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
AVIYA LOGISTICS PRIVATE LIMITED
CIN: U63030CT2021PTC012222
AVIYA LOGISTICS PRIVATE LIMITED (CIN: U63030CT2021PTC012222) is a Private company incorporated on 08 Oct 2021. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.AVIYA 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 AVIYA LOGISTICS PRIVATE LIMITED are NEERAJ SHARMA, and MONIKA SHARMA.
AVIYA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030CT2021PTC012222 and its registration number is 12222. Users may contact AVIYA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVIYA LOGISTICS PRIVATE LIMITED is 94 SBI Colony, Junwani JUV/01/669 , Bhilai, Chattisgarh, India - 490020.
Current status of AVIYA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AVIYA 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 AVIYA LOGISTICS
Purchase full report of AVIYA 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 AVIYA 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 AVIYA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09353537 | NEERAJ SHARMA | Director | 2021-10-08 |
| 09353538 | MONIKA SHARMA | Director | 2021-10-08 |
Past Directors & Key Managerial Personnel of AVIYA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEERAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAIPUR POWER AND STEEL LIMITED | U27310PB2007PLC049797 | Director | - | 2016-10-01 |
| AUCTION JUNCTION PRIVATE LIMITED | U74210CT2020PTC010448 | Director | 2020-08-22 | Ongoing |
Other Directorships of MONIKA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900CT2019PTC009506 | DIVYAL TECHNOLOGIES PRIVATE LIMITED | C2/145 SURYA VIHAR COLONY JUNWANI BHILAI , BHILAI, Chattisgarh, India - 490020 |
| U52190CT2018PTC008850 | MTO WONDERS MULTITRADE PRIVATE LIMITED | H.NO- 24/4, SBI EMPLOYEE COLONY, PRAGATI NAGAR, NEHRU NAGAR WEST, , BHILAI, Chattisgarh, India - 490020 |
| U80900CT2014PTC001428 | TOP CAREERS EDUCATION PRIVATE LIMITED | JUNWANI MAIN ROAD,PUSHPAK NAGAR,SMRITI NAGAR,BHILAI,490020 , BHILAI, Chattisgarh, India - 490020 |
| U29230CT2013PTC001045 | MCCHEM TEKNOSOLV PRIVATE LIMITED | C - 1 (A) / 229, Surya Vihar Colony, Junwani Road, Bhilai , Durg, Chattisgarh, India - 490020 |
| U74999CT2021PTC011392 | PUROSOFT DATA LABS PRIVATE LIMITED | H. No. C 1-52, Surya Vihar Colony Ward No 1, Junwani Bhilai , Durg, Chattisgarh, India - 490020 |
| U74999CT2019PTC009357 | BIHOW SERVICES PRIVATE LIMITED | SSTC JUNWANI BHILAI DURG , BHILAI, Chattisgarh, India - 490020 |
| U85300CT2022OPC013961 | SUNMARBAL VENTURES (OPC) PRIVATE LIMITED | B-03/04 CHOUHAN TOWN JUNWANI BHILAI , BHILAI, Chattisgarh, India - 490020 |
| U85300CT2021NPL011829 | NEERAJAN FOUNDATION | ORCHID-4 CHOWHAN GREEN CITY, JUNWANI BHILAI, SMRITI NAGAR , BHILAI, Chattisgarh, India - 490020 |
| U74999CT2020PTC010681 | OSHFIN PRIVATE LIMITED | LIG-J/203, CG HOUSING BOARD (CGHB) KHAMARIYA, JUNWANI, BHILAI, DURG , BHILAI, Chattisgarh, India - 490020 |
