ASL LOGISTICS PRIVATE LIMITED (CIN: U63000MH2011PTC212086) is a Private company incorporated on 10 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 47000000.00.
ASL LOGISTICS 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.ASL LOGISTICS 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 ASL LOGISTICS PRIVATE LIMITED are MOHIT ASHOK NAWANY, and SHRAVAN VINOD NAWANY.
ASL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2011PTC212086 and its registration number is 212086. Users may contact ASL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASL LOGISTICS PRIVATE LIMITED is 384/1, BANDANA, 15TH ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050.
Current status of ASL LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63000MH2011PTC212086 |
| Name | ASL LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 212086 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-01-10 |
| Age of Company | 14 years, 2 months, 3 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 | ₹ 65,000,000.00 |
| Paid-up Share Capital | ₹ 47,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASL Logistics Private Limited |
| U63000MH2011PTC212086 |
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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 ASL 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 |
|---|---|---|---|
| 01364572 | MOHIT ASHOK NAWANY | Director | 2011-01-10 |
| 08408837 | SHRAVAN VINOD NAWANY | Director | 2020-02-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00493707 | RAMACHANDRAN UNNIKRISHNAN | Director | - | 2013-11-19 |
| 01520970 | KIRAN VINOD NAWANY | Additional Director | - | 2014-09-30 |
| 01520970 | KIRAN VINOD NAWANY | Director | - | 2020-02-18 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-1067 | ACETRON DEVELOPERS LLP | 384/1, BANDANA, 15TH ROAD, BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| AAS-4893 | TECHTRUCKERS SOLUTIONS LLP | 384/1, Bandana, 15th Road, Bandra (W), MUMBAI, Maharashtra, India - 400050 |
| AAW-7032 | SHUBH SHELTERS (INDIA) LLP | 384/1, BANDANA, 15TH ROAD, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAO-7357 | ASL LEASING LLP | Flat 1, Plot No.384, Bandra Co-Op H Soc Bandra West, 15th Road Mumbai, Maharashtra, India - 400050 |
| ABZ-6551 | Acetron Spaces llp | 384/1 BANDANA,15TH ROAD BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050 |
| AAG-8450 | ACETRON REAL ESTATE LLP | 384/1,Bandnan, 15th Road,Bandra (West), Mumbai, Maharashtra, India - 400050 |
| AAE-7161 | ACETRON CONSTRUCTION LLP | 384/1, Bandhan CHS Ltd., 15th Road,TPS III, Nanditha NR Agarwal Nursing Hospital,Bandra West Mumbai, Maharashtra, India - 400050 |
| AAC-6299 | EXPO CONSULT LLP | 6,MONALISA CHS .LTD. 1ST ROAD,T.P.S.IV BANDRA(W) MUMBAI - 400050 Maharashtra. MUMBAI, Maharashtra, India - 400050 |
| U24247MH2001PTC131013 | HEADRUSH MARKETING PRIVATE LIMITED | FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT – 220, TPS III, 27TH ROAD, LINK ROAD, BANDRA ( W) , MUMBAI, Maharashtra, India - 400050 |
| AAS-7311 | RINKLE CONSTRUCTIONS LLP | 1 JAIN CHAMBERSS V ROAD BANDRA (W) MUMBAI 400050 IN Mumbai, Maharashtra, India - 400050 |
| AAR-9560 | SNEHA RAJANI PICTURES LLP | 12, 1st FLR, Bandra Trishul Premises CHS Ltd., 18 Kane Road, Nr Mount Mary Church, Bandra (W), MUMBAI, Maharashtra, India - 400050 |
| U67120MH1994PTC083624 | DIME SECURITIES AND INVESTMENTS PRIVATE LIMITED | IMPERIAL PLAZA, 1ST FLOOR, CORNER OF 27TH & 30TH ROAD, OFF. LINIKING ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| AAY-1584 | ECO EXPERIENCES INDIA LIMITED LIABILITY PARTNERSHIP | 208 A Wing, Rizvi Chambers 1, Hill Road, Near Jain Mandir, Bandra(W) , Mumbai. Bandra, Maharashtra, India - 400050 |
| AAE-5764 | ANS N SOLUTIONS LLP | FLAT NO. 12, DHARAM JYOT NO. 1, CO OP. HOUSING SOCIETY LTD, ST. ALEXIOUS ROAD, BANDRA (W), MUMBAI MUMBAI, Maharashtra, India - 400050 |
| ACB-5194 | ASIANA SPACES LLP | 384/1 BANDANA, 15TH ROADBANDRA WEST Mumbai, Maharashtra, India - 400050 |
| AAD-9265 | CHROME COMMUNICATIONS & MEDIA INDIA LLP | 203, NEERA, 15TH ROAD, BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| AAO-7852 | KAMTE FILM SOUND SOLUTIONS LLP | G-1, Sea View Apartments, Chimbai Road Bandra (W) Mumbai, Maharashtra, India - 400050 |
