AMIL LOGISTICS PRIVATE LIMITED (CIN: U60231MH2012PTC231452) is a Private company incorporated on 24 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
AMIL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.AMIL LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of AMIL LOGISTICS PRIVATE LIMITED are SANJEEV ROSHANLAL MEDH, and MURALI MANI RAMAN.
AMIL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231MH2012PTC231452 and its registration number is 231452. Users may contact AMIL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMIL LOGISTICS PRIVATE LIMITED is 111, first floor, A Wing, Shrikant Chambers, Next to R.K. Studio, Sion Trombay Road, Chembur, , MUMBAI, Maharashtra, India - 400071.
Current status of AMIL LOGISTICS PRIVATE LIMITED is - Strike Off.
| CIN | U60231MH2012PTC231452 |
| Name | AMIL LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 231452 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-05-24 |
| Age of Company | 12 years, 9 months, 19 days |
| Activity | NIC Code: 6023 NIC Description: Freight transport by road |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Amil Logistics Private Limited |
| U60231MH2012PTC231452 |
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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 AMIL 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 |
|---|---|---|---|
| 01638599 | SANJEEV ROSHANLAL MEDH | Director | 2012-05-24 |
| 05230063 | MURALI MANI RAMAN | Director | 2012-05-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM SHREE GREENS PRIVATE LIMITED | U01403MH2007PTC173264 | Director | - | 2020-02-11 |
| BIPIN TRANSPORT PRIVATE LIMITED | U60231MH2001PTC132308 | Director | 2001-06-12 | Ongoing |
| OM SHREE LAND DEVELOPERS PRIVATE LIMITED | U70102MH2007PTC174019 | Director | - | 2020-02-11 |
| RAPID GLOBAL LOGISTICS PRIVATE LIMITED | U74900MH2016PTC274493 | Director | 2016-03-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24230MH1995PTC092394 | ODOR CONTROL TECHNOLOGIES PRIVATE LIMITE D | 314 SHRIKANT CHAMBERS,SION TROMBAY ROAD, NEXT TO R.K.STUDIO, , CHEMBUR,MUMBAI-400071, Maharashtra, India - 000000 |
| AAJ-0497 | TRIDHAATU MORYA DEVELOPERS LLP | B Wing, 5th Floor, Shrikant Chambers, Near R.K.Studio, Sion Trombay Road, Chembur Mumbai, Maharashtra, India - 400071 |
| AAU-2295 | SAMIRA SPORTS LLP | G8, B Wing, Shrikant Chambers, Sion Trombay Road, Next to R K Studios, Chembur (East), Mumbai, Maharashtra, India - 400071 |
| L45200MH1995PLC090760 | PRATIBHA INDUSTRIES LIMITED | SHRIKANT CHAMBERS, PHASE II, 5TH FLOOR, SION - TROMBAY ROAD, NEXT TO R. K. STUDI O, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2015PTC263142 | ANAND KULKARNI VENTURES PRIVATE LIMITED | 513, 5th Floor, Shrikant Chambers, A-wing, Next to R.K. Studio, Sion - Trombay Road, Chembur, Mumbai Mumbai City MH 400071 IN |
| U01407MH2007PTC175957 | SAMIRA AGRO TECH PRIVATE LIMITED | G-8 SHRIKANT CHAMBERS NEXT TO R.K. STUDIO, SION -TROMBAY ROAD , MUMBAI, Maharashtra, India - 400071 |
| AAY-3416 | SAMIRA SUCCESS VENTURES LLP | G 8 SHRIKANT CHAMBERS NEXT TO RK STUDIO SION TROMBAY ROAD CHEMBUR EAST mumbai, Maharashtra, India - 400071 |
| ABA-3148 | CEPL-ADL CONSTRUCTION LLP | 616 ,A WING ,6TH FLOOR, SHRIKANT CHAMBERS, NEAR RK STUDIO,SION TROMBY ROAD,CHEMBUR (EAST) MUMBAI, Maharashtra, India - 400071 |
| L45400MH2012PLC234318 | CAPACIT'E INFRAPROJECTS LIMITED | 605-607, SHRIKANT CHAMBERS, PHASE-I, 6TH FLOOR, ADJACENT TO R. K. STUDIOS, SION-TROMBAY ROAD , MUMBAI, Maharashtra, India - 400071 |
