• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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ANVA LOGISTICS PRIVATE LIMITED

CIN: U63010MH2007PTC170029 As on: 2026-07-13

ANVA LOGISTICS PRIVATE LIMITED (CIN: U63010MH2007PTC170029) is a Private company incorporated on 17 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 24000000.00 and its paid up capital is Rs. 12673100.00.

ANVA LOGISTICS PRIVATE LIMITED'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.ANVA LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

Directors of ANVA LOGISTICS PRIVATE LIMITED are VIJAY KUMAR GARODIA, and RAJESH AGRAWAL.

ANVA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH2007PTC170029 and its registration number is 170029. Users may contact ANVA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANVA LOGISTICS PRIVATE LIMITED is A/103, 1st Floor,Cypress Co-op Housing Society Ltd Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076.

Current status of ANVA LOGISTICS PRIVATE LIMITED 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 Names

Previous CINs

ZaubaCorp's company report for ANVA LOGISTICS 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.

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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 ANVA 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ANVA LOGISTICS
DIN Director Name Designation Appointment Date
02143671 VIJAY KUMAR GARODIA Director 2021-06-05
05145170 RAJESH AGRAWAL Director 2011-11-01
Past Directors & Key Managerial Personnel of ANVA LOGISTICS
DIN Director Name Designation Appointment Date Cessation
06778186 AMIT KUMAR SRIVASTAVA Director - 2023-11-03
00319816 RAMESH AVINASHCHAND GANERIWAL Director - 2014-03-11
01640240 ARCHANA GARODIA Director - 2011-02-10
02143671 VIJAY KUMAR GARODIA Director - 2015-07-21
Other Directorships of AMIT KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
BALAMBIKA PROPERTIES PRIVATE LIMITED U70109MH2011PTC266714 Additional Director - 2020-12-30
BALAMBIKA PROPERTIES PRIVATE LIMITED U70109MH2011PTC266714 Director - 2021-11-25
SINGHAM PROJECTS PRIVATE LIMITED U70109MH2011PTC266767 Additional Director - 2020-12-30
SINGHAM PROJECTS PRIVATE LIMITED U70109MH2011PTC266767 Director 2020-12-30 Ongoing
CERAMICS PROPERTIES PRIVATE LIMITED U70109MH2011PTC266769 Additional Director - 2020-12-30
CERAMICS PROPERTIES PRIVATE LIMITED U70109MH2011PTC266769 Director 2020-12-30 Ongoing
BALAJI CONSUMER DURABLES PRIVATE LIMITED U74900MH2009PTC252786 Director 2015-12-17 Ongoing
DARSHIKA TRADERS LIMITED U74900MH2013PLC266768 Additional Director - 2020-12-30
DARSHIKA TRADERS LIMITED U74900MH2013PLC266768 Director 2020-12-30 Ongoing
VISION FINSEC CONSULTANTS PRIVATE LIMITED U74999MH1997PTC106786 Director - 2021-11-26
Other Directorships of RAMESH AVINASHCHAND GANERIWAL
Company Name CIN Designation Appointment Date Cessation
SILVOL INDIA PRIVATE LIMITED U67120MH1994PTC078705 Director 2004-08-28 Ongoing
BALAJI CONSUMER DURABLES PRIVATE LIMITED U74900MH2009PTC252786 Director - 2013-06-11
VISION FINSEC CONSULTANTS PRIVATE LIMITED U74999MH1997PTC106786 Director - 2012-02-01
Other Directorships of ARCHANA GARODIA
Company Name CIN Designation Appointment Date Cessation
- 2022-10-03
GREENFORK FOODS PRIVATE LIMITED U56290MH2024PTC420422 Director 2024-03-01 Ongoing
BALAMBIKA PROPERTIES PRIVATE LIMITED U70109MH2011PTC266714 Additional Director - 2022-09-29
BALAMBIKA PROPERTIES PRIVATE LIMITED U70109MH2011PTC266714 Director 2021-11-01 Ongoing
BESPOKE RESOURCES PRIVATE LIMITED U74140MH2007PTC173100 Whole-time director 2007-08-14 Ongoing
Other Directorships of VIJAY KUMAR GARODIA
Company Name CIN Designation Appointment Date Cessation
SILVOL INDIA PRIVATE LIMITED U67120MH1994PTC078705 Additional Director - 2013-11-01
SILVOL INDIA PRIVATE LIMITED U67120MH1994PTC078705 Managing Director - 2009-05-25
BALAMBIKA PROPERTIES PRIVATE LIMITED U70109MH2011PTC266714 Additional Director - 2022-09-29
BALAMBIKA PROPERTIES PRIVATE LIMITED U70109MH2011PTC266714 Director 2021-11-01 Ongoing
BALAMBIKA PROPERTIES PRIVATE LIMITED U70109MH2011PTC266714 Director appointed in casual vacancy - 2022-09-29
BALAJI CONSUMER DURABLES PRIVATE LIMITED U74900MH2009PTC252786 Director - 2015-12-17
VISION FINSEC CONSULTANTS PRIVATE LIMITED U74999MH1997PTC106786 Additional Director - 2022-09-29
VISION FINSEC CONSULTANTS PRIVATE LIMITED U74999MH1997PTC106786 Director 2021-11-26 Ongoing
VISION FINSEC CONSULTANTS PRIVATE LIMITED U74999MH1997PTC106786 Director - 2011-10-01
Other Directorships of RAJESH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
BALAJI CONSUMER DURABLES PRIVATE LIMITED U74900MH2009PTC252786 Director 2013-06-11 Ongoing
VISION FINSEC CONSULTANTS PRIVATE LIMITED U74999MH1997PTC106786 Director 2013-03-20 Ongoing