| U15500MH2003PTC141828 | NV DISTILLERIES (MAHARASHTRA) PRIVATE LIMITED | D-5 DHAVALGANGA BLDG1ST CARER ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U17120MH1994PTC081073 | FRESH'EN- WIPE MANUFACTURING PRIVATE LIMITED | 502, DINACO KIRAN, SOMNATHLANE,MILL ROAD BANDRA (W) MUMBAI 50 , MUMBAI-400050 W.E.F.02/08/99, Maharashtra, India - 000000 |
| AAS-0080 | AMRFINA CONSTRUCTION LLP | FLAT 1 ROCKDALE BLDG NEXT TO CORPORATION BANK, SEBESTIAN ROAD, BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| U15400MH2014PTC255618 | KINGLY PRODUCTS PRIVATE LIMITED | 1ST FLOOR, GOLD MIST BUILDING 36, CARTER ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| AAT-5997 | 7 SHADES ENTERTAINMENT LLP | FLAT NO 101, BLDG NO 1, FABIAN CHS ST. MARTIN ROAD, BANDRA(W) MUMBAI, Maharashtra, India - 400050 |
| U27200MH1989PTC052380 | ECON STEEL PRODUCTS PVT. LTD. | D-10, CORNER VIEW, 15TH ROAD,BANDRA (W) BOMBAY , MUMBAI-400050, Maharashtra, India - 000000 |
| U31909MH2006PTC165345 | IMPACT TOYS TRADE PVT. LTD. | SHOP NO.1,GROUND FLOOR, PANCHSHEEL APARTMENT , TURNER ROAD, BANDRA(W), , MUMBAI, Maharashtra, India - 400050 |
| AAC-8041 | ALPHA CUBE LLP | Hill View, 1-B, 3rd Floor, Flat 305, 241 Hill Road, Bandra (W), Mumbai, Maharashtra, India - 400050 |
| U15400MH2021PTC357538 | ECORICO ZAGS PRIVATE LIMITED | 1 & 11, New Monalisa CHS LTD, St. John Baptist Road, Bandra (w) , Mumbai, Maharashtra, India - 400050 |
| U24233MH1998PTC112845 | ARTS PHARMACEUTICAL AND CHEMICAL PRIVATE LIMITED | A-1 JOSHI APARTMENTS PLOTNO 290 TPS III S V ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U29253MH2009PTC195491 | EVOSTAR SOLAR PRIVATE LIMITED | A-1, Joshi Apts, Plot 290, TPS III, S V Road, Bandra (W), , MUMBAI, Maharashtra, India - 400050 |
| AAC-7061 | RESONANT VENTURES LLP | Flat No.5, Sheetal Apartments, TPS, IV, Plot No.73, 1st Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| ABA-1863 | BEING HAANGRYY LLP | Galaxy Apartments, Ground Floor, Flat 1, B.J. Road, Nr Andrew Church, Bandstand,Bandra (W) Mumbai, Maharashtra, India - 400050 |
| 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 |
|---|---|---|---|---|---|---|
| 10317663 | 2011-09-23 | - | 2020-01-04 | 63,500,000.00 | CORPORATION BANK | |
| 10374352 | 2012-08-03 | 2020-01-04 | 2021-02-01 | 30,000,000.00 | CORPORTION BANK | |
| 10420365 | 2013-03-28 | - | 2021-01-19 | 20,000,000.00 | Indian Overseas Bank | |
| 100314886 | 2019-11-20 | - | - | 2,699,847.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100324197 | 2020-02-14 | - | - | 4,650,000.00 | INDUSIND BANK LTD. | |
| 100383665 | 2020-09-25 | 2023-12-29 | - | 75,000,000.00 | ICICI BANK LIMITED | |
| 100404117 | 2021-01-04 | - | - | 3,700,000.00 | Axis Bank Limited | |
| 100442041 | 2021-03-24 | - | - | 4,419,761.00 | ICICI BANK LIMITED | |
| 100442788 | 2021-04-05 | - | - | 1,159,183.00 | TATA MOTORS FINANCE LIMITED | |
| 100562852 | 2022-03-31 | - | - | 13,000,000.00 | ICICI BANK LIMITED | |
| 100566724 | 2022-04-05 | - | - | 9,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100612428 | 2022-09-08 | - | - | 7,122,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100621943 | 2022-10-29 | - | - | 4,200,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100654608 | 2022-12-01 | - | - | 19,132,000.00 | Axis Bank Limited | |
| 100669189 | 2023-01-23 | - | - | 8,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100670808 | 2023-01-13 | - | - | 4,500,000.00 | INDUSIND BANK LTD. | |
| 100670809 | 2023-01-13 | - | - | 4,500,000.00 | INDUSIND BANK LTD. | |
| 100670810 | 2023-01-13 | - | - | 4,500,000.00 | INDUSIND BANK LTD. | |
| 100746600 | 2023-05-25 | - | - | 9,500,000.00 | THE FEDERAL BANK LTD | |
| 100933123 | 2024-03-31 | - | - | 10,023,280.00 | TATA MOTORS FINANCE LIMITED | |
| 100938855 | 2024-06-24 | - | - | 4,820,000.00 | KOTAK MAHINDRA 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 |
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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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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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