• 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

      AVVEY LOGISTICS PRIVATE LIMITED

      CIN: U63030MH2020PTC349289 As on: 2026-07-13
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      AVVEY LOGISTICS PRIVATE LIMITED (CIN: U63030MH2020PTC349289) is a Private company incorporated on 03 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      AVVEY LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AVVEY 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 AVVEY LOGISTICS PRIVATE LIMITED are SUHAS MANE, and HASAN PASHA PATEL.

      AVVEY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2020PTC349289 and its registration number is 349289. Users may contact AVVEY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVVEY LOGISTICS PRIVATE LIMITED is H.No 186, Gala No 5, Shankar Parvati Complex, AT- Bhoirgaon Village , Bhiwandi, Maharashtra, India - 421101.

      Current status of AVVEY 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 Names

      Previous CINs

      ZaubaCorp's company report for AVVEY 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.

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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 AVVEY 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 AVVEY LOGISTICS
      DIN Director Name Designation Appointment Date
      08945471 SUHAS MANE Director 2020-11-03
      09529789 HASAN PASHA PATEL Director 2022-04-01
      Past Directors & Key Managerial Personnel of AVVEY LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      08945470 SABIR SALIM PATHAN Director - 2022-04-01
      Other Directorships of SABIR SALIM PATHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUHAS MANE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HASAN PASHA PATEL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U49231MH2025PTC461680 NEW G L TRANSPORT SERVICES PRIVATE LIMITED HOUSE NO 1136, GALA NO 08,AT TALAVALI VILLAGE,,Bhiwandi,Thane,Maharashtra,421101-India
      U72900MH2018PTC307290 JBN ONLINE PRIVATE LIMITED H NO 186, AT KHALING, POST PADGHA, , BHIWANDI, Maharashtra, India - 421101
      U74999MH2020PTC345489 ISH LOGICORP PRIVATE LIMITED H. No. 477-A, At - Vahuli Village, Post - Padgha, Nashik Highway, , Bhiwandi, Maharashtra, India - 421101
      U35105MH2026PTC465877 SURYADEEP SOLAR SOLUTION PRIVATE LIMITED H.NO.1227, AT-ATKOLI,VILLAGE, POST-PADGHA,Bhiwandi,Thane,Maharashtra,421101-India
      ACP-0087 HAKA ACTIVATORS LLP H. NO. 1239, GALA NO.04,GR FLR WING A GALAXY APT,Bhiwandi,Thane,Maharashtra,India-421101
      U78100MH2023PTC412789 YUGONSH FACILITY SERVICES PRIVATE LIMITED H NO 137, FLAT NO 104,,1ST FLOOR, A WING, SADGURU KRUPA, VANI ALLEY, PADGHA VILLAGE, BHIWANDI,Thane,Thane,Maharashtra,421101-India
      ACA-8722 Marshal Facilitator LLP H. No. 1056, Flat 205, 2nd Floor, Kohinoor ComplexPadgha, Bhiwandi Bhiwandi, Maharashtra, India - 421101
      ACC-7177 BALASHET ENTERPRISES LLP H.NO.53, AT BORIVALI,, TALUKA BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421101
      U72900MH2018PTC304248 AIDED RECO MANAGEMENT PRIVATE LIMITED H.NO:1700/4,Bldg:AB-1, Antariksh Logistics Dohale Village , Bhiwandi, Maharashtra, India - 421101
