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
ASHVA LOGISTICS PRIVATE LIMITED
CIN: U74120UP2015PTC071442 As on: 2026-07-13
ASHVA LOGISTICS PRIVATE LIMITED (CIN: U74120UP2015PTC071442) is a Private company incorporated on 18 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ASHVA LOGISTICS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of ASHVA LOGISTICS PRIVATE LIMITED are NEERAJ GUPTA, and ARTI GUPTA.
ASHVA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2015PTC071442 and its registration number is 71442. Users may contact ASHVA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHVA LOGISTICS PRIVATE LIMITED is B-202, HIG Appartment Radhey Shyam Park, Sahibabad , Ghaziabad, Uttar Pradesh, India - 201005.
Current status of ASHVA LOGISTICS PRIVATE LIMITED is - Strike Off.
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 ASHVA 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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Purchase full report of ASHVA 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 ASHVA 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 ASHVA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07176093 | NEERAJ GUPTA | Director | 2015-06-18 |
| 07185742 | ARTI GUPTA | Director | 2015-06-18 |
Past Directors & Key Managerial Personnel of ASHVA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEERAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEDDERS ELECTRIC AND ENGINEERING LIMITED | L29299UP1957PLC021118 | CFO(KMP) | - | 2021-10-16 |
| KRISHNA VENTURES LIMITED | L45400MH1981PLC025151 | Additional Director | - | 2022-02-22 |
| KRISHNA VENTURES LIMITED | L45400MH1981PLC025151 | Director | 2023-09-05 | Ongoing |
| KRISHNA VENTURES LIMITED | L45400MH1981PLC025151 | Managing Director | - | 2022-05-20 |
| FRESHPLATE AGRO FOODS PRIVATE LIMITED | U15499UP2018PTC102774 | Director | 2018-04-04 | Ongoing |
| ASHVA ENERGY PRIVATE LIMITED | U40300UP2015PTC071278 | Director | 2015-06-09 | Ongoing |
| ASHVA IMPEX PRIVATE LIMITED | U51101UP2015PTC071443 | Director | 2015-06-18 | Ongoing |
| MARK AB CAPITAL INVESTMENT INDIA PRIVATE LIMITED | U52520DL2021FTC391249 | Director | - | 2022-08-04 |
Other Directorships of ARTI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHVA ENERGY PRIVATE LIMITED | U40300UP2015PTC071278 | Director | - | 2018-09-10 |
| ASHVA IMPEX PRIVATE LIMITED | U51101UP2015PTC071443 | Director | 2015-06-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40300UP2015PTC071278 | ASHVA ENERGY PRIVATE LIMITED | B-202, HIG Appartment Radhey shyam park, sahibabad , Ghaziabad, Uttar Pradesh, India - 201005 |
| U51101UP2015PTC071443 | ASHVA IMPEX PRIVATE LIMITED | B-202, HIG Appartment Radhey Shyam Park , Sahibabad, Uttar Pradesh, India - 201005 |
| AAN-0290 | NEWDAGAR JOB CONSULTANTS LLP | B-56, RADHEY SHYAM PARK, SAHIBABAD, GHAZIABAD, Uttar Pradesh, India - 201005 |
| U66190UP2024PTC199653 | ECCELLENTE HOLDING PRIVATE LIMITED | C-1, SHYAM ENCLAVE, SAHIBABAD,GHAZIABAD, Sahibabad, Ghaziabad, Ghaziabad, Uttar Pradesh, India, 201005,Loni,Ghaziabad,Uttar Pradesh,201005-India |
