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
CLAVAMEX LOGISTICS PRIVATE LIMITED
CIN: U74999WB2022PTC259293 As on: 2026-07-13
CLAVAMEX LOGISTICS PRIVATE LIMITED (CIN: U74999WB2022PTC259293) is a Private company incorporated on 28 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 150000.00.CLAVAMEX LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CLAVAMEX LOGISTICS PRIVATE LIMITED are MD FAIZ ASHRAF ANSARI, and MOHAMMAD NAZIMUDDIN.
CLAVAMEX LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2022PTC259293 and its registration number is 259293. Users may contact CLAVAMEX LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLAVAMEX LOGISTICS PRIVATE LIMITED is 41 ZAKARIA STREET , KOLKATA, West Bengal, India - 700073.
Current status of CLAVAMEX 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?
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Previous CINs
ZaubaCorp's company report for CLAVAMEX 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 CLAVAMEX LOGISTICS
Purchase full report of CLAVAMEX 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 CLAVAMEX 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CLAVAMEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09840775 | MD FAIZ ASHRAF ANSARI | Director | 2022-12-28 |
| 10266783 | MOHAMMAD NAZIMUDDIN | Director | 2023-08-04 |
Past Directors & Key Managerial Personnel of CLAVAMEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09840774 | MD HASNAIN | Director | - | 2023-08-04 |
Other Directorships of MD HASNAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MD FAIZ ASHRAF ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUHAN LOGISTICS PRIVATE LIMITED | U63023WB2022PTC257390 | Director | 2024-01-22 | Ongoing |
Other Directorships of MOHAMMAD NAZIMUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUHAN LOGISTICS PRIVATE LIMITED | U63023WB2022PTC257390 | Director | 2024-01-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28112WB1990PTC048754 | RANA JITENDRA CONSTRUCTIONS PVT LTD | 41 ZAKARIA STREET1ST FLOOR ROOM NO 15 , KOLKATA, West Bengal, India - 700073 |
| ACC-5217 | SASHAKT MERCHANDISE LLP | 52, ZAKARIA STREET, 3RD FLOOR, KOLKATA -700073 Kolkata, West Bengal, India - 700073 |
| ACI-4644 | SYSTEMIZE CONSULTANTS LLP | 41/A TARA CHAND DUTTA STREET,KOLKATA,Kolkata,Kolkata,West Bengal,India-700073 |
| U52241WB2024PTC272111 | MAHANAGAR ROADWAYS PRIVATE LIMITED | 24,Zakaria Street,Kolkata,Kolkata,West Bengal,700073-India |
| U68100WB2024PTC272028 | IRFANS ESTATE PRIVATE LIMITED | 26 ZAKARIA STREET,Kolkata,Kolkata,West Bengal,700073-India |
| U79110WB2026PTC286856 | BAKIH JOURNEY PRIVATE LIMITED | 23 ZAKARIA STREET,Kolkata,Kolkata,West Bengal,700073-India |
| ABB-4191 | VONZO ESTATES LLP | 39/A, ZAKARIA STREET,Kolkata,Kolkata,West Bengal,India-700073 |
| U68200WB2023PTC264256 | ARR DIAMOND CONSTRUCTION PRIVATE LIMITED | 25/B,Zakaria Street,Kolkata,Kolkata,West Bengal,700073-India |
| ACT-2335 | SANGHA FABTRADE LLP | GROUND FLOOR 52 ZAKARIA STREET,Kolkata,Kolkata,West Bengal,India-700073 |
| ACT-3309 | BHATINDA SALES LLP | GROUND FLOOR 52 ZAKARIA STREET,Kolkata,Kolkata,West Bengal,India-700073 |
| U39000WB2024PTC269668 | TYAJYA NIRVAHANE PRIVATE LIMITED | 42, ZAKARIA STREET,,GROUND FLOOR,,Kolkata,Kolkata,West Bengal,700073-India |
| U70101WB2005PTC250594 | K B S INFRASTRUCTURE PRIVATE LIMITED | 52, Zakaria Street Kolkata , Kolkata, West Bengal, India - 700073 |
| U68100WB2024PTC271777 | WHIMSIHOMES DEVELOPERS PRIVATE LIMITED | SEIKO TAILOR,24 ZAKARIA STREET,Kolkata,Kolkata,West Bengal,700073-India |
| L46695WB1991PLC051949 | ANTARCTICA LIMITED | 41/A, Tara Chand Dutta Street,Kolkata,Kolkata,West Bengal,700073-India |
| ACG-7349 | HANUMANTA NIRMAN LLP | 52 Zakaria Street,1st Floor,Kolkata,Kolkata,West Bengal,India-700073 |
| ACE-7254 | PAWANDEEP NIRMAN LLP | 52, ZAKARIA STREET,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700073 |
| ACD-8159 | PRAJAPATI ENTERPRISES LLP | 41A,TARA CHAND DUTT STREET,Kolkata,Kolkata,West Bengal,India-700073 |
| U68200WB2025PTC284849 | STARLIGHT SPACES PRIVATE LIMITED | 43, ZAKARIA STREET,1ST FLOOR,Kolkata,Kolkata,West Bengal,700073-India |
| ACX-9149 | VRL PROPERTIES LLP | Room No. 18, 47A,,Zakaria Street,Kolkata,Kolkata,West Bengal,India-700073 |
| U78300WB2026PTC287665 | AURA TECH LABS PRIVATE LIMITED | 38, Zakaria Street, Opp. Shiv Mandir,Barabaz,Kolkata,Kolkata,West Bengal,700073-India |
| U46909WB2025OPC279403 | FAIZ INDUSTRIES (OPC) PRIVATE LIMITED | 43,ZAKARIA STREET,,3RD FLOOR , FLAT NO. 3A,,Kolkata,Kolkata,West Bengal,700073-India |
| L46101WB1980PLC032979 | ANNVRRIDHHI VENTURES LIMITED | Room No. 202, 41/A, Tara Chand Dutta Street,2nd Floor,Kolkata,Kolkata,West Bengal,700073-India |
| ACL-8437 | MAPIT CONSULTANCY SERVICES LLP | 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073 |
| U16004WB2011PTC170780 | M.M.I.TOBACCO PRIVATE LIMITED | 26 Zakaria street, , KOLKATA, West Bengal, India - 700073 |
| U24233WB1990PTC048892 | LAMA HERBALS PVT. LTD. | 50 ZAKARIA STREET , KOLKATA, West Bengal, India - 700073 |
| U24233WB2006PTC109693 | M. M AYURVEDIC PRIVATE LIMITED | 17, ZAKARIA STREET , KOLKATA, West Bengal, India - 700073 |
| AAD-7371 | SANTAINATH INFRA PROJECTS LLP | 47A Zakaria Street. kolkata, West Bengal, India - 700073 |
| AAV-4265 | BROWN VIEW REAL ESTATE LLP | 47A, ZAKARIA STREET KOLKATA, West Bengal, India - 700073 |
| AAV-4818 | BROWN VIEW PROPERTIES LLP | 47A ZAKARIA STREET KOLKATA, West Bengal, India - 700073 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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.