CIN Company Name Company Address
U70109MH2012PTC288433 SHIVAMVANI DEVELOPERS PRIVATE LIMITED A/103, 1st Floor,Cypress Co-op Housing Society Ltd Hiranandani Gardens, Powai, , MUMBAI, Maharashtra, India - 400076
U74999MH2012PTC288432 ARYADEEP INFO SOLUTIONS PRIVATE LIMITED A/102, 1st Floor,Cypress Co-op Housing Society Ltd Hiranandani Gardens, Powai, , MUMBAI, Maharashtra, India - 400076
U74999MH2012PTC288438 REALSUNRISE TRADERS PRIVATE LIMITED A/101, 1st Floor,Cypress Co-op Housing Society Ltd Hiranandani Gardens, Powai, , MUMBAI, Maharashtra, India - 400076
U74999MH1997PTC106786 VISION FINSEC CONSULTANTS PRIVATE LIMITED A/101, 1st Floor, Cypress Co-op Housing Society Lt Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
U46410MH2025PTC439802 NAVAYANA TRADE & LOGISTICS PRIVATE LIMITED 1703, 17th Floor, Sorrento Co Op Housing Society Ltd, CTS No.10B/3 & 13A/1/1A/3, High Street,,Powai Hiranandani Gardens,Mumbai,Mumbai,Maharashtra,400076-India
U74909MH2023PTC399439 URJANOVAC PRIVATE LIMITED 370, 3rd Floor, Powai Plaza A Premises Co Op Society Ltd,Hiranandani Gardens, Powai,Mumbai,Mumbai,Maharashtra,400076-India
AAL-5794 SPERA ADVISORY LLP Solitaire Co-op Housing Society Ltd., 1301, Orchard Avenue, Hiranandani Gardens, Powai, Mumbai, Maharashtra, India - 400076
U65990MH1984PLC034510 TREPECHY TEXTILE LIMITED 1501-A, LAKE CASTLE CO-OP, HOUSING SOCIETY LTD. ADI SNAKARACHARYA MARG, HIRANANDANI GARD EN, POWAI, , MUMBAI, Maharashtra, India - 400076
U74200MH2013PTC242191 ONE STOP MARINE (INDIA) PRIVATE LIMITED 702A - 702 B, Heritage Co-op Housing Society, Cliff Avenue, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
U65923MH2013PTC244365 ARTHVEDA MARKET CONSULTANCY PRIVATE LIMITED A 201, TRIKUTTA TOWERS CO-OP HOUSING SOCIETY LTD. A SMARG, NEAR SUN CITY COMPLEX, POWAI, , MUMBAI, Maharashtra, India - 400076
AAF-7196 DIAMOND LIFESPACES LLP 1902 VERONA CO-OP HOUSING SOCIETY, CLIFF AVENUE ROAD, HIRANANDANI GARDENS,POWAI MUMBAI, Maharashtra, India - 400076
U93030MH2012PTC228893 WHITEHORN CONSULTING PRIVATE LIMITED A/1501, Tivoli Co-op. Hsg. Society Limited Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
AAJ-9016 FOODBOYS HOSPITALITIES LLP Flat No.1601, Tivoli Co-op Housing Society Limited Central Avenue Road, Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076
U85100MH2009PTC190922 CQ CHEMICALS PRIVATE LIMITED GATEWAY PLAZA CO OP PREMISES SOCIETY LTD, #706 7TH FLR, HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076
U51909MH2019PTC332475 ARTEMIA DVF INTERNATIONAL PRIVATE LIMITED SH 367/A Room No.32 Powai Plaza A Premises Co-op Society Hiranandani Bus. , PARK A S MARG MUMBAI, Maharashtra, India - 400076
U36998MH2007PTC173268 FOREVER INTERIORS PRIVATE LIMITED A/603, 6TH FLOOR,LAKE VIEW CO-OP SOCIETY, A S MARG, POWAI, , MUMBAI, Maharashtra, India - 400076
U93090MH2022PTC394717 SERAPHYQ FUTUREVERSE PRIVATE LIMITED 1ST FLOOR, 101B 104A, SUPREME BUSINESS, PARK HIRANANDANI, HIRANANDANI GARDENS, POWAI, ANDHERI (E) , Mumbai, Maharashtra, India - 400076
U46610MH2024PLC423713 IAV UDAAN LIMITED 103, 1st FLOOR, SPECTRA,,HIRANANDANI GARDENS, POWAI,Mumbai,Mumbai,Maharashtra,400076-India
U40108MH2008PLC186671 SUYOG URJA LIMITED 606, 607, Gateway Plaza Co. Op. Premises Society Limited,Hiranandani Gardens, Powai,Mumbai,Mumbai,Maharashtra,400076-India
U35105MH2024PTC436278 GUNJOTI SOLAR PARK PRIVATE LIMITED 606, 607, Gateway Plaza Co. Op. Premises Society Limited,Hiranandani Gardens, Powai,Mumbai,Mumbai,Maharashtra,400076-India
U35107MH2024PTC426363 SWAY URJA PRIVATE LIMITED 606, 607, Gateway Plaza Co. Op. Premises Society Limited,Hiranandani Gardens, Powai,Mumbai,Mumbai,Maharashtra,400076-India
U35107MH2024PTC427367 GUSTIVA URJA PRIVATE LIMITED 606, 607, Gateway Plaza Co. Op. Premises Society Limited,Hiranandani Gardens, Powai,Mumbai,Mumbai,Maharashtra,400076-India
U35109MH2024PTC427359 BREEZALON URJA PRIVATE LIMITED 606, 607, Gateway Plaza Co. Op. Premises Society Limited,Hiranandani Gardens, Powai,Mumbai,Mumbai,Maharashtra,400076-India
ABB-9088 FOOD BIBLE LLP 303 WING A,TULIP CHS LTD, HIRANANDANI GARDENS, POWAI,NR. S M SHETTY SCHOOL, POWAI, MUMBAI - 400076. Mumbai, Maharashtra, India - 400076
U74900MH2009PTC197901 TETRAHEAD CONSULTANCY PRIVATE LIMITED 601, Gateway Plaza Co-Op Premises Society Limited Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
U74999MH2009PTC198157 LANDMARK LOGISTICS CONSULTANCY PRIVATE L IMITED 601 Gateway Plaza Co-Op Premises Society Limited Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
U25209MH2021PTC367464 EARTHFIRST WASTE MANAGEMENT PRIVATE LIMITED FLAT NO.202,TIVOLI CO-OP,HSG,SOCIETY LTD CENTRAL AVENUE,HIRANANDANI GARDENS , MUMBAI, Maharashtra, India - 400076
U25209MH2022PTC395170 ENVIRONMENT FIRST RECYCLERS PRIVATE LIMITED FLAT NO.202,TIVOLI CO-OP,HSG SOCIETY LTD CENTRAL AVENUE,HIRANANDANI GARDENS , MUMBAI, Maharashtra, India - 400076
AAC-9406 FOREST GREEN CONSTRUCTIONS LLP A 401, Lake Castle Co Op HSG Soc Ltd, Adi Shankaracharya Marg, Hiranandani Gardens, MUMBAI, Maharashtra, India - 400076