| U80902CT2021PTC011618 | TUTORS FACTORY PRIVATE LIMITED | A-111, MARKET AREA, SMRITI NAGAR JUNWANI, BHILAI, MOTILAL NEHRU NAGAR, , BHILAI, Chattisgarh, India - 490020 |
| U63090CT2016PTC002194 | SHRI TRIVENI TRADES & TRANSHIPMENTS (INDIA) PRIVATE LIMITED | HOUSE NO. 661, STREET NO. 24, SMRITI NAGAR, JUNWANI, BHILAI, MOTILAL NEHRU NAGAR , BHILAI, Chattisgarh, India - 490020 |
| U01403CT2014PTC001346 | SKF AGRICO PRIVATE LIMITED | B-31, ROYAL GREEN SOCIETY, OPP. SHANKARA COLLEGE JUNWANI, BHILAI, P.O.-NEHARU NAGAR , BHILAI, Chattisgarh, India - 490020 |
| U01403CT2011PTC022521 | PURVA KRISHI PRIVATE LIMITED | B-31, ROYAL GREEN SOCIETY, OPP. SHANKARA COLLEGE JUNWANI, BHILAI, P.O.- NEHRU NAGAR , BHILAI, Chattisgarh, India - 490020 |
| U01403CT2011PTC022533 | MANAV AGRITECH PRIVATE LIMITED | B-31, ROYAL GREEN SOCIETY, OPP. SHANKARA COLLEGE JUNWANI, BHILAI, P.O. - NEHRU NAGAR , BHILAI, Chattisgarh, India - 490020 |
| U93090CT2019PTC009108 | WHITESTORK AVIATION ACADEMY PRIVATE LIMITED | SHOP NO 401 402 & 403 CHOUHAN PARK VIEW JUNWANI BHILAI DURG, CHATTISGARH-490020 , DURG, Chattisgarh, India - 490020 |
| U80301CT2001PTC014703 | YUGNIRMAN PUBLIC SCHOOL PRIVATE LIMITED | KHAMRIA ROAD JUNWANI , BHILAI, Chattisgarh, India - 490020 |
| AAO-9467 | CULINARTE HOSPITALITY LLP | PLOT NO 17, PUSHPA JUNWANI BHILAI, Chattisgarh, India - 490020 |
| U27300CT2021PTC011158 | BALAN ISPAT AND FORGING PRIVATE LIMITED | LIG 14, DEENDAYAL COLONY, , JUNWANI, Chattisgarh, India - 490020 |
| U29308CT2017PTC008208 | SOLSTICE TECHNOLOGIES PRIVATE LIMITED | Subhash Prasad Sao Junwani , Bhilai, Chattisgarh, India - 490020 |
| AAT-7700 | AVIRAM INDUSTRIAL SOLUTIONS LLP | Plot No 114 Shikhar Apartment, Junwani Bhilai, Chattisgarh, India - 490020 |
| U40101CT2008PTC020889 | FASTRACK TRANSMISSION PRIVATE LIMITED | ROYAL GREEN JUNWANI ROAD,KOHKA , BHILAI, Chattisgarh, India - 490020 |
| U51909CT2019PTC009514 | EXPLORISTA ECOMMERCE PRIVATE LIMITED | E-2, 48, GREEN VALLEY JUNWANI , BHILAI, Chattisgarh, India - 490020 |
| U64120CT2021PTC011290 | DELIVERBUD SOLUTIONS PRIVATE LIMITED | C-1/81, SURYA VIHAR, JUNWANI , BHILAI, Chattisgarh, India - 490020 |
| U74999CT2018PTC008660 | SIDHJAY LOGISTICS PRIVATE LIMITED | A-2/394, SURYA VIHAR, JUNWANI, , BHILAI, Chattisgarh, India - 490020 |
| U74999CT2020PTC010334 | MXHELP MULTI TRADE PRIVATE LIMITED | Plot No. 47, Anand Nagar Junwani , Bhilai, Chattisgarh, India - 490020 |
| U72900CT2023OPC014182 | ERJ TECHNOLOGIES (OPC) PRIVATE LIMITED | Plot No 40, Anand Nagar Junwani , Bhilai, Chattisgarh, India - 490020 |
| U74999CT2016PTC007299 | AWFFERS ECOMMERCE PRIVATE LIMITED | HOUSE NO 45 ROYAL GREENS, JUNWANI , BHILAI, Chattisgarh, India - 490020 |
| U85100CT2018NPL008658 | DIGIDEC FEDERATION | GILUARE CHOUHAN TOWN, JUNWANI , BHILAI CITY, Chattisgarh, India - 490020 |
| U85300CT2019NPL009525 | BAL NIRMAN FOUNDATION | C1/74, SURYA VIHAR JUNWANI , BHILAI, Chattisgarh, India - 490020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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: 2024-07-02
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.