ALMA LOGISTICS PRIVATE LIMITED (CIN: U74110MH2011PTC213161) is a Private company incorporated on 08 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15100000.00 and its paid up capital is Rs. 7600000.00.
ALMA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ALMA LOGISTICS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of ALMA LOGISTICS PRIVATE LIMITED are NAMITHA NANDKUMAR KOTIAN, and DASHARATH DATTARAM SATAM.
ALMA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2011PTC213161 and its registration number is 213161. Users may contact ALMA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALMA LOGISTICS PRIVATE LIMITED is UNIT NO. 309, BALARAMA PREMISES CHS BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051.
Current status of ALMA LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U74110MH2011PTC213161 |
| Name | ALMA LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 213161 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-02-08 |
| Age of Company | 14 years, 1 months, 5 days |
| Activity | NIC Code: 7411 NIC Description: Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-29 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 15,100,000.00 |
| Paid-up Share Capital | ₹ 7,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Alma Fund Associates Private Limited |
| ALMA LOGISTICS PRIVATE LIMITED |
| U74110MH2011PTC213161 |
| U93000MH2011PTC213161 |
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Get a list of all litigations ALMA 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 ALMA LOGISTICS. This report helps you understand the risk associated in dealing with ALMA LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ALMA 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 |
|---|---|---|---|
| 01592495 | NAMITHA NANDKUMAR KOTIAN | Director | 2012-07-30 |
| 03390180 | DASHARATH DATTARAM SATAM | Director | 2011-02-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01592495 | NAMITHA NANDKUMAR KOTIAN | Additional Director | - | 2012-07-30 |
| 02587934 | ANAND LAKSHMINARAYAN KASTURI | Director | - | 2012-02-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-3981 | STRUGENCE PHARMA AND HEALTHCARE INVESTME NT ADVISORS LLP | UNIT NO. 309, BALARAMA PREMISES CHS,BANDRA KURLA COMPLEX, Mumbai, Maharashtra, India - 400051 |
| AAC-3983 | STRUGENCE INVESTMENT ADVISORS LLP | UNIT NO.309, BALARAMA PREMISES CHS,BANDRA KURLA COMPLEX, Mumbai, Maharashtra, India - 400051 |
| AAC-4452 | STRUGENCE SUSTAINABLE VENTURES LLP | UNIT NO.309, BALARAMA PREMISES CHS,BANDRA KURLA COMPLEX Mumbai, Maharashtra, India - 400051 |
| AAC-3980 | STRUGENCE CAPITAL ADVISORS LLP | UNIT NO.309, BALARAMA PREMISES CHS,BANDRA KURLA COMPLEX Mumbai, Maharashtra, India - 400051 |
| AAC-3979 | ASENKA HOMES LLP | UNIT NO.309, BALARAMA PREMISES CHS,BANDRA KURLA COMPLEX Mumbai, Maharashtra, India - 400051 |
| AAP-5643 | ASENKA EMER WAREHOUSING VENTURES LLP | UNIT NO.309, BALARAMA PREMISES CHS,BANDRA KURLA COMPLEX Mumbai, Maharashtra, India - 400051 |
| AAL-9849 | TESTING & ASSESSMENT SERVICES LLP | Plot no 6,NCL Bandra Premises CHS,E block Bandra East, 6th floor,Bandra Kurla Complex, Mumbai, Maharashtra, India - 400051 |
| U23200MH2017PLC300014 | RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051 |
| AAO-3241 | RELATIVITY INVESTMENT ADVISORS LLP | Unit No. 1101 G Block,Plot No. C-31, Naman CHS Ltd Bandra Kurla Complex, Opp PN Bank, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAF-1376 | NITTANY CREATIVE SERVICES LLP | 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFICE BANDRA E MUMBAI, Maharashtra, India - 400051 |
| U01403MH2008PTC180359 | VELWAND AGRO FARMS PRIVATE LIMITED. | 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U01409MH2010PTC210960 | VINJAAI AGRO FARMS PRIVATE LIMITED | 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U01114MH2017PTC292823 | GODAVRI BASIN AGRICULTURE PRIVATE LIMITED | 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U30009MH1995PTC090678 | INFOQUEST INFOTECH PRIVATE LIMITED | 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| AAX-0025 | CR ADVISORS LLP | UNIT NO.901,9THFLOOR, B BLOCK,ONE BKC,PLOT NO.C-66,G BLOCKC.T.S NO.4207(pt),BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAZ-7467 | CLEAN PLANET LLP | Shop No. 33 Building No 17/A Motilal Nagar CHS, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAQ-8266 | R M CHATURVEDI & CO LLP | UNIT NO 1110, C WING, ONE BKC, PLOT NO. 66, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| AAQ-7466 | K CONSULTANTS LLP | UNIT NO. 1110, C WING, ONE BKC, PLOT NO. 66, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAH-7036 | GEMINI PROPERTY DEVELOPERS INDIA LLP | ONE BKC UNIT NO 608, PLOT NO C-66 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAL-0364 | SPLENOR EXPORTS LLP | One BKC Unit No. - 803 Plot No.C-66,G-Block Bandra Kurla complex, Bandra East MUMBAI, Maharashtra, India - 400051 |
| AAL-4716 | TOTAL ENVIRONMENT BREWERY AND RESTAURANT S LLP | Unit No. 8, INS Towers, Plot No. C/63 GF, Bandra Kurla Complex,BKC Road, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAY-1777 | CAVALCADE DISTRIBUTION SERVICES LLP | UNIT NO. 1604 ONE BKC, B WING, PLOT NO C 66 G-BLOCK, BANDRA-KURLA COMPLEX, BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| U24119MH2008PTC351463 | ADDPOL CHEMSPECIALITIES PRIVATE LIMITED | ONE BKC, Unit No - 1102, plot No. C-66, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U24100MH2007PTC350210 | MONACHEM ADDITIVES PRIVATE LIMITED | ONE BKC, Unit No - 1102, plot No. C-66, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U28910MH2014PTC260065 | GEMINI ENERGY PROJECTS PRIVATE LIMITED | ONE BKC UNIT NO -608, PLOT NO C-66 G BLOCK, BANDRA KURLA COMPLEX,BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051 |
| F02023 | MUNCHENER RUCKVERSICHERUNGS GESELLSCHAFT | UNIT NO. 1101, B-WING, THE CAPITAL, PLOT NO. C-70, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E , MUMBAI, Maharashtra, India - 400051 |
| F06128 | Swiss Reinsurance Company Limited | Unit No. A-701, 7th Floor A wing, Plot No. C-66 Bandra-Kurla Complex,Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| AAM-1757 | IMMACULATE ESTATES LLP | ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051 |
| AAM-5410 | VIDPOL CHEMICALS LLP | ONE BKC, Unit No.1308,13th Floor,C-Wing Plot No.C-66, Bandra Kurla Complex,Bandra - (East) mumbai, Maharashtra, India - 400051 |
| AAY-2924 | K Satyam Realty Projects LLP | The Capital, 9th Floor, Unit No. 904, Plot No. C70 G Block, B Wing, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
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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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