AVVEERAJ LOGISTICS PRIVATE LIMITED (CIN: U74900DL2011FTC219425) is a Private company incorporated on 19 Dec 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 23000000.00 and its paid up capital is Rs. 22944000.00.
AVVEERAJ LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVVEERAJ LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of AVVEERAJ LOGISTICS PRIVATE LIMITED are ROHAN MEHTA, and ABHIJEET PRAKASH.
AVVEERAJ LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2011FTC219425 and its registration number is 219425. Users may contact AVVEERAJ LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVVEERAJ LOGISTICS PRIVATE LIMITED is PRIME GROUP BUILDING, 11/5B, PUSA ROAD, , NEW DELHI, Delhi, India - 110005.
Current status of AVVEERAJ LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U74900DL2011FTC219425 |
| Name | AVVEERAJ LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 219425 |
| Company Category | Company limited by shares |
| Company Sub Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Date of Incorporation | 2011-05-19 |
| Age of Company | 13 years, 9 months, 24 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 23,000,000.00 |
| Paid-up Share Capital | ₹ 22,944,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVVEERAJ LOGISTICS PRIVATE LIMITED |
| ONET TECHNOLOGIES INDIA PRIVATE LIMITED |
| PRIME TEWATT PRIVATE LIMITED |
| U74140DL2011FTC219425 |
| U74900DL2011FTC219425 |
All 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 AVVEERAJ LOGISTICS
Get a list of all litigations AVVEERAJ LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVVEERAJ LOGISTICS. This report helps you understand the risk associated in dealing with AVVEERAJ LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AVVEERAJ 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01510489 | ROHAN MEHTA | Director | 2011-05-19 |
| 08636524 | ABHIJEET PRAKASH | Director | 2022-10-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06630428 | PIERRE BERTET | Additional Director | - | 2013-09-30 |
| 06630428 | PIERRE BERTET | Director | - | 2015-06-30 |
| 06636824 | MICHEL YVES DUPIECH | Additional Director | - | 2013-09-30 |
| 06636824 | MICHEL YVES DUPIECH | Director | - | 2016-03-15 |
| 00010122 | SURINDER MEHTA | Additional Director | - | 2020-12-30 |
| 00010122 | SURINDER MEHTA | Director | - | 2022-10-18 |
| 00010455 | VIJAY SARPAL | Additional Director | - | 2017-09-29 |
| 00010455 | VIJAY SARPAL | Director | - | 2019-08-02 |
| 00065991 | ANSHUMAN BHARDWAJ | Director | - | 2016-12-28 |
| 06484182 | LUDOVIC ALEXANDRE HENRY VANDENDRIESCHE | Additional Director | - | 2012-11-15 |
| 06484182 | LUDOVIC ALEXANDRE HENRY VANDENDRIESCHE | Director | - | 2015-06-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28113DL2010PLC201156 | PRIME HITECH ENGINEERING LIMITED | 11/5B, PRIME GROUP BUILDING PUSA ROAD , NEW DELHI, Delhi, India - 110005 |
| U29100DL1995PLC068048 | PRIME RIGS LIMITED | PRIME GROUP BUILDING, 11/5B, PUSA ROAD , NEW DELHI, Delhi, India - 110005 |
| U31901DL2012PTC233944 | PILLER INDIA PRIVATE LIMITED | Prime Group Building, 11/5B,Pusa Road, , New Delhi, Delhi, India - 110005 |
| AAX-5962 | JANYA COLLECTIVE LLP | 34B Pusa Road 00000 New Delhi New Delhi -110005 New Delhi, Delhi, India - 110005 |
| AAO-6045 | B A PROPERTIES LLP | TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005 |
| L67120DL1986PLC148289 | SAM GLOBAL SECURITIES LIMITED | 11/6B, Shanti Chambers Pusa Road, New Delhi-110005 , Delhi, Delhi, India - 110005 |
