ALLIED AVIATION PVT LTD
CIN: U63040MH1993PTC073570
ALLIED AVIATION PVT LTD (CIN: U63040MH1993PTC073570) is a Private company incorporated on 23 Aug 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
ALLIED AVIATION PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLIED AVIATION PVT LTD's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of ALLIED AVIATION PVT LTD are PRASHANTH GANGADHARAN NAIR, KABIR SETH, KRITIKA AKSHAT CHAUDHARY, REENA VINOD SETH, and VINOD KUMAR SETH.
ALLIED AVIATION PVT LTD's Corporate Identification Number (CIN) is U63040MH1993PTC073570 and its registration number is 73570. Users may contact ALLIED AVIATION PVT LTD on its Email address - [email protected]. Registered address of ALLIED AVIATION PVT LTD is 502, SOLITAIRE CORPORATE PARK V,167, GURU HARGOVINDJI MARG, CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093.
Current status of ALLIED AVIATION PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ALLIED AVIATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALLIED AVIATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALLIED AVIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00409809 | PRASHANTH GANGADHARAN NAIR | Director | 2007-06-10 |
| 06802818 | KABIR SETH | Director | 2014-02-01 |
| 07592451 | KRITIKA AKSHAT CHAUDHARY | Director | 2016-09-01 |
| 00254396 | REENA VINOD SETH | Director | 1998-06-15 |
| 00407581 | VINOD KUMAR SETH | Managing Director | 1993-08-28 |
Past Directors & Key Managerial Personnel of ALLIED AVIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00424135 | SUBRAMANIAN RAMAKRISHNAN PALGHAT | Director | - | 2015-06-10 |
| 01747373 | NARENDRA CHAMPAKLAL VACHHARAJANI | Director | - | 2020-09-01 |
| 06540467 | PRADEEP MENON | Director | - | 2023-10-31 |
Other Directorships of PRASHANTH GANGADHARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYTEAM LOGISTIC PRIVATE LIMITED | U62100MH2004PTC149138 | Director | 2004-10-15 | Ongoing |
| PHILI-ORIENT LOGISTICS PRIVATE LIMITED | U62200MH2016PTC280287 | Director | 2016-04-27 | Ongoing |
| ALLIED EXPRESS PRIVATE LIMITED | U63040MH2004PTC148154 | Director | 2004-08-20 | Ongoing |
| MENTEIZ AIR CARGO GSA PRIVATE LIMITED | U63090MH2014PTC257254 | Director | 2014-08-18 | Ongoing |
Other Directorships of SUBRAMANIAN RAMAKRISHNAN PALGHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYTEAM LOGISTIC PRIVATE LIMITED | U62100MH2004PTC149138 | Director | - | 2015-06-10 |
| ALLIED EXPRESS PRIVATE LIMITED | U63040MH2004PTC148154 | Managing Director | - | 2015-06-09 |
Other Directorships of NARENDRA CHAMPAKLAL VACHHARAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED | U11203GJ2016PLC091903 | Director | - | 2017-03-31 |
| ESSAR OIL VADINAR LIMITED | U23209GJ2006PLC049286 | Director | 2009-08-07 | Ongoing |
| ESSAR ADVISORY SERVICES LIMITED | U24119GJ2007PLC049785 | Additional Director | - | 2010-09-24 |
| ESSAR ADVISORY SERVICES LIMITED | U24119GJ2007PLC049785 | Director | - | 2017-03-31 |
| ULTRA LNG GANGAVARAM LIMITED | U40109MH2008PLC184001 | Director | - | 2010-11-05 |
Other Directorships of PRADEEP MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACI GLOBAL LOGISTICS PRIVATE LIMITED | U51201MH2024PTC423375 | Director | 2024-04-11 | Ongoing |
Other Directorships of KABIR SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDAYCAP ADVISORY LLP | ACD-1568 | Designated Partner | 2023-09-25 | Ongoing |
| PHILI-ORIENT LOGISTICS PRIVATE LIMITED | U62200MH2016PTC280287 | Director | - | 2017-08-31 |
| ALLIED EXPRESS PRIVATE LIMITED | U63040MH2004PTC148154 | Additional Director | - | 2015-09-30 |
| ALLIED EXPRESS PRIVATE LIMITED | U63040MH2004PTC148154 | Director | 2015-09-30 | Ongoing |
| KABIR TRAVELS PRIVATE LIMITED | U63040MH2006PTC166421 | Additional Director | - | 2015-09-30 |
| KABIR TRAVELS PRIVATE LIMITED | U63040MH2006PTC166421 | Director | 2015-09-30 | Ongoing |
| PEREGRINE EXPRESS TECHNOLOGIES PRIVATE LIMITED | U74999MH2014PTC259810 | Director | 2014-11-28 | Ongoing |
