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
ATHEX LOGISTICS PRIVATE LIMITED
CIN: U60200MH2013PTC249726
ATHEX LOGISTICS PRIVATE LIMITED (CIN: U60200MH2013PTC249726) is a Private company incorporated on 01 Nov 2013. 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.ATHEX LOGISTICS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of ATHEX LOGISTICS PRIVATE LIMITED are SUNITA MAHINDRA RODE, and SANDESH SANJAY ADKE.
ATHEX LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200MH2013PTC249726 and its registration number is 249726. Users may contact ATHEX LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATHEX LOGISTICS PRIVATE LIMITED is SN.237/A/27, PN/27,2ND FLOOR TILAK PATH, NASHIK ROAD , NASHIK, Maharashtra, India - 422101.
Current status of ATHEX 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 ATHEX 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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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ATHEX LOGISTICS
Purchase full report of ATHEX 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 ATHEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ATHEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06564077 | SUNITA MAHINDRA RODE | Director | 2013-11-01 |
| 06564083 | SANDESH SANJAY ADKE | Director | 2013-11-01 |
Past Directors & Key Managerial Personnel of ATHEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA MAHINDRA RODE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDESH SANJAY ADKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U10739MH2025PTC440061 | NILAMWARS ECO BITE PRIVATE LIMITED | Flat No.A/603, Sai Vishwa, Apartment, Samangaon Road,Nashik Road, Nashik, Nashik- 422101, Maharashtra,Nashik,Nashik,Maharashtra,422101-India |
| U45309MH2022PTC380561 | SUGAT INFRASTRUCTURE PRIVATE LIMITED | SR NO 27/C/1A/1 1/2 FL NO B-15 YOGESHWAR PARK APPT JAIL ROAD INGALE ROAD DASAK,NASHIK,Nashik,Maharashtra,422101-India |
| U01114MH2020PTC342510 | JADHAV AGRO PRIVATE LIMITED | PN 27 SN 488/27 NR PAPAYA NURSERY MOULE HALL , NASHIK, Maharashtra, India - 422101 |
| U45203MH2011PTC217709 | JAMUNA INFRAPROJECTS PRIVATE LIMITED | 2ND FLOOR, SAI PLAZA BUILDING, NEAR ASHIRWAD BUS STOP, NASHIK-POONA ROAD, NASHIK ROAD , , NASHIK, Maharashtra, India - 422101 |
| U80903MH2018PTC315773 | TYSON ONLINE PRIVATE LIMITED | Office No.201/202, 2nd Floor, Hari Amantran, Near Dutta Mandir, , NASHIK ROAD, NASHIK, Maharashtra, India - 422101 |
| U88900MH2024NPL434370 | SHIVSAMTA MICRO FOUNDATION | S.N- 45/6 PN? 28, DHIKALE, DASAK JAIL ROAD NASHIK,Nashik,Nashik,Maharashtra,422101-India |
| ACG-4315 | AASHVAJIT GLOBAL IMPORT EXPORT LLP | FL. N. 14 Anand Mall, SN. 137A/172,Devalali Shivar, Nashik Road,Nashik,Nashik,Maharashtra,India-422101 |
| AAT-7430 | SHUBHRAMANI FINANCIAL SERVICES LLP | office no 27,dehbanu mansion,Pune road,Nashik road Nashik, Maharashtra, India - 422101 |
| U15549MH2019PTC320287 | FABEIN BEVERAGES PRIVATE LIMITED | S. NO. 237 MATE-GAIDHANI NIWAS, TILAK ROAD,OPP.TO MUKTIDHAM,NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U62013MH2024PTC430895 | BHARATKAAI PRIVATE LIMITED | 27/1A2A2B, FN4,ShivSmruti,Apt,Peith Rd,Makhmalabad,Nashik,Nashik,Maharashtra,422101-India |
| ACI-0583 | RAGHUNATHJI CONSTRUWELL LLP | FLAT NO-1, FALAK COMPLEX, S NO-114/1A-1B,,NASHIK-PUNE ROAD, NASHIK ROAD, HIMALYA BUILDING,Nashik,Nashik,Maharashtra,India-422101 |
