• 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

AVANEESH LOGISTICS PRIVATE LIMITED

CIN: U60200MH2010PTC201326

AVANEESH LOGISTICS PRIVATE LIMITED (CIN: U60200MH2010PTC201326) is a Private company incorporated on 26 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 956000.00.

AVANEESH LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVANEESH 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 AVANEESH LOGISTICS PRIVATE LIMITED are ANIL MOHANLAL SAPRA, and PRAVIN NILKANTHRAO SAWARKAR.

AVANEESH LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200MH2010PTC201326 and its registration number is 201326. Users may contact AVANEESH LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVANEESH LOGISTICS PRIVATE LIMITED is MEZZANINE FLOOR, ARADHANA COMPLEX, GOKULPETH , NAGPUR, Maharashtra, India - 440010.

Current status of AVANEESH 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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Previous Names

Previous CINs

ZaubaCorp's company report for AVANEESH 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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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 AVANEESH 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 AVANEESH LOGISTICS
DIN Director Name Designation Appointment Date
02559250 ANIL MOHANLAL SAPRA Director 2010-03-26
03118629 PRAVIN NILKANTHRAO SAWARKAR Director 2010-06-15
Past Directors & Key Managerial Personnel of AVANEESH LOGISTICS
DIN Director Name Designation Appointment Date Cessation
02562707 NANDITA SAPRA Director - 2010-06-22
Other Directorships of ANIL MOHANLAL SAPRA
Company Name CIN Designation Appointment Date Cessation
MAGMA IRON PRIVATE LIMITED U27100MH2005PTC152603 Director 2005-04-13 Ongoing
AMBOLI FARMS & DEVELOPERS PRIVATE LIMITED U27200MH2006PTC159017 Director 2006-01-12 Ongoing
RHONE POULENC LABS PRIVATE LIMITED U33112MH2010PTC206040 Director - 2016-06-29
SAPRA TRANSPORT PRIVATE LIMITED U60232MH2010PTC201325 Director 2010-03-26 Ongoing
ROBUST BULK MOVERS PRIVATE LIMITED U63030MH2018PTC308572 Director 2018-04-26 Ongoing
Other Directorships of NANDITA SAPRA
Company Name CIN Designation Appointment Date Cessation
MAGMA IRON PRIVATE LIMITED U27100MH2005PTC152603 Director - 2016-10-24
AMBOLI FARMS & DEVELOPERS PRIVATE LIMITED U27200MH2006PTC159017 Director 2019-07-22 Ongoing
SAPRA TRANSPORT PRIVATE LIMITED U60232MH2010PTC201325 Director - 2010-06-22
Other Directorships of PRAVIN NILKANTHRAO SAWARKAR
Company Name CIN Designation Appointment Date Cessation
SAPRA TRANSPORT PRIVATE LIMITED U60232MH2010PTC201325 Director 2010-06-15 Ongoing
ROBUST BULK MOVERS PRIVATE LIMITED U63030MH2018PTC308572 Director 2018-04-26 Ongoing
FRIENDS OF FORCES FOUNDATION U74900MH2015NPL268755 Additional Director - 2019-09-28
FRIENDS OF FORCES FOUNDATION U74900MH2015NPL268755 Director 2019-05-31 Ongoing

