ASHTE LOGISTICS PRIVATE LIMITED (CIN: U63090MH2006PTC159421) is a Private company incorporated on 01 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 3074900.00.
ASHTE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASHTE LOGISTICS PRIVATE 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 ASHTE LOGISTICS PRIVATE LIMITED are RAJKUMAR KHEMCHAND RAWLANI, PHILOMENA VISITATION PEREIRA, GEORGE JOSEPH THOKALATH, MAHADEV VISHVANATH POWAR, SANJAY KAILASHCHANDRA AGRAWAL, MIHIR CHANDRAKANT THAKKER, ASHOK GANESHRAM BOHRA, OMPRAKASH BHAJANLAL AGRAWAL, and CHANDRAKANT DAYALJI THAKKER.
ASHTE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2006PTC159421 and its registration number is 159421. Users may contact ASHTE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHTE LOGISTICS PRIVATE LIMITED is 11TH FLOOR, 1102, CTS NO 619-14, 619-15, 619-21 A 21 B, N V PURAV MARG, OPP. R K STUDIO,CH EMBUR EAST , MUMBAI, Maharashtra, India - 400071.
Current status of ASHTE LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63090MH2006PTC159421 |
| Name | ASHTE LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 159421 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2006-02-01 |
| Age of Company | 20 years, 3 months, 16 days |
| Activity | NIC Code: 6309 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-07-14 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 60,000,000.00 |
| Paid-up Share Capital | ₹ 3,074,900.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHTE LOGISTICS PRIVATE LIMITED |
| U63090MH2006PTC159421 |
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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 ASHTE 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01236304 | RAJKUMAR KHEMCHAND RAWLANI | Director | 2006-02-01 |
| 00102917 | PHILOMENA VISITATION PEREIRA | Director | 2006-02-01 |
| 00587036 | GEORGE JOSEPH THOKALATH | Director | 2006-02-01 |
| 00587200 | MAHADEV VISHVANATH POWAR | Director | 2012-12-31 |
| 01376943 | SANJAY KAILASHCHANDRA AGRAWAL | Director | 2012-12-31 |
| 10010165 | MIHIR CHANDRAKANT THAKKER | Director | 2022-12-10 |
| 00028445 | ASHOK GANESHRAM BOHRA | Director | 2013-01-01 |
| 00774848 | OMPRAKASH BHAJANLAL AGRAWAL | Director | 2006-02-01 |
| 01227074 | CHANDRAKANT DAYALJI THAKKER | Director | 2006-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00587200 | MAHADEV VISHVANATH POWAR | Additional Director | - | 2012-12-31 |
| 01131241 | ASHISH SHAMRAO PEDNEKAR | Director | - | 2014-01-31 |
| 01376943 | SANJAY KAILASHCHANDRA AGRAWAL | Additional Director | - | 2012-12-31 |
| 01926373 | RAMESH CHANDRA SHARMA | Director | - | 2009-09-22 |
| 03596919 | VISHAKHA CHANDRAKANT THAKKER | Additional Director | - | 2012-12-31 |
| 03596919 | VISHAKHA CHANDRAKANT THAKKER | Director | - | 2022-11-15 |
| 10010165 | MIHIR CHANDRAKANT THAKKER | Additional Director | - | 2023-07-13 |
| 00028445 | ASHOK GANESHRAM BOHRA | Additional Director | - | 2013-01-01 |
| 01236288 | RAJESH HIMATLAL GOSALIA | Director | - | 2013-02-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAIROS TEA HOUSE LLP | ACA-3974 | Designated Partner | 2023-03-31 | Ongoing |
| NHAVA SHEVA CFS AND AGRI PARK PRIVATE LIMITED | U01100MH2004PTC145576 | Director | 2004-06-01 | Ongoing |
| GOODWILL CONTAINER SERVICES PRIVATE LIMITED | U63000MH2010PTC200143 | Director | 2010-02-16 | Ongoing |
| A - FOUR LOGISTICS PRIVATE LIMITED | U63011MH2008PTC179342 | Director | 2008-02-22 | Ongoing |
| A B CARGO LOGISTICS PRIVATE LIMITED | U74120MH2012PTC228025 | Director | - | 2017-03-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NHAVA SHEVA CFS AND AGRI PARK PRIVATE LIMITED | U01100MH2004PTC145576 | Director | 2004-06-01 | Ongoing |
| GRACE GLOBAL LOGISTICS PRIVATE LIMITED | U63000MH2011PTC214793 | Director | 2011-03-15 | Ongoing |
| A - FOUR LOGISTICS PRIVATE LIMITED | U63011MH2008PTC179342 | Director | 2008-02-22 | Ongoing |
