Acci Global Logistics Private Limited - Company overview

Acci Global Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60232MH2018…

2018-05-17 Mumbai, Maharashtra Active Unlisted
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AG Acci Global Logistics Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -64.2%
FY 2021
PROFIT / LOSS
₹10–50 Lakh
▼ -61.1%
FY 2021
EBITDA
₹10–50 Lakh
▼ -60.5%
FY 2021
NET WORTH
₹50 Lakh–1 Cr
▲ 15.0%
FY 2021
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 4.1%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
8 Years 4 Months
since 2018-05-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 02:54:01
SATISFIED CHARGES
-
-

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

Health scores for Acci Global 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Acci Global Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Acci Global Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60232MH2018PTC309573). Business overview includes Transportation (Land Transportation), incorporated on May 17, 2018 (8+ years old), based in Mumbai. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.

Transportation •••••••• Logistics ••••••••
  • Location 401, Bharat Chambers, 4Th Floor, Baroda Street, Carnac Bunder,, Mumbai, Maharashtra - 400009
  • Website agarwalcarriers.com
Name History
Legal NameAcci Global Logistics Private Limited
CIN / LLPINU60232MH2018PTC309573
Company No.309573
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-05-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Acci Global Logistics Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sanjeev Agarwal
Director | Since 2018-05-17 | DIN: 03560049
S
Sachin Raj Kumar Agarwal
Director | Since 2018-10-05 | DIN: 03560046
H
Haikady Seetharama Acharya
Director | Since 2018-05-17 | DIN: 07802718

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

Estimated bands · FY 2021
Revenue ₹10–50 Lakh ▼ -64.2%
P&L ₹10–50 Lakh ▼ -61.1%
EBITDA ₹10–50 Lakh ▼ -60.5%
Net worth ₹50 Lakh–1 Cr ▲ 15.0%

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

Board Overlap From MCA / Compliance Filings

Harshvardhan Real Estate Limited 2 Shared Directors
Sachin Logistics Private Limited 2 Shared Directors
Shree Trade Universe Private Limited 2 Shared Directors
Endlogistics Solutions Private Limited 1 Shared Director

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

3 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

GST Compliance of Acci Global 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 Acci Global 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 Acci Global 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 Acci Global Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Acci Global Logistics Private Limited?
The Corporate Identification Number (CIN) for Acci Global Logistics Private Limited is U60232MH2018PTC309573. 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 309573 as per MCA.
When was Acci Global Logistics Private Limited incorporated?
Acci Global Logistics Private Limited was incorporated 8 years 4 months ago on 17 May 2018.
Who are the current board members and directors of Acci Global Logistics Private Limited?
Acci Global Logistics Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Acci Global Logistics Private Limited?
Acci Global Logistics Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Acci Global Logistics Private Limited?
The official website of Acci Global Logistics Private Limited is https://agarwalcarriers.com.
What is the ROC code of Acci Global Logistics Private Limited?
Acci Global Logistics Private Limited ROC code is Roc Mumbai I.
What is the company classification of Acci Global Logistics Private Limited?
Acci Global Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Acci Global Logistics Private Limited - is it listed or unlisted?
Acci Global Logistics Private Limited is a Unlisted company.
What is the current status of Acci Global Logistics Private Limited?
Acci Global Logistics Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Acci Global Logistics Private Limited associated with?
Acci Global Logistics Private Limited lists activity aligned with: Transportation - Land Transportation. See the Overview and Competition sections for fuller industry context.
Does Acci Global Logistics Private Limited have GST registrations on file?
Acci Global Logistics Private Limited shows 1 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 Acci Global Logistics Private Limited?
Use the official website at https://agarwalcarriers.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 Acci Global 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 Acci Global 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.