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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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
8 Years 1 Months
since 2018-05-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-23 02:54:01

Company Health Scores

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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (70), director (95) and company-foundation signals.
  • Operating for 8 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 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

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), headquartered in Mumbai, Maharashtra, India. The company is currently Active.

Land Transportation Freight Transport
  • Location 401, Bharat Chambers, 4Th Floor, Baroda Street, Carnac Bunder,, Mumbai, Maharashtra - 400009
  • Website agarwalcarriers.com
Name History
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-

Financial Performance of Acci Global Logistics Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Acci Global Logistics Private Limited (3)

S
Director | Since 2018-05-17 | DIN: 03560049
S
Director | Since 2018-10-05 | DIN: 03560046
H
Director | Since 2018-05-17 | DIN: 07802718

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Acci Global Logistics Private Limited
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 1 month ago on 17 May 2018.
What is paid-up capital and authorised share capital of Acci Global Logistics Private Limited?
The paid-up capital of Acci Global Logistics Private Limited is ₹ 500,000.00 and authorised share capital is ₹ 500,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Acci Global Logistics Private Limited is 401, Bharat Chambers, 4Th Floor, Baroda Street, Carnac Bunder,, Mumbai, Maharashtra, 400009, India.
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.