ARSENAL LOGISTICS PRIVATE LIMITED (CIN: U63023KL2011PTC028195) is a Private company incorporated on 20 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ARSENAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.ARSENAL LOGISTICS PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of ARSENAL LOGISTICS PRIVATE LIMITED are BABA SIVASANKARAN, FAISAL RAO, POORNIMA NANDAKUMAR, KACHAPILLY SHAJAN JOSE, and ANNIE JAMES.
ARSENAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63023KL2011PTC028195 and its registration number is 28195. Users may contact ARSENAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARSENAL LOGISTICS PRIVATE LIMITED is ABSAR, NEHRU NAGAR 92 VADAKEVILLA P O , KOLLAM, Kerala, India - 691010.
Current status of ARSENAL LOGISTICS PRIVATE LIMITED is - Strike Off.
| CIN | U63023KL2011PTC028195 |
| Name | ARSENAL LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 28195 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-04-20 |
| Age of Company | 13 years, 10 months, 23 days |
| Activity | NIC Code: 6302 NIC Description: Storage and warehousing |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2012-07-04 |
| Date of Last Filed Balance Sheet | 2012-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARSENAL LOGISTICS PRIVATE LIMITED |
| U63023KL2011PTC028195 |
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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 ARSENAL 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03451958 | BABA SIVASANKARAN | Director | 2011-04-20 |
| 03452028 | FAISAL RAO | Director | 2011-04-20 |
| 03452069 | POORNIMA NANDAKUMAR | Director | 2011-04-20 |
| 03452106 | KACHAPILLY SHAJAN JOSE | Director | 2011-04-20 |
| 03487098 | ANNIE JAMES | Director | 2011-04-20 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U26922KL2000PTC014334 | MAGNETO CERAMICS PRIVATE LIMITED | DEEPASHREEVADAKKEVILA P O , KOLLAM, Kerala, India - 691010 |
| U15493KL1984PTC003930 | BETA CASHEWS AND ALLIED PRODUCTS PRIVATE LIMITED | NNC ESTATESVADAKKEVILA P O , KOLLAM, Kerala, India - 691010 |
| U15493KL1984PTC003954 | JYOTHI EXPORT ENTERPRISES PVT LTD | NNC ESTATESVADAKKEVILA P O , KOLLAM, Kerala, India - 691010 |
| U15493KL1970PTC002291 | UMA CASHEW CO PVT LTD | NNC ESTATESVADAKKEVILA P O , KOLLAM, Kerala, India - 691010 |
| U70101KL2006PTC020051 | HOLLY HEIGHTS PROPERTY DEVELOPERS PRIVATE LIMITED | 10/128, SOUPARNIKA VADAKKEVILA P.O. , KOLLAM, Kerala, India - 691010 |
| AAC-0129 | AFAAZ IMPORT EXPORT & TRADING LLP | Meeraniya Villa, Vadakkevila P.O Sanchari Mukku Kollam, Kerala, India - 691010 |
| U15541KL1979PTC003062 | JANSO SOFT DRINKS PVT LTD | M N C ESTATESVADAKKEVILA P O , KOLLAM, Kerala, India - 691010 |
| AAQ-4713 | CRAFT BUILDERS LIMITED LIABILITY PARTNER SHIP | First floor, NO33/2001A, KIZHAKKEVILAYIL TOWERS Seenas Road, Vadakkevila P.O. Kollam, Kerala, India - 691010 |
| ACC-0237 | NUTADEL TRADING LLP | No. 4/820, SHIHAB MANZILMAHATMA NAGAR,162 Kollam, Kerala, India - 691010 |
| AAV-0615 | ENTRY2EXIT LLP | S H HOUSE, MANAKKADU NAGAR 125, VADAKKEVILA KOLLAM, Kerala, India - 691010 |
| U24222KL1971PTC002375 | EUREKA PAINTS AND CHEMICALS PVT LTD | E P 1/96VADAKEVILA PO ERNAVIPURAM , KOLLAM, Kerala, India - 691010 |
| U22300KL2021OPC071605 | DEPICTION FILMS (OPC) PRIVATE LIMITED | 38 464/B, Rose T Land, Vadakkevila Nagar Sreenarayanapuram, Vadakkevila Po , Kollam, Kerala, India - 691010 |
| U15493KL1968PTC002175 | QUILON CASHEW PROCESSING CO PVT LTD | NNC ESTATEVADAKKEVILA P O , QUILON, Kerala, India - 691010 |
| U22212KL1981PTC003316 | RAJALAKSHMI PRINTERS PVT LTD | NNC ESTATAESVADAKKEVILA P O , QUILON, Kerala, India - 691010 |
| U15493KL1991PTC006205 | MALABAR CASHEWNUTS AND ALLIED PRODUCTS PVT LTD | N N C ESTAT H NO 231/IVADAKKEVILA P O , QUILON, Kerala, India - 691010 |
| U15209KL2021PTC071454 | FLAVOURTASTIC PRIVATE LIMITED | 616/34, RF Building, Pallimukku, , Kollam, Kerala, India - 691010 |
| U15531KL2022PTC076607 | EVANGELINE MORELLO PRIVATE LIMITED | 43/1918-1626, NEAR POLAYATHODU RAILWAY CROSS POLAYATHODU , Kollam, Kerala, India - 691010 |
| AAK-4059 | CAKES AND CAKES BAKERS LLP | MANAPPURATHU BUILDING GROUND FLOOR POST OFFICE JUNCTION PALLIMUKKU VADAKKEVILA PO KOLLAM, Kerala, India - 691010 |
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| U72200KL2009PTC024132 | TELLUS IT SOLUTIONS PRIVATE LIMITED | PATTANIAZHIKAM VADAKKEVILA, VADAKKEVILA P O KOLLAM Kollam KL 691010 IN |
| U72900KL2019PTC057251 | ORQO SOLUTIONS PRIVATE LIMITED | KMC 570, 33/1196 Rohini, Vadakkevila P.O Kollam Kollam KL 691010 IN |
| U45500KL2021PTC068654 | MELO INTERIORS PRIVATE LIMITED | VP-IV/725/B, CHAITHRAM, MADAN NADA, VADAKKEVILA P.O., KOLLAM Kollam KL 691010 IN |
| U70100KL2014PTC036290 | FRAMES INDIA REALTORS PRIVATE LIMITED | 4/725 - B ,CHAITHARAM, NEAR ITC VADAKKEVILA P.O KOLLAM Kollam KL 691010 IN |
| U45200KL2009PTC024804 | PHIARCS BUILDERS AND DEVELOPERS PRIVATE LIMITED | RAM NIVAS,BUILDING NO:1617 TC-4/721-B, VADAKKEVILA P.O, MADANNADA KOLLAM Kollam KL 691010 IN |
| U31200KL1960SGC001281 | UNITED ELECTRICAL INDUSTRIES LTD | PALLIMUKKUPALLIMUKKU PALLIMUKKU , QUILON, Kerala, India - 691010 |
| U22121KL1981PTC003375 | KERALA PATHRIKA PVT LTD | NNC ESTATES VADAKKEVILA , QUILON, Kerala, India - 691010 |
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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.
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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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