CIN |
|
|
Company Name |
CEVA LOGISTICS INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
289223 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
14 August 2002 |
|
Age of Company |
21 years, 8 month, 24 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 |
₹260,500,000 |
|
Paid up capital |
₹64,561,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of CEVA LOGISTICS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
The Qube, A-902/903, 9th Floor, M.V. Road, Marol, Andheri- East Mumbai Mumbai City MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
07712166 |
Director |
30 September 2021 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
08308044 |
Director |
30 November 2020 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
AIWPC3311N |
Company Secretary |
01 October 2018 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63090MH2002PTC289223 |
CEVA LOGISTICS INDIA PRIVATE LIMITED | The Qube, A-902/903, 9th Floor, M.V. Road, Marol, Andheri- East Mumbai Mumbai City MH 400059 IN |
U85120MH2005PTC156376 |
AMAS MEDICAL SERVICES PRIVATE LIMITED | THE QUBE,A- 502 A-503, 5TH FLOOR,C.T.S. NO.1498/A, M.V.ROAD,MAROL,NR MITTAL INDUSTRIES,ANDHERI(EAST) MUMBAI Mumbai City MH 400059 IN |
U65100MH2018PTC304939 |
TRILLIONLOANS FINTECH PRIVATE LIMITED | "1st Floor, B-104, "The Qube" having C.T.S. No. 1498, A/2, M.V. Road, Marol, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U67200MH2018PTC306270 |
NDX P2P PRIVATE LIMITED | "1st Floor, B-104, "The Qube" having C.T.S. No. 1498, A/2, M.V. Road, Marol, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U65990MH2018PTC317180 |
NDX FINANCIAL SERVICES PRIVATE LIMITED | "1st Floor, B-104, "The Qube" having C.T.S. No. 1498, A/2, M.V. Road, Marol, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U74110MH2019PTC325500 |
LENDNEST CAPITAL PRIVATE LIMITED | "1st Floor, B-104, "The Qube" having C.T.S. No. 1498, A/2, M.V. Road, Marol, Andheri (East) Mumbai Mumbai City MH 400059 IN |
AAY-4465 |
SAFARI COMMERCIAL LLP | A 302-303,The Qube, CTS 1498 A/2, M.V. Road Marol, Andheri East Mumbai Mumbai City MH 400059 IN |
U74140MH2004PTC147913 |
PRA PHARMACEUTICAL INDIA PRIVATE LIMITED | A-603, THE QUBE CTS NO 1498, A/2, M V ROAD, MAROL ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U73100MH2010PTC199595 |
RPS RESEARCH INDIA PRIVATE LIMITED | A-603, THE QUBE CTS NO 1498, A/2, M V ROAD, MAROL ANDHERI EAST Mumbai 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 |
100068003 |
2016-09-29 |
- |
- |
Motor Vehicle (Hypothecation) |
637,132 |
HDFC BANK LIMITED |
100130868 |
2017-06-19 |
- |
- |
Motor Vehicle (Hypothecation) |
3,438,692 |
HDFC BANK LIMITED |
100132388 |
2017-06-09 |
- |
- |
1,941,850 |
KOTAK MAHINDRA PRIME LIMITED |
|
100136007 |
2017-06-08 |
- |
- |
Motor Vehicle (Hypothecation) |
1,500,000 |
TOYOTA FINANCIAL SERVICES INDIA LIMITED |
100136013 |
2017-06-22 |
- |
- |
Motor Vehicle (Hypothecation) |
1,600,000 |
HDFC BANK LIMITED |
100136015 |
2017-06-08 |
- |
- |
Motor Vehicle (Hypothecation) |
1,500,000 |
TOYOTA FINANCIAL SERVICES INDIA LIMITED |
100136017 |
2017-06-08 |
- |
- |
Motor Vehicle (Hypothecation) |
1,500,000 |
TOYOTA FINANCIAL SERVICES INDIA LIMITED |
100136018 |
2017-06-22 |
- |
- |
Motor Vehicle (Hypothecation) |
1,600,000 |
HDFC BANK LIMITED |
100136020 |
2017-07-26 |
- |
- |
Motor Vehicle (Hypothecation) |
5,500,000 |
HDFC BANK LIMITED |
100165188 |
2018-03-02 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits |
900,000,000 |
HDFC BANK LIMITED |
100206421 |
2018-08-01 |
- |
- |
Immovable property or any interest therein |
900,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250