Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AREVA LOGISTICS PRIVATE LIMITED
CIN: U74900MH2011PTC220809 As on: 2026-07-13
AREVA LOGISTICS PRIVATE LIMITED (CIN: U74900MH2011PTC220809) is a Private company incorporated on 10 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AREVA 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.AREVA LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of AREVA LOGISTICS PRIVATE LIMITED are NILESH DEVIDAS CHINTAWAR, SUREKHA RAJENDRA MISHRA, and RAJENDRA PRASAD MISHRA.
AREVA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2011PTC220809 and its registration number is 220809. Users may contact AREVA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AREVA LOGISTICS PRIVATE LIMITED is Flat No.203, Plot No.B37, Sector 6 Maruti Nivas, New Panvel East, , Panvel, Maharashtra, India - 410206.
Current status of AREVA 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 CINs
ZaubaCorp's company report for AREVA 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 AREVA 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.
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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 AREVA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01445435 | NILESH DEVIDAS CHINTAWAR | Director | 2011-12-20 |
| 03573006 | SUREKHA RAJENDRA MISHRA | Director | 2011-08-10 |
| 03619162 | RAJENDRA PRASAD MISHRA | Director | 2012-02-15 |
Past Directors & Key Managerial Personnel of AREVA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02885554 | SRIRAM SREENIVASAN . | Director | - | 2012-02-15 |
Other Directorships of NILESH DEVIDAS CHINTAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARION SYSTEM PRIVATE LIMITED | U72200MH2002PTC136738 | Director | 2002-08-06 | Ongoing |
| CELEBRATION MART PRIVATE LIMITED | U72900MH2012PTC229162 | Director | 2012-04-03 | Ongoing |
| CUBESTACK SOLUTIONS PRIVATE LIMITED | U72900MH2014PTC259744 | Director | 2014-11-26 | Ongoing |
| LEADSOURCE FINANICAL SERVICES PRIVATE LIMITED | U74140MH2006PTC163921 | Director | 2006-08-21 | Ongoing |
Other Directorships of SRIRAM SREENIVASAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLARE ENERGY CONSULTANTS PRIVATE LIMITED | U40300MH2013PTC248770 | Director | - | 2014-11-20 |
| GLOBUS LOGISTICS PRIVATE LIMITED | U63000MH2010PTC201520 | Director | 2010-03-31 | Ongoing |
| CUSTOMIZED COMPUTER SERVICES PRIVATE LIMITED | U72300MH2010PTC204934 | Director | - | 2010-12-31 |
| FINBIZ CROSSBORDER CONSULTING PRIVATE LIMITED | U74110MH2011PTC224608 | Director | - | 2017-07-01 |
| FINBIZ CROSSBORDER CONSULTING PRIVATE LIMITED | U74110MH2011PTC224608 | Managing Director | 2017-07-01 | Ongoing |
| ARION STAFFING SERVICES PRIVATE LIMITED | U74900MH2011PTC212426 | Director | 2011-01-17 | Ongoing |
| FINBIZ CONSULTANTS PRIVATE LIMITED | U74999MH2010PTC203247 | Director | 2010-05-15 | Ongoing |
| BEA GLOBETROTTER PRIVATE LIMITED | U74999MH2018PTC306747 | Director | 2018-03-19 | Ongoing |
