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
AVEO LOGISTICS PRIVATE LIMITED
CIN: U60232MH2009FTC190583 As on: 2026-07-13
AVEO LOGISTICS PRIVATE LIMITED (CIN: U60232MH2009FTC190583) is a Private company incorporated on 25 Feb 2009. It is classified as subsidiary of company incorporated outside India 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.
AVEO LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AVEO LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of AVEO LOGISTICS PRIVATE LIMITED are SHIVAKUMAR RAMESHKUAMR NAIDU, THOMAS THOMAS MATHEW, and SUNIL SHANKAR.
AVEO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60232MH2009FTC190583 and its registration number is 190583. Users may contact AVEO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVEO LOGISTICS PRIVATE LIMITED is Unit No. 1, Behind, Opposite Garden Bezolla Complex, Sion-Tr ombay Road , Chembur East, Maharashtra, India - 400071.
Current status of AVEO 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 CINs
ZaubaCorp's company report for AVEO 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 AVEO 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 AVEO 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 AVEO LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07587319 | SHIVAKUMAR RAMESHKUAMR NAIDU | Additional Director | 2017-10-09 |
| 00364125 | THOMAS THOMAS MATHEW | Director | 2009-02-25 |
| 02701545 | SUNIL SHANKAR | Director | 2012-07-12 |
Past Directors & Key Managerial Personnel of AVEO LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05329409 | DIWAKAR JAGANNATH SHETTY | Director | - | 2018-10-31 |
| 02444655 | JEETENDRA SANJEEVA AMIN | Director | - | 2013-07-03 |
| 02831809 | GANESAN SHANMUGAM | Additional Director | - | 2010-03-10 |
| 05348396 | VENKATE NAGESHWAR NAIDU | Director | - | 2013-07-03 |
| 07587319 | SHIVAKUMAR RAMESHKUAMR NAIDU | Additional Director | - | 2019-08-01 |
| 02524438 | NILESH KONDIBA PHADTARE | Additional Director | - | 2013-07-03 |
Other Directorships of DIWAKAR JAGANNATH SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRACHEEN FASHIONS LLP | AAU-0759 | Designated Partner | 2020-10-06 | Ongoing |
| SKY INTEX PRIVATE LIMITED | U63000GJ2012PTC072379 | Director | - | 2016-02-10 |
| GRAND SLAM EXPRESS PRIVATE LIMITED | U63000MH1997PTC111710 | Director | 2015-07-01 | Ongoing |
Other Directorships of JEETENDRA SANJEEVA AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGI-CCALL COURIER SERVICES LLP | AAA-5142 | Designated Partner | 2011-06-10 | Ongoing |
| LOGI-CCALL PRINT & MAIL SOLUTIONS LLP | AAA-6161 | Designated Partner | 2011-09-07 | Ongoing |
| LOGI-CCALL SPORTS MANAGEMENT LLP | AAA-6623 | Designated Partner | 2011-10-18 | Ongoing |
| JHAKAAS TECHNOLOGIES PRIVATE LIMITED | U74110MH2016PTC272699 | Additional Director | - | 2017-02-27 |
Other Directorships of GANESAN SHANMUGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOKAY HERITAGE ARTS & FURNITURES PRIVATE LIMITED | U36100KL2015PTC039123 | Additional Director | 2015-11-30 | Ongoing |
| QA COURIER AND LOGISTIC PRIVATE LIMITED | U64204DL2009FTC196560 | Director | - | 2011-07-23 |
Other Directorships of VENKATE NAGESHWAR NAIDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CBOX EXPRESS SERVICES PRIVATE LIMITED | U62100TG2022PTC158475 | Director | 2022-01-04 | Ongoing |
| RAPIGOO XPRESS LOGISTICS SERVICES PRIVATE LIMITED | U72900KA2017PTC107141 | Director | 2017-10-12 | Ongoing |
