ALLIES LOGISTICS PRIVATE LIMITED (CIN: U60100MH2005PTC151940) is a Private company incorporated on 14 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5300000.00 and its paid up capital is Rs. 200000.00.
ALLIES LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLIES LOGISTICS PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].
Directors of ALLIES LOGISTICS PRIVATE LIMITED are ADITI SAMEER KOTHARI, and ASHA RAMANLAL KOTHARI.
ALLIES LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100MH2005PTC151940 and its registration number is 151940. Users may contact ALLIES LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLIES LOGISTICS PRIVATE LIMITED is OFF NO-03, LEVEL-02, CENTRIUM PHOENIX MARKET CITY, 15 LBS MARG, KAMANI JUNCTION, KURLA - WE ST , MUMBAI, Maharashtra, India - 400070.
Current status of ALLIES LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U60100MH2005PTC151940 |
| Name | ALLIES LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 151940 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-03-14 |
| Age of Company | 20 years, -1 months, 29 days |
| Activity | NIC Code: 6010 NIC Description: Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,300,000.00 |
| Paid-up Share Capital | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALLIES LOGISTICS PRIVATE LIMITED |
| U60100MH2005PTC151940 |
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Get a list of all litigations ALLIES LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALLIES LOGISTICS. This report helps you understand the risk associated in dealing with ALLIES LOGISTICS and its Directors better.
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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 ALLIES LOGISTICS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01149674 | ADITI SAMEER KOTHARI | Director | 2021-11-30 |
| 01149529 | ASHA RAMANLAL KOTHARI | Director | 2017-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01149674 | ADITI SAMEER KOTHARI | Additional Director | - | 2021-11-30 |
| 01361343 | SAMEER RAMANLAL KOTHARI | Director | - | 2021-09-25 |
| 01149529 | ASHA RAMANLAL KOTHARI | Additional Director | - | 2017-09-29 |
| 01149615 | RAMANLAL MULCHAND KOTHARI | Director | - | 2016-05-20 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-1419 | TYCHE PARTNERS LLP | OFF NO - 03, LEVEL - 02, CENTRIUM PHOENIX MARKET CITY, 15 LBS MARG, KAMANI JUNCTION, KURLA W MUMBAI, Maharashtra, India - 400070 |
| U24246MH2007PTC169097 | VALIN COSMETICS PRIVATE LIMITED | OFFICE NO - 03, LEVEL - 02, CENTRIUM, PHOENIX MARKET CITY,15 LBS MARG, KAMANI JUNCTION , KURLA(W) , MUMBAI, Maharashtra, India - 400070 |
| U72200MH2000PTC126936 | THEVANITYCASE.COM (INDIA) PRIVATE LIMITED | OFF NO-03, LEVEL-02, CENTRIUM PHOENIX MARKET CITY, 15 LBS MARG, KAMANI JUNCTION, KURLA - WEST MUMBAI Mumbai City MH 400070 IN |
| U93090MH2003PTC143330 | CHRISTINE VALMY INSTITUTE PRIVATE LIMITED | OFF NO-03, LEVEL-02, CENTRIUM PHOENIX MARKET CITY, 15 LBS MARG, KAMANI JUNCTION, KURLA - WEST MUMBAI Mumbai City MH 400070 IN |
| U99999MH1986PTC041985 | GLAMOOR COSMETICS PVT LTD | OFF NO-03, LEVEL-02, CENTRIUM PHOENIX MARKET CITY, 15 LBS MARG, KAMANI JUNCTION, KURLA - WEST, MUMBAI Mumbai City MH 400070 IN |
| U99999MH1991PTC060775 | MAHAK COSMETICS AND CREDIT PVT LTD | OFF NO-03, LEVEL-02, CENTRIUM PHOENIX MARKET CITY, 15 LBS MARG, KAMANI JUNCTION, KURLA - WEST MUMBAI Mumbai City MH 400070 IN |
| U65100MH1984PTC033602 | ASHMIN HOLDING AND LEASING PVT LTD | OFF NO-03, LEVEL-02, CENTRIUM PHOENIX MARKET CITY, 15 LBS MARG, KAMANI JUNCTION, KURLA - WEST MUMBAI Mumbai City MH 400070 IN |
| U15400MH2020PTC343381 | HFL CONSUMER PRODUCTS PRIVATE LIMITED | OFF NO 3 LEVEL-2 CENTRIUM PHOENIX MARKET CITY 15 LBS KAMANI JUNCTION KURLA W , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2012PTC357921 | VANITY CASE INDIA PRIVATE LIMITED | OFFICE NO. 03, LEVEL- 02, CENTRIUM PHOENIX MARKET CITY, 15 LBS MARG, KAMANI JUNCTION, KURLA (WEST) MUMBAI Mumbai City MH 400070 IN |