| U45209MH2007PTC175050 | PRATIBHA OSTU STETTIN INFRASTRUCTURE PRI VATE LIMITED | Shrikant Chambers, 5th Floor, Phase II, Next to R. K. Studio, Sion Trombay Road, Chembur Mumbai Mumbai City MH 400071 IN |
| U45400MH2012PTC390894 | CAPACIT'E ENGINEERING PRIVATE LIMITED | 616, A Wing, 6th Floor, Shrikant Chambers, Near R K Studio, Sion Trombay Road, Chembur (East) Mumbai Mumbai City MH 400071 IN |
| U51909MH2004PTC148450 | ROBOSTEEL TRADING PRIVATE LIMITED | 104, shrikant chambers, next to R K Studio Sion Trombay Road, Chembur, Mumbai-400071 mumbai Mumbai City MH 400071 IN |
| AAB-4882 | SAMIRA AGRO TRADE INTERNATIONAL LLP | GROUND FLOOR, G-8, SHRIKANT CHAMBERS, NEXT TO R.K. STUDIOS, CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| AAZ-9591 | MERAKI HABITATS LLP | 505, MERAKI ARENA, 05TH FLOOR, SION TROMBAY ROAD OPP R.K STUDIO, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAJ-1400 | SYNERGY LIFESCAPES LLP | 1401, 14TH FLOOR, MERAKI ARENA, V N PURAV MARG,SION TROMBAY ROAD, OPP R K STUDIO, CHEMBUR EAST, Mumbai, Maharashtra, India - 400071 |
| U45400MH2015PTC268813 | TRIDHAATU MUMBAI STRUCTURES PRIVATE LIMITED | B-WING, 5TH FLOOR, SHRIKANT CHAMBERS, NEAR R. K. STUDIO, SION-TROMBAY ROAD, CHEMBUR MUMBAI Mumbai City MH 400071 IN |
| U45500MH2016PTC283534 | TRIDHAATU DWELLING PIONEERS PRIVATE LIMITED | B-WING, 5TH FLOOR, SHRIKANT CHAMBERS, NEAR R. K. STUDIO, SION-TROMBAY ROAD, CHEMBUR MUMBAI Mumbai City MH 400071 IN |
| U45200MH2015PTC268935 | TRIDHAATU HOMES DEVELOPERS INDIA PRIVATE LIMITED | B-WING, 5TH FLOOR, SHRIKANT CHAMBERS, NEAR R. K. STUDIO, SION-TROMBAY ROAD, CHEMBUR MUMBAI Mumbai City MH 400071 IN |
| U45100MH2015PTC265491 | TRIDHAATU ABODES PRIVATE LIMITED | B Wing, 5th Floor, Shrikant Chambers Near R.K.Studio, Sion Trombay Road, Chembur Mumbai Mumbai City MH 400071 IN |
| U74999MH2008PTC180411 | NETZLAND WIRELESS INDIA PRIVATE LIMITED | Shrikant Chambers, 5 & 6, Ground Floor, Sion Trombay Road, Nest to R.K. Studio, Chembur Mumbai Mumbai City MH 400071 IN |
| U92140MH2009PTC189981 | SAMIRA ENTERTAINMENT PRIVATE LIMITED | G-8, SHRIKANT CHAMBERS, NEXT TO R. K. STUDIO SION TROMBAY ROAD, CHEMBUR MUMBAI MH 400071 IN |
| U70102MH2008PTC187355 | SAMIRA PARAMOUNT DEVELOPERS PRIVATE LIMITED | G-8 SHRIKANT CHAMBERS NEXT TO R.K. STUDIO, SION-TROMBAY ROAD, CHEMBUR MUMBAI MH 400071 IN |
| U45100MH2008PTC186131 | SAMIRA CAPITAL PRIVATE LIMITED | G- 8, SHRIKANT CHAMBERS, NEXT TO R.K. STUDIO SION TROMBAY ROAD, CHEMBUR MUMBAI MH 400071 IN |
| U70102MH1995PTC086551 | SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED | G-8, SHRIKANT CHAMBERS, NEXT TO R K STUDIO, SION-TROMBAY ROAD, CHEMBUR, MUMBAI MH 400071 IN |
| U45209MH2007PLC171026 | SAMIRA CONSTRUCTIONS (INDIA) LIMITED | G-8, SHRIKANT CHAMBERS, NEXT TO R.K. STUDIO SION-TROMBAY ROAD, CHEMBUR, MUMBAI MH 400071 IN |
| U74999MH2018PTC305449 | SAMIRA SAPTARSHI VENTURES PRIVATE LIMITED | G 8,SHRIKANT CHAMBERS, NEXT TO R K STUDIO, SION TROMBAY ROAD, CHEMBUR Mumbai City MH 400071 IN |
| U67120MH2008PTC186472 | SAMIRA LEASING PRIVATE LIMITED | G- 8 , SHRIKANT CHAMBERS NEXT TO R. K. STUDIO, SION TROMBAY ROAD, CHEMBUR MUMBAI MH 400071 IN |
| AAK-2069 | TRIDHAATU PRARAMBH LLP | 5TH FLOOR, B WING, SHRIKANT CHAMBERS NEAR R.K. STUDIO, SION TROMBAY ROAD CHEMBUR Mumbai City MH 400071 IN |
| U45400MH2007PTC171442 | PRATIBHA STRUCT - BUILD PRIVATE LIMITED | 602-607, Shrikant Chambers, Phase I, 6th Floor Adjacent to R.K. Studio, Sion Trombay Road Chembur Mumbai City MH 400071 IN |
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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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