CIN |
|
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Company Name |
ABSUMA LOGISTICS INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
312079 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
19 July 2018 |
|
Age of Company |
5 years, 9 month, 0 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹150,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ABSUMA LOGISTICS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office No. 321, Raheja Arcade, Plot no. 61, Sector 11, C.B.D Belapur, NAVI MUMBAI Mumbai City MH 400614 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06857906 |
Director |
19 July 2018 |
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07308864 |
Director |
19 July 2018 |
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08183459 |
Director |
19 July 2018 |
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08355759 |
Director |
30 September 2019 |
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Previous Companies Associated with
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08355846 |
Director |
30 September 2019 |
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08355857 |
Director |
30 September 2019 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74120MH2015PTC262868 |
TRANSACT SHIPPING LINE INDIA PRIVATE LIMITED | Office No.204 Raheja Arcade Plot No-61, Sector-11, C.B.D.Belapur Navi Mumbai Mumbai City MH 400614 IN |
U32200MH1998PTC115600 |
ELCOME TECHNOLOGIES PRIVATE LIMITED | Unit No. 6, Ground Floor, Raheja Arcade Plot No. 61, Sector 11, C.B.D. Belapur NA Navi Mumbai Mumbai City MH 400614 IN |
U63000MH2017PTC299730 |
NASHAID LOGISTICS AND SHIPPING PRIVATE LIMITED | Office No.610,Raheja Arcade,Plot No.61 Sector No.11,C.B.D.Belapur Navi Mumbai Thane MH 400614 IN |
AAW-0338 |
JKS HOMES LLP | OFFICE NO 117 1ST FLOOR RAHEJA ARCADE PLOT NO 61 SECTOR 11 C.B.D BELAPUR NAVI MUMBAI Thane MH 400614 IN |
U17299MH2016PTC286018 |
MADHUKANAN EXIM PRIVATE LIMITED | Office No. 101, 1st Floor, Plot No. 61 Sector-11, Raheja Arcade, CBD Belapur, Navi Mumbai Mumbai Mumbai City MH 400614 IN |
U74120MH2011PTC221789 |
STIEFEL MCCLELLAND WASTE TO ENERGY PRIVATE LIMITED | Office No 607/608, 6th Floor, Shelton Cubix, Plot No 87, Sector 15, C B D Belapur, Navi Mumbai C B D Belapur Mumbai City MH 400614 IN |
U74999MH2018PTC316908 |
ETHNIC SHIP MANAGEMENT PRIVATE LIMITED | UNIT NO 208, PLOT NO 61, RAHEJA ARCADE SECTOR 11, C B D BELAPUR NAVI MUMBAI Thane MH 400614 IN |
U92490MH2018OPC310778 |
ATHLEO WELLNESS (OPC) PRIVATE LIMITED | Office No - 611, Raheja Arcade, Plot No - 61, Sector - 11, C B D, NAVI MUMBAI Thane MH 400614 IN |
U63090MH2017PTC297776 |
SEA CARE SHIPPING PRIVATE LIMITED | UNIT NO - 221, RAHEJA ARCADE PLOT NO - 61, SECTOR - 11, C.B.D BELAPUR NAVI MUMBAI Thane MH 400614 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100405843 |
2020-10-26 |
- |
- |
Motor Vehicle (Hypothecation) |
3,823,000 |
HDFC BANK LIMITED |
100468976 |
2021-04-25 |
- |
- |
Motor Vehicle (Hypothecation) |
1,230,000 |
HDFC BANK LIMITED |
100586545 |
2022-06-09 |
- |
- |
Motor Vehicle (Hypothecation) |
500,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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