CIN Company Name Company Address
U60232MH2010PTC201325 SAPRA TRANSPORT PRIVATE LIMITED MEZZANINE FLOOR, ARADHANA COMPLEX, GOKULPETH, , NAGPUR, Maharashtra, India - 440010
U63030MH2018PTC308572 ROBUST BULK MOVERS PRIVATE LIMITED c/o Anil M Sapra P.No.207& 208,Mezzanine Floor,Aradhana Complex, Gokulpeth , NAGPUR, Maharashtra, India - 440010
U90002MH2024PTC423444 ONE PIE EVENT MANAGEMENT PRIVATE LIMITED FIRST FLOOR, FLAT NO A 1,,ARADHANA COMPLEX,,Nagpur,Nagpur,Maharashtra,440010-India
U74140MH2010PTC204608 ADROIT CIRCLE FORTUNE PLANNERS PRIVATE LIMITED MEZZANINE FLOOR, SHREEWARDHAN COMPLEX RAMDASPETH , NAGPUR, Maharashtra, India - 440010
U15424MH2010PTC201450 VIDARBHA CHINI & URJA PRIVATE LIMITED Renuka Agencies, 26-First Floor, Madhu Madhav Complex, Gokulpeth, , Nagpur, Maharashtra, India - 440010
U01100MH2020PTC339787 SUNSISTY DCS VENTURES PRIVATE LIMITED B403, Utkarsh Business Complex, fourth Floor, Lakshmi Bhuwan Square, Gokulpeth , Nagpur, Maharashtra, India - 440010
U45400MH2016PTC274731 KHARE AND TARKUNDE-SPA INFRASTRUCTURE PRIVATE LIMITED 235, 1st Floor Shivaji Complex, Gokulpeth West High Court Road, , Nagpur, Maharashtra, India - 440010
U70102MH1997PTC110923 KHARE AND TARKUNDE INFRASTRUCTURE PRIVATE LIMITED 235, 02nd FLOOR, SHIVAJI COMPLEX , GOKULPETH, WEST HIGH COURT ROAD , NAGPUR, Maharashtra, India - 440010
U73100MH2010PTC201124 QUALICHEM LABORATORIES PRIVATE LIMITED 406, SWAMI SAMARTH COMMERCIAL COMPLEX, 4TH FLOOR, NEAR GOKULPETH MARKET, DHARAMPETH EXTENS ION, , NAGPUR, Maharashtra, India - 440010
U29209MH2023PTC400951 INDIFY HORIZON HET HYDROGEN PRIVATE LIMITED Plot no. 2, flat no. 501 & 502,5th Floor Pakhar Complex Nagpur (Urban),Nagpur,Nagpur,Maharashtra,440010-India
U46699MH2023PTC408929 NAKSHATRA INDIA EXPORT HOUSE PRIVATE LIMITED PLOT NO. 377, HO. NO. 1016, NAKSHATRA APARTMENT, II FLOOR, GANDHI NAGAR, AMBAZARI ROAD, NAGPUR-440010, MAHARASHTRA, INDIA.,Nagpur,Nagpur,Maharashtra,440010-India
U52291MH2021PTC364520 PAWANSUT AVIATION PRIVATE LIMITED C-28, 5TH FLOOR, YUGDHARMA COMPLEX, RAMDASPETH,NAGPUR,Nagpur,Maharashtra,440010-India
U88100MH2025NPL441475 KHARE AND TARKUNDE FOUNDATION 235, 02nd FLOOR,,SHIVAJI COMPLEX, WHC ROAD,Nagpur,Nagpur,Maharashtra,440010-India
U10504MH2026PTC467684 ABHATI FOODS PRIVATE LIMITED 235 SECOND FLOOR,SHIVAJI COMPLEX W.H.C. ROAD,Nagpur,Nagpur,Maharashtra,440010-India
U65923MH1995PTC091015 ZIM LEASING AND FINANCE PRIVATE LIMITED 316 ASHIRWAD COMPLEX,3RD FLOOR,RAMDASPETH, , NAGPUR 440010, Maharashtra, India - 000000
U99999MH1982PTC026634 SHALIMAR CERAMICS PRIVATE LIMITED 235, SHIVAJI COMPLEX WEST HIGH COURT ROAD GOKULPETH NAGPUR , NAGPUR, Maharashtra, India - 440010
U46620MH2025PTC463144 SKLN DISTRIBUTION PRIVATE LIMITED Pl no 1, 2nd Floor Manoj,Complex Opp CP Hotel,Nagpur,Nagpur,Maharashtra,440010-India
U46620MH2025PTC463404 SKLN MINERALS PRIVATE LIMITED Pl no 1, 2nd Floor Manoj,Complex Opp CP Hotel,Nagpur,Nagpur,Maharashtra,440010-India
U35201MH2023PTC402228 HORIZON FUEL CELL TECHNOLOGIES PRIVATE LIMITED Plot no. 2, Flat no 501 and 502,5th Floor Pakhar Complex,Nagpur,Nagpur,Maharashtra,440010-India
