• 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

      ASSAM VALLEY LOGISTICS PVT LTD

      CIN: U63090AS1996PTC004793
      Purchase Report

      ASSAM VALLEY LOGISTICS PVT LTD (CIN: U63090AS1996PTC004793) is a Private company incorporated on 28 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2187000.00.

      ASSAM VALLEY LOGISTICS PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ASSAM VALLEY LOGISTICS PVT LTD'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 ASSAM VALLEY LOGISTICS PVT LTD are BRIJGOPAL MADANGOPAL DAGA, and BALMUKUND BRIJGOPAL DAGA.

      ASSAM VALLEY LOGISTICS PVT LTD's Corporate Identification Number (CIN) is U63090AS1996PTC004793 and its registration number is 4793. Users may contact ASSAM VALLEY LOGISTICS PVT LTD on its Email address - [email protected]. Registered address of ASSAM VALLEY LOGISTICS PVT LTD is HOSPITAL ROADSILCHAR CACHAR , ASSAM, Assam, India - 788013.

      Current status of ASSAM VALLEY LOGISTICS PVT LTD 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 Names

      Previous CINs

      ZaubaCorp's company report for ASSAM VALLEY 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.

      Purchase Report

      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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 ASSAM VALLEY 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ASSAM VALLEY LOGISTICS
      DIN Director Name Designation Appointment Date
      00471936 BRIJGOPAL MADANGOPAL DAGA Director 2000-04-16
      00494755 BALMUKUND BRIJGOPAL DAGA Director 2000-06-12
      Past Directors & Key Managerial Personnel of ASSAM VALLEY LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BRIJGOPAL MADANGOPAL DAGA
      Company Name CIN Designation Appointment Date Cessation
      REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Director - 2020-02-20
      DHROVV INDIA LIMITED U51109UP1998PLC027024 Director - 2006-11-01
      DHROVV INDIA LIMITED U51109UP1998PLC027024 Managing Director - 2013-10-01
      PRECISION NETWORK SYSTEMS PRIVATE LIMITED U64201DL2000PTC106638 Director 2000-07-06 Ongoing
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Additional Director - 2012-09-25
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Director - 2020-02-20
      SIVAM INDIA PRIVATE LIMITED U67120AS1996PTC004929 Director - 2019-08-23
      BHAGWATI PROPBUILD PRIVATE LIMITED. U70102DL2006PTC149145 Director 2006-06-30 Ongoing
      QK PETRO PRIVATE LIMITED U72300DL1998PTC093763 Additional Director - 2012-09-29
      QK PETRO PRIVATE LIMITED U72300DL1998PTC093763 Director 2012-09-29 Ongoing
      PRECISION INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC106640 Director 2000-07-06 Ongoing
      SYNTEL INFOSYSTEMS (NAGPUR) PRIVATE LIMITED U72900MH2001PTC133203 Additional Director - 2019-09-30
      SYNTEL INFOSYSTEMS (NAGPUR) PRIVATE LIMITED U72900MH2001PTC133203 Director 2019-09-30 Ongoing
      METRO MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC092837 Additional Director - 2020-02-20
      MAX-TECH OIL & GAS SERVICES PRIVATE LIMITED U74140DL2000PTC107561 Additional Director - 2011-09-30
      MAX-TECH OIL & GAS SERVICES PRIVATE LIMITED U74140DL2000PTC107561 Director 2011-09-30 Ongoing
      DHARTI OIL SERVICES PRIVATE LIMITED U74140DL2000PTC107728 Director - 2019-08-19
      ADVANTAGE PROJECTS AND CONSULTANTS PRIVATE LIMITED U74201DL2000PTC106639 Additional Director - 2009-09-30
      ADVANTAGE PROJECTS AND CONSULTANTS PRIVATE LIMITED U74201DL2000PTC106639 Director 2009-09-30 Ongoing
      CONDOR TECHNIC SALES PRIVATE LTD. U74899DL1987PTC029365 Director 2015-01-07 Ongoing
      SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED U74899DL1991PTC044115 Additional Director - 2019-08-31
      SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED U74899DL1991PTC044115 Director - 2015-02-20
      SUVIN FINANCIAL SERVICES PRIVATE LIMITED . U74899DL1995PTC069104 Director 2015-01-02 Ongoing
      ARROW RESOURCES LIMITED U74999DL1999PLC100251 Director 1999-06-15 Ongoing
      Other Directorships of BALMUKUND BRIJGOPAL DAGA
      Company Name CIN Designation Appointment Date Cessation
      CHETAN ARC ELECTRODES PRIVATE LIMITED U27200MH1997PTC107256 Director 2015-01-12 Ongoing
      DHROVV INDIA LIMITED U51109UP1998PLC027024 Whole-time director 2001-02-12 Ongoing
      NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Additional Director 2016-02-16 Ongoing
      WINMAX MARKETING PRIVATE LIMITED U52312MH2001PTC133675 Director 2015-01-12 Ongoing
      SHRESHTH LOGISTICS PRIVATE LIMITED U63090DL2003PTC119422 Director 2015-01-07 Ongoing
      PRADHAN FINVEST PRIVATE LIMITED U65929DL1997PTC087650 Director 2015-01-10 Ongoing
      SIVAM INDIA PRIVATE LIMITED U67120AS1996PTC004929 Director 2015-01-02 Ongoing
      MUKESH GUPTA SECURITIES PRIVATE LIMITED U67120DL1998PTC097437 Director 2015-01-09 Ongoing
      PRECISION INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC106640 Director 2015-01-13 Ongoing
      M A R EXPORTS PRIVATE LIMITED U74899DL1992PTC046991 Director 2015-01-10 Ongoing
      ARROW RESOURCES LIMITED U74999DL1999PLC100251 Director 2002-07-01 Ongoing
      BERAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED U85110MH1999PTC123327 Director 2006-05-03 Ongoing