| P.V.AGENCIES FREIGHT FORWARDERS PRIVATE LIMITED | U63090MH1998PTC114848 | Managing Director | 1998-05-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANK LOGISTICS PRIVATE LIMITED | U63040MH1991PTC062855 | Director | 2020-08-03 | Ongoing |
| RANK LOGISTICS PRIVATE LIMITED | U63040MH1991PTC062855 | Director | - | 2020-08-02 |
| EXIM FREIGHT LINE PRIVATE LIMITED | U63090MH2005PTC154606 | Director | - | 2020-11-17 |
| A B CARGO LOGISTICS PRIVATE LIMITED | U74120MH2012PTC228025 | Director | - | 2013-12-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENGAGE TIE UP PRIVATE LIMITED | U51109MH2007PTC296279 | Director | - | 2015-03-21 |
| NISARG LOGISTICS PRIVATE LIMITED | U63010MH2004PTC144677 | Director | 2007-03-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINETICS MARINE CONTAINER SERVICES PRIVATE LIMITED | U63030GJ2019PTC109072 | Director | - | 2024-03-29 |
| KA LOGIX PRIVATE LIMITED | U63030MH2022PTC376493 | Director | 2022-02-10 | Ongoing |
| NATURISTIC LIFESCIENCES PRIVATE LIMITED | U74999MH2021PTC358679 | Director | 2021-04-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASHTE WAREHOUSING PARK LLP | ABB-6627 | Designated Partner | 2022-07-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASHTE WAREHOUSING PARK LLP | ABB-6627 | Designated Partner | 2022-07-11 | Ongoing |
| NHAVA SHEVA CFS AND AGRI PARK PRIVATE LIMITED | U01100MH2004PTC145576 | Director | 2004-06-01 | Ongoing |
| A - FOUR LOGISTICS PRIVATE LIMITED | U63011MH2008PTC179342 | Director | 2008-02-22 | Ongoing |
| A B CARGO LOGISTICS PRIVATE LIMITED | U74120MH2012PTC228025 | Director | - | 2013-09-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NHAVA SHEVA CFS AND AGRI PARK PRIVATE LIMITED | U01100MH2004PTC145576 | Director | 2004-06-01 | Ongoing |
| ANTOP HILL WAREHOUSING CO LIMITED | U36028MH1982PLC028091 | Additional Director | - | 2016-09-30 |
| ANTOP HILL WAREHOUSING CO LIMITED | U36028MH1982PLC028091 | Director | - | 2023-12-21 |
| A - FOUR LOGISTICS PRIVATE LIMITED | U63011MH2008PTC179342 | Director | - | 2013-03-01 |
| BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION | U63090MH1984NPL034904 | Director | - | 2016-09-30 |
| CIN | Company Name | Company Address |
|---|
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10129798 | 2008-09-24 | - | 2016-12-23 | 21,310,000.00 | The Saraswat Co-operative Bank Ltd | |
| 10135608 | 2008-12-03 | - | 2016-12-23 | 6,375,000.00 | The Saraswat Co-operative Bank Ltd | |
| 10137658 | 2008-12-16 | - | 2016-12-23 | 250,000.00 | The Saraswat Co-operative Bank Ltd | |
| 10184215 | 2009-09-17 | 2018-10-29 | 2022-07-20 | 10,000,000.00 | Saraswat Co-operative Bank Limited | |
| 10218102 | 2008-07-14 | - | 2022-07-20 | 100,000,000.00 | The Saraswat Co-operative Bank Ltd | |
| 10428215 | 2013-04-04 | - | 2018-09-19 | 5,000,000.00 | The Saraswat Co-operative Bank Ltd | |
| 10434300 | 2011-10-13 | - | 2022-07-20 | 40,000,000.00 | The Saraswat Co-operative Bank Ltd | |
| 10437671 | 2013-06-27 | - | 2016-12-23 | 754,000.00 | The Saraswat Co-operative Bank Limited. | |
| 10622866 | 2016-02-12 | - | 2018-09-19 | 5,452,000.00 | The Saraswat Co-op. Bank Limited | |
| 10623224 | 2016-01-08 | - | 2020-12-08 | 19,699,500.00 | HDFC BANK LIMITED | |
| 100086652 | 2017-03-03 | - | 2022-07-20 | 1,325,000.00 | The Saraswat Co-operative Bank Limited | |
| 100128534 | 2017-09-29 | - | 2022-07-20 | 20,000,000.00 | The Saraswat Co-operative Bank Ltd. | |
| 100128535 | 2017-09-29 | 2021-11-06 | 2022-07-20 | 77,000,000.00 | Saraswat Cooperative Bank Ltd | |
| 100490351 | 2021-09-29 | 2023-01-25 | - | 50,000,000.00 | ICICI BANK LIMITED | |
| 100667443 | 2023-01-19 | - | - | 29,300,000.00 | ICICI BANK LIMITED | |
| 100671487 | 2023-01-21 | - | - | 30,000,000.00 | ICICI BANK LIMITED |
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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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