Other Directorships of SUREKHA RAJENDRA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI CONSTRUCTION EQUIPMENT SOLUTIONS PRIVATE LIMITED | U74999MH2015PTC266253 | Director | 2015-07-02 | Ongoing |
Other Directorships of RAJENDRA PRASAD MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI CONSTRUCTION EQUIPMENT SOLUTIONS PRIVATE LIMITED | U74999MH2015PTC266253 | Director | 2015-07-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-9175 | APARNA FINE FOODS LLP | FLAT NO. 101, GROUND FLOOR, PLOT NO. 12 AND 14, ROAD NO. 16, SECTOR NO. 1, NEW PANVEL (EAST) NEW PANVEL, Maharashtra, India - 410206 |
| U74999MH2017PTC294520 | ASB INFOSOFT PRIVATE LIMITED | Flat No 104, Riddhishya CHS,Plot no e/31 Sector no 6,Near Phadke High school, , New Panvel, Maharashtra, India - 410206 |
| U51109MH2008PTC188302 | MANGALGAURI EXIM PRIVATE LIMITED | FLAT NO.304 GAYATRI TOWER, PLOT NO.7, SECTOR - 11, KHANDA COLONY, NEW PANVEL - 410206 , NEW PANVEL, Maharashtra, India - 410206 |
| U77303MH2023FTC406493 | UEDA INDIA PRIVATE LIMITED | Shop No.21, Plot No. F-3, Sector 6, New Panvel East , Panvel, Maharashtra, India - 410206 |
| U33309MH2019PTC324678 | SHARVANI SURGICAL PRIVATE LIMITED | Flat No. 109, Maruti Sadan, Plot No 43, Sector 10, New Panvel (W) , PANVEL, Maharashtra, India - 410206 |
| U85300MH2021NPL355782 | DESI GOVANSH RESEARCH FOUNDATION | FLAT NO A-12, PLOT NO. 6 & 7, NEW PANVEL SECTOR - 5, GAURI CO OP HOUSING SOCIETY, , PANVEL, Maharashtra, India - 410206 |
| U74999MH2017PTC294399 | OURION ADVERTISING AND COMMUNICATION PRIVATE LIMITED | FLAT NO B- 301,SHREEJIDHAM CHS PLOT NO16 SECTOR-12,KHANDA COLONY,OPP.CKT COLLAGE , NEW PANVEL (WEST),PANVEL,, Maharashtra, India - 410206 |
| U74999MH2019PTC325332 | SANCIA DISTRIBUTORS PRIVATE LIMITED | FLAT NO. - B/603, HARI MAHAL CHS LTD PLOT NO.- 43/44/45, SECTOR- 5A , NEW PANVEL (W), PANVEL, Maharashtra, India - 410206 |
| U52100MH2011PTC223415 | EVER 2 GROW SKILLS & COMMERCE PRIVATE LIMITED | FLAT NO 9 PLOT NO 6A 4 SECTOR 1 , NEW PANVEL, Maharashtra, India - 410206 |
| U93000MH2013PTC250487 | GEOSERVICES MARITIME PRIVATE LIMITED | SHOP NO.03, SURYAGAYATRI CHS PLOT NO. D14/15, SECTOR 6 , NEW PANVEL EAST, Maharashtra, India - 410206 |
| U52342MH2020PTC335930 | AVIRIDH ENGINEERING SOLUTIONS PRIVATE LIMITED | SHOP NO. 28,C WING,GROUND FLR MARUTI NIWAS,PLOT NO B-37,SECTOR 6 , NEW PANVEL, Maharashtra, India - 410206 |
| U74999MH2019PTC325575 | REDROOTS COMMUNICATIONS PRIVATE LIMITED | FLAT NO 3 PLOT NO 37 ARIHANT SECTOR 16 NEW PANVEL , NEW PANVEL, Maharashtra, India - 410206 |
| U74999MH2019PTC322703 | SKILLATHON CONSULTANTS PRIVATE LIMITED | Flat no.101, plot no 15, Anjani Apartment,sector 4 New Panvel , New Panvel, Maharashtra, India - 410206 |
| U74140MH2008PTC180699 | ROYAL MARK WEALTH MANAGEMENT PRIVATE LIMITED | FLAT NO.704, PLOT NO.26, GINI PARK CHS SECTOR-16, NEW PANVEL , NEW PANVEL, Maharashtra, India - 410206 |
| AAZ-4854 | AVISA EXPRESS LOGISTICS LLP | Plot No. B5, Sector 6, New Panvel East Tal. Panvel Panvel, Maharashtra, India - 410206 |
