CIN |
|
|
Company Name |
ARKAY LOGISTICS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
149214 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
21 October 2004 |
|
Age of Company |
19 years, 6 month, 2 days |
|
Activity |
Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹750,000,000 |
|
Paid up capital |
₹730,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 ARKAY LOGISTICS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Level 2, Upper Level,Kamala House Senapati Bapat Marg,Kamala City,Lower Parel Mumbai Mumbai City MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02116323 |
Director |
28 July 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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06682453 |
Director |
28 July 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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07291844 |
Director |
22 September 2015 |
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Other Companies Associated with
Previous Companies Associated with
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ADEPA5469J |
CFO(KMP) |
05 August 2014 |
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Other Companies Associated with
Previous Companies Associated with
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BFHPS6074M |
Company Secretary |
05 August 2014 |
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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 |
|---|---|---|
U61200MH2016PLC272269 |
ADEL SHIPPING LIMITED | #259,Access Serviced Offices,Level 2 Upper Level Kamala House, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U63000MH2010PLC199815 |
ADEL SHIPPING & LOGISTICS LIMITED | #259,Access Serviced Offices,Level 2 Upper Level Kamala House, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U65191MH2010PLC202307 |
ADEL SHIPPING HOLDINGS LIMITED. | #259,Access Serviced Offices,Level 2 Upper Level Kamala House, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U51109MH2006PTC308366 |
PRAJPATI VINIMAY PVT LTD | 2A, WELSPUN HOUSE,GROUND FLOOR, SENAPATI BAPAT MARG, KAMALA CITY, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN |
U51909MH2007PTC308365 |
LILY COMMODITIES PRIVATE LIMITED | 2A, WELSPUN HOUSE,GROUND FLOOR, SENAPATI BAPAT MARG, KAMALA CITY, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN |
U66000MH2008PLC181725 |
HITECH INSURANCE BROKING SERVICES LIMITED | 205, 2nd floor, Welspun house, Kamala city, Senapati Bapat Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN |
U80904MH2012PTC235386 |
HOMEVILLA YOGA PRIVATE LIMITED | 205, 2nd floor, Welspun house, Kamala city, Senapati Bapat Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN |
U60200MH2008PTC308367 |
PREMIUM TRANSPORT PRIVATE LIMITED | 2A, Trade Centre, Welspun House,Gr. Floor, Senapati Bapat Marg, Kamala City, Lower Parel Mumbai Mumbai City MH 400013 IN |
U45200MH2004PTC149129 |
GOLDSUKH DEVELOPERS PRIVATE LIMITED | 2A, TRADE CENTER, WELSPUN HOUSE, GR. FLOOR, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 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 |
10051554 |
2007-05-14 |
- |
2012-09-12 |
Ship or any share in a ship |
1,435,000,000 |
UTI BANK LTD |
10061971 |
2007-07-12 |
2017-04-13 |
2021-09-28 |
Book debts; Movable property (not being pledge); currents assets of the company |
830,000,000 |
Axis Bank Limited |
10077733 |
2007-12-10 |
- |
2022-01-24 |
Movable property (not being pledge) |
195,000,000 |
STATE BANK OF TRAVANCORE |
10096158 |
2007-03-30 |
- |
2015-11-23 |
Movable property (not being pledge) |
316,000,000 |
INDIA SECURITIES LIMITED |
10179773 |
2009-09-11 |
2010-09-23 |
2014-10-16 |
450,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10273594 |
2011-02-18 |
- |
2015-12-07 |
Movable property (not being pledge) |
49,101,975 |
DHANLAXMI BANK LIMITED |
10387506 |
2012-09-26 |
- |
2022-12-16 |
7,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10466152 |
2013-12-10 |
2014-03-29 |
2022-08-02 |
560,000,000 |
YES BANK LIMITED |
|
10471923 |
2013-12-10 |
2014-03-29 |
2022-08-02 |
1,500,000,000 |
YES BANK LIMITED |
|
10475983 |
2013-12-10 |
2014-03-29 |
2022-07-22 |
300,000,000 |
YES BANK LIMITED |
|
10612324 |
2015-12-15 |
- |
2022-03-30 |
113,000,000 |
STATE BANK OF HYDERABAD |
|
100065254 |
2016-11-16 |
- |
2023-01-02 |
1,300,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100092341 |
2017-03-30 |
- |
- |
Book debts; Floating charge; CURRENT ASSETS OF THE COMPANY |
600,000,000 |
Axis Bank Limited |
100133916 |
2017-08-16 |
- |
- |
Ship or any share in a ship |
700,000,000 |
IL&FS FINANCIAL SERVICES LIMITED |
100136425 |
2017-10-18 |
- |
2022-08-25 |
300,000,000 |
VISTRA ITCL (INDIA) LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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