You are here

AVVASHYA SUPPLY CHAIN PRIVATE LIMITED




Avvashya Supply Chain Private Limited is a Private incorporated on 28 February 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75,000,000 and its paid up capital is Rs. 65,250,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Avvashya Supply Chain Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Avvashya Supply Chain Private Limited are Pirojshaw Aspi Sarkari, Dang Mohoni Vinita, Ravi Jakhar, Sadik Jafar Abdul Razzak Thange, Bhavika Dineshchandra Shah and Neha Pukhraj Pokhrana.

Avvashya Supply Chain Private Limited's Corporate Identification Number is (CIN) U45200MH2008PTC179557 and its registration number is 179557.Its Email address is [email protected] and its registered address is 6TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST MUMBAI Mumbai City MH 400098 IN.

Current status of Avvashya Supply Chain Private Limited is - Active.

Company Details

CIN

U45200MH2008PTC179557

Company Name

AVVASHYA SUPPLY CHAIN PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

179557

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 February 2008

Age of Company

16 years, 1 month, 21 days

Activity

Building of complete constructions or parts thereof; civil engineering

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹75,000,000

Paid up capital

₹65,250,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

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 AVVASHYA SUPPLY CHAIN PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

6TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST MUMBAI Mumbai City MH 400098 IN

Director Details

DIN Director Name Designation Appointment Date

00820860

PIROJSHAW ASPI SARKARI

Managing Director

28 June 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ALLCARGO GATI LIMITED

Director

29 June 2023

GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED

Managing Director

30 June 2023

EK KA JOSH FOUNDATION

Director

22 May 2021

EXPRESS INDUSTRY COUNCIL OF INDIA

Nominee Director

27 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01919140

DANG MOHONI VINITA

Director

29 June 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ALLCARGO GATI LIMITED

Director

29 June 2023

GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED

Director

29 June 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02188690

RAVI JAKHAR

Director

04 November 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ALLCARGO GATI LIMITED

Director

29 June 2023

ALLCARGO ECU LIMITED

Director

20 August 2023

ALLCARGO WAREHOUSING MANAGEMENT PRIVATE LIMITED

Director

07 February 2022

MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED

Director

08 March 2023

MARASANDRA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED

Director

12 November 2021

ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED

Director

22 December 2020

HINDUSTAN CARGO LIMITED

Director

04 November 2020

ALLCARGO CORPORATE SERVICES PRIVATE LIMITED

Director

30 November 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BAHPT2446R

SADIK JAFAR ABDUL RAZZAK THANGE

Company Secretary

05 July 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GEE LIMITED

Company Secretary

12 February 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BFVPS2994J

BHAVIKA DINESHCHANDRA SHAH

Company Secretary

07 May 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ALLCARGO LOGISTICS PARK PRIVATE LIMITED

Company Secretary

02 August 2018

RELIANCE INDUSTRIAL INVESTMENTS AND HOLDINGS LIMITED

Company Secretary

11 April 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BHKPP2966A

NEHA PUKHRAJ POKHRANA

Company Secretary

20 July 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

JIO SATELLITE COMMUNICATIONS LIMITED

Company Secretary

23 October 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U72300MH2005PTC155205
ECU INTERNATIONAL (ASIA) PRIVATE LIMITED 6TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST MUMBAI Mumbai City MH 400098 IN
U72200MH2000PTC124495
AMFIN CONSULTING PRIVATE LIMITED 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST MUMBAI Mumbai City MH 400098 IN
U70101MH2010PTC208604
POORN ESTATES PRIVATE LIMITED 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST MUMBAI Mumbai City MH 400098 IN
U61100MH2008PTC180406
SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST MUMBAI Mumbai City MH 400098 IN
U65100MH1981PTC025971
MANGO FINANCE (INDIA) PRIVATE LIMITED 6th Floor, INGS Point, Opposite Mumbai University C.S.T. Road, Kalina, Santacruz (East) MUMBAI Mumbai City MH 400098 IN
U65100MH2001PTC131130
ALLNET FINANCIAL SERVICES PRIVATE LIMITED 5th Floor, Allcargo House, C S T Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN
U45110MH2005PTC156653
CLAUDIUS PETERS INDIA PRIVATE LIMITED 701, 7th FLOOR, GUJRAL HOUSE PLOT NO 167, C.S.T. ROAD KALINA, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400098 IN
U70100MH1987PTC043265
APURVA DEVELOPERS PVT LTD CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City MH 400098 IN
U67120MH1994PTC079033
SANCHIT SECURITIES PRIVATE LIMITED CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City MH 400098 IN
View all 1,622 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10221235

2010-03-26

-

2012-04-17

188,800,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

SOUTH ASIA TERMINALS PVT. LTD.

BANDRAMUMBAI-I

400098

DIAMOND SQUARE 6TH FL.C. S. T. RD KALINASANTACRUZ EAST598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

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.

Top of page