| RAPIGOO PEOPLE MANAGEMENT SERVICES PRIVATE LIMITED | U74999KA2017PTC107255 | Director | 2017-10-17 | Ongoing |
Other Directorships of SHIVAKUMAR RAMESHKUAMR NAIDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTUROLOGIST SAFETECH LLP | AAH-4301 | Designated Partner | - | 2022-11-18 |
| BLUEGRASS PROPERTIES LLP | ABC-2889 | Partner | 2023-08-20 | Ongoing |
| STREAMFIX BUSINESS MANAGEMENT PRIVATE LIMITED | U74140MH2020PTC352201 | Additional Director | - | 2022-09-30 |
| STREAMFIX BUSINESS MANAGEMENT PRIVATE LIMITED | U74140MH2020PTC352201 | Director | 2022-01-01 | Ongoing |
Other Directorships of THOMAS THOMAS MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NILESH KONDIBA PHADTARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARNIL REALTY LLP | ACA-5077 | Designated Partner | 2023-04-10 | Ongoing |
| SKYMAZE INFRASTRUCTURE PRIVATE LIMITED | U45309MH2018PTC307144 | Director | 2018-03-26 | Ongoing |
| SKYMAZE INFRASTRUCTURE PRIVATE LIMITED | U45309MH2018PTC307144 | Director | - | 2018-04-24 |
| ENDMARK LOGISTICS PRIVATE LIMITED | U60230MH2009PTC191785 | Director | 2009-04-17 | Ongoing |
| CATSKY ENGINEERING PRIVATE LIMITED | U74120MH2015PTC262308 | Director | 2015-02-27 | Ongoing |
Other Directorships of SUNIL SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WLA CONSULTANTS AND LOGISTICS PRIVATE LIMITED | U60231DL2017PTC317075 | Director | 2017-05-02 | Ongoing |
| FEDEX EXPRESS SERVICES (INDIA) PRIVATE LIMITED | U62100MH1986PTC040964 | Additional Director | - | 2010-03-04 |
| EBAL LOGISTICS PRIVATE LIMITED | U63013MH2006PTC166248 | Director | 2011-01-17 | Ongoing |
| DRAFTLOS INFOMATIC PRIVATE LIMITED | U72900DL2017PTC320564 | Additional Director | 2020-10-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC303524 | GALOREBEAUTY WELLNESS PRIVATE LIMITED | 3rd floor, Hotel Bahri Residency, Plot No.1, Diamond Garden, Sion, Trombay Road , Chembur, Maharashtra, India - 400071 |
| U45400MH2020PTC336837 | SHIKARA INFRASTRUCTURES PRIVATE LIMITED | NO.403 PLOT 1 4th FLOOR BAZZOLA COMPLEX OPP. SUMAN NAGAR, SION TROMBAY ROAD , CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U51900MH2008PTC188024 | MARIAN HYGIENE CARE PRODUCTS PRIVATE LIMITED | FLAT NO. 2, BLDG. NO. 2, 2ND FLOOR, CHEMBUR ATUR PARK SHIV PARVATI CHS LTD., SION TR OMBAY ROAD , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2017PTC300043 | PLAYBALL EMBEDDED TECHNOLOGIES PRIVATE LIMITED | Flat No.1, Building No. 1, C wing, Vijay Vihar Co-op Hsg Ltd, Sion Trombay Road , Chembur, Maharashtra, India - 400071 |
| ACU-4873 | A J R G AND ASSOCIATES LLP | UNIT NO 202 A WING SHRIKANT CHAMBERS,SION TROMBAY ROAD NEAR RK STUDIO CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,India-400071 |
| ABZ-2143 | DIGIBUKS LLP | UNIT NO 202 A WING SHRIKANT CHAMBERS,SION TROMBAY ROAD NEAR RK STUDIO CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,India-400071 |
| U80903MH2021PTC360875 | RADHASAI EDUTECH PRIVATE LIMITED | Unit No. 1, ED-EL, Ground floor, Plot 208, 11th Road, Chembur East , Mumbai, Maharashtra, India - 400071 |
| U17100MH1990PTC055914 | UJAGAR PRINTS AND PROCESSORS PRIVATE LIMITED | Lilly Villa, 1st Floor,12th Road, Plot No. 516, Diamond Garden, Chembur East, , Mumbai, Maharashtra, India - 400071 |
| AAG-7332 | MART LITE ONLINE TRADING LLP | Unit No. 13, 1st Floor, Corporate Park, B/H Swasti Chamber, Chembur, Sion Trombay Road, Mumbai, Maharashtra, India - 400071 |
| U47722MH2023PTC411216 | INDISHRESHTHA PRIVATE LIMITED | Shop No. 28, Shivaji Nagar CHS, Sion Trombay Road, Opposite Swastik Chambers, Swastik Park,CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,400071-India |
