• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      ASHAPURA LOGISTICS LIMITED

      CIN: U63090GJ2002PLC040596
      Purchase Report

      ASHAPURA LOGISTICS LIMITED (CIN: U63090GJ2002PLC040596) is a Public company incorporated on 02 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 98991210.00.

      ASHAPURA LOGISTICS 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.ASHAPURA LOGISTICS LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of ASHAPURA LOGISTICS LIMITED are UMAKANT KASHINATH BIJAPUR, SATYACHARAN CHANDERDEO TIWARI, THOMASKUTTY VARGHESE, SUJITH CHANDRASEKHAR KURUP, and CHITRA SUJITH KURUP.

      ASHAPURA LOGISTICS LIMITED's Corporate Identification Number (CIN) is U63090GJ2002PLC040596 and its registration number is 40596. Users may contact ASHAPURA LOGISTICS LIMITED on its Email address - [email protected]. Registered address of ASHAPURA LOGISTICS LIMITED is B-902 Shapath Hexa , Opp. High Court , S.G.Highway , Sola , Ahmedabad, Gujarat, India - 380060.

      Current status of ASHAPURA LOGISTICS 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 ASHAPURA 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.

      Purchase Report

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      Purchase full report of ASHAPURA LOGISTICS

      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 ASHAPURA 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 ASHAPURA LOGISTICS
      DIN Director Name Designation Appointment Date
      07269181 UMAKANT KASHINATH BIJAPUR Director 2024-03-28
      10480931 SATYACHARAN CHANDERDEO TIWARI Director 2024-03-28
      10552412 THOMASKUTTY VARGHESE Director 2024-04-03
      00133346 SUJITH CHANDRASEKHAR KURUP Managing Director 2002-04-02
      02578525 CHITRA SUJITH KURUP Whole-time director 2006-07-26
      Past Directors & Key Managerial Personnel of ASHAPURA LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      10409476 RAJESHKUMAR PARBAT AHIR Additional Director - 2024-01-22
      00133346 SUJITH CHANDRASEKHAR KURUP Director - 2023-08-31
      00133346 SUJITH CHANDRASEKHAR KURUP Managing Director - 2024-03-17
      00449081 CHETAN RAMESH THAKKAR Director - 2024-02-09
      02578525 CHITRA SUJITH KURUP Director - 2024-02-09
      Other Directorships of UMAKANT KASHINATH BIJAPUR
      Company Name CIN Designation Appointment Date Cessation
      GAUTAM EXIM LIMITED L51100GJ2005PLC046562 Director 2017-04-28 Ongoing
      GAYATRI PROJECTS LIMITED L99999TG1989PLC057289 Nominee Director - 2016-02-13
      VEDIK ISPAT PRIVATE LIMITED U27100KA1992PTC073298 Additional Director - 2018-09-29
      VEDIK ISPAT PRIVATE LIMITED U27100KA1992PTC073298 Director - 2019-09-25
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2022-07-20
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director 2022-07-20 Ongoing
      SREI ASSET LEASING LIMITED U65999WB2014PLC202301 Director 2021-12-20 Ongoing
      SREI ASSET LEASING LIMITED U65999WB2014PLC202301 Director - 2022-06-26
      SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Additional Director - 2023-07-30
      SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Director 2022-05-13 Ongoing
      DRAFTSPOTTING TECHNOLOGIES PRIVATE LIMITED U72200HR2017PTC068652 Director - 2022-04-05
      IRIX TECHNOLOGIES PRIVATE LIMITED U72200KA2011PTC059460 Director - 2021-09-24
      Other Directorships of RAJESHKUMAR PARBAT AHIR
      Company Name CIN Designation Appointment Date Cessation
      INIVOS CONSULTANTS PRIVATE LIMITED U52109GJ2018PTC103243 Additional Director - 2024-01-27
      Other Directorships of SATYACHARAN CHANDERDEO TIWARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THOMASKUTTY VARGHESE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUJITH CHANDRASEKHAR KURUP
      Company Name CIN Designation Appointment Date Cessation
      HEY BERRY KITCHEN LLP ACD-6628 Designated Partner 2023-10-27 Ongoing
      INIVOS CONSULTANTS PRIVATE LIMITED U52109GJ2018PTC103243 Additional Director - 2024-01-27
      JAI AMBE TRANSMOVERS PRIVATE LIMITED U60221GJ2019PTC107398 Director 2019-04-01 Ongoing
      ASHAPURA WAREHOUSING PRIVATE LIMITED U63020GJ2014PTC079842 Director 2014-06-19 Ongoing
      AMEYA CONTAINER FREIGHT STATION PRIVATE LIMITED U63090GJ2007PTC050433 Director 2007-04-02 Ongoing
      ANSEN & KURUPSEN LOGISTICS & TRANSPORTATION SERVICES PRIVATE LIMITED U63090GJ2009PTC057019 Director 2009-05-21 Ongoing
      ASHAPURA CONTAINER FREIGHT STATION PRIVATE LIMITED U63090GJ2015PTC083793 Director - 2020-01-21
      AMANZI INTERNATIONAL PRIVATE LIMITED U74999GJ2017PTC097622 Director 2017-05-30 Ongoing
      CEASER CONSULTING INDIA PRIVATE LIMITED U74999MH2013PTC242005 Director - 2015-03-20
      Other Directorships of CHETAN RAMESH THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      AMEYA CONTAINER FREIGHT STATION PRIVATE LIMITED U63090GJ2007PTC050433 Director 2007-04-02 Ongoing
      DEGISA OCEAN AIR SERVICE PRIVATE LIMITED U63090MH1995PTC091701 Director 2004-06-01 Ongoing
      INTEGRATED SHIPPING AND FORWARDING PRIVATE LIMITED U63090MH2002PTC135695 Director 2002-04-30 Ongoing
      NARENDRA LOGISTICS PRIVATE LIMITED U63090MH2006PTC161660 Whole-time director 2006-05-05 Ongoing
      EMPERIUS INFRALOGISTICS PRIVATE LIMITED U74120GJ2015PTC110480 Director 2016-04-12 Ongoing
      Other Directorships of CHITRA SUJITH KURUP
      Company Name CIN Designation Appointment Date Cessation
      JAI AMBE TRANSMOVERS PRIVATE LIMITED U60221GJ2019PTC107398 Director 2019-04-01 Ongoing
      ASHAPURA WAREHOUSING PRIVATE LIMITED U63020GJ2014PTC079842 Director 2024-03-23 Ongoing
      AMANZI INTERNATIONAL PRIVATE LIMITED U74999GJ2017PTC097622 Director 2017-05-30 Ongoing

