ASHRAY LOGISTICS INDIA PRIVATE LIMITED (CIN: U63000TN2012PTC084502) is a Private company incorporated on 16 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
ASHRAY LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASHRAY LOGISTICS INDIA PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of ASHRAY LOGISTICS INDIA PRIVATE LIMITED are PARASHAR LOHIA, and JAISINGH BARMECHA.
ASHRAY LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000TN2012PTC084502 and its registration number is 84502. Users may contact ASHRAY LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHRAY LOGISTICS INDIA PRIVATE LIMITED is 1732, 21st main road Anna Nagar , Chennai, Tamil Nadu, India - 600040.
Current status of ASHRAY LOGISTICS INDIA PRIVATE LIMITED is - Active.
| CIN | U63000TN2012PTC084502 |
| Name | ASHRAY LOGISTICS INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chennai |
| Registration Number | 84502 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-02-16 |
| Age of Company | 13 years, 0 months, 27 days |
| Activity | NIC Code: 630 NIC Description: Supporting and auxiliary transport activities; activities of travel agencies |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHRAY LOGISTICS INDIA PRIVATE LIMITED |
| U63000TN2012PTC084502 |
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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 ASHRAY LOGISTICS INDIA 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 |
|---|---|---|---|
| 00158035 | PARASHAR LOHIA | Director | 2012-02-16 |
| 06890365 | JAISINGH BARMECHA | Director | 2015-03-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00449267 | ALOKE KUMAR SINHA | Director | - | 2015-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VISHARDA OILS LIMITED | U15142TN1982PLC009449 | Director | 2001-09-05 | Ongoing |
| VISHARDA OILS LIMITED | U15142TN1982PLC009449 | Director | - | 2019-08-27 |
| EITA LOGISOLUTIONS PRIVATE LIMITED | U51109WB1986PTC040009 | Director | - | 2012-04-18 |
| VISHARDA MOTOR TRANSPORTS PRIVATE LIMITED | U63011TN2000PTC044781 | Director | 2001-04-20 | Ongoing |
| EITA FINVEST PRIVATE LIMITED | U65921WB1991PTC052812 | Director | - | 2013-04-16 |
| ABHIYAN HOLDINGS PVT LTD | U67120WB1985PTC038509 | Director | - | 2013-04-16 |
| SARVAMANGAL FINANCIER PRIVATE LIMITED | U67190TN1997PTC050128 | Director | - | 2022-12-14 |
| VISHARDA FINANCE PRIVATE LIMITED | U67190TN1997PTC050527 | Director | 1997-11-03 | Ongoing |
| MARINA ADVISORY SERVICES PRIVATE LIMITED | U93090TN2013PTC090837 | Director | 2013-04-29 | Ongoing |
| OPULENT MERCHANTS PVT LTD | U51109WB1996PTC077268 | Director | - | 2024-03-29 |
| CARGO PARTNER LOGISTICS INDIA PVT LTD | U63013HR2006FTC058483 | Managing Director | - | 2012-01-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01119TN1995PLC033488 | SAISURYA WAREHOUSING COMPANY LIMITED | W.BLOCK,3RD MAIN ROAD,ANNA NAGAR,CHENNAI 40. ANNA NAGAR,CHENNAI 40. , ANNA NAGAR,CHENNAI 40., Tamil Nadu, India - 600040 |
| U14102TN2001PTC047703 | ANIL ROCKS PRIVATE LIMITED | U-94,FIRSST FLOOR,3RD MAIN ROAD,ANNA NAGAR CHENNAI-600 040. D,ANNA NAGAR,CHENNAI-60 0 040. , D,ANNA NAGAR,CHENNAI-600 040., Tamil Nadu, India - 600040 |
| U25209TN1995PTC032894 | CRYO GAURD INSUL FORM INDIA PRIVATE LIMI TED | AM2733 12TH MAIN ROAD,ANNA NAGAR CHENNAI 600040 , ANNA NAGAR CHENNAI 600040, Tamil Nadu, India - 000000 |
| U30003TN1999PTC042231 | DAVIN TECHNOLOGIES PRIVATE LIMITED | `DIAMOND PLAZA', 995-PII AVENUE, 12TH MAIN ROAD ANNA NAGAR, CHENNAI-600 040. , ANNA NAGAR, CHENNAI-600 040., Tamil Nadu, India - 600040 |
| U05001TN1993PLC025250 | K.R.M. MARINE EXPORTS LIMITED | 'V'BLOCK,,OLD NO.67, NEW NO.1110TH STREET 5TH MAIN ROAD, ANNA NAGAR, CHENNAI-40 , ANNA NAGAR, CHENNAI-40, Tamil Nadu, India - 600040 |
| U01134TN1987PTC014453 | RYTHIKS FARM PRIVATE LIMITED | RATHI A-1/117, 8TH MAIN ROAD,ANNA NAGAR MADRAS 600040. ANNA NAGAR, MADRAS 600040 . , ANNA NAGAR, MADRAS 600040., Tamil Nadu, India - 600040 |
| U19119TN1999PTC042623 | J B P TRADE LINKS PRIVATE LIMITED | AA-29, IST FLOOR, 3RD STREET,ANNA NAGAR CHENNAI 600040 ANNA NAGAR, CHENNAI 60004 0 , ANNA NAGAR, CHENNAI 600040, Tamil Nadu, India - 600040 |
