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
AVANI LOGISTICS (INDIA) PRIVATE LIMITED
CIN: U63090MH2013PTC249963
AVANI LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U63090MH2013PTC249963) is a Private company incorporated on 11 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
AVANI LOGISTICS (INDIA) 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.AVANI LOGISTICS (INDIA) PRIVATE LIMITED'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 AVANI LOGISTICS (INDIA) PRIVATE LIMITED are SANDEEP MARATHA, and VISHNU AHIRWAR.
AVANI LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2013PTC249963 and its registration number is 249963. Users may contact AVANI LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVANI LOGISTICS (INDIA) PRIVATE LIMITED is OFF-305 KANE PLAZA NR KAMP PLAZA DUMPING GRO NEAR CAMP PLAZA , MALAD WEST, Maharashtra, India - 400064.
Current status of AVANI LOGISTICS (INDIA) 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 CINs
ZaubaCorp's company report for AVANI LOGISTICS (INDIA) 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.
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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 AVANI LOGISTICS (INDIA) 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 AVANI LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09626661 | SANDEEP MARATHA | Director | 2022-05-31 |
| 09626668 | VISHNU AHIRWAR | Director | 2022-05-31 |
Past Directors & Key Managerial Personnel of AVANI LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01018820 | PRAGNESH NATWARLAL SHAH | Director | - | 2022-06-01 |
| 03551292 | VAISHALI PRAGNESH SHAH | Director | - | 2022-06-01 |
Other Directorships of SANDEEP MARATHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHU NETWORK PRIVATE LIMITED | U60231WB2008PTC126297 | Director | - | 2023-02-15 |
| LINXAR MARIN SHIPPING PRIVATE LIMITED | U63030WB2022PTC257060 | Director | 2022-10-06 | Ongoing |
Other Directorships of VISHNU AHIRWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHU NETWORK PRIVATE LIMITED | U60231WB2008PTC126297 | Director | - | 2023-02-15 |
| LINXAR MARIN SHIPPING PRIVATE LIMITED | U63030WB2022PTC257060 | Director | 2022-10-06 | Ongoing |
Other Directorships of PRAGNESH NATWARLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH HIMATLAL MANILAL AND COMPANY TOBACCO PRODUCTS PVT LTD | U16000MH1980PTC022842 | Additional Director | - | 2011-09-30 |
| SHAH HIMATLAL MANILAL AND COMPANY TOBACCO PRODUCTS PVT LTD | U16000MH1980PTC022842 | Director | - | 2012-10-01 |
| SHAH HIMATLAL MANILAL AND COMPANY TOBACCO PRODUCTS PVT LTD | U16000MH1980PTC022842 | Whole-time director | 2012-10-01 | Ongoing |
| VASUNDHARA CARRIERS PRIVATE LIMITED | U63090MH1999PTC120311 | Director | 1999-06-14 | Ongoing |
| TSXINDIA SERVICES PRIVATE LIMITED | U72100MH1999PTC120312 | Director | - | 2016-10-07 |
Other Directorships of VAISHALI PRAGNESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASUNDHARA CARRIERS PRIVATE LIMITED | U63090MH1999PTC120311 | Additional Director | - | 2011-07-18 |
| VASUNDHARA CARRIERS PRIVATE LIMITED | U63090MH1999PTC120311 | Director | 2011-07-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2022PTC386346 | BLUEBAILEY MULTITRADE PRIVATE LIMITED | OFF-402, KANE PLAZA NR KAMP PLAZA OFF LINK RD DUMPING GRO MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAH-1860 | R. K. DIGITAL SOLUTIONS LLP | Off 306 KANE PLAZA NR KAMP PLAZA DUMPING GROUND OFF L K ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U51909MH2011PTC298124 | ONTIME SUPPLIERS PRIVATE LIMITED | OFF-202, KANE PLAZA, NR. KAMP PLAZA DUMPING GRD., OFF. LK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2012PTC288807 | NAVNIDHI COMMERCE PRIVATE LIMITED | OFF-202,KANE PLAZA,NR KAMP PLAZA DUMPING GRO., MALAD(W), OFF. LK ROAD , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2012PTC298125 | PANCHSHREE EXPORTS PRIVATE LIMITED | OFF-202, KANE PLAZA, NR. KAMP PLAZA DUMPING GRD., OFF. LK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017PTC300574 | SOFITEL BPO SERVICES PRIVATE LIMITED | OFFICE NO. 506,KANE PLAZA, NR KAMP PLAZA OFF LINK ROAD, NEAR MIND SPACE,MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| ABA-9333 | RIDVI CORPORATE SOLUTIONS LLP | 403, Kemp Plaza, Wing B off Link Road,,Near Inorbit Mall and Mindspace Dumping Grd, Malad West,,Malad West,Mumbai,Maharashtra,India-400064 |