      U80100MH2023PTC412252 VIGHNAHAR MANAGEMENT SOLUTIONS PRIVATE LIMITED Gala No. 104, HARI NIWAS,AT PO. PADGHA BHIWANDI,Thane,Thane,Maharashtra,421101-India
      U46691MH2023OPC401949 NZB CHEMICALS (OPC) PRIVATE LIMITED H NO 177,FLAT 201,2ND FLR,,ZUBEDA VILLA,AT-BORIVALI, TAL-BHIWANDI,Thane,Thane,Maharashtra,421101-India
      U93096MH2013PTC241408 FIREFREEZE FIRE PROTECTION PRIVATE LIMITED HOUSE NO.800 AT BORIVALI, POST PADGHA TALUKA BHIWANDI , BHIWANDI, Maharashtra, India - 421101
      ACC-4965 VRSHELAR CONSTRUCTION LLP H.NO 116/B, WAFALE VILLPOST NR SAMARTH BAITHAK Bhiwandi, Maharashtra, India - 421101
      U52109MH2025PTC438786 CHEMI FAB INDUSTRIES PRIVATE LIMITED SHOP NO. 1, ADITYA PARK,NEAR SHARDA VIDYALAY, AT-PADGHA, POST- BHIWANDI,Bhiwandi,Thane,Maharashtra,421101-India
      U36995MH2021OPC371743 TORVE DIAMOND & JEWELLERY (OPC) PRIVATE LIMITED H.no 1000 M&M Villa, opposite KMES High school Near Gram Panchayat, Padgha Borivali Tal , Bhiwandi, Maharashtra, India - 421101
      AAH-9842 PROMPT N EFFECTIVE SERVICES LLP BLOCK NO - 1013, KRISH PARK FLAT NO - 103 BHIWANDI, Maharashtra, India - 421101
      ABA-6697 YUMMY TALES LLP H NO 1433, DOHOLE VILLAGE PADGHA, Maharashtra, India - 421101
      U74999MH2019PTC320532 CALIPH FOODS PRIVATE LIMITED H.NO.1433 DOHOLE VILLAGE, PADGHA , THANE, Maharashtra, India - 421101
      U52219MH2024PTC427042 RAJAGE TRANSPORT PRIVATE LIMITED H.no.42/2A,Near Krishna Temple,Bhiwandi,Thane,Maharashtra,421101-India
      U80200MH2025PTC443481 SKYLENS CCTV SURVEILLANCE PRIVATE LIMITED 364,GALA.NO 9, 1ST FLR,NASHIK ROAD, PADGHE,Bhiwandi,Thane,Maharashtra,421101-India
      U40300MH2010PTC202762 WORKFORCE ENGINEERING PRIVATE LIMITED H.NO.1232, NACHAN MOHALLA, AT - BORIVALI, POST PADGHA, DIST. THANE , THANE, Maharashtra, India - 421101
      U74999MH2011PTC220343 TRENDSUTRA CLIENT SERVICES PRIVATE LIMITED Warehouse No. 1 & 2, K Square Project, Village Kurund, Taluka Bhiwandi, NH 3 , Thane, Maharashtra, India - 421101
      U88900MH2025NPL441173 BHOIR HUMANRIGHTS FOUNDATION HOUSE NO-40 MUHACHA PADA,Bhiwandi,Thane,Maharashtra,421101-India
      U85300PN2020NPL196903 SHIVSHANTI SOCIAL WELFARE FOUNDATION H.NO-13/B N R C GATE, NEAR JAIN MANDIR , MOHANE, Maharashtra, India - 421101
      U16221MH2024PTC419860 EVER SLIDING WINDOWS PRIVATE LIMITED H.NO.1053 FLAT 101 1ST FL,E-WING SAI DHAM APARTMENT,Thane,Thane,Maharashtra,421101-India
      AAC-5737 SHARN9 CORPORATION LLP Flat No 203, Sudhakar Pride, Near Laxmi Narayan Mandir, Wani Aali, A/P Padgha, Bhiwandi, Thane Thane, Maharashtra, India - 421101
      U51109MH2013PTC242513 ADILAID FOODS & FEEDS PRIVATE LIMITED ADILAID ESTATE,PLOT NO.38/7-P,PACHCHAPUR INNER ROAD, VILLAGE PADGHA, BORIVALI TALUKA, B HIWANDI , THANE, Maharashtra, India - 421101
      U10803MH2002PTC136610 ADILAID ENTERPRISE PRIVATE LIMITED ADILAID ESTATE,PLOT NO.38/7-P,PACHCHAPUR INNER ROAD, VILLAGE PADGHA, BORIVALI TALUKA, B,HIWANDI,THANE,Mumbai City,Maharashtra,421101-India
      U01100MH2016PTC288510 OMKAR KRISHI PRODUCER COMPANY LIMITED 232, BHADANE VILLAGE PADGHA ROAD , BHIWANDI, Maharashtra, India - 421101
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      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

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