Roc Chandigarh.
What is the company classification of Aarpee Logistics Private Limited?
Aarpee Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Aarpee Logistics Private Limited - is it listed or unlisted?
Aarpee Logistics Private Limited is a Unlisted company.
What is the current status of Aarpee Logistics Private Limited?
Aarpee Logistics Private Limited is currently Active and registered in Amritsar, Punjab, India.
What industry or business activity is Aarpee Logistics Private Limited associated with?
Aarpee Logistics Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Marketing & Sales. See the Overview and Competition sections for fuller industry context.
Does Aarpee Logistics Private Limited have GST registrations on file?
Aarpee Logistics Private Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Aarpee Logistics Private Limited?
Use the official website at https://aarpeegroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Aarpee Logistics Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aarpee Logistics Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.