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
AVAM LOGISTICS PRIVATE LIMITED
CIN: U74999PN2016PTC166172 As on: 2026-07-13
AVAM LOGISTICS PRIVATE LIMITED (CIN: U74999PN2016PTC166172) is a Private company incorporated on 26 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
AVAM LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AVAM LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AVAM LOGISTICS PRIVATE LIMITED are SANTOSH DUMARSINGH RANA, and SHEKHAR GAWDE.
AVAM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PN2016PTC166172 and its registration number is 166172. Users may contact AVAM LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVAM LOGISTICS PRIVATE LIMITED is F NO 504, B WING, SWAPNA SHILPA, S NO 23/3, MATALWAD, MULSHI, BHUGAON, PUNE , PUNE, Maharashtra, India - 412115.
Current status of AVAM LOGISTICS PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AVAM 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 ReportAll 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.
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 AVAM LOGISTICS
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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 AVAM 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 AVAM LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09639560 | SANTOSH DUMARSINGH RANA | Director | 2022-06-15 |
| 09639663 | SHEKHAR GAWDE | Director | 2022-06-15 |
Past Directors & Key Managerial Personnel of AVAM LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09547306 | GEETA NAGESH KONERI | Director | - | 2022-06-17 |
| 09547315 | ANAND KASHILAL NADAR | Director | - | 2022-06-17 |
| 07563416 | JAGAT PAL | Director | - | 2019-06-28 |
| 07565571 | SUMAN VINOD JANGRA | Director | - | 2022-03-25 |
| 08505577 | VINDOKUMAR AMILAL JANGRA | Director | - | 2022-03-25 |
Other Directorships of GEETA NAGESH KONERI
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Other Directorships of ANAND KASHILAL NADAR
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Other Directorships of SANTOSH DUMARSINGH RANA
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Other Directorships of SHEKHAR GAWDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAGAT PAL
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Other Directorships of SUMAN VINOD JANGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINDOKUMAR AMILAL JANGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85410PN2023PTC224679 | MIRACLE VISION SPORTS PRIVATE LIMITED | F.NO -101 WING A,S.R NO-2,MATALWADI PHATA BHUGAON,,Mulshi,Pune,Maharashtra,412115-India |
| ACQ-3103 | NEXACARE HOSPITAL LLP | G. No 1140 S. No 499/1/2,Bhugaon Mulshi Pune Bhugaon,Mulshi,Pune,Maharashtra,India-412115 |
| U29299PN2019PTC183665 | ERVIS ENVIRO TECHNOLOGIES PRIVATE LIMITED | S No 8/9 & 8/10, Mont Vert Belair, F BLDG, F No 802, AT Post Bhugaon Mulshi , PUNE, Maharashtra, India - 412115 |
| U85320PN2019NPL185178 | ERVIS ENVIRO RESEARCH FOUNDATION | S No 8/9 & 8/10, Mont Vert Belair, F BLDG, F No 802, AT Post Bhugaon Mulshi , PUNE, Maharashtra, India - 412115 |
| U01139PN2023PTC219669 | KRUSHI - GANGA ANUSANDHAN & VIKAS PRIVATE LIMITED | S No. 16,19,21,83(p), & 91-98, Wing T-6, Flat No.1004,,Forest Trails, Highland Tower -6, Bhugaon, Tal.Mulshi,,Mulshi,Pune,Maharashtra,412115-India |
| U67100PN2022PTC208793 | MONEY LEAF FINANCIAL CONSULTANTS PRIVATE LIMITED | FLAT NO 1202 TOWER NO 5 SKYI SONGBIRDS S NO 274/1 MULSHI PUNE BHUGAON , PUNE, Maharashtra, India - 412115 |
| ACQ-9960 | MEDORA WELLNESS LLP | G. No 1140 S. No 499/1/2,Bhugaon Mulshi Pune,Mulshi,Pune,Maharashtra,India-412115 |
