Ais Logistics India Private Limited
About Ais Logistics India Private Limited
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Ais Logistics India Private Limited was a private limited company based in Kalamboli, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 12 February 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2015PTC261792. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kishor Shivaji Kad and Avinash Shivaji Kad.
Its last annual general meeting (AGM) was held on 10 December 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Office No – 206 Ruchik Complex Plot No – 857 Sec Kwc Kalamboli, Maharashtra, India – 410218.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Ais Logistics India Private Limited's registered office is in Kalamboli, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No – 206 Ruchik Complex Plot No – 857 Sec Kwc Kalamboli, Maharashtra, India – 410218
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Ais Logistics India 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
Financials of Ais Logistics India Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ais Logistics India Private Limited, buy the company report.
Board of directors of Ais Logistics India Private Limited
Ais Logistics India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishor Shivaji Kad | Director | 12 Feb 2015 | 11 Years 8 Months | As last reported |
| Avinash Shivaji Kad | Director | 12 Feb 2015 | 11 Years 8 Months | As last reported |
Auditor
Ais Logistics India Private Limited is audited by MAHENDRA TIWARI & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHENDRA TIWARI & CO | FY 2015 | 125844W |
Shareholding
The shareholding of Ais Logistics India Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Ais Logistics India Private Limited, buy the company report.
Legal cases
Ais Logistics India Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Ais Logistics India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ais Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ais Logistics India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ais Logistics India Private Limited, buy the company report.
Recent activity
Ais Logistics India Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Avinash Shivaji Kad was appointed as Director on 12 Feb 2015.
Frequently asked questions
Ais Logistics India 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.
Ais Logistics India was a private limited company based in Kalamboli, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 12 February 2015 and is registered under CIN U74120MH2015PTC261792. The company has been struck off by the Registrar of Companies and is no longer operational.
Ais Logistics India had 2 directors:
- Kishor Shivaji Kad - Director
- Avinash Shivaji Kad - Director
The CIN (Corporate Identification Number) of Ais Logistics India is U74120MH2015PTC261792. 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 Ais Logistics India is at Office No – 206 Ruchik Complex Plot No – 857 Sec Kwc Kalamboli, Maharashtra, India – 410218.
Ais Logistics India was incorporated on 12 February 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ais Logistics India on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 10 December 2015. Year-wise statements from 2015 are in the company report.
No. Ais Logistics India has 2 GST registrations on record and all of them are cancelled or inactive.
Ais Logistics India operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Ais Logistics India has 1 court case on record: 1 filed against it.
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