U62013MH2022PTC393418 RESTOSSENTIALS PRIVATE LIMITED Shop No. SS-6, 2nd Floor, Swapnil Sagar Complex,,Plot No. 295,,Nagpur,Nagpur,Maharashtra,440010-India
U70200MH2024PTC428117 FOGLIGHT ADVISORS PRIVATE LIMITED Plot No. 2 Flat No. 501, 502 5TH Floor,Pakhar Complex (Urban),Nagpur,Nagpur,Maharashtra,440010-India
U74999MH2017PLC295070 NAKSHATRA INSOLVENCY RESOLUTION PROFESSIONALS LIMITED H. No. 1016, Nakshatra Apartment 1st Floor, 1st Block, Gandhi Nagar, Nagpur 440010 Maharashtra India , Nagpur, Maharashtra, India - 440010
U21098MH1989PTC054259 SPAK BUSINESS FORM PRIVATE LIMITED SS-201,SWAMISAMARTH COMPLEX, GOKULPETH, , NAGPUR, Maharashtra, India - 440010
U93090MH2017NPL299432 SWS GLOBAL FOUNDATION 571, 2ND FLOOR GOKULPETH , NAGPUR, Maharashtra, India - 440010
U35999MH2013PTC249173 AAYUDHA AEROSPACE PRIVATE LIMITED M-002, AKSHAY REGENCY COMPLEX, GOKULPETH , NAGPUR, Maharashtra, India - 440010
U32204MH2016PTC271772 EON POWER AND AUTOMATION SERVICES PRIVATE LIMITED THIRD FLOOR ASHIRWAD COMMERCIAL COMPLEX RAMDASPETH , NAGPUR, Maharashtra, India - 440010
U74900MH2021PTC366257 SAKET PROSTHETIC AND ORTHOTICS PRIVATE LIMITED G-12 GROUND FLOOR SHRIWARDHAN COMPLEX RAMDASPETH , NAGPUR, Maharashtra, India - 440010
U74999MH2018PTC317239 FEEBO FOOT, ANKLE & BODY CARE PRIVATE LIMITED G-12,GROUND FLOOR,SHRIWARDHAN COMPLEX RAMDASPETH , NAGPUR, Maharashtra, India - 440010
U24292MH1989PTC052202 WESTERN EXPLOSIVES PRIVATE LIMITED 5TH FLOOR, YUGADHARMA COMPLEX CENTRAL BAZAR ROAD , NAGPUR, Maharashtra, India - 440010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10278325 2011-03-18 - - 5,020,000.00 KOTAK MAHINDRA BANK LIMITED
10285055 2011-04-12 - - 2,900,000.00 L & T FINANCE LIMITED
10306597 2011-09-14 - - 13,146,500.00 KOTAK MAHINDRA BANK LIMITED
10336868 2011-02-03 2017-03-18 - 120,000,000.00 UNION BANK OF INDIA
10356815 2012-05-18 - - 7,006,000.00 KOTAK MAHINDRA BANK LIMITED
10359453 2012-05-25 - - 5,508,000.00 HDFC BANK LIMITED
10390634 2012-10-15 - - 11,550,000.00 ING VYSYA BANK LIMITED
10391462 2012-10-18 - - 11,684,245.00 TATA MOTORS FINANCE LIMITED
10406126 2013-01-31 - - 5,345,100.00 KOTAK MAHINDRA BANK LIMITED
10419112 2013-03-13 - - 6,720,000.00 L & T FINANCE LIMITED
10419372 2013-04-08 - - 6,000,000.00 L & T FINANCE LIMITED
10424775 2013-04-19 - - 4,290,000.00 L & T FINANCE LIMITED
10428753 2013-05-10 - - 4,320,000.00 ICICI BANK LIMITED
10443485 2013-08-17 - - 8,000,000.00 HDFC BANK LIMITED
10453020 2013-09-13 - - 4,860,000.00 ICICI BANK LIMITED
10453022 2013-09-14 - - 6,200,000.00 ICICI BANK LIMITED
10514184 2014-06-12 - - 113,700,000.00 HDFC BANK LIMITED
10517125 2014-07-25 - - 1,531,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10517127 2014-07-25 - - 1,471,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10520106 2014-07-24 - - 960,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10549264 2015-02-05 - - 35,606,341.00 Daimler Financial Services India Private Limited
10560455 2014-07-19 - - 3,390,000.00 HDFC BANK LIMITED
10560646 2014-08-20 - - 2,278,000.00 HDFC BANK LIMITED