| ABA-8852 | CROSSINLINE TECHNOLOGY LLP | GAT NO 99 B NO A2,F NO 804 PYRAMID COUNTY MULSHI,Mulshi,Pune,Maharashtra,India-412115 |
| ABC-7826 | MIEW CREATIONS LLP | Flat No 302 Tower 6 SKYI Songbirds,S.No 274/1 MULSHI PUNE Bhugaon,Mulshi,Pune,Maharashtra,India-412115 |
| ACX-2116 | MANGALYA SPACES LLP | F7 Orion, Raheja Viva,,S no 273B, Plot no 39,,Mulshi,Pune,Maharashtra,India-412115 |
| U24100PN2022PTC208741 | UROSKY PHARMACEUTICALS PRIVATE LIMITED | PH2 B WING, FLT NO 40, G NO 262/3, ADIRAJ CLUSTER SOCAP BHUGAON , PUNE, Maharashtra, India - 412115 |
| U74999PN2022PTC213719 | THINKING PARTNERS PRIVATE LIMITED | Whistling Meadows, Flat No. A/504, S No 257/1/1A, Bhug Mulshi, Bhugaon, , Pune, Maharashtra, India - 412115 |
| U85300PN2022NPL215883 | MUM EMPOWERMENT FOUNDATION | S No 16,19,21,83(P)& 91-98 Forest Trails Cascade, Bunglow No F-97/3, Bhugaon , Pune, Maharashtra, India - 412115 |
| U40101MH1981PTC025801 | HYLO TRANSMISSIONS PVT LTD | S. NO 16, 19, 21, 83 (P) & 91-98 WING T-6, FLAT NO.303, FORES MULSHI, BHUGAON , PUNE, Maharashtra, India - 412115 |
| ABC-5928 | FOCUS INSTRUMENTATION LLP | Whistelling Meadows, B Building, Flat No. 302, S. No 257/1A and 257/2/2A,Near Windmill Village, Bhugaon,Mulshi,Pune,Maharashtra,India-412115 |
| U62099PN2026PTC255809 | DEEPODAY TECHNOLOGIES PRIVATE LIMITED | G no 6/4; B No -B; F 209,Neeti Heritage,Mulshi,,Mulshi,Pune,Maharashtra,412115-India |
| ACP-3816 | FRL MEDIA LLP | Shop No. 23B, Skyi Town Commercial Centre, Ground Floor, GAT Number - 21, Village Bhukum, Taluka Mulshi, District Pune, Maharashtra - 412115,Mulshi,Pune,Maharashtra,India-412115 |
| U24239PN2012PTC144248 | ADISAN BIOTECHNOLOGIES PRIVATE LIMITED | PLOT NO 19 S. NO. 297/1&3, 298/1 to 5, 3031/3 & 304/1 to 3, MOUZE AMBERVET, TAL. MULSHI , PUNE, Maharashtra, India - 412115 |
| U52604PN2022PTC210451 | U2G TRADERS PRIVATE LIMITED | S. NO. 260/2/2 A, GULMOHOR NIWAS BHUGAON, MULSHI, PUNE 412115,PUNE,Pune,Maharashtra,412115-India |
| U24246PN2009PTC133913 | JURAD HEALTH CARE PRIVATE LIMITED | S No 274/1 BILD NO 7 FN 802 SKYI SONGBIRDS MULSHI PUNE BHUGAON , PUNE, Maharashtra, India - 412115 |
| U51494PN2022PTC210482 | PRAYAN TEXTILE EXIM PRIVATE LIMITED | FL.NO. A-1101, MONT VERT BELBROOK, S.NO.10/1/2/1 & TAL MULSHI BHUGAON,PUNE,Pune,Maharashtra,412115-India |
| ACV-0655 | WALUNJ BROTHERS LLP | S NO 263/27263/3/6 ATHASHREE SAMARTH APARTMENTS FLAT NO 103,BEHIND DAULAT PETROL PUMPAT POST BH PUNE,Mulshi,Pune,Maharashtra,India-412115 |
| ACV-8423 | AGONDAA FISHERIES LLP | S NO 263/27263/3/6 ATHASHREE SAMARTH APARTMENTS FLAT NO 103,BEHIND DAULAT PETROL PUMPAT POST BH PUNE,Mulshi,Pune,Maharashtra,India-412115 |
| U82920PN2023PTC218450 | MECHHAWK TECHNOLOGIES PRIVATE LIMITED | T 2, Flat No 405, The Highland, Forest Trails,S No 16, 19, 21, 83 (P) & 91-98, Bhugaon, Pune,Mulshi,Pune,Maharashtra,412115-India |
| U62011PN2024PTC234286 | EQUASAR TECH PRIVATE LIMITED | FL-B-1206 S.No.11/1 to 3,37/3 to 5,Melang Resident,Mulshi,Pune,Maharashtra,412115-India |
| U74999PN2022PTC210168 | LAKSHMIBA MANAGEMENT PRIVATE LIMITED | S BLDG NO 002 FLAT NO 0114 MULSHI PUNE BHUKUM 412115,Pune,Pune,Maharashtra,412115-India |
| ACT-2829 | SAM PAT TECHNOLOGIES LLP | FLAT NO. 803, TOWER 1, S NO.44/1/1,SOMET, A WING MULSHI,Mulshi,Pune,Maharashtra,India-412115 |
| U29119PN2018PTC176073 | SMARTENVIRO SYSTEMS PRIVATE LIMITED | Plot No. 23, S. No, 62/65 Gut No. 382, Uravade, Mulshi , Pune, Maharashtra, India - 412115 |
| U72900MH2021PTC366302 | AL EXPERIENCES AND SOLUTIONS PRIVATE LIMITED | FL-C-806 S.No.11/1 to 3,37/3 to 5 Melang Residenc MULSHI PUNE Bhoirwadi , PUNE, Maharashtra, India - 412115 |
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.