| U85100MH2019PTC328458 | SIDHA HEALTHCARE PRIVATE LIMITED | S.N.43/5A5B/3 P. NO. 31 Brijngr Jail Road Nashik Road Panchak , NASHIK, Maharashtra, India - 422101 |
| U45500MH2017PTC290245 | VHP CONCRETE INDUSTRIES PRIVATE LIMITED | OFFICE NO.03,SAMNANI CENTRUM,S. NO.-109 A/2A/2 , NASHIK PUNA ROAD NASHIK, Maharashtra, India - 422101 |
| U51909MH2019OPC322424 | SHANKARJAGANNATH IMPEX TRADERS (OPC) PRIVATE LIMITED | FLAT NO 08, A13 KAILASHJEE COLONY, JAIL ROAD, NASHIK ROAD, NASHIK 422101 , NASHIK, Maharashtra, India - 422101 |
| U50403MH2020PTC346320 | HARVEEN BIKEFIX SERVICES PRIVATE LIMITED | SHOP NO. 3, GAURISHANKAR SMURTI, TILAK PATH, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U51909MH2003PTC143578 | MUKTI MARKETING AND CONCEPTS PRIVATE LIMITED | 31 TRIMBAK COMPLEXIIND FLOOR S M PATH NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U72200MH2014PTC256842 | INGEMATE TECHNOLOGICAL SERVICES & CONSULTANCY PRIVATE LIMITED | Shop No.15, Anand Bazar, Tilak Path, Nashik Road, , Nashik, Maharashtra, India - 422101 |
| U45309MH2021PTC372793 | NEHRA BUILDCON PRIVATE LIMITED | SH.27, PRATIK ARCHED, B/H JALDHARA SOC. NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U80902MH2020PTC345138 | TEACHERA PRIVATE LIMITED | 2nd FLOOR, RAJAN COMPLEX, DATTA MANDIR STOP, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| ACQ-3907 | COUNSELMETRICS ADVISORS LLP | SH NO.12/13,1ST Floor, SN,11/1A/1B, PRATIK ARCADE,Nashik,Nashik,Maharashtra,India-422101 |
| U72900MH2021PTC355850 | OZONEPLUS SYSTEM SOLUTIONS PRIVATE LIMITED | Shop No. 10, Akshardhara Corp Housing Society, SN25PN34 Nashik road, Upnagar , Nashik, Maharashtra, India - 422101 |
| AAA-5303 | GLOBAL POLYURETHANES LLP | FLAT NO-2, GURUKUL APPT, GURUCAMPUS SN-113/A, NR LIC OFFICE , DEOLALI, NASHIK ROAD NASHIK, Maharashtra, India - 422101 |
| ABA-3735 | KISHOR KERU REAL ESTATE LLP | 12, 2ND Floor, Shri Ganeshayan Co op Hsg Soc , Bhim Nagar, D’Soza Colony, Nashik Road , Nashik, Maharashtra, India - 422101 |
| U15420MH2005PTC154288 | KARAN SUGARS PRIVATE LIMITED | PLOT NO 5A BEHIND HOTELNATARAJ NASHIK PUNE ROAD NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| AAQ-4575 | DEEPAK BUILDERS AND DEVELOPERS LLP | 101, FIRST FLOOR, ANAND PLAZA NASHIK PUNE ROAD, DATTA MANDIR, NASHIK ROAD NASHIK, Maharashtra, India - 422101 |
| U01404MH2013PTC240740 | HERITAGE CROP SCIENCE PRIVATE LIMITED | 4 A, GAJANAN NAGAR, SAMANGAON ROAD NR GOVT POLYTECHNIC COLLE, NASHIK ROAD, NASHIK , NASHIK, Maharashtra, India - 422101 |
| U74999PN2021PTC202597 | ANAND GIRDHAR SAGAR PRIVATE LIMITED | SN, 3A-1-24-1 FN 29, MAHALAXMI NAGAR JAIL ROAD, NASIK ROAD, DASAK , NASHIK, Maharashtra, India - 422101 |
| U62013MH2023PTC398459 | FINESTEP TECHNOLOGIES PRIVATE LIMITED | Rajkala Niwas, Plot No. 10,Near Rajrajeshwari Mangal Karyalay,Jagruti Nagar, Jail Road, Nashik Road, Nashik 422101,Nashik,Nashik,Maharashtra,422101-India |
| U70102MH2015PTC265231 | BHUMIT REAL ESTATE PRIVATE LIMITED | Ground Floor, Farjohn Villa, Mayur Society John Augustine Road,Jail Road, Nashik – 422101 , Nashik, Maharashtra, India - 422101 |
| 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.
| 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.
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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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As on: 2026-07-13
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