GAVDIYA LOGISTICS PRIVATE LIMITED (CIN: U79110KA2023PTC180356) is a Private company incorporated on 27 Dec 2023. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GAVDIYA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.
Directors of GAVDIYA LOGISTICS PRIVATE LIMITED are . ASHOK, and AMIT VINOD KESARAWANI.
GAVDIYA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U79110KA2023PTC180356 and its registration number is 180356. Users may contact GAVDIYA LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of GAVDIYA LOGISTICS PRIVATE LIMITED is NO 2/2, 1st Floor, 2nd Main Road,,S J Patel Complex, Vinayaka Circle, Guttahalli,,Bangalore North,Bangalore,Karnataka,560003-India.
Current status of GAVDIYA LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U79110KA2023PTC180356 |
| Name | GAVDIYA LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 180356 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2023-10-27 |
| Age of Company | 2 years, 8 months, 17 days |
| Activity | NIC Code: NIC Description: |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GAVDIYA LOGISTICS PRIVATE LIMITED |
| U79110KA2023PTC180356 |
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Get a list of all litigations GAVDIYA LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GAVDIYA LOGISTICS. This report helps you understand the risk associated in dealing with GAVDIYA LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 GAVDIYA LOGISTICS 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09823674 | . ASHOK | Director | 2023-10-27 |
| 10280085 | AMIT VINOD KESARAWANI | Director | 2024-04-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANOWBELL TRANSPORT ION PRIVATE LIMITED | U63030MH2022PTC389889 | Director | 2022-12-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMO ISPAT PRIVATE LIMITED | U46699GA2023PTC016078 | Director | 2023-08-16 | Ongoing |
| SSRK LOGISTICS PRIVATE LIMITED | U52292KA2023PTC179954 | Director | 2024-04-05 | Ongoing |
| SANOWBELL TRANSPORT ION PRIVATE LIMITED | U63030MH2022PTC389889 | Director | 2024-04-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52292KA2023PTC179954 | SSRK LOGISTICS PRIVATE LIMITED | NO 2/2, 1st Floor, 2nd Main Road,,S J Patel Complex, Vinayaka Circle, Guttahalli,,Bangalore North,Bangalore,Karnataka,560003-India |
| U45202KA1994PTC016454 | PENTIUM CONSTRUCTION PRIVATE LIMITED | S J Patel Complex, 2nd Floor, No 2/2, 2nd Main Road, Vinayaka Circle, Palace G uttahalli , Bangalore, Karnataka, India - 560003 |
| U40200KA2020PTC133599 | AGNILPG PETROLEUM PRIVATE LIMITED | Office No-2, Ground Floor, 2/2, 2nd Main Road,S J Patel Complex, Vinayaka Circle, Palace G uttahalli , Bangalore, Karnataka, India - 560003 |
| U45209KA2011PTC057645 | VEE GO INFRA PRIVATE LIMITED | S J PATEL COMPLEX, 2ND FLOOR,NO. 2/2 2ND MAIN VINAYAKA CIRCLE,PALACE GUTTAHAL LI , BANGALORE, Karnataka, India - 560003 |
| U74900KA2014PTC073752 | EARLY FASHIONS PRIVATE LIMITED | No: 2/2, S J Patel Chambers, 2nd Floor, 2nd Main Road, Vinayaka Circle, Palace G uttahalli , Bangalore, Karnataka, India - 560003 |
| U45309KA2022OPC165369 | ROYALBRICKS REALITY INFRA (OPC) PRIVATE LIMITED | NO 1, GROUND FLOOR, 2/2, 2ND MAIN ROAD, SJ PATEL COMPLEX,VINAYAKA CIRCLE PALACE GUTTAHALLI , Bangalore, Karnataka, India - 560003 |
| U74900KA2016PTC085417 | BARGAINHOUSE ONLINE PRIVATE LIMITED | S J PATEL BUSINESS CHAMBERS, 2ND FLOOR, NO. 2/2 2nd MAIN VINAYAKA CIRCLE, PALACE GUTTAH ALLI, , BANGALORE, Karnataka, India - 560003 |
| U74900KA2010PTC054826 | AGRO-BIOGENICS (CLEAN-TECH) PRIVATE LIMITED | S J Patel Business Chambers, 2nd floor, No. 2/2, 2nd Main, Vinayaka Circle, Palace Guttah alli , Bangalore, Karnataka, India - 560003 |
| U72900KA2011PTC060241 | LIFEMANGO TECH SOLUTIONS PRIVATE LIMITED | 2/2 , 2nd floor, S J Patel Complex, 2nd Main Vinayaka Circle, Aramane Nagar (Palace G uttahalli) , Bangalore, Karnataka, India - 560003 |