Other Directorships of KRITIKA AKSHAT CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REENA VINOD SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAA ORGANIC PRIVATE LIMITED | U17123WB2008PTC130386 | Director | - | 2023-03-15 |
| RAVEN ADVISORY SERVICES PRIVATE LIMITED | U63090MH2022PTC375748 | Director | 2022-01-31 | Ongoing |
Other Directorships of VINOD KUMAR SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYTEAM LOGISTIC PRIVATE LIMITED | U62100MH2004PTC149138 | Director | 2005-03-30 | Ongoing |
| BDP UGL GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED | U63000MH2010PTC200206 | Director | - | 2019-03-05 |
| UNIQUE GLOBAL LOGISTICS PRIVATE LIMITED | U63011MH2008PTC182066 | Director | 2008-05-09 | Ongoing |
| NETWORK ALLIED AVIATION PRIVATE LIMITED | U63013MH2003PTC141831 | Director | 2003-08-22 | Ongoing |
| ALLIED EXPRESS PRIVATE LIMITED | U63040MH2004PTC148154 | Director | 2004-08-20 | Ongoing |
| KABIR TRAVELS PRIVATE LIMITED | U63040MH2006PTC166421 | Director | 2006-12-22 | Ongoing |
| MENTEIZ AIR CARGO GSA PRIVATE LIMITED | U63090MH2014PTC257254 | Director | - | 2024-04-01 |
| RAVEN ADVISORY SERVICES PRIVATE LIMITED | U63090MH2022PTC375748 | Director | 2022-01-31 | Ongoing |
| NETWORK COURIERS PRIVATE LIMITED | U74990MH1986PTC038990 | Director | 1986-02-19 | Ongoing |
| PEREGRINE EXPRESS TECHNOLOGIES PRIVATE LIMITED | U74999MH2014PTC259810 | Director | 2022-02-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2022PTC375748 | RAVEN ADVISORY SERVICES PRIVATE LIMITED | 502, Solitaire Corporate Park V,167 Guru Hargovindji Marg, Chakala,Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U62100MH2004PTC149138 | SKYTEAM LOGISTIC PRIVATE LIMITED | 502, SOLITAIRE CORPORATE PARK V, 167, GURU HARGOVINDJI MARG, CHAKALA, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400093 |
| U63040MH2006PTC166421 | KABIR TRAVELS PRIVATE LIMITED | 502, SOLITAIRE CORPORATE PARK V, 167, GURU HARGOVINDJI MARG, CHAKALA, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400093 |
| U63040MH2004PTC148154 | ALLIED EXPRESS PRIVATE LIMITED | 502, SOLITAIRE CORPORATE PARK V, 167, GURU HARGOVINDJI MARG, VHAKALA, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400093 |
| U17299MH2021PTC372161 | D'DECOR UPHOLSTERY AND CURTAINS PRIVATE LIMITED | 6&7th Flr,Unit No.1461/1471,Bldg No14,Solitaire Corporate Park,167Guru Hargovindji Marg, Chakala , Andheri East Mumbai, Maharashtra, India - 400093 |
| U17120MH1999PTC118945 | D'DECOR HOME FABRICS PRIVATE LIMITED | 6&7th Flr,Unit No.1461/1471,Bldg No14,Solitaire Corporate Park,167Guru Hargovindji Marg, Chakala , Andheri East Mumbai, Maharashtra, India - 400093 |
| U82920MH2026PTC470821 | AROVA INTERNATIONAL PRIVATE LIMITED | Ground Floor, Unit No 1401A, Bldg No 14, Solitaire Corporate Park,167, Guru Hargovindji Marg, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| AAC-9439 | VAMA TECHNOLOGY LLP | 1102, Solitaire Corporate Park, 167 Guru Hargovindji Marg, Chakala, Andheri East MUMBAI, Maharashtra, India - 400093 |
| AAD-6641 | D'DECOR ILLUMIN8 LLP | 1071/1072, Solitaire Corporate Park, 167,Guru Hargovindji Marg, Chakala, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U52100MH2014PTC251962 | BVC VENTURES PRIVATE LIMITED | 1102, Solitaire Corporate Park, 167 Guru Hargovindji Marg, Chakala, Andheri East , MUMBAI, Maharashtra, India - 400093 |
| U51909MH2019PTC323999 | VAMA GLOBAL PRIVATE LIMITED | 1102, Solitaire Corporate Park, 167 Guru Hargovindji Marg, Chakala, Andheri East , MUMBAI, Maharashtra, India - 400093 |
| U63090MH2014PTC257254 | MENTEIZ AIR CARGO GSA PRIVATE LIMITED | 502 SOLITAIRE CORPORATE PARK 167 GURU HARGOVINDJI MARG, CHAKALA, ANDH ERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAH-9299 | DRIP CAPITAL SERVICES INDIA LLP | 1221 SOLITAIRE CORPORATE PARK BLDG NO 12 2ND FLOOR SURVEY131A/1/A-A/1/I GURU HARGOVINDJI MARG CHAKALA ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U72200MH2007PTC172903 | APTIVAA GLOBAL SOLUTIONS PRIVATE LIMITED | 841, Solitaire Corporate Park,167 Guru Hargovindji Marg, Andheri Ghatkopar Link Rd, Chakala ,Andheri-E , Mumbai, Maharashtra, India - 400093 |
