Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ASV CARGOLOGI INDIA PRIVATE LIMITED
CIN: U52243MH2023PTC406318 As on: 2026-07-13
ASV CARGOLOGI INDIA PRIVATE LIMITED (CIN: U52243MH2023PTC406318) is a Private company incorporated on 10 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.ASV CARGOLOGI INDIA PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of ASV CARGOLOGI INDIA PRIVATE LIMITED are SANJAY KAMBLE, and ANJALI ASIT SURWASE.
ASV CARGOLOGI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52243MH2023PTC406318 and its registration number is 406318. Users may contact ASV CARGOLOGI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASV CARGOLOGI INDIA PRIVATE LIMITED is Shop No.238, B M C Market, , Mumbai, Maharashtra, India - 400078.
Current status of ASV CARGOLOGI INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ASV CARGOLOGI INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASV CARGOLOGI INDIA
Purchase full report of ASV CARGOLOGI INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASV CARGOLOGI INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASV CARGOLOGI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10233897 | SANJAY KAMBLE | Director | 2023-07-10 |
| 10233898 | ANJALI ASIT SURWASE | Director | 2023-07-10 |
Past Directors & Key Managerial Personnel of ASV CARGOLOGI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KAMBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJALI ASIT SURWASE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21009MH2023PTC412416 | ZEDX HEALTHCARE PRIVATE LIMITED | SHOP NO- 515 B.M.C MARKET,STATION RD, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,400078-India |
| ACE-4052 | K3 WORKSPACE INDIA LLP | Shop No 80 B M C Market,,Station Road Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078 |
| U65990MH2021PTC362923 | SHAKTI CORPORATE FINANCE PRIVATE LIMITED | SHOP NO. 19, B.M.C. MARKET NEAR DREAMS MALL, BHANDUP WEST , Mumbai, Maharashtra, India - 400078 |
| U45400MH2010PLC210387 | PRIMES ALLIED INDIA LIMITED | SHOP NO. 527, B.M.C. MARKET BUILDING NEAR DREAM'S MALL, STATION ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U93030MH2014PTC254883 | CLEAN WELL FACILITY SOLUTIONS PRIVATE LIMITED | Shop no. 202, 2nd Floor, B.M.C. Market, Opp. Dreams Mall, Station Road, Bhandup (West). , MUMBAI, Maharashtra, India - 400078 |
| AAZ-1963 | NEW BHARAT CYLINDER LLP | UNIT NO. C 210, 2ND FLOOR, JAINAM ARCADE B.T.M. COMPOUND, L.B.S. MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U92100MH2021PTC364362 | BOPPO ENTERTAINMENT PRIVATE LIMITED | Flat No- 305b 3rd Floor Jainam Arcade C Wing B.t.m. Compound Lbs Marg Bhandup W , Mumbai, Maharashtra, India - 400078 |
| U24299MH2019PTC335206 | APTIS HEALTHCARE PRIVATE LIMITED | C/O GENADEVI ANAND SHUKLA SHOP. NO.447 BMC MARKET , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2020PTC346254 | A2Z TALENT RECRUITMENT PRIVATE LIMITED | SHOP NO. 16, GURU RAMDAS MARKET, VILLAGE ROAD B, BHANDUP, , MUMBAI, Maharashtra, India - 400078 |
| U72300MH2014PTC256956 | BILL TRACE INFOTECH PRIVATE LIMITED | 3/313, B.M.C MARKET, BHANDUP SATTION ROAD BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U72200MH2019PTC326778 | MOBICLICK TECHNOLOGIES PRIVATE LIMITED | GALA NO 1, GOOD LUCK PRODUCT, G L ESTATE TULSHETPADA,LAKE ROAD,NEAR B.M.C. SCHOOL , BHANDUP WEST, MUMBAI, Maharashtra, India - 400078 |
