Alavi Logistics Private Limited
About Alavi Logistics Private Limited
Data last updated:
Alavi Logistics Private Limited was a private limited company based in Bangalore, Karnataka, 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 25 December 2020.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U63000KA2020PTC142642.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Fazalu Rahim and Mohammed Mohiyuddin.
The registered office was at 255 Mohammed Manzil 1st Main 3rd Cross Near Masjide Aksa Dargamohalla, Bangalore, Karnataka, India – 560016.
Company details
Contact details
Alavi Logistics Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address255 Mohammed Manzil 1st Main 3rd Cross Near Masjide Aksa Dargamohalla, Bangalore, Karnataka, India – 560016
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Alavi Logistics Private Limited
Year-wise financial statements and ratios of Alavi Logistics Private Limited are in the company report Buy the company report.
Board of directors of Alavi Logistics Private Limited
Alavi Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fazalu Rahim Also directs: Alavi Trading Private Limited, Fash Logistics Private Limited | Director | 25 Dec 2020 | 5 Years 10 Months | As last reported |
| Mohammed Mohiyuddin Also directs: Alavi Trading Private Limited | Director | 25 Dec 2020 | 5 Years 10 Months | As last reported |
| Mohiyaddin Mohammed Moinuddin | Director | 25 Dec 2020 | 5 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Alavi 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 Alavi Logistics 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 Alavi Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alavi Logistics Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Fazalu Rahim was appointed as Director on 25 Dec 2020.
Frequently asked questions
Alavi Logistics 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.
Alavi Logistics was a private limited company based in Bangalore, Karnataka, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 December 2020 and is registered under CIN U63000KA2020PTC142642. The company has been struck off by the Registrar of Companies and is no longer operational.
Alavi Logistics had 3 directors:
- Fazalu Rahim - Director
- Mohammed Mohiyuddin - Director
- Mohiyaddin Mohammed Moinuddin - Director
The CIN (Corporate Identification Number) of Alavi Logistics is U63000KA2020PTC142642. 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 Alavi Logistics is at 255 Mohammed Manzil 1st Main 3rd Cross Near Masjide Aksa Dargamohalla, Bangalore, Karnataka, India – 560016.
Alavi Logistics was incorporated on 25 December 2020. It is registered with the Registrar of Companies, Bangalore.
Alavi Logistics 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.
Fazalu Rahim was appointed as Director on 25 Dec 2020. Mohammed Mohiyuddin was appointed as Director on 25 Dec 2020. Mohiyaddin Mohammed Moinuddin was appointed as Director on 25 Dec 2020.
Alavi Logistics can be reached at its registered office: 255 Mohammed Manzil 1st Main 3rd Cross Near Masjide Aksa Dargamohalla, Bangalore, Karnataka, India – 560016.
Alavi Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.