| U63040MH1972PTC015887 | HERMES TRAVEL AND CARGO PRIVATE LIMITED | Unit Nos. 961 & 962, 6th Floor, Solitaire Building no. 9, Solitaire Corporate Park, 167 Guru Hargovindji Marg, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2009FTC198031 | BC EXPO INDIA PRIVATE LIMITED | Unit No. 1271, Solitaire Corporate Park, 7th Floor, Building No. 12 167, Guru Hargovindji Marg, Andheri Ghatkopar Link Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U92400MH2007PTC174081 | MESSE MUENCHEN INDIA PRIVATE LIMITED | Unit No. 1271, Solitaire Corporate Park, 7th Floor, Building No. 12 167, Guru Hargovindji Marg, Andheri Ghatkopar Link Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| ACN-1405 | D'DECOR COMMERCIAL PROPERTIES LLP | 6th / 7th floor, Unit No 1461/1471, Building No. 14 Solitaire Corporate Park,167 Guru Hargovindji Marg, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400093 |
| AAB-6616 | D'DECOR PROPERTIES LLP | 1071/72, Solitare Corporate Park, 167 Guru Hargovindji Marg, Chakala, Andheri- East Mumbai, Maharashtra, India - 400093 |
| AAB-6806 | D'DECOR REALTY LLP | 1071/72, Solitare Corporate Park, 167 Guru Hargovindji Marg, Chakala, Andheri- East Mumbai, Maharashtra, India - 400093 |
| AAD-2834 | BVC CONSULTANCY LLP | Office No. 1102, Solitaire Corporate Park, 167 Guru Har Govindji Marg, Chakala, Andheri(East) Mumbai, Maharashtra, India - 400093 |
| U51311MH2008PTC187390 | HOME IDEA UPHOLSTERY PRIVATE LIMITED | 972, SOLITAIRE CORPORATE PARK, BLDG NO 9, 167, GURU HARGOVINDJI MARG, ANDHERI(EAST ), , MUMBAI, Maharashtra, India - 400093 |
| AAC-4580 | D'DECOR INTERIORS LLP | 1081/82, Building no. 10, Solitare Corporate Park, 167,Guru Hargovindji Marg, Chakala, Andheri - East Mumbai, Maharashtra, India - 400093 |
| U55101MH2011PTC218487 | WHITESOUL ENTERPRISES PRIVATE LIMITED | BUILDING NO.11, UNIT NO.1102, SOLITAIRE CORPORATE PARK,167 GURU HARGOVINDJI MARG, CHAKALA ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| U15420MH2004PTC146096 | NAYAN KHANDSARI PRIVATE LIMITED | 221, 2nd Floor,Bldg.No.2,Solitaire Corporate Park 167,Guru Hargovind Marg,Chakala,Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U29120MH2001PTC130309 | IDEX INDIA PRIVATE LIMITED | Unit no. 3&4,1st Flr,S14,Solitaire Corporate Park, 167 Guru Hargovindji Marg, Chakala, Andh eri East, , Mumbai, Maharashtra, India - 400093 |
| F02002 | SWISS INTERNATIONAL AIR LINES LIMITED | 501, Solitaire Corporate Park 167, Guru HarGovindji Marg, Andheri(E) , Mumbai, Maharashtra, India - 400093 |
| AAP-3454 | LRQA INSPECTION SERVICES INDIA LLP | Solitaire Corporate Park, Unit No 1241, Building No S-12, 4th floor,Guru Hargovindji Marg, Andheri- Ghatkopar Link Road, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U72200MH2003PTC143362 | AXIUM GLOBAL PRIVATE LIMITED | 312, Solitaire Corporate Park, Guru Hargovindji Marg, Chakala, Andheri (E),Mumbai , Mumbai, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90154903 | 1999-11-03 | 2017-09-13 | - | 25,000,000.00 | DCB BANK LIMITED | |
| 90154911 | 2002-12-03 | - | - | 22,000,000.00 | ICICI BANK | |
| 90154913 | 2003-11-21 | - | 2007-05-12 | 5,500,000.00 | STANDARD CHARTERED BANK | |
| 90154917 | 2004-10-14 | - | - | 32,500,000.00 | .DECELOPMENT CREDIT BANK LTD | |
| 90157049 | 1999-01-03 | - | - | 2,500,000.00 | DECELOPMENT CREDIT BANK LTD | |
| 90157300 | 1999-09-29 | 2018-09-10 | - | 323,000,000.00 | DCB BANK LIMITED | |
| 90157754 | 2001-06-30 | - | - | 23,625,000.00 | DECELOPMENT CREDIT BANK LTD | |
| 90159246 | 2004-10-15 | - | 2006-11-20 | 14,500,000.00 | .DECELOPMENT CREDIT BANK LTD | |
| 90160108 | 2002-04-30 | - | 2007-11-21 | 447,012.00 | FIAT SUNDARAM AUO FIMANCE LTD | |
| 100130367 | 2017-09-13 | - | - | 25,000,000.00 | DCB BANK LIMITED | |
| 100610437 | 2022-06-03 | - | - | 4,000,000.00 | Bank of Baroda |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.