| AAT-6478 | BISON BULL VENTURES LLP | FLAT NO. B/001, M/S BLOSSOM CHS, PLOT NO 44 SECTOR 13, NEW PANVEL W NEW PANVEL, Maharashtra, India - 410206 |
| U80301MH2014PTC252598 | R.V.R. EDUCATION & RESEARCH PRIVATE LIMITED | FLAT NO.E-202, PLOT NO. -39,PRAJAPATI GARDEN C.H.S SECTOR-05, NEW PANVEL , NEW PANVEL, Maharashtra, India - 410206 |
| U45400MH2014PTC259267 | ADITYA BUILDERS AND DEVELOPERS PRIVATE LIMITED | Shop No.9, Ground Floor, Prajapati Arcade CHS Ltd. Plot No. 22 & 23, Sector 15A,New Panvel (East) , New Panvel, Maharashtra, India - 410206 |
| U45400MH2014PTC260027 | BOMBAY HIGHLANDS PRIVATE LIMITED | Shop No.9, Ground Floor, Prajapati Arcade CHS Ltd. Plot No. 22 & 23, Sector 15A,New Panvel (East) , New Panvel, Maharashtra, India - 410206 |
| U93090MH2020PTC343802 | OM LAUNDRY SERVICES PRIVATE LIMITED | Flat No. 101, Plot No. 9, Road No. 16, Sector - 1, New Panvel , Panvel, Maharashtra, India - 410206 |
| AAK-0891 | INFINITE ENERGY TECHNOLOGIES LLP | COSMO APARTMENT, FLAT NO.02, PLOT NO.10/12, ROAD NO. 12,, SECTOR-1, NEW PANVEL WEST, PANVEL, Maharashtra, India - 410206 |
| U45201MH2014PTC252864 | TRISHARAN CONSTRUCTION AND ENGINEERING PRIVATE LIMITED | J.B. CO-OP HGS. SOCIETY , PLOT NO. 17 SECTOR NO. 3, FLAT NO B-9 ,NEW PANVEL, , PANVEL, Maharashtra, India - 410206 |
| AAX-6564 | SHARVANI FILM & TAPES LLP | FLAT NO.109,FLOOR NO.1,WING C,PLOT NO.43,MARUTI SADAN-C,KHANDA COLONY,INTERNAL RD,NR RYAN SCHOOL NEW PANVEL, Maharashtra, India - 410206 |
| U62099MH2025PTC442058 | SYNAPTICODE SOLUTIONS PRIVATE LIMITED | Sector No. 6, Plot No. A-25,,New Panvel (East),Panvel,Raigarh(MH),Maharashtra,410206-India |
| U62200MH2011PTC216714 | PRITHVI AVIATION SERVICES PRIVATE LIMITED | DULHAN APARTMENTS, FLAT NO. 3 & 4, SECTOR 6 , NEW PANVEL EAST, Maharashtra, India - 410206 |
| AAI-2371 | K J LANDMARKS LLP | SHOP NO. 109, BHOOMI LANDMARKS, PLOT NO. 34 & 34A, SECTOR NO. 17, NEW PANVEL, NEW PANVEL, Maharashtra, India - 410206 |
| U70109PN2019PTC187355 | SKIES LANDS MULTI SERVICES PRIVATE LIMITED | PLOT NO 2, ROAD NO 6, SECTOR 1, SERVICE INDUSTRY, NEW PANVEL-410206 , PANVEL, Maharashtra, India - 410206 |
| U74110MH2007PTC169271 | OPTIMUM PLACEMENT SOLUTIONS PRIVATE LIMITED | FLAT NO. 501, (A BLOCK), NEEL'S LAKE VIEW, PLOT 20 SECTOR NO. 6, KHANDA COLONY, NEW PANVEL , NEW MUMBAI, Maharashtra, India - 410206 |
| U70102MH2005PTC155174 | SAI MAHIMA DEVELOPERS PRIVATE LIMITED | FLAT NO 201 PRAGATIPLOT NO 226 SECTOR 4 , NEW PANVEL EAST, Maharashtra, India - 410206 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100517552 | 2021-11-03 | - | - | 907,998.00 | HDFC BANK LIMITED | |
| 100541081 | 2022-02-10 | 2023-04-28 | - | 15,000,000.00 | HDFC BANK LIMITED |
- 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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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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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.