| AAG-6256 | LITTLE NEST LLP | Unit No - 06, CSS-1, Level-2, Phoenix Market City, Off LBS Marg, Kamani Junction, Kurla (W), Mumbai, Maharashtra, India - 400070 |
| U74999MH2016PTC284365 | ARG OUTLIER MEDIA PRIVATE LIMITED | UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL), 3RD FLOOR, PLOT NO. 15, SR NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070 |
| AAE-9604 | AERO CARE PERSONAL PRODUCTS LLP | OFFICE NO 3, LEVEL 2, CENTRIUM,PHOENIX MARKET CITY, 15 LBS MARG, KURLA (WEST) Mumbai, Maharashtra, India - 400070 |
| U01554MH2004PTC339661 | ATC BEVERAGES PRIVATE LIMITED | Office No.3, Level 1, Centrium, Phoenix Market City, 15, LBS Marg, Kurla (West) , MUMBAI, Maharashtra, India - 400070 |
| ABC-1692 | InnerFire Ventures LLP | 1st Floor, Office 5B The Centrium 15, Phoenix Market CityLBS Marg, NR Kamani Joction, Kurla (W) Mumbai, Maharashtra, India - 400070 |
| U24246MH2003PTC140203 | AVALON COSMETICS PRIVATE LIMITED | UNIT NO 03, LEVEL 02,CENTRIUM, PHOENIX MARKET CITY, KURLA , MUMBAI, Maharashtra, India - 400070 |
| L15139MH1984PLC316003 | HINDUSTAN FOODS LIMITED | Office No. 03, Level 2, Centrium, Phoenix Market City,15,Lal Bahadur Shast riRd,Kurla , Mumbai, Maharashtra, India - 400070 |
| ABC-1343 | INSTONE INFRA LLP | UNT NO - 2, 1ST FLOOR, PHOENIX MARKET CITY,15 LBS MARG, NR NAAZ HOTEL, KURLA (W), Mumbai, Maharashtra, India - 400070 |
| U15135MH2021PTC359321 | YOUNG SUMMER FOODS PRIVATE LIMITED | Level LG, 02&03, Wing B, Art Guild House PhoenixMarket City Mall,LBS Marg,Kurla-W , Mumbai, Maharashtra, India - 400070 |
| U31909MH1999PTC118717 | FLUKE TECHNOLOGIES PRIVATE LIMITED | ART Guild House,1st Rd Floor, A–Wing, Unit No.9215 Phoenix Market City,9, LBS Marg, Kamani, Kurla (W) , Mumbai, Maharashtra, India - 400070 |
| U52392MH2000PTC125472 | JB TECH ADVISORY PRIVATE LIMITED | Unit No 6, CSS-1, Level 2, Phoenix Market City, Off LBS Marg, Kamani Junction, Kurla. Mumbai. Mumbai Mumbai City MH 400070 IN |
| U72900MH2020FTC350297 | DIVERSIFIED AV INDIA PRIVATE LIMITED | LEVEL LG, 02&03, WING B, ART GUILD HOUSE, CTS NO 124 AE, PHOENIX MARKET CITY MALL, OFF LBS MARG KURLA W BKC ANNEXE MUMBAI Mumbai City MH 400070 IN |
| U15400MH1996PTC102629 | PURATOS FOOD INGREDIENTS INDIA PRIVATE LIMITED | 4TH LEVEL, CENTRIUM, PHOENIX MARKET CITY, LBS MARG ,KURLA (WEST). , MUMBAI, Maharashtra, India - 400070 |
| AAC-0243 | ERNEST WORTHING DEVELOPERS LLP | UNIT NO 6, LEVEL 2, PHOENIX MARKET CITY, LBS ROAD, KAMANI, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U19202MH2018PTC314090 | KENKOH MASSAGE FOOTWEAR INDIA PRIVATE LIMITED | LEVEL LG -02 &03,WING B, ART GUILD HOUSE PHOENIX MARKET,LBS MARG,KURLA (W)BKC , MUMBAI, Maharashtra, India - 400070 |
| U11202MH2020PTC344681 | BOXLNG PLATFORM PRIVATE LIMITED | Level LG 02&03, Wing B,Art Guild House Phoenix Market city,LBS Marg, BKC Annexe ,Kolhapur , Mumbai, Maharashtra, India - 400070 |
| AAP-3385 | PETALITE CONSULTANTS LLP | Level LG 02-03, Wing B, Art Guild House Phoenix Market City, L B S Marg, Kurla (West) Mumbai, Maharashtra, India - 400070 |
| AAY-6904 | THINKWISE BUSINESS CONSULTING LLP | LEVEL LG, 02 & 03 WING B, ART GUILD HOUSE, PHOENIX MARKET CITY MALL, LDS MARG KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U11202MH2020PTC345400 | KHANDOBA COMPRESSED BIOGAS (CBG) PRIVATE LIMITED | Level LG 02&03, Wing B,Art Guild House Phoenix Market city,LBS Marg, BKC Annexe , Kurla West, Maharashtra, India - 400070 |
| AAK-2356 | M M HOME BUILDERS LLP | OFF NO - 4/FOURTH FLOOR,15 LBS,LBS ROAD, NEAR PHONIX MARKET CITY KURLA (W),MUMBAI MUMBAI, Maharashtra, India - 400070 |
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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.
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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.
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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 |
|---|---|---|
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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