Agreema Logistics Private Limited
About Agreema Logistics Private Limited
Data last updated:
Agreema Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the passenger transport segment of the transport and logistics sector. It was incorporated on 29 April 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2016PTC280356. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajeev Fakirchand Sehgal and Ashok Gordhandas Nathani.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Plot No 38 Pestom Sagar Road No 3 Chembur Asha Nagar Opp Glass Factory, Mumbai, Maharashtra, India – 400089.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Agreema Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No 38 Pestom Sagar Road No 3 Chembur Asha Nagar Opp Glass Factory, Mumbai, Maharashtra, India – 400089
- IndustryTransport and Logistics, Passenger Transport
To see the full contact details of Agreema Logistics Private Limited, buy the company report.
- 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
Business activity
The main business activity of Agreema Logistics is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Agreema Logistics Private Limited, buy the company report.
Financials of Agreema Logistics Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Agreema Logistics Private Limited, buy the company report.
Board of directors of Agreema Logistics Private Limited
Agreema Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Fakirchand Sehgal | Director | 13 Apr 2017 | 9 Years 6 Months | Current |
| Ashok Gordhandas Nathani Also directs: S P Clearing and Shipping Private Limited | Director | 29 Apr 2016 | 10 Years 5 Months | Current |
Auditor
Agreema Logistics Private Limited is audited by M H B & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M H B & ASSOCIATES | FY 2019 | 140966W |
Shareholding
The shareholding of Agreema Logistics Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Agreema Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Agreema Logistics 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 Agreema Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Agreema Logistics Private Limited has 1 active EPFO establishment as of Apr 01, 2024.
GST
Agreema Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Agreema Logistics Private Limited, buy the company report.
Recent activity
Agreema Logistics Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Deepa Ashok Nathani ceased to be Director on 29 May 2017.
Frequently asked questions
Agreema Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in passenger transport, within the transport and logistics industry. It was incorporated on 29 April 2016 (10+ years old) and is registered under CIN U63030MH2016PTC280356.
Agreema Logistics has 2 current directors:
- Rajeev Fakirchand Sehgal - Director
- Ashok Gordhandas Nathani - Director
The latest financial statements of Agreema Logistics on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2017 are in the company report.
No. Agreema Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Agreema Logistics is U63030MH2016PTC280356. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agreema Logistics was incorporated on 29 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepa Ashok Nathani ceased to be Director on 29 May 2017. Rajeev Fakirchand Sehgal was appointed as Director on 13 Apr 2017. Ashok Gordhandas Nathani was appointed as Director on 29 Apr 2016.
The registered office of Agreema Logistics is at Plot No 38 Pestom Sagar Road No 3 Chembur Asha Nagar Opp Glass Factory, Mumbai, Maharashtra, India – 400089.
Agreema Logistics operates in the transport and logistics industry, in the passenger transport segment.
The compliance status of Agreema Logistics is compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.