| U47733UP2025PTC227723 | SONASONS JEWELLERS PRIVATE LIMITED | B-77, Shyam Park,Extension, Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| U74120UP2012PTC051843 | RADICALMOVE CONSULTING PRIVATE LIMITED | HOUSE NO. 7 RADHEY SHYAM PARK SAHIBABAD, GHAZIABAD , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U51900UP2018PTC100772 | HOLLOINDIA LIFECARE PRIVATE LIMITED | A/165, Main Shyam Park, Sahibabad Ghaziabad, Uttar Pradesh-201005 , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U72900UP2018PTC109034 | DREADBOT SOFTWARE PRIVATE LIMITED | B-35, Shyam Park Extension Sahibabad , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U74999UP2017OPC090801 | VISHESHTA ASSOCIATES (OPC) PRIVATE LIMITED | B-62, Shyam Park Extension, Sahibabad, , Ghaziabad, Uttar Pradesh, India - 201005 |
| U40300UP2015PTC070999 | LEIDER ELECTRIK PRIVATE LIMITED | B-4, Plot No 9 RADHEY SHYAM PARK , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U51100UP2020PTC125574 | WANA WELLNESS PRIVATE LIMITED | H.NO-184 B, SHYAM PARK MAIN SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U51909UP2022PTC172248 | SHOPELIXR PRIVATE LIMITED | 55, Radhey Shyam Park, Sector-5, Rajender Nagar, Sahibabad , Ghaziabad, Uttar Pradesh, India - 201005 |
| U65100UP2019PLC114675 | ANJANEY SAHYOG NIDHI LIMITED | S-2/139 Radhey Shyam Park, Sector-5, Sahibabad , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U74999UP2019PTC122092 | MERAVEHICLE AUTOMOTIVE AND SERVICES PRIVATE LIMITED | GF-4,36, RADHEY SHYAM PARK, RAJENDRA NAGAR, SAHIBABAD, , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U85300UP2020NPL131256 | HUNTSWORTH FOUNDATION | D/33-M,ANUKAMPA APARTMENT RADHEY SHYAM PARK, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| AAQ-0915 | KHARI BAOLI STORE LLP | FLAT NO. G 1, PLOT NO 14A RADHEY SHYAM PARK, SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201005 |
| U70102UP2012PTC049563 | SAIGUN CONSTRUCTION PRIVATE LIMITED | UJWAL NIWAS, 43 RADHEY SHYAM PARK SECTOR-5, RAJENDRA NAGAR SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U74999UP2016PTC087583 | WEBQUIRES TECHNOLOGIES PRIVATE LIMITED | B-49, S-1, Shyam Park Extension, Near- Lal Chand Public School, Sahibabad , , Ghaziabad, Uttar Pradesh, India - 201005 |
| U72300UP2014PTC066094 | CIL INFOTECH PRIVATE LIMITED | 470, Shyam Park, Main Sahibabad-1 Ghaziabad, (UP)-201005 , Sahibabad, Uttar Pradesh, India - 201005 |
| U31001UW2026PTC250034 | WOODLINE TUFF PRIVATE LIMITED | A-1/A SHYAM PARK,EXT SAHIBABAD, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| ACO-4595 | NEXA PERSONALCARE LLP | H. No A-38 SHYAM PARK EXT,SAHIBABAD, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005 |
| U70109UP2018PTC109050 | VENUS ROOMS PRIVATE LIMITED | C-19 SHYAM PARK EXTN. , SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201005 |
| U72900UP2019PTC112900 | SEFIENT TECHNOLOGY PRIVATE LIMITED | 208 GALI NO-4 MAIN SHYAM PARK , SAHIBABAD, GHAZIABAD, Uttar Pradesh, India - 201005 |
| U86905UW2026PTC251645 | REINZEN HEALTHCARE PRIVATE LIMITED | 3 Radhey Shyam Park,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| ACT-0216 | ECO PRAKARTIK LLP | D-2 B,SHYAM PARK EXTENSION,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005 |
| U51399UP2022PTC162157 | HEIMDEKOR ELECTRONICS PRIVATE LIMITED | D-50, Shyam Park Extension, Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| U10109UP2025PTC238303 | HFA AGRO FOODS PRIVATE LIMITED | FLAT NO B-29,SHYAM PARK EXTENSION,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| AAJ-4055 | KNV ENGINEERING LLP | A-23, Shyam Park Extension, Sahibabad, Ghaziabad Ghaziabad, Uttar Pradesh, India - 201005 |
| U46524UP2025PTC234805 | GMS BHAGWATI PRIVATE LIMITED | D-195, FF, SHYAM PARK EXT,,SAHIBABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
| 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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