| ACM-1131 | ACUTE PULSE TECHNOLOGIES LLP | 505, KEMP Plaza ,Wing B, Off Link Road,Malad West, NR Inorbit Mall and Mind Space, Dumping GRD,Malad West,Mumbai,Maharashtra,India-400064 |
| U92490MH2019PTC334305 | KARIOX MULTIVENTURE PRIVATE LIMITED | OFFICE NO-305, 3RD FLOOR, KANE PLAZA, CHINCHOLI BUNDER ROAD, MALAD WEST , Malad West, Maharashtra, India - 400064 |
| ABB-7721 | P C R S & Co LLP | F 6, Sej Plaza, Off S. V. Road, Near Nutan SchoolMarve Road, Malad West Malad West, Maharashtra, India - 400064 |
| U31401MH2007PTC171667 | GOLDMEDAL ELECTRICALS PRIVATE LIMITED | A/302-303, Kemp Plaza, Off Link Road, NR Inorbit Mall, Mindspace, Malad West , Malad West, Maharashtra, India - 400064 |
| U63030MH2022PTC393256 | CHANNEL INTERNATIONAL LOGISTICS INDIA PRIVATE LIMITED | Office No.306 Kane Plaza 3rd Floor Mind Space Near Evershine Mall, Malad West, Mumbai , Malad West, Maharashtra, India - 400064 |
| U27109MH2019PTC332418 | CAPE IMPEX PRIVATE LIMITED | G-9 KEMPA PLAZA WING-B OFF LINK ROAD MALAD WEST NR INORBIT MALL & MINDSPACE , DUMPING GRD, MUMBAI, Maharashtra, India - 400064 |
| U74110MH2019PTC330598 | DOVE SOFT DIGITAL PRIVATE LIMITED | 1st Floor 25, Sej Plaza, Marve Road, Malad West, Near Nutan Vidya Mandir School, Mumbai, Maharashtra, India , Malad West, Maharashtra, India - 400064 |
| U51201MH2023PTC409077 | HELIOUS SHIPPING SERVICES PRIVATE LIMITED | OFFICE NO 305 FLOOR 3RD KANE PLAZA,OFF LINK ROAD MIND SPACE,Malad West,Mumbai,Maharashtra,400064-India |
| U51909MH2004PTC147064 | GORAJI MARKETING AND CONSULTANCY PRIVATE LIMITED | A-503, KEMP PLAZA, OFF LINK ROAD, NR INORBIT MALL, & MINDSPACE, DUMPING GRD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U63000MH2019PTC329510 | THESEUS CONSOLIDATION PRIVATE LIMITED | 405, KEMP PLAZA, WING B, OFF LINK ROAD,MALAD WEST NR INORBIT MALL, MINDSPACE, DUMPING GRD , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2014PTC256392 | BOSPHORUS IMPEX PRIVATE LIMITED | 305, 3RD FLOOR, KANE PLAZA, CHINCHOLI BUNDER ROAD MINDSPACE, OFF NEW LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2006PTC299938 | SAMBHAVNATH INDUSTRIES INDIA PRIVATE LIMITED | 203, KEMP PLAZA, WING A, OFF LINK ROAD, MALAD WEST NR INORBIT MALL & MINDSPACE, DUMPING GRD , , Mumbai, Maharashtra, India - 400064 |
| U15400MH2019PTC330707 | JANKIRAMAN ORGANIC FOOD PRIVATE LIMITED | G-8, Kemp Plaza, Wing B, Off Link Road, Malad West Nr Inorbit Mall & Mindspace, Dumping Grd , , Mumbai, Maharashtra, India - 400064 |
| U74999MH2017PTC303470 | IDEAPARADISE TECHNOLOGY PRIVATE LIMITED | 404, KANE PLAZA MIND SPACE, OFF LINK ROAD , MALAD WEST, Maharashtra, India - 400064 |
| L25209MH1995PLC095225 | MEHUL COLOURS LIMITED | Unit No - A 305,306, Kemp Plaza, Link Road,,Chincholi Bunder Road, Mind Space, Near Evershine Mall, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U91990MH2004NPL150038 | SHIVA EDUCARE FOUNDATION | B 110, Knox Plaza, Mind Space, Near Tangent Showroom, Next to Vibgyor School,Chincholi Bunder, Off Link Road , Malad West, Maharashtra, India - 400064 |
| U93090MH2018PTC311720 | ZENTECHNOCRATS PRIVATE LIMITED | 501,WING B KNOX PLAZA ,CTS NO 1406/A/25/ 1/B, CHINCHOLI,OFF LINK ROAD,NR.GRAND , HOMETEL HOTEL, MALAD WEST, Maharashtra, India - 400064 |
| U51909MH2003PTC138561 | LEEWARD EXIM PRIVATE LIMITED | B/302, KEMP PLAZA, OFF LINK ROAD, NR. INORBIT MALL MIND SPACE, DUMPING GROUND, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U70109MH2020PTC350561 | LAXMI LIFESPACES INDIA PRIVATE LIMITED | 302, Kalpataru Plaza, Rambaug Off Chincholi Bunder Rd, Malad (West) , Malad West, Maharashtra, India - 400064 |
| ACB-8214 | SANJAY IMPEX LLP | 204, KALPATARU PLAZA, CHINCHOLI BUNDER ROAD OFF S.V. ROAD, MALAD (WEST) Malad West, Maharashtra, India - 400064 |
| L47190MH1994PLC083945 | RAJNISH RETAIL LIMITED | SH-022, Neo Corporate Plaza, Cabin B, Ramchandra Lane Extension Malad- West, Off Kapolewadi , Malad West, Maharashtra, India - 400064 |
| U21009MH2023PLC406688 | GALAXIAN HEALTHCARE LIMITED | Jayesh Bhupendra Raja & Hemali Jayesh Raja Off-110, Neo Corporate Plaza Cabin-A, Ramchandra Lane Extention, Malad (West), Opp Kapole Wadi , Malad West, Maharashtra, India - 400064 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.