| U51909MH2005PLC153914 | NETWORTH MARKETING LIMITED | UNIT NO 13 1ST FLOOR CORPORATE PARK B/H SWASTIK CHAMBER CHEMBUR SION TROMBAY ROAD , MUMBAI, Maharashtra, India - 400071 |
| AAU-2577 | AVS INDUSTRIAL SOLUTIONS LLP | 1st Floor, 4A,JaiMata Di Commercial Complex CS Ltd Plot no 46(G) Sion Trombay Road Chembur MUMBAI, Maharashtra, India - 400071 |
| U85100MH2012PTC238857 | CITRON MEDICA PRIVATE LIMITED | Plot No 5, Near Diamond Garden, Opposite K Star Mall, Sion - Trombay Road, V N Purav Mar g, Chembur , Mumbai, Maharashtra, India - 400071 |
| U66190MH2015PTC269455 | HUMAN VENTURES PRIVATE LIMITED | 801, CTS No. 1337, 1337/ 1 TO 8, Tulsi Vihar Bldg Plot 392, 8TH Road, Diamond Garden,Chembur East Mumbai,Mumbai City,Maharashtra,400071-India |
| U93090MH2017PTC298244 | REDPACE MARKETING INDIA PRIVATE LIMITED | Flat no 301 3 Floor Horizon Plot No 285 Road No 5 Behind Kstar Mall Chembur East , Mumbai, Maharashtra, India - 400071 |
| U74999MH2016PTC282735 | RAIGAONKAR INFRASTRUCTURES PRIVATE LIMITED | FLAT NO-76, BLDG. NO-7, SHRAVAN CHS LTD, SAHAKAR NAGAR, VIBHAG NO-1, NEAR AYAAPPA TEMPLE, , CHEMBUR EAST MUMBAI, Maharashtra, India - 400071 |
| U74999MH2018PTC309425 | SAKSHI ONLINE TRAVEL BOOKING PRIVATE LIMITED | SHOP NO-1, DEVKINANDAN 575 SION-TROMBAY ROAD , CHEMBUR, Maharashtra, India - 400071 |
| U74120MH2015PTC267117 | ASIAPOWER HUMAN RESOURCES PRIVATE LIMITED | OFFICE NO.206, BEZZOLA COMPLEX, OPP. SUMAN NAGAR,SION TROMBAY ROAD , CHEMBUR, Maharashtra, India - 400071 |
| U93030MH2011PTC223908 | LEARNING CURVE EDUTECH SOLUTIONS PRIVATE LIMITED | Bungalow No. 1, Plot No. 257, Central Avenue Road, Chembur East , Mumbai, Maharashtra, India - 400071 |
| U67190MH2012PTC237596 | JANUS FIDUCIARY SERVICES PRIVATE LIMITED | Row House No 1, Prima Complex, Plot No. 376, 9th Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| U74210MH1990PTC057764 | PROCESS CONTROL TECHNOLOGY (INDIA) PRIVATE LIMITED | Divya Commercial Complex,Plot No. 37 Office no. 1,17th Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAX-5045 | PRIMEDI SYSTEMS LLP | Office -02, Ground Floor Divya Commercial Complex, Plot No. 37Road No. 17, Chembur (East) Mumbai, Maharashtra, India - 400071 |
| AAN-0868 | KIRAN 2-WHEELERS LLP | Shop No. MG6 1/1,Ground Floor, Suman Nagar, Sion Trombay Road,Chembur(E) Mumbai, Maharashtra, India - 400071 |
| AAS-2448 | MAHAVIR DMC INDIA LLP | FLAT NO 1, GROUND FLOOR, BUILDING NO 4, KHANDARI COLONY, 2ND ROAD, CHEMBUR EAST, MUMBAI, Maharashtra, India - 400071 |
| AAT-9460 | PINKODE REALTY LLP | FLAT NO 1, GROUND FLOOR, BUILDING NO 4, KHANDARI COLONY, 2ND ROAD, CHEMBUR EAST, MUMBAI, Maharashtra, India - 400071 |
| U74999MH2017PTC298801 | NM GAADLAWALA VENTURES PRIVATE LIMITED | Suman Nagar Society,A-1 bldg, Flat No.1, Sion Trombay Road,Chembur,Mumbai,Mumbai City,Maharashtra,400071-India |
| U93000MH2019PTC320048 | DOG POUND PRIVATE LIMITED | 204, ABHISHEK COMM. COMPLEX, PLOT NO 24 ROAD NO 1, OPP BMC OFFICE, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U27310MH2012PTC229009 | BEEKON METALS PRIVATE LIMITED | Flat No.5, 1st Floor, Shriprasad Building Plot No.186, 15th Road, Chembur East , MUMBAI, Maharashtra, India - 400071 |
| AAV-3285 | VISTA BIOENERGY LLP | A1, B1, Runwal Shopping Center, Plot No. 42, 15th RoadNear Mumbai Bank, Chembur East Mumbai, Maharashtra, India - 400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.