CIN |
|
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Company Name |
ANVA LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
170029 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
17 April 2007 |
|
Age of Company |
17 years, 0 month, 7 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies 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 |
₹4,000,000 |
|
Paid up capital |
₹3,965,600 |
|
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 ANVA LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A/103, 1st Floor,Cypress Co-op Housing Society Ltd Hiranandani Gardens, Powai Mumbai Mumbai City MH 400076 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
02143671 |
Director |
10 February 2011 |
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Other Companies Associated with
Previous Companies Associated with
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05145170 |
Director |
01 November 2011 |
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Previous Companies Associated with
|
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06778186 |
Director |
21 July 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63010MH2007PTC170029 |
ANVA LOGISTICS PRIVATE LIMITED | A/103, 1st Floor,Cypress Co-op Housing Society Ltd Hiranandani Gardens, Powai Mumbai Mumbai City MH 400076 IN |
U74999MH2012PTC288432 |
ARYADEEP INFO SOLUTIONS PRIVATE LIMITED | A/102, 1st Floor,Cypress Co-op Housing Society Ltd Hiranandani Gardens, Powai, MUMBAI Mumbai City MH 400076 IN |
U74999MH2012PTC288438 |
REALSUNRISE TRADERS PRIVATE LIMITED | A/101, 1st Floor,Cypress Co-op Housing Society Ltd Hiranandani Gardens, Powai, MUMBAI Mumbai City MH 400076 IN |
U74999MH1997PTC106786 |
VISION FINSEC CONSULTANTS PRIVATE LIMITED | A/101, 1st Floor, Cypress Co-op Housing Society Lt Hiranandani Gardens, Powai Mumbai MH 400076 IN |
U74200MH2013PTC242191 |
ONE STOP MARINE (INDIA) PRIVATE LIMITED | 702A - 702 B, Heritage Co-op Housing Society, Cliff Avenue, Hiranandani Gardens, Powai Mumbai Mumbai City MH 400076 IN |
U65923MH2013PTC244365 |
ARTHVEDA MARKET CONSULTANCY PRIVATE LIMITED | A 201, TRIKUTTA TOWERS CO-OP HOUSING SOCIETY LTD. A SMARG, NEAR SUN CITY COMPLEX, POWAI, MUMBAI Mumbai City MH 400076 IN |
U93030MH2012PTC228893 |
WHITEHORN CONSULTING PRIVATE LIMITED | A/1501, Tivoli Co-op. Hsg. Society Limited Hiranandani Gardens, Powai Mumbai Mumbai City MH 400076 IN |
U85100MH2009PTC190922 |
CQ CHEMICALS PRIVATE LIMITED | GATEWAY PLAZA CO OP PREMISES SOCIETY LTD, #706 7TH FLR, HIRANANDANI GARDENS, POWAI MUMBAI Mumbai City MH 400076 IN |
U65920MH1994PTC079915 |
ANISHRI FINANCE PRIVATE LIMITED | ROOM NO 803, 8TH FLOOR LAKECASTLE CO-OP HSG, B-WING, A S MARG HIRANANDANI GARDENS, POWAI MUMBAI Mumbai City MH 400076 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 |
10528361 |
2014-09-26 |
- |
2015-06-27 |
Book debts |
25,000,000 |
Syndicate Bank |
10595194 |
2015-08-26 |
2018-01-16 |
2021-02-08 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
15,000,000 |
Syndicate Bank |
10607294 |
2015-10-16 |
- |
2019-03-02 |
11,000,000 |
INDUSIND BANK LTD. |
|
100078108 |
2016-10-04 |
- |
2017-08-02 |
Corporate Guarantee |
60,000,000 |
Syndicate Bank |
100116909 |
2017-07-26 |
2019-10-22 |
2021-08-04 |
Immovable property or any interest therein; Corp Guar in favor of Balaji Consumer Durables P L |
75,000,000 |
Union Bank of India |
100241273 |
2018-05-11 |
- |
2021-02-24 |
Motor Vehicle (Hypothecation) |
14,000,000 |
INDUSIND BANK LTD. |
100241274 |
2018-11-04 |
- |
2020-02-01 |
Motor Vehicle (Hypothecation) |
900,000 |
INDUSIND BANK LTD. |
100306270 |
2019-11-26 |
- |
2020-07-29 |
Movable property (not being pledge) |
7,200,000 |
Syndicate Bank |
100325156 |
2020-01-03 |
- |
2021-02-24 |
Motor Vehicle (Hypothecation) |
4,267,380 |
INDUSIND BANK LTD. |
100325158 |
2020-01-01 |
- |
2021-02-24 |
Movable property (not being pledge) |
2,627,040 |
INDUSIND BANK LTD. |
100665009 |
2022-12-23 |
- |
- |
80,000,000 |
CENTRAL BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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