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10528361 2014-09-26 - 2015-06-27 25,000,000.00 Syndicate Bank
10595194 2015-08-26 2018-01-16 2021-02-08 15,000,000.00 Syndicate Bank
10607294 2015-10-16 - 2019-03-02 11,000,000.00 INDUSIND BANK LTD.
100078108 2016-10-04 - 2017-08-02 60,000,000.00 Syndicate Bank
100116909 2017-07-26 2019-10-22 2021-08-04 75,000,000.00 Union Bank of India
100241273 2018-05-11 - 2021-02-24 14,000,000.00 INDUSIND BANK LTD.
100241274 2018-11-04 - 2020-02-01 900,000.00 INDUSIND BANK LTD.
100306270 2019-11-26 - 2020-07-29 7,200,000.00 Syndicate Bank
100325156 2020-01-03 - 2021-02-24 4,267,380.00 INDUSIND BANK LTD.
100325158 2020-01-01 - 2021-02-24 2,627,040.00 INDUSIND BANK LTD.
100665009 2022-12-23 2023-12-18 - 100,000,000.00 CENTRAL BANK OF INDIA
100739375 2023-02-28 - - 3,800,000.00 HDFC BANK LIMITED
100742610 2023-02-28 - - 3,050,000.00 HDFC BANK LIMITED
100743054 2023-03-22 - - 30,100,000.00 HDFC BANK LIMITED
100764266 2023-04-05 - - 10,750,000.00 HDFC BANK LIMITED
100812952 2023-08-17 - - 14,266,250.00 HDFC BANK LIMITED
100818729 2023-10-27 - - 8,750,000.00 HDFC BANK LIMITED
100862239 2023-11-23 - - 3,500,000.00 HDFC BANK LIMITED
100863369 2024-01-19 - - 92,000,000.00 BANK OF BARODA

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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