About Acex Logistics Limited
Data last updated: 23 July 2025
Acex Logistics Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Allcargo Logistics Limited. 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 specialised in logistics, a part of the broader logistics and supply chain sector. Incorporated on 20 June 2011.
Registered with ROC Mumbai under CIN U74999MH2011PLC218842.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Jatin Jayantilal Chokshi and Suryanarayanan Sivaramakrishnan.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 201 A Wing Avashya House Cst Road Kalina Santacruz (E) Mumbai 400098, Maharashtra, India – 400098.
As per the financials filed for FY 2016, the company reported a revenue of ₹59,260.
It operated as a subsidiary of Allcargo Logistics Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is allcargologistics.com.
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Registered Address201 A Wing Avashya House Cst Road Kalina Santacruz (E) Mumbai 400098, Maharashtra, India – 400098
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IndustryLogistics, Logistics
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Auditor Details of Acex Logistics Limited
Acex Logistics Limited is audited by C C Dangi & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C C Dangi & Associates | Locked | Locked | Locked |
Complete auditor history for Acex Logistics Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Acex Logistics Limited
Acex Logistics Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jatin Jayantilal Chokshi
Also directs:
Transindia Real Estate Limited, Allcargo Global Limited, Jhajjar Warehousing Private Limited and 5 more
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Director | 20 Jun 2011 | 15 Years 2 Months | As last reported |
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Suryanarayanan Sivaramakrishnan
Also directs:
Varmora Granito Limited, Bds Projects India Private Limited, Quikjet Cargo Airlines Private Limited and 2 more
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Director | 30 Sep 2014 | 11 Years 10 Months | As last reported |
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Deepal Vinod Shah
Also directs:
Deep Value Advisory Llp
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Director | 20 Jun 2011 | 15 Years 2 Months | As last reported |
Financials of Acex Logistics Limited FY 2016 filings available
Acex Logistics Limited reported revenue of ₹59,260 for FY 2016.
Ten-year financial statements for Acex Logistics Limited
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Ownership and Shareholding of Acex Logistics Limited
Shareholding and ownership data for Acex Logistics Limited
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Charges & Borrowings Acex Logistics Limited
Acex Logistics Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Acex Logistics Limited
View historical data on people associated with Acex Logistics Limited, including employment history and EPFO contributions.
Employee and EPFO history for Acex Logistics Limited
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GST Compliance of Acex Logistics Limited
GST registrations and filing compliance for Acex Logistics Limited
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Credit Ratings, Litigation & Regulatory Alerts for Acex Logistics Limited
Credit ratings, litigation, and regulatory alerts for Acex Logistics Limited
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MSME Payment Delays by Acex Logistics Limited
MSME payment history for Acex Logistics Limited
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Subsidiaries & Group Companies of Acex Logistics Limited
Corporate group structure for Acex Logistics Limited
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MCA Filings & Documents of Acex Logistics Limited
MCA filings and documents for Acex Logistics Limited
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Recent Activity on Acex Logistics Limited
Recent News on Acex Logistics Limited
Frequently Asked Questions about Acex Logistics Limited
Acex Logistics Limited 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.
Acex Logistics Limited is a struck-off public limited company in the logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 20 June 2011 and is registered under CIN U74999MH2011PLC218842. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Acex Logistics Limited are:
- Jatin Jayantilal Chokshi - Director
- Suryanarayanan Sivaramakrishnan - Director
- Deepal Vinod Shah - Director
The CIN (Corporate Identification Number) of Acex Logistics Limited is U74999MH2011PLC218842. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Acex Logistics Limited is logistics. The company specifically operates in logistics. The company was active in this sector before being struck off.
The company has its registered office at 201 A Wing Avashya House Cst Road Kalina Santacruz E Mumbai 400098, Maharashtra, India – 400098.