      CIN Company Name Company Address
      L63090GJ2002PLC040596 ASHAPURA LOGISTICS LIMITED B-902 Shapath Hexa , Opp. High Court , S.G.Highway , Sola,Ahmedabad,Ahmedabad,Gujarat,380060-India
      U74999GJ2017NPL097318 SANKALPANA FOUNDATION B-601, Shapath Hexa, Opp Gujarat High Court, S. G. Highway, Sola , Ahmedabad, Gujarat, India - 380060
      U24230GJ2005PTC046681 ANHOX HEALTHCARE PRIVATE LIMITED B-504,505 SHAPATH HEXA, OPP. GUJARAT HIGH COURT, S.G. HIGHWAY, SOLA , AHMEDABAD, Gujarat, India - 380060
      U31110GJ1989PTC012833 SUPERNOVA SYSTEMS PRIVATE LIMITED 3, B WING, 1ST FLOOR, SHAPATH HEXA, OPP. GUJARAT HIGH COURT, NR. SOLA BRIDGE, S G HIGHWAY , AHMEDABAD, Gujarat, India - 380060
      U63020GJ2014PTC079842 ASHAPURA WAREHOUSING PRIVATE LIMITED B-902, SAPATH HEXA, OPP HIGH COURT S.G. HIGHWAY ROAD, NEAR SOLA BRIDGE , AHMEDABAD, Gujarat, India - 380060
      U52590GJ2004PTC153973 ROSHANI MULTITRADE PRIVATE LIMITED B-602, Sixth Floor,Shapath Hexa,Nr.Gujarat High Court,Opp. Kargil Petrol Pump, S. G. Highway,Ahmedabad,Ahmedabad,Gujarat,380060-India
      U63090GJ2015PTC083793 ASHAPURA CONTAINER FREIGHT STATION PRIVATE LIMITED B-902, SAPATH HEXA, OPP HIGH COURT S.G.HIGHWAY ROAD, NEAR SOLA BRIDGE , AHMEDABAD, Gujarat, India - 380060
      AAN-9347 CINEJALSA MULTIPLEX LLP A-401, SHAPATH HEXA OPP. GUJARAT HIGH COURT, S.G. HIGHWAY, SOLA AHMEDABAD, Gujarat, India - 380060
      U85300GJ2021NPL127554 MANTRA INITIATIVES CSR FOUNDATION B-202,SHAPATH HEXA,OPP. GUJARAT HIGH COURT,S.G. HIGHWAY,BODAKDEV , AHMEDABAD, Gujarat, India - 380060
      U45309GJ2018PTC105266 BRIDGING ISLANDS INFRA PRIVATE LIMITED A-507 SHAPATH HEXA NR SOLA BRIDGE OPP GUJARAT HIGH COURT S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380060
      U85300GJ2019NPL106881 IDHS FOUNDATION A-507, SHAPATH HEXA, NR SOLA BRIDGE OPP GUJARAT HIGH COURT,S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380060
      U43219GJ2022PTC134814 WISE GOAL SERVICES PRIVATE LIMITED 404, 4th Floor, Elite Business Hub,Opp-Shapath Hexa, Near High Court, S. G. Highway, Sola,Ahmedabad,Ahmedabad,Gujarat,380060-India
      U72900GJ2021PTC123834 MEWURK TECHNOLOGIES PRIVATE LIMITED B 203 SAPATH HEXA NR GUJARAT HIGH COURT OPP KARGIL PETROL PUMP S G HIGHWAY SOLA , AHMEDABAD, Gujarat, India - 380060
      U85110GJ2008PTC055298 GANDHINAGAR MEDICARE PRIVATE LIMITED B-602, Sapath Hexa, Nr. Gujarat High Court, Opp. Kargil Petrol Pump, S. G. Highway, Sola, , Ahmedabad, Gujarat, India - 380060
      U72200GJ2006PTC048092 MANTRA SOFTECH (INDIA) PRIVATE LIMITED B-203, 2ND FLOOR, SHAPATH HEXA, NR. GUJARAT HIGH COURT, OPP. KARGIL PETROL PUMP, S.G. HIG HWAY, SOLA , AHMEDABAD, Gujarat, India - 380060