| AAU-6205 | E-COMMERCE KUTI LLP | FLAT NO 208, B WING, BLDG NO 1 C B S RD, BHANDUP MUMBAI, Maharashtra, India - 400078 |
| U62090MH2023PTC416443 | ENFOCAR IT SOLUTIONS PRIVATE LIMITED | SHOP No 339, bmc market,BMC MARKET BHANDUP WEST,Mumbai,Mumbai,Maharashtra,400078-India |
| U27320MH2024PTC434136 | SAORI INDUSTRIES PRIVATE LIMITED | Karmayog BlockNo.B3,L.B.S,P. M. Estate,Bhandup,Mumbai,Mumbai,Maharashtra,400078-India |
| U74999MH2012PTC235566 | JUPITER PUBLICITY PRIVATE LIMITED | SHOP NO F-326, DREAMS THE MALL, L.B.S. MARG, BHANDUP (W), MUMBAI 400078 , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2016PTC287193 | BELLATRIX PROPERTIES PRIVATE LIMITED | SHOP NO -20,LAKE PRIMROSE CHS LTD,LAKE HOMES, POWAI ,C-WING ,PH 4,POWAI,MUMBAI-400078 , MUMBAI, Maharashtra, India - 400078 |
| U51909MH2020PTC338512 | RADICLE CONSUMER SERVICES PRIVATE LIMITED | Shop No. f-134, Dreams the Mall, Mumbai Suburban Grater Mumbai (M Corp.) , MUMBAI, Maharashtra, India - 400078 |
| U63030MH2022PTC388183 | AUXI LAST MILE PRIVATE LIMITED | B 601 KUKREJA COMPLEX, BUILDING NO-4 MUMBAI, SUB URBAN GREATER MUMBAI(M CORP) , MUMBAI, Maharashtra, India - 400078 |
| U21000MH2024PTC423676 | MILORIN PHARMA PRIVATE LIMITED | SHOP NO.07, 3RD FLR, 78 BUSINESS PARK STATION RD,,BHANDUP WEST GREATER MUMBAI (M Corp.),Mumbai,Mumbai,Maharashtra,400078-India |
| U80200MH2023PTC398759 | RANGBAAZ DETECTIVE AND MANPOWER SOLUTION PRIVATE LIMITED | PLOT NO 1516 JANTA MARKET SRA CHS,ANTESHWAR SR MUMBAI SUBURBAN GREATER MUMBAI (W) 400078, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400078-India |
| U64200MH2019PTC331483 | XACT TECHNOLOGIES PRIVATE LIMITED | Shop No. 23 Morar Bagh Chs Ltd Plot No. 203/204 R B Mehta Road, Ghatkop ar , Mumbai, Maharashtra, India - 400078 |
| U18204MH2010PTC202208 | ASMERA FASHION PRIVATE LIMITED | SHOP NO. 8,9,10, B WING, MANALI APARTMENT, OPP. DENA BANK, L.B.S MARG, BHANDUP ( W) , , MUMBAI, Maharashtra, India - 400078 |
| U24233MH2011PTC220408 | WFCFD ADVANCED TECHNO-SERVICES PRIVATE LIMITED | C/O B.N.THORAT, FLAT NO.1904, CHARMING HILL, F-BLOCK, NEPTUNE LIVING POINT,LBS ROAD,B HANDUP(W) , MUMBAI, Maharashtra, India - 400078 |
| U65990MH2019PLN330813 | STJ NIDHI LIMITED | SHOP NO. 6, OPP. BACHAN SINGH GARAGE, B/H J.B. ADWANI & COMPANY, LAKE ROAD, , BHANDUP (W) MUMBAI, Maharashtra, India - 400078 |
| ACT-8955 | COREFREIGHT LOGISTIC LLP | SHOP NO. 412,BMC MARKET,Mumbai,Mumbai,Maharashtra,India-400078 |
| U64990MH2024PLN417739 | SAMRUDHA KISAAN URBAN NIDHI LIMITED | SHOP NO 333,BMC MARKET,Mumbai,Mumbai,Maharashtra,400078-India |
| U85200MH2017NPL292526 | DHANAK FOUNDATION | Shop No.411,Ground floor,Dreams-The Mall Plot No642/5,off L.B.S Marg,Near Bhandup , station,Bhandup(w),Mumbai, Maharashtra, India - 400078 |
| U43900MH2024PTC432816 | WRCL CONSTRUCTIONS PRIVATE LIMITED | SHOP NO.335, BMC MARKET,,BHANDUP,Mumbai,Mumbai,Maharashtra,400078-India |
| U47521MH2024PTC426909 | MULOSON PATRO MULTI IMPEX AND SERVICES PRIVATE LIMITED | SHOP NO 322 BMC MARKET,BHANDUP,Mumbai,Mumbai,Maharashtra,400078-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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