| L74899DL1994PLC063609 | SMC GLOBAL SECURITIES LIMITED | 11/6B, Shanti Chambers Pusa Road, New Delhi-110005 , Delhi, Delhi, India - 110005 |
| AAO-7705 | SHIKHANKIT REAL ESTATES LLP | TOP FLOOR,PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI, 110005 IN NEW DELHI, Delhi, India - 110005 |
| AAP-2895 | GREYGON COSMETICS LLP | 17-A , Vardan Building, 38-39, 2Nd. Flr. W.E.A., Ajmal Khan Road, Karol Bagh, New Delhi-110005 New Delhi, Delhi, India - 110005 |
| U25190DL1972PTC006388 | S D RUBBER AND MILL BOARDS PRIVATE LTD | 3/11 PUSA ROAD , NEW DELHI, Delhi, India - 110005 |
| U16009DL2015PTC284371 | MADHU TOBACCO INDUSTRIES PRIVATE LIMITED | 11/2A,PUSA ROAD , NEW DELHI, Delhi, India - 110005 |
| U16008DL2010PTC202825 | HARSH PAN PRODUCTS PRIVATE LIMITED | 11/2A,PUSA ROAD , NEW DELHI, Delhi, India - 110005 |
| U15492DL2012PTC240928 | HARSH MILK PRODUCTS PRIVATE LIMITED | 11/2A,PUSA ROAD , NEW DELHI, Delhi, India - 110005 |
| U19201DL1997PLC089315 | SMC INVESTMENTS AND ADVISORS LIMITED | 11/5B PUSA ROAD , NEW DELHI, Delhi, India - 110005 |
| U23101DL2011PTC224997 | HARSH DISTILLATION PRIVATE LIMITED | 11/2A,PUSA ROAD , NEW DELHI, Delhi, India - 110005 |
| U24200DL2011PTC223940 | HARSH FILTERATION PRIVATE LIMITED | 11/2A,PUSA ROAD , NEW DELHI, Delhi, India - 110005 |
| U24200DL2007PTC164615 | HARSH BREWERIES & DISTILLERIES PRIVATE LIMITED | 11/2A PUSA ROAD , NEW DELHI, Delhi, India - 110005 |
| U23201DL2011PTC223778 | HARSH CLEAN DHAN PRIVATE LIMITED | 11/2A,PUSA ROAD , NEW DELHI, Delhi, India - 110005 |
| U24100DL2015PTC279215 | MAHAK PHARMA PRIVATE LIMITED | 11/2 A PUSA ROAD , NEW DELHI, Delhi, India - 110005 |
| U24290DL2012PTC237757 | RISHAB AYURVEDA PRIVATE LIMITED | 11/2A,PUSA ROAD , NEW DELHI, Delhi, India - 110005 |
| U16000DL2007PLC171002 | MAHAK LIMITED | 11/2A , PUSA ROAD , NEW DELHI, Delhi, India - 110005 |
| U27101DL1989PTC035548 | GAUTAM ASSOCIATES PRIVATE LIMITED | PROMOTER 11/7B PUSA ROAD, , NEW DELHI, Delhi, India - 110005 |
| AAG-8181 | SMC & IM CAPITALS INVESTMENT MANAGER LLP | 11/6B SHANTI CHAMBER MAIN PUSA ROAD NEW DELHI, Delhi, India - 110005 |
| U15540DL1998PTC091680 | SUNGOLD FOODS (INDIA) PRIVATE LIMITED | 11-B-/1 PUSA ROAD (SECOND FLOOR) , NEW DELHI, Delhi, India - 110005 |
| U15549DL2000PTC105394 | SRG NUTRITION PRIVATE LIMITED | PARAM TOWER, 11/5B, PUSA ROAD, , NEW DELHI, Delhi, India - 110005 |
| U15499DL1989PTC036095 | RAMA HYGIENIC PRODUCTS PRIVATE LIMITED | PARAM DAIRY, 11/5B PUSA ROAD, , NEW DELHI, Delhi, India - 110005 |
| AAD-5445 | PRADISHA MANAGEMENT CONSULTANTS LLP | 11/6B, SECOND FLOOR, SHANTI CHAMBER, PUSA ROAD NEW DELHI, Delhi, India - 110005 |
| U17121DL2007PLC165380 | FEMMELLA FASHIONS INDIA LIMITED | 11/5B, 1st FLOOR, PUSA ROAD , NEW DELHI, Delhi, India - 110005 |
| U24304DL2016PTC305329 | HARSH NUTRICARE PRIVATE LIMITED | 11/2 A GROUND FLOOR PUSA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U01111DL2010PTC211675 | RAMYA AGROTECH PRIVATE LIMITED | 11/6B SHANTI CHAMBER 2ND FLOOR, PUSA ROAD , NEW DELHI, Delhi, India - 110005 |
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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.
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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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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.
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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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