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
AVIRAL BULK HANDLING LOGISTICS PRIVATE LIMITED
CIN: U63030MH2019PTC332015 As on: 2026-07-13
AVIRAL BULK HANDLING LOGISTICS PRIVATE LIMITED (CIN: U63030MH2019PTC332015) is a Private company incorporated on 22 Oct 2019. 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.
AVIRAL BULK HANDLING LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVIRAL BULK HANDLING LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of AVIRAL BULK HANDLING LOGISTICS PRIVATE LIMITED are SUBHASH CHAND GARG, and PRADEEP KUMAR GARG.
AVIRAL BULK HANDLING LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2019PTC332015 and its registration number is 332015. Users may contact AVIRAL BULK HANDLING LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVIRAL BULK HANDLING LOGISTICS PRIVATE LIMITED is GALA NO.12,NAND DHAM UDYOG PREMISES COOP SOC LTD, AGNI SHAMAN DAL MARG, MAROL , ANDHERI, Maharashtra, India - 400059.
Current status of AVIRAL BULK HANDLING 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 AVIRAL BULK HANDLING 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 AVIRAL BULK HANDLING LOGISTICS
Purchase full report of AVIRAL BULK HANDLING 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 AVIRAL BULK HANDLING 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 AVIRAL BULK HANDLING LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08593433 | SUBHASH CHAND GARG | Director | 2019-10-22 |
| 08593434 | PRADEEP KUMAR GARG | Director | 2019-10-22 |
Past Directors & Key Managerial Personnel of AVIRAL BULK HANDLING LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08442825 | NEERAJ BHARANI | Director | - | 2020-08-22 |
| 08467023 | DINESH NANAKRAM BHARANI | Director | - | 2021-09-25 |
| 08593422 | AMIT ACHARYA | Director | - | 2023-09-20 |
Other Directorships of NEERAJ BHARANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNT LOGISTIC EXPRESS LLP | AAP-1866 | Designated Partner | 2019-05-03 | Ongoing |
| AURAVEDA LIFE SCIENCE LLP | ABB-0831 | Designated Partner | 2022-05-20 | Ongoing |
| Relish Logistics LLP | ABC-6214 | Designated Partner | 2023-08-23 | Ongoing |
| PARCEL FORCE LOGISTIC PRIVATE LIMITED | U63030MH2021PTC363146 | Director | 2021-07-02 | Ongoing |
| GPEX WAREHOUSING AND DISTRIBUTION PRIVATE LIMITED | U63030MH2021PTC373043 | Director | 2021-12-09 | Ongoing |
| AIR FLY COURIER AND CARGO PRIVATE LIMITED | U63030MH2022PTC387341 | Director | 2023-08-17 | Ongoing |
Other Directorships of DINESH NANAKRAM BHARANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARCEL FORCE LOGISTIC PRIVATE LIMITED | U63030MH2021PTC363146 | Director | 2021-07-02 | Ongoing |
| TECHCRAFT BUSINESS CONSULTANCY PRIVATE LIMITED | U74999MH2019PTC326043 | Director | 2019-05-29 | Ongoing |
| INAAYAA BUSINESS SOLUTION PRIVATE LIMITED | U74999MH2022PTC390260 | Director | 2022-09-09 | Ongoing |
Other Directorships of AMIT ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH CHAND GARG
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Other Directorships of PRADEEP KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2018PTC313996 | IBSS COURIER AND CARGO PRIVATE LIMITED | Gala No.F-12, Nand-Dham Udyog Premises Co-op Soc Agni Shaman Dal Marg, MAROL, ANDHERI (E) , , Mumbai, Maharashtra, India - 400059 |
| U63030MH2021PTC363146 | PARCEL FORCE LOGISTIC PRIVATE LIMITED | GALA F-12 NAND DHAM PREMISES COOP SOC LTD, AGNI SHAMAN DAL MARG MAROL EAST , ANDHERI, Maharashtra, India - 400059 |
| ABC-6958 | RAMASHREY GUPTA LLP | GALA NO E-15, NAND- DHAM UDYOG PREMISES CO OP SOC LTD,,AGNI SHAMAN DAL MARG MAROL, ANDHERI E,,Mumbai,Mumbai,Maharashtra,India-400059 |
| U28920MH1991PTC061246 | ENGENT GRAPHICS PRIVATE LIMITED | GALA NO F-31,NAND-DHAM UDYOG PREMISES COOP SOC LTD, AGNI SHAMAN DAL MARG,MAROL ANDH ERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U55209MH2017PTC297122 | GARZZO PRIVATE LIMITED | GALA NO.F-5, NAND DHAM UDYOG PREMISES CO-OP SOC LTD, AGNI SHAMAN DAL MARG, MAROL, ANDHER I EAST , MUMBAI, Maharashtra, India - 400059 |
| U74120MH2013PTC240172 | HAVMORE INSURANCE BAZAR PRIVATE LIMITED | Gala No A -29,Nand-Dham Udyog Premises Co-Op Soc L Agni Shaman Dal Marg, Marol, Andheri (Ea st) , Mumbai, Maharashtra, India - 400059 |
