Aathi Logistic Links Private Limited
About Aathi Logistic Links Private Limited
Data last updated:
Aathi Logistic Links Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 04 April 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2019PTC323731.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Tharuka Navaratnam and Ravi Kombiaya Thaver.
The registered office was at Shop No 30 Aggarwal Trade Center Plot No 62 Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Company details
Contact details
Aathi Logistic Links Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressShop No 30 Aggarwal Trade Center Plot No 62 Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aathi Logistic Links Private Limited
Year-wise financial statements and ratios of Aathi Logistic Links Private Limited are in the company report Buy the company report.
Board of directors of Aathi Logistic Links Private Limited
Aathi Logistic Links has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tharuka Navaratnam | Director | 04 Apr 2019 | 7 Years 7 Months | As last reported |
| Ravi Kombiaya Thaver | Director | 04 Apr 2019 | 7 Years 7 Months | As last reported |
| Ghaajen Kanthaia | Director | 04 Apr 2019 | 7 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Aathi Logistic Links Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aathi Logistic Links Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aathi Logistic Links Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aathi Logistic Links Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Ghaajen Kanthaia was appointed as Director on 04 Apr 2019.
Frequently asked questions
Aathi Logistic Links has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aathi Logistic Links was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 04 April 2019 and is registered under CIN U63030MH2019PTC323731. The company has been struck off by the Registrar of Companies and is no longer operational.
Aathi Logistic Links had 3 directors:
- Tharuka Navaratnam - Director
- Ravi Kombiaya Thaver - Director
- Ghaajen Kanthaia - Director
The CIN (Corporate Identification Number) of Aathi Logistic Links is U63030MH2019PTC323731. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aathi Logistic Links is at Shop No 30 Aggarwal Trade Center Plot No 62 Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Aathi Logistic Links was incorporated on 04 April 2019. It is registered with the Registrar of Companies, Mumbai.
Aathi Logistic Links operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Ghaajen Kanthaia was appointed as Director on 04 Apr 2019. Ravi Kombiaya Thaver was appointed as Director on 04 Apr 2019. Tharuka Navaratnam was appointed as Director on 04 Apr 2019.
Aathi Logistic Links can be reached at its registered office: Shop No 30 Aggarwal Trade Center Plot No 62 Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Aathi Logistic Links is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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