| U62099KA2023PTC178143 | TECHNOHAZE SOFTWARE SOLUTIONS PRIVATE LIMITED | No.2/2 , first floor,2nd main road,SJ Patel Complex,Vinayaka circle palace,Bangalore North,Bangalore,Karnataka,560003-India |
| U72900KA2014PTC075093 | APETREE SOFTWARE CONSULTANCY PRIVATE LIMITED | No.2/2, SJ Patel Chambers, 2nd Floor, 2nd Main Road,Vinayaka Circle, Palace Gu tttahalli, , Bangalore, Karnataka, India - 560003 |
| U22100KA2022PTC166541 | ARVIN CITY MEDIA PRIVATE LIMITED | No.2/2, 2nd floor, 2nd main, Vinayaka Circle, Place Guttahalli , Bangalore, Karnataka, India - 560003 |
| U26999KA2022PTC166356 | BLENDCHEM CEMENTS PRIVATE LIMITED | No 2/2, SJ Patel Complex, 2nd Main, Guttahalli Main Road, Palace Guttahalli, , Bangalore, Karnataka, India - 560003 |
| U74999KA2017PTC108231 | AMV ADS AND ENTERPRISES PRIVATE LIMITED | No.02, 2nd Floor, S J Patel Complex, Vinayaka Circle, Vyalikaval,Malleshwaram , Bangalore, Karnataka, India - 560003 |
| U72900KA2018OPC116269 | SHOOUVLIEN GAMEWORKS (OPC) PRIVATE LIMITED | M/S S J PATEL BUSINESS CHAMBERS 2ND FLOOR # 6 NO 2/2 2ND MAIN ROAD, VINAKA CIRCLE PLACE GUT , BANGLORE, Karnataka, India - 560003 |
| ACK-4050 | PRANA TRADE LLP | 1St Floor No 11 and 12, 1st and 2nd Main Road, Palace Guttahalii, above Central Bank of India,Opposite to geetha Bhavan,Bangalore North,Bangalore,Karnataka,India-560003 |
| U74140KA2002PTC030169 | SUN TIMES NETWORK MARKETING PRIVATE LIMITED | VISHNUPRIYA COMPLEX, NO.7,-2/A3RD FLOOR VINAYAKA CIRCLE, PALACE GUTTAHALLI MAIN ROAD, , BANGALORE, Karnataka, India - 560003 |
| ACM-1637 | EMERGING MARKET SOLUTIONS LLP | 2ND FLOOR UNIT NO 1,NO 30/2, 3RD MAIN , 11TH CROSS,MARGOSA ROAD,Bangalore North,Bangalore,Karnataka,India-560003 |
| U01100KA2018PTC116936 | DUMBA FLORA & FAUNA PRIVATE LIMITED | NO. 51, 2ND MAIN ROAD, PALACE GUTTAHALLI UNIT NO. 26 2ND FLOOR , BANGALORE, Karnataka, India - 560003 |
| U68200KA2025PTC208068 | TRUELUXE ESTATES PRIVATE LIMITED | NO.68, 1ST FLOOR 2ND MAIN,ROAD, VYALIKAVAL,Bangalore North,Bangalore,Karnataka,560003-India |
| U72200KA2001PTC028653 | LV SUKHRITHI TECHNOLOGIES PRIVATE LIMITE D | NO2/2,LV COMPLEX,II MAIN ROAD,VINAYAKA CIRCLE PG HALLI, BANGALORE , BANGALORE, Karnataka, India - 560003 |
| U62013KA2023PTC171598 | AGIHUB TECHNOLOGY & SERVICES PRIVATE LIMITED | NO. 47, OLD NO.18/2, 1ST FLOOR, 1ST MAIN ROAD,G.D PARK EXTENSION, BEHIND STELLA MARIS SCHOOL, VYALIKAVAL,Bangalore North,Bangalore,Karnataka,560003-India |
| U66190KA2023PTC179567 | QUAD BHATT SECURITIES SERVICES PRIVATE LIMITED | PLOT NO 2/2 PG HALLI 2ND,MAIN ROAD, VINAYAKA,Bangalore North,Bangalore,Karnataka,560003-India |
| U85110KA1982PTC005066 | BANGALORE SILK AND SILICATES PRIVATE LIMITED | 12/1, 1st Floor, 2nd Main Road,Vyalikaval, Bangalore , Bangalore North, Karnataka, India - 560003 |
| U58190KA2025PTC202164 | INSIGHTRUSH MEDIA SOLUTIONS PRIVATE LIMITED | SREEAM 4TH FLOOR NO 233 2ND, MAIN SAMPIGE ROAD,Malleswaram, Bangalore, Bangalore North,Bangalore North,Bangalore,Karnataka,560003-India |
| U72900KA2016PTC094875 | OCTAL OPTIMUM TECHNOLOGIES PRIVATE LIMITED | NO 75/11, ASHIRWAD TOWERS, 2ND FLOOR 2ND MAIN ROAD, VYALIKAVA, BANGALORE , BANGALORE, Karnataka, India - 560003 |
| U62013KA2023OPC171529 | PANDALYTICS SERVICES (OPC) PRIVATE LIMITED | NO 28/2, 2ND FLOOR DESK NO. 02,,11TH CROSS, WEST PARK ROAD MALLESHWARAM,Bangalore North,Bangalore,Karnataka,560003-India |
| U62013KA2023PTC171721 | BETHESDA TECHNOLOGY PRIVATE LIMITED | DESK NO. 04, NO 28/2, 2ND FLOOR, 11TH CROSS,WEST PARK ROAD, MALLESHWARAM,Bangalore North,Bangalore,Karnataka,560003-India |
| U62013KA2023PTC172001 | DEACREATION TECHNOLOGY PRIVATE LIMITED | DESK NO. 03, NO. 28/2, 2ND FLOOR, 11TH CROSS,WEST PARK ROAD, MALLESHWARAM,Bangalore North,Bangalore,Karnataka,560003-India |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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