| U24222TN1995PTC030265 | J.S. ROLLWELL APPLICATORS INDIA PRIVATE LIMITED | X-32,ANNA NAGAR,CHENNAI 40.X-32,ANNA NAGAR CHENNAI 40. X-32,ANNA NAGAR,CHENNAI 40. , X-32,ANNA NAGAR,CHENNAI 40., Tamil Nadu, India - 600040 |
| U32100TN1999PTC042496 | ENPRO HITECH DISTRIBUTORS PRIVATE LIMITED | 995,P/5 DIAMOND PLAZA,12TH MAIN ROAD, ANNA NAGAR, CHENNAI-600040. , TAMIL NADU, Tamil Nadu, India - 600040 |
| U14299TN1992PTC023062 | NACOMAT STONE PRIVATE LIMITED | 1728 21ST MAIN ROAD ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U25199TN1984PTC011438 | PRIYA RUBBER ESTATES AND PLANTATIONS PRIVATE LIMITED | NO1662, 21ST MAIN ROAD ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U05001TN1995PTC033370 | CHOICE MARINE PROUDCTS PRIVATE LIMITED | PLOT 1542/2,H BLOCK, 5TH STREET11TH MAIN ROAD, , ANNA NAGAR, CHENNAI, Tamil Nadu, India - 600040 |
| U24112TN2005PTC055930 | P.M.R CHEMICALS PRIVATE LIMITED | DOOR NO.14, PLOT NO.203615TH MAIN ROAD ANNA NAGAR WEST , CHENNAI 600040, Tamil Nadu, India - 600040 |
| U26933TN2005PTC057125 | MARUJYU TECHNOLOGY INDIA PRIVATE LIMITED | 169/20, JAWAHAR COLONY12TH MAIN ROAD IV AVENUE, ANNA NAGAR WEST , CHENNAI 600040, Tamil Nadu, India - 600040 |
| U28910TN1990PTC017670 | MADRAS STAMPING PRIVATE LIMITED | NO. AH-215, 8TH MAIN ROAD,ANNA NAGAR, MADRAS ANNA NAGAR, MADRAS , ANNA NAGAR, MADRAS, Tamil Nadu, India - 600040 |
| U15499TN1998PTC041618 | YESESI INTERNATIONAL TRADING PRIVATE LIMITED | T-101, THIRD AVENUE,ANNA NAGAR, CHENNAI-40. ANNA NAGAR, CHENNAI-40. , ANNA NAGAR, CHENNAI-40., Tamil Nadu, India - 600040 |
| U32100TN1985PTC011993 | SUBARAVIND ELECTRONICS PRIVATE LIMITED | 2110-A,13TH MAIN ROAD,ANNA NAGAR, MADRAS-40 ANNA NAGAR, MADRAS-40 , ANNA NAGAR, MADRAS-40, Tamil Nadu, India - 600040 |
| U24231TN1999PTC042461 | AUTIYUQ 1 WHOLE LIFE PRIVATE LIMITED | AL-189, FIRST STREET,ANNA NAGAR, CHENNAI-600 040. ANNA NAGAR, CHENNAI-600 040. , ANNA NAGAR, CHENNAI-600 040., Tamil Nadu, India - 600040 |
| U01119TN1997PTC037564 | AVK FARMS (CHENNAI) PRIVATE LIMITED | NO.W 104, 2ND AVENUE,ANNA NAGAR, CHENNAI 600 040 ANNA NAGAR, CHENNAI 600 040 , ANNA NAGAR, CHENNAI 600 040, Tamil Nadu, India - 600040 |
| AAV-3728 | PURPLE HAZE GOURMET LLP | GROUND FLOOR 104A, KAMARAJAR NAGAR, PADIKKUPPAM MAIN ROAD, ANNA NAGAR CHENNAI, Tamil Nadu, India - 600040 |
| U29142TN1996PTC035693 | JAYABHARATH LIFTS PRIVATE LIMITED | No. 41A, Navalar Nagar, 13th Main Road Anna Nagar (West) , CHENNAI, Tamil Nadu, India - 600040 |
| U31901TN2000PTC045199 | ZICON SYSTEMS PRIVATE LIMITED | No. 41A, Navalar Nagar 13th Main Road Anna Nagar (West) , CHENNAI, Tamil Nadu, India - 600040 |
| U18101TN2005PTC058204 | STUDIO-5 COTTON TRADING(INDIA) PRIVATE LIMITED | 2069/2, 13th Main Road, 5th Street Nehru Nagar, Anna Nagar West , CHENNAI, Tamil Nadu, India - 600040 |
| U27109TN2004PTC052461 | LEELA IMPEX PRIVATE LIMITED | NEW NO.11, OLD NO.3055, 5TH STREET 13TH MAIN ROAD, NEHRU NAGAR, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| AAR-7975 | AVIGNA SPACES LLP | Plot No 1822 I Block, 13th Main Road Anna Nagar West, Chennai chennai, Tamil Nadu, India - 600040 |
| U29295TN2004PTC052819 | COMPOSITE INTEGRATION PRIVATE LIMITED | A1, 90/3, 9TH MAIN ROAD,ANNA NAGAR WEST, CHENNAI-40 , CHENNAI-40, Tamil Nadu, India - 600040 |
| AAL-7034 | CLAYCROFT PROPERTIES LLP | 1338, 20TH MAIN ROAD ANNA NAGAR CHENNAI, Tamil Nadu, India - 600040 |
| U17301TN1989PLC017222 | ESSARAS EXPORTS (INDIA) LIMITED | PLOT NO. 1420, 13TH MAIN ROAD,ANNA NAGAR MADRAS-40 , ANNA NAGAR, MADRAS-40, Tamil Nadu, India - 600040 |
| U51909TN2022PTC149469 | ONE AGRO VENTURES PRIVATE LIMITED | 924, 17TH MAIN ROAD ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600040 |
| U01403TN2014PTC095760 | VERDURE ORCHARDS PRIVATE LIMITED | AD-39, Tenth Main Road, Anna Nagar , Chennai, Tamil Nadu, India - 600040 |
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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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