CIN |
|
|
Company Name |
PHILI-ORIENT LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
280287 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
27 April 2016 |
|
Age of Company |
7 years, 11 month, 20 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 |
₹7,500,000 |
|
Paid up capital |
₹6,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| 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 PHILI-ORIENT LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No.208, The Crescent Business Park, Saki Naka Telephone Exchange, Saki Naka,Kurla Rd, Andheri(E) Mumbai Mumbai City MH 400072 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00409809 |
Director |
27 April 2016 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
07449730 |
Managing Director |
26 July 2016 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2014PTC253679 |
GLOXY FACILITY SERVICES PRIVATE LIMITED | Unit No.309,3rd Floor,The Crescent Business Park, Bhd Saki Naka Tel Exch, Andheri Kurla Rd,Andheri E Mumbai Mumbai City MH 400072 IN |
U74999MH2018PTC303942 |
NH SHIPPING PRIVATE LIMITED | Office No. 1101, Sai Plaza, Nr Saki Naka Telephone Exchange, Andheri Kurla Road, Saki Naka, Andheri E Mumbai Mumbai City MH 400072 IN |
U63040MH1997PTC104960 |
AIR YUSHO PRIVATE LIMITED | 601, 6TH FLOOR, CRESCENT BUSINESS PARK, BEHIND SAKI NAKA TELEPHONE EXCHANGE, ANDHERI KURLA ROAD, ANDHERI EAST Mumbai City MH 400072 IN |
U45102MH2009PTC371613 |
MODUTECH BUILDING SYSTEMS PRIVATE LIMITED | 1, VTM Building, Near Saki Naka Telephone Exchange Andheri Kurla Road, Saki Naka, Andheri East Mumbai Mumbai City MH 400072 IN |
U72200MH1997PTC109612 |
S. B. DATA SYSTEMS PRIVATE LIMITED | BLOCK NO. 201, MEHERA INDUSTRIAL COMPOUND, V.S.P BLDG, ANDHERI KURLA RD, SAKI NAKA, ANDHERI E MUMBAI Mumbai City MH 400072 IN |
U52100MH2023PTC398072 |
AYAHA ENTERPRISES PRIVATE LIMITED | UNIT 105, CRESCENT BUSINESS PARK BHD MTNL ANDHERI EAST, SAKI NAKA MUMBAI Mumbai City MH 400072 IN |
U74999MH2016PTC273745 |
TURBO FREIGHT PRIVATE LIMITED | The Crescent Business Park, Unit No. 507, Sakinaka Near Telephone Exchange, Andheri East Mumbai Mumbai City MH 400072 IN |
U67120MH2008PLC181072 |
ONE CAPITALL LIMITED | Crescent Business Square, Unit No.804, 8th Floor, Kherani Road, Saki Naka,Andheri (East) Mumbai Mumbai City MH 400072 IN |
U72200MH2000PTC125874 |
VENTUS INFOTECH PRIVATE LIMITED | Office No. 3012, 03rd Floor, NIBR Corporate Park 1 Aerocity, Andheri-Kurla Road, Saki Naka, Mumbai Mumbai City MH 400072 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 |
100304178 |
2019-10-23 |
- |
- |
Book debts; Movable property (not being pledge) |
4,500,000 |
Indian Overseas Bank |
100423435 |
2020-12-28 |
- |
- |
Motor Vehicle (Hypothecation) |
915,000 |
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