Aarsh Logistics Private Limited - Company overview

Registered with ROC Uttar Pradesh Ii on 26 June 2012, Aarsh Logistics Private Limited is an active private limited company that has been aro…

2012-06-26 Ghaziabad, Uttar Pradesh 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-06-26
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
Updated: 2023-02-22 21:00:11
SATISFIED CHARGES
-
-

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

Health scores for Aarsh 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director VIVEK TANDON has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Aarsh Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh Ii on 26 June 2012, Aarsh Logistics Private Limited is an active private limited company that has been around for about 14 years. Its registered office is at 49, Sanjay Nagar, Sector 23, Block L, Kavi Nagar, Ghaziabad, Uttar Pradesh.

Its filings describe the main line of business as services incidental to land, water & air transportation, which made up 100% of turnover.

It has two directors - Archna Tandon and Vivek Tandon - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Aviation •••••••• Transportation ••••••••
  • Location 49, Sanjay Nagar, Sector 23, Block L, Kavi Nagar, Ghaziabad, Uttar Pradesh - 201002
Legal NameAarsh Logistics Private Limited
CIN / LLPINU63090UP2012PTC051200
Company No.051200
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-26
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Archna Tandon
Director | Since 2012-06-26 | DIN: 05303872
V
Vivek Tandon
Director | Since 2012-06-26 | DIN: 05307264

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

MSME Payment Delays by Aarsh 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Aarsh 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aarsh Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aarsh Logistics Private Limited?
MCA does not publish an "owner" field. Aarsh Logistics Private Limited is run by its directors, Archna Tandon and Vivek Tandon. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aarsh Logistics Private Limited?
Aarsh Logistics Private Limited has two current directors: Archna Tandon (since June 2012) and Vivek Tandon (since June 2012).
What is CIN of Aarsh Logistics Private Limited?
The CIN of Aarsh Logistics Private Limited is U63090UP2012PTC051200. Reading it left to right: U means it is not listed, 63090 is the industry code it registered under, UP is Uttar Pradesh, 2012 is the year it was registered, PTC is the company type and 051200 is its registration number.
When was Aarsh Logistics Private Limited incorporated?
Aarsh Logistics Private Limited was incorporated on 26 June 2012 with ROC Uttar Pradesh Ii. That makes it about 14 years old.
What is the registered address of Aarsh Logistics Private Limited?
The registered office on MCA records is 49, Sanjay Nagar, Sector 23, Block L, Kavi Nagar, Ghaziabad, Uttar Pradesh - 201002.
What is the current status of Aarsh Logistics Private Limited?
MCA shows Aarsh Logistics Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Aarsh Logistics Private Limited?
You can post to its registered office at 49, Sanjay Nagar, Sector 23, Block L, Kavi Nagar, Ghaziabad, Uttar Pradesh - 201002.
What industry or business activity is Aarsh Logistics Private Limited associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (100% of turnover).
What is paid-up capital and authorised share capital of Aarsh Logistics Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Aarsh Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Aarsh Logistics Private Limited?
MCA shows no charges registered against Aarsh Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aarsh Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Aarsh Logistics Private Limited?
No financial statements for Aarsh Logistics Private Limited are on record with us yet.
Aarsh Logistics Private Limited - is it listed or unlisted?
Aarsh Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Aarsh Logistics Private Limited?
Aarsh Logistics Private Limited is registered with ROC Uttar Pradesh Ii.
What is the company classification of Aarsh Logistics Private Limited?
MCA classifies Aarsh Logistics Private Limited as: Private Limited Indian Non-Government Company.

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.