| AAN-3626 | HAVMORE INFRA AND PROJECTS LLP | A-29, Nand Dham Udyog Premises Coop Soc Ltd Agni Shaman Dal Marg, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U85300MH2021OPC371717 | DENTSURE (OPC) PRIVATE LIMITED | GALA NOA-22, NAND-DHAM UDYOG PREMISES, COOP SOC LTD AGNI SHAMAN DAL MARG,MAROL, , Mumbai, Maharashtra, India - 400059 |
| U25209MH2022PTC382414 | SAHIL MOULDS PRIVATE LIMITED | GALA NO E-15, NAND- DHAM UDYOG PREMISES CO OP SOC LTD AGNI SHAMAN DAL MARG MAROL,MUMBAI,Mumbai City,Maharashtra,400059-India |
| U72300MH1987PTC043041 | ZEUS CONTROLS PRIVATE LIMITED | GALA NO. F/39, NAND DHAM UDYOG PREMISES CHS LTD, AGNI SHAMAN DAL MARG, MAROL, ANDHERI EAS T, , MUMBAI, Maharashtra, India - 400059 |
| AAM-8284 | COBALT ARTS LLP | A-29, Nand Dham Udyog Premises Coop Society Ltd Agni Shaman Dal Marg, Marol Andheri East, Maharashtra, India - 400059 |
| ACF-6018 | INFRAFLEX SOLUTION LLP | A/22 NANDDHAM UDYOG PREMISES COOP SOC LTD,AGNI SHAMAN DAL MARG MAROL ANDHERI (E),Mumbai,Mumbai,Maharashtra,India-400059 |
| AAZ-5999 | SAHILKHANDESIGNS LLP | GALA C1, MAROL NAND DHAM UDYOG PREMISES CO.OP.SOC AGNI SHAMANDAL MARG, MAROL, ANDHERI (EAST) Mumbai, Maharashtra, India - 400059 |
| U74995MH2018PTC316031 | ZEAL TECH INDUSTRIES PRIVATE LIMITED | D-5 NandDham Udhyog Premises Coop Society Ltd. Agni Shaman Dal Marg Marol , MUMBAI, Maharashtra, India - 400059 |
| U72400MH2011PTC220513 | PRISM ARTEC INDIA PRIVATE LIMITED | F 45, NAND DHAM UDYOG PREMISES CO-OP SOC LTD, MAROL MAROSHI ROAD, NEAR AGNI SAMAJ, AND HERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U22209MH2025PTC457511 | MASARRAT ACRYLIC CREATIONS PRIVATE LIMITED | GALA NO-5 NAND DHAM,AGNI SHAMAN DAL MARG,Mumbai,Mumbai,Maharashtra,400059-India |
| U23955MH2023PTC408404 | SAHIL ENTERPRISES INDIA PRIVATE LIMITED | E7 NAND DHAM UDYOG PRE CO,OP SOC LTD AGNI SHAMAN,Mumbai,Mumbai,Maharashtra,400059-India |
| AAD-0379 | VEERA GOLD LLP | Gala No. 249, Shiv Shakti Industrial Premises Co-op. Soc. Ltd., M. V. Road, Marol, Andheri (E), Mumbai, Maharashtra, India - 400059 |
| U18209MH2017PTC292009 | FASHION TRIBE PRIVATE LIMITED | Gala No.122, Building No.3, 1st Floor,Rahul Mittal Premises Co-op Soc. Ltd., Sir, M.V.Road, Andheri E , Mumbai, Maharashtra, India - 400059 |
| ACY-5321 | ZEAL TECH OFFSHORE LLP | GALA NOD-5, NAND-DHAM,UDYOG PREMISES COOP SOC,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACB-4039 | NSR AUTOMOBILES LLP | Gala Nos. 12, Andheri (E)Nand-Dham Udyog Premises Mumbai, Maharashtra, India - 400059 |
| U42909MH2024PTC431423 | PRISM CONSULTING ENGINEERS (INDIA) PRIVATE LIMITED | GALA NO C-11, NAND-DHAM,UDYOG PREMISES ASD MARG,Mumbai,Mumbai,Maharashtra,400059-India |
| AAA-6653 | ARTEK EXPORTS LLP | MAROL BHAVAN, BLOCK NO. 301,3RD FLR, MAROL COOP. INDUST. ES TATE LTD., MAROL COOP. INDUST. ESTATE LTD., ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U24110MH1999PTC118446 | ULTIMATE CHEM (INDIA) PRIVATE LIMITED | A-33,Marol Nand Dham Udyog CHS Ltd 2 nd Floor, Marol Maroshi Road, Andheri( East) , Mumbai, Maharashtra, India - 400059 |
| U25200MH1999PLC119191 | PAREKHPLAST INDIA LIMITED | 101, SHIVAI PLAZA, COMPARTMENT NO. 151, MAROL INDL CO-OP SOC LTD., OFF. ANDHERI KURLA RD., ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2006PTC166344 | SHREE SHAILLEY TECHNOLOGY (P) LTD | 206, TWIN COMPLEX, PHASES NO. 1, PREMISES, CO-OP SOCIETY LTD. MAROL MAROSHI ROAD, OPP FIR E BRIGADE , ANDHERI, Maharashtra, India - 400059 |
| ACM-4756 | ARCHILUM LIGHTING LLP | UNIT C-008, GROUND FLOOR, ORCHID PREMISES CO-OP SOC LTD,TWIN ARCADE-C, MAROL MILITARY ROAD, MAROL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U67100MH2015PTC267764 | UNIVERSAL CURRENCY EXCHANGE (I) PRIVATE LIMITED | Shop No. 2A, Prithvi Premises Co. Op. Soc. Ltd., Opp. Marol fire Brigade, Marol Naka, Andheri Kurla Road, , Mumbai, Maharashtra, India - 400059 |
| ABC-3642 | ONE THIRD STAKE CORPORATION LLP | 1st Floor, TK Menthol Pvt Ltd, Gala No. 52, Marol Co-Op Industrial Estate,,Near Shemaroo Anex, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.