      U25209GJ2018PTC101454 LUSTER TYRES PRIVATE LIMITED B 201, SECOND FLOOR, SAPATH HEXA, NR. GUJARAT HIGH COURT, OPP. KARGIL PUMP , SOLA S G HIGHWAY, Gujarat, India - 380060
      U93030GJ2011PTC066388 TATSAT CONSULTANCY PRIVATE LIMITED A 406, SHAPATH HEXA, OPP HIGH COURT, S G HIGHWAY, SOLA, , AHMEDABAD, Gujarat, India - 380060
      U74999GJ2017PTC097622 AMANZI INTERNATIONAL PRIVATE LIMITED B-902, SAPATH HEXA, OPP HIGH COUR S.G.HIGHWAY ROAD, NEAR SOLA BRIDGE , AHMEDABAD, Gujarat, India - 380060
      U60221GJ2019PTC107398 JAI AMBE TRANSMOVERS PRIVATE LIMITED B-901, Shapath Hexa, Nr. Sola Bridge, Opp. Gujarat High court, SG highway,Sola , AHMEDABAD, Gujarat, India - 380060
      U01403GJ2014PTC078379 KRUSHIDISHA AGROTECH PRIVATE LIMITED B/701, SHAPATH HEXA, OPP GUJARAT HIGH COURT S.G.ROAD, , AHMEDABAD, Gujarat, India - 380060
      U31909GJ1985PTC007927 LILA ELECTRONICS PVT LTD D- 902, Ganesh Meridian, Opp. Gujarat High Court, S.G.Highway, Sola , Ahmedabad, Gujarat, India - 380060
      ABA-2178 AAH QUICK SERVICES LLP B 302, 3rd Floor, Sapath Hexa, Nr. Gujarat High Court, S.G Highway, Sola, Ahmedabad, Gujarat, India - 380060
      AAZ-4058 VIRGIT SMART SOLUTIONS LLP B 302, 3rd Floor, Sapath Hexa, Nr. Gujarat High Court, S.G Highway, Sola, Ahmedabad, Gujarat, India - 380060
      U72900GJ2017PTC100007 SHETH SAGA PRIVATE LIMITED B-302, 3RD FLOOR, SAPATH HEXA, NR.GUJARAT HIGH COURT, S.G HIGHWAY,SOLA, , AHMEDABAD, Gujarat, India - 380060
      U74200GJ2011PTC068421 TECHNO9 INDUSTRIAL ENGINEERING PRIVATE LIMITED 407, ELITE, OPP. SHAPATH HEXA, NR. HIGH COURT, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380060
      U22200GJ2016PTC086044 NOMEN PICTURES PRIVATE LIMITED B-205, SAPATH HEXA, NEAR GUJARTA HIGH COURT, OPP KARGIL PETROL PUMP, S G HIGHWAY, SOL A , AHMEDABAD, Gujarat, India - 380060
      U70101GJ2015PTC084357 NEELKET INFRASTRUCTURE PRIVATE LIMITED 901 A BLOCK, SHAPATH HEXA, NR. GUJRAT HIGH COURT, OPP. KARGIL PETROL PUMP, S.G.ROAD, SOLA, , AHMEDABAD, Gujarat, India - 380060
      U62099GJ2024OPC148923 PENGUINPEAK TECHNOLOGIES (OPC) PRIVATE LIMITED BLOCK C 602-B, GANESH MEREDIAN,OPP. GUJARAT HIGH COURT, S.G. HIGHWAY, AHMEDABAD,Ahmedabad,Ahmedabad,Gujarat,380060-India
      U67120GJ2011PTC065596 BRAVEAUX CAPITAL ADVISORY PRIVATE LIMITED B-601,SHAPATH HEXA,OPPOSITE GUJARAT HIGHCOURT, NR SOLA OVERBRIDGE, S G HIGHWAY, SOLA , AHMEDABAD, Gujarat, India - 380060
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      • 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.

      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
      Download Audited Financials
      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

      As on: 2024-07-02

      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.

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