CIN |
|
|
Company Name |
ATHENA GLOBAL LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
252664 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
30 January 2014 |
|
Age of Company |
10 years, 2 month, 21 days |
|
Activity |
Non-scheduled air transport 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 |
₹1,000,000 |
|
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 ATHENA GLOBAL LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
909, 9th FLOOR, INTERNATIONAL AIRPORT ROAD, OPP. THE LEELA, ANDHERI (EAST), MUMBAI Mumbai City MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06760859 |
Director |
30 January 2014 |
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Other Companies Associated with
Previous Companies Associated with
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06760867 |
Director |
30 January 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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06901737 |
Director |
17 June 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 |
|---|---|---|
U74990MH2010PTC200231 |
IMA FREIGHT & WAREHOUSING PRIVATE LIMITED | The Avenue,Ground Floor,International Airport Road Opp. The Leela, Andheri (East), Mumbai Mumbai City MH 400059 IN |
U72900MH2017PTC290963 |
EPERFECTSYS PRIVATE LIMITED | 908,9th THE AVENUE INTERNATIONAL AIRPORT ROAD OPP THE LEELA, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U60231MH2008PTC179636 |
ICT INTERNATIONAL CARGO TRANSPORT INDIA PRIVATE LIMITED | OFFICE NO.906, 9TH FLOOR, 39A,THE AVENUE BUILDING, INTER. AIRPORT ROAD, OPP. THE LEELA NAVPADA, MAROL ANDHERI MUMBAI Mumbai City MH 400059 IN |
F01732 |
ST JUE MEDICAL HONGKONG LIMITED | 604,605,606 THE AVENUE, INTERNATIONAL AIRPORT ROAD OPP; LEELA HOTEL, ANDHERI-KURLA ROAD, ANDHERI (E) MUMBAI Mumbai City MH 400059 IN |
U72200MH2005PTC154489 |
TRIUMPH SYSTEMS AND SOLUTIONS PRIVATE LIMITED | 907/908, 9th Floor,The Avenue Off Andheri Kurla Road, Opp Hotel Leela, Andheri East Mumbai City MH 400059 IN |
U52100MH2015FTC269222 |
VERO MODA RETAIL PRIVATE LIMITED | The Lalit Residency, 4th Floor, The Lalit Mumbai, Sahar Airport Road, Sahar, Andheri (East), Mumbai Mumbai City MH 400059 IN |
U52100MH2015FTC269374 |
ONLY RETAIL PRIVATE LIMITED | The Lalit Residency, 5th Floor, The Lalit Mumbai, Sahar Airport Road, Sahar, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U74140MH2011FTC216178 |
ITPM CONSULTING INDIA PRIVATE LIMITED | 503, Avenue Shelters Private Limited,International Airport Road, Opp. Leela, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U45400MH2015PTC270261 |
CFIL (TALA) INFRASTRUCTURE PRIVATE LIMITED | 409, AVENUE INTERNATIONAL AIRPORT ROAD OPP-LEELA HOTEL ANDHERI KURLA ROAD ANDHERI EAST Mumbai City MH 400059 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 |
100052826 |
2016-09-23 |
- |
- |
2,252,340 |
Axis Bank Limited |
|
100210808 |
2018-09-25 |
- |
- |
10,000,000 |
Axis Bank Limited |
|
100316253 |
2019-10-31 |
- |
- |
2,050,000 |
DEUTSCHE BANK AG |
|
100316443 |
2019-10-30 |
- |
- |
12,000,000 |
DEUTSCHE BANK AG |
|
100401339 |
2020-09-23 |
- |
- |
2,806,000 |
DEUTSCHE BANK AG |
| Establishment Name | City | Pincode | Address |
ATHENA GLOBAL LOGISTICS PRIVATE LIMITED |
MALADKANDIVALI |
400059 |
1009 THE AVENUE OPP THE LEELAINTERNATIONAL AIRPORT ROADANDHERI EAST598MH |
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Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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