ASK VELOCITY LOGISTICS PRIVATE LIMITED (CIN: U74120MH2016PTC272368) is a Private company incorporated on 25 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ASK VELOCITY LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.ASK VELOCITY 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 ASK VELOCITY LOGISTICS PRIVATE LIMITED are SATISH PRABHAKAR WAGH, and SEEMA SATISH WAGH.
ASK VELOCITY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2016PTC272368 and its registration number is 272368. Users may contact ASK VELOCITY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASK VELOCITY LOGISTICS PRIVATE LIMITED is 40, INDRAPURI SOCIETY, RAVI INDUSTRY, PANCHPAKHADI OPPOSITE TALWALIKAR GYMANISIUM , NAUPADA THANE WEST, Maharashtra, India - 400602.
Current status of ASK VELOCITY LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U74120MH2016PTC272368 |
| Name | ASK VELOCITY LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 272368 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-01-25 |
| Age of Company | 9 years, 1 months, 18 days |
| Activity | NIC Code: 7412 NIC Description: 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]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASK VELOCITY LOGISTICS PRIVATE LIMITED |
| U74120MH2016PTC272368 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations ASK VELOCITY LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASK VELOCITY LOGISTICS. This report helps you understand the risk associated in dealing with ASK VELOCITY LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ASK VELOCITY 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 |
|---|---|---|---|
| 07345322 | SATISH PRABHAKAR WAGH | Director | 2016-01-25 |
| 07345333 | SEEMA SATISH WAGH | Director | 2016-01-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKSSAR TRADING PRIVATE LIMITED | U51909MH2018PTC309050 | Director | - | 2020-02-01 |
| EKSSAR TRADING PRIVATE LIMITED | U51909MH2018PTC309050 | Director | 2019-06-12 | Ongoing |
| VIDYUCHA FOODS PRIVATE LIMITED | U52201MH2020PTC352065 | Director | - | 2022-01-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24233MH2013PTC247436 | PURV INDUSTRIES PRIVATE LIMITED | D/39, INDRAPURI CO-OP. HOUSING SOCIETY LTD. RAVI INDUSTRIAL COMPOUND, NAUPADA , THANE WEST, Maharashtra, India - 400602 |
| U24100MH2010PTC207299 | INVICTUS CHEMICALS PRIVATE LIMITED | F/2, AMRIT SIDDHI, PANCHPAKHADI, RAVI COMPOUND, NAUPADA , THANE WEST, Maharashtra, India - 400602 |
| AAC-1102 | MONEYBOLISM PLANNERS LLP | 101, Manodatt Apartment, Opposite Uma Neelkanth Vyayamshala, Brahmin Society, Naupada, Thane West, Maharashtra, India - 400602 |
| U15549MH2019PTC330847 | URAL BEVERAGES PRIVATE LIMITED | A-301, Akanksha Society Panchpakhadi , THANE WEST, Maharashtra, India - 400602 |
| U15543MH1996PTC099886 | AQUA MINERAL DISTRIBUTORS PRIVATE LIMITED | A-2/7 VANDANA SOCIETY, NAUPADA, , THANE WEST, Maharashtra, India - 400602 |
| ABA-7395 | ELEPHANT GREY COLLABORATIVE LLP | A/6, Aamrai, Arvind society,Veer Baji Prabhu Deshpande Marg, Vishnu Nagar, Naupada, Thane West, Maharashtra, India - 400602 |
| U31903MH2013PTC244313 | OXYGEN AIRCONDITIONING AND MEP SOLUTIONS PRIVATE LIMITED | Floor no 2, Suyash Building, Opp. Rajdeep Society, Naupada, Gawand Pa th, , Thane west, Maharashtra, India - 400602 |
| U24100MH2014PTC260110 | JAYCHEM INDUSTRIES PRIVATE LIMITED | Office No. 009, Sita Vihar Co-op. Housing Society Limited, LBS Marg, Naupada, , Thane West, Maharashtra, India - 400602 |