      CIN Company Name Company Address
      U41001AS2023PTC024495 BARAIL BUILDERS & ENGINEERS PRIVATE LIMITED C/O FARZANA AHMED,,DAKSHIN KRISHNAPUR,,Cachar,Cachar,Assam,788013-India
      ACX-0985 BARBHUIYA TRADERS LLP C/o Sofiqur Roh.Barbhuiya,Dhanehari Pt I,Cachar,Cachar,Assam,India-788013
      U47219AS2026PTC029825 GRAINBRIDGE AGRO PRIVATE LIMITED C/O REAJ UDDIN MAZUMDER,,SAIDPUR MUKAM, PART 3,,Cachar,Cachar,Assam,788013-India
      U70200AS2024PTC026657 AMPATHFINDER CONSULTING PRIVATE LIMITED C/O ABU UMARA AL AMIN,SATKARAKANDI PT-II,Cachar,Cachar,Assam,788013-India
      U31000AS2025PTC029303 TANDRA PRIVATE LIMITED C/O AJMAT ALI LASKAR, HOUSE NO-335,SAIDPUR SONABARIGHAT,Cachar,Cachar,Assam,788013-India
      ACC-4492 AEMALBINA CONSTRUCTION LLP C/o Jamil J.R.Enterprise,Aizawl Rd, Sonabarighat, Cachar, Assam, India - 788013
      U31104AS2012PTC011272 TRAGOPAN TRANSFORMER PRIVATE LIMITED DAKSHIN KRISHNAPUR SONAI ROAD , SILCHAR, Assam, India - 788013
      U15400AS2022PTC023911 K.D.JAIN FOOD & BEVERAGES PRIVATE LIMITED PATTA-3 DAG-47 DAKSHIN KRISHNAPUR , SILCHAR, Assam, India - 788013
      U72200AS2022PTC023744 NORTHEAST SHATAB PRIVATE LIMITED vill saidpur pt-1 p.o-sonbaright , sonbaright, Assam, India - 788013
      U74999AS2021PTC020993 MMNP SMART SERVICE PRIVATE LIMITED C/O EMAM UDDIN, MANIPUR, PT. II, , SILCHAR, Assam, India - 788098
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      As on: 2026-07-13

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