MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Aaban Logistics Private Limited

U60200WB2022PTC252203ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
83
Compliance Health · B · provisional
3 / 4 signals passed

Aaban Logistics Private Limited is a Private Non-govt company company incorporated in 2022 and based in West Bengal, India. It was founded by Samia and Afzal. Aaban Logistics Private Limited operates in Land Transport (NIC 60200) with authorized capital of ₹15.00 L and paid-up capital of ₹60.0K. For 2022-23, the company reported revenue of ₹76.99 L and profit after tax of ₹83.6K. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 83/100 (grade B), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No active risk flags · all compliance signals clear
Revenue (latest FY)
₹76.99 L
2022-23
PAT (latest FY)
₹83.6K
Margin 1.1%
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹60.0K
4% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
West Bengal
Sector
Land Transport
NIC 60200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹60.0K
4% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
a***********(at)gmail.com
Registered Office
C/O AFZAL LODHI 23 TARACHAND DUTTA STREET KOLKATA Kolkata WB 700073 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O AFZAL LODHI 23 TARACHAND DUTTA STREET KOLKATA Kolkata WB 700073 IN
NIC code
60200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a***********(at)gmail.com
Section
Land Transport
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 Mar 2022 · —

Directors

2 activeNo resignations on record
S
Samia
Director
4.5y · KOLKATA · DIN 9529484
A
Afzal
Director
4.5y · KOLKATA · DIN 9528753

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+8dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Aaban Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
545459010HDFC Bank Ltd(Bank)₹15.34 Cr12 Mar 2021Open
110532287State Bank of India(Bank)₹3.27 Cr19 Sep 2020Open
424862145Kotak Mahindra Bank Ltd(Bank)₹24.32 Cr27 Jan 2019Open
670934134HDFC Bank Ltd(Bank)₹13.63 Cr12 Mar 2020Open
677039520Axis Bank Ltd(Bank)₹16.61 Cr12 Mar 2021Open
123764625Kotak Mahindra Bank Ltd(Bank)₹6.51 Cr27 Jan 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Aaban Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹30.08 L₹60.17 L₹90.25 L₹85.95 L2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹64.25 Cr-6.1%+26.4%+16.6%
Profit after Tax₹-2.62 Cr-2.4%+14.5%+3.5%
Net Worth₹20.80 Cr+9.4%+14.7%+8.0%
Employees409+31.2%+3.0%+11.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Aaban Logistics Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23+1.09%—+58.22%+2.66%21.91

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters168,04,54074.59%
Institutional Investors12,13,0472.34%
Public & Others621,04,67423.07%
See the full shareholding pattern

Promoter, institutional & public holding for Aaban Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

11 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P73
PAT (latest FY)
Top quartile · P91
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P18

Top 10 in Land Transport

by healthView all ›
01
Paid-up
Revenue
A · 96
02
V Trans (India) Limited
Maharashtra · Inc 1990
Paid-up
Revenue
A · 96
03
Cj Darcl Logistics Limited
Haryana · Inc 1986
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Sms Taxicabs Private Limited
Maharashtra · Inc 2011
Paid-up
Revenue
A · 96
07
Matheran Rope-Way Private Limited
Maharashtra · Inc 2000
Paid-up
Revenue
A · 96
08
Uttam Infralogix Limited
Delhi · Inc 2008
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
10 Mar 2022
Company incorporated
Aaban Logistics Private Limited registered with RoC-Kolkata; year 2022
10 Mar 2022
Samia appointed as Director
10 Mar 2022
Afzal appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Aaban Logistics Private Limited

When was Aaban Logistics Private Limited incorporated?
Aaban Logistics Private Limited was incorporated in 2022 (around 10 Mar 2022). Its CIN is U60200WB2022PTC252203 and it is registered with RoC-Kolkata.
Where is Aaban Logistics Private Limited located?
Aaban Logistics Private Limited is headquartered in West Bengal, at: C/O AFZAL LODHI 23 TARACHAND DUTTA STREET KOLKATA Kolkata WB 700073 IN .
What sector does Aaban Logistics Private Limited operate in?
Aaban Logistics Private Limited operates in the Land Transport sector (NIC code 60200), classified as Non-govt company.
Who are the directors of Aaban Logistics Private Limited?
Aaban Logistics Private Limited has 2 active directors: Samia (Director), Afzal (Director).
What is the paid-up capital of Aaban Logistics Private Limited?
Aaban Logistics Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹60.0K.
Does Aaban Logistics Private Limited have any open charges?
Aaban Logistics Private Limited has no open MCA-registered charges on record.
What is Aaban Logistics Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Aaban Logistics Private Limited is 83/100 (grade B), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.