| U01403MH2008PTC188040 | ANKIT VASTU CREATIONS PRIVATE LIMITED | 1, NEELKANTH KRUPA, OPP. BRAHMIN SEVA SANGH HALL, PLOT NO. 9, BRAHMIN SOCIETY, NAUPADA, , THANE WEST, Maharashtra, India - 400602 |
| U14292MH2011PTC216645 | IHA MINING AND LOGISTICS PRIVATE LIMITED | 14, INDRAPURI CHS, RAVI INDUSTRIES COMPOUND, PANCHPAKHADI, THANE (W) , THANE, Maharashtra, India - 400602 |
| AAW-2352 | PROCYCLE CONSULTANCY SERVICES LLP | GROUND FLOOR, SHIVANAND SOCIETY, NAUPADA,MAHATMA GANDHI ROAD, THANE WEST Thane, Maharashtra, India - 400602 |
| U15400MH2021PTC357206 | CROSSWAYS ECOGREENS PRIVATE LIMITED | 603, Gautam Sindhu CHS, Panchpakhadi Road, Naupada, Thane West , Thane, Maharashtra, India - 400602 |
| U01110MH2020PTC346693 | CLASSIC TREES PRIVATE LIMITED | Room No. 4, Sita Nivas, Brahmin Society, Naupada, Thane West, , Thane, Maharashtra, India - 400602 |
| AAQ-2751 | SWARANI SOLUTIONS LLP | A/7, NATRAJ CO OP HSG SOC, PANCHPAKHADI, NAUPADA, THANE WEST THANE, Maharashtra, India - 400602 |
| U28930MH2002PTC138407 | GEORGE RAO AND COMPANY ENGG PRIVATE LIMITED | 301, 3rd Floor, Mohan Ashish, Opposite TMC Office, Panchpakhadi, Thane (West) , Thane, Maharashtra, India - 400602 |
| U29230MH2007PTC167345 | SUPREME POLYTECH PRIVATE LIMITED | 615,JAI SHREESIDDHIVINAYAK CO-OP. HSG. SOCIETY LTD SHIVAJI NAGAR, NAUPADA, THANE WEST. , THANE, Maharashtra, India - 400602 |
| AAN-8144 | ASSOCIATED STRUCTURAL CONSULTANTS LLP | 12, ANUPAM SOC, RAVI INDUSTRIES COMPOUND PANCHPAKHADI, NAUPADA THANE, Maharashtra, India - 400602 |
| AAQ-8180 | PROATH SPORTS MANAGEMENT LLP | PRADEEP SOCIETY, ROOM NO 29, SES HIGH SCHOOL, PANCHPAKHADI, NAUPADA, THANE, Maharashtra, India - 400602 |
| U15100MH1979PTC021145 | SAMEER FOODS PRIVATE LIMITED | C/o Ponkshe Kulkarni & Co, Chartered Accountants, 001, Harikunj Neel Apts, Ground Floor,Ph adke Road, , Brahman Society Naupada Thane W, Maharashtra, India - 400602 |
| AAB-8135 | ASHIRWAD REALCON LLP | 2ND FLOOR, SATYAM BUILDING, ABOVE PNB BANK, NR NAUPADA TELEPHONE EXCHANGE, NAUPADA,THANE-WEST THANE, Maharashtra, India - 400602 |
| AAM-7780 | URBANBRICK ENTERPRISES LLP | OFFICE NO. 17, 1ST FLOOR, SHREEJI ARCADE, OPP. NITIN CO., ALMEIDA ROAD, PANCHPAKHADI, THANE THANE WEST, Maharashtra, India - 400602 |
| ABZ-8195 | Arthmitra Financial Services LLP | 501, Yashwant APT RGG Path, Naupada, Thane West, 400602 Thane, Maharashtra, India - 400602 |
| AAJ-6446 | KNOWHASSLES IDEATION & SOLUTIONS LLP | 304, PANAMA PLANET, GOKHALE ROAD NAUPADA THANE WEST, Maharashtra, India - 400602 |
| U24230MH2002PTC137710 | ANANT SHAKTI AYURVEDICS PRIVATE LIMITED | 8 PANDURANG NIWASVIVEKANAND MARG NAUPADA , THANE (WEST), Maharashtra, India - 400602 |
| U29299MH1995PTC091556 | RASHIGA'S ENGINEERS PRIVATE LIMITED | 1 NISHIGANDH HSG SOCIETY,BRAHMAN SOCIETY, NAUPADA , THANE, Maharashtra, India - 400602 |
| AAQ-4172 | INSIGHT MEDICARE LLP | 301, Surya Sadan, Ram Maruti Road, Naupada Thane West, Maharashtra, India - 400602 |
| AAX-5793 | RUDRANIKETAN DEVELOPERS LLP | 5, NISHIGANDH, SAHAKAR COLONY, BEHIND NAUPADA POST THANE WEST, Maharashtra, India - 400602 |
| AAZ-0586 | M S KULKARNI AND CO LLP | Pushpak, Near Bedekar Vidya Mandir, Vishnunagar, Naupada, Thane West, Maharashtra, India - 400602 |
| U29299MH1992PTC066967 | ENFAB MACHINERIES (INDIA) PRIVATE LIMITED | 204 SHIVKRUPA COMMERCIALCENTRE GOKHALE ROAD NAUPADA , THANE WEST, Maharashtra, India - 400602 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 |
|---|---|---|
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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