10562188 2014-10-11 - - 1,126,000.00 HDFC BANK LIMITED
10566738 2015-02-04 - - 5,650,000.00 HDFC BANK LIMITED
10585605 2015-06-26 - - 1,383,750.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10585619 2015-06-26 - - 1,406,750.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10585620 2015-06-26 - - 2,332,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10585623 2015-06-26 - - 1,418,400.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10585628 2015-06-26 - - 1,410,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10591695 2015-07-06 - - 4,890,375.00 ICICI BANK LIMITED
10614160 2015-07-27 - - 568,000.00 HDFC BANK LIMITED
100018636 2016-01-02 - - 13,773,000.00 HDFC Bank Limited
100018639 2016-01-02 - - 2,754,600.00 HDFC Bank Limited
100018672 2016-01-28 - - 595,000.00 HDFC Bank Limited
100018674 2016-02-08 - - 13,352,155.00 HDFC BANK LIMITED
100029662 2016-03-01 - - 15,675,000.00 HDFC BANK LIMITED
100035773 2016-05-07 - - 4,147,500.00 HDFC BANK LIMITED
100068720 2016-11-01 - - 627,340.00 HDFC BANK LIMITED
100068737 2016-10-18 - - 4,200,000.00 ICICI BANK LIMITED
100069549 2016-10-18 - - 5,161,400.00 HDFC BANK LIMITED
100085622 2017-01-04 - - 5,376,526.00 HDFC BANK LIMITED
100085625 2017-01-04 - - 7,650,000.00 HDFC BANK LIMITED
100086118 2017-02-01 - - 1,200,000.00 HDFC BANK LIMITED
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100149568 2017-12-26 - - 29,640,000.00 YES BANK LIMITED
100166938 2018-03-13 2022-03-21 - 192,046,000.00 HDFC BANK LIMITED
100176002 2018-03-31 - - 5,000,000.00 AXIS BANK LIMITED
100176004 2018-03-31 - - 10,489,000.00 AXIS BANK LIMITED
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100185990 2018-03-30 - - 3,400,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100189108 2018-06-15 - - 13,944,000.00 AXIS BANK LIMITED
100189109 2018-06-15 - - 1,750,000.00 AXIS BANK LIMITED
100201741 2018-06-28 - - 10,652,000.00 HDFC BANK LIMITED
100201746 2018-06-28 - - 5,172,000.00 HDFC BANK LIMITED
100201790 2018-07-05 - - 9,266,000.00 HDFC BANK LIMITED
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100235403 2019-01-23 - - 2,403,772.00 HDFC BANK LIMITED
100249403 2019-03-12 - - 18,200,000.00 YES BANK LIMITED
100252066 2019-03-05 - - 6,000,000.00 HDFC BANK LIMITED
100269522 2019-04-26 - - 4,252,500.00 HDFC BANK LIMITED
100271608 2019-06-04 - - 15,217,500.00 YES BANK LIMITED
100272721 2019-06-20 - - 2,458,000.00 HDFC BANK LIMITED
100275491 2019-05-24 - - 15,745,000.00 HDFC BANK LIMITED
100277442 2019-04-16 - - 15,260,000.00 YES BANK LIMITED
100301820 2019-09-30 - - 5,500,000.00 HDFC BANK LIMITED
100314521 2020-01-02 - - 9,942,200.00 YES BANK LIMITED
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100367911 2020-09-01 - - 10,300,000.00 YES BANK LIMITED
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100649020 2022-11-16 - - 6,530,550.00 HDFC BANK LIMITED
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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.

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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