About Acex Logistics Limited
Data last updated:
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 operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 20 June 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2011PLC218842.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 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. For the same year it recorded a net loss of ₹24,909 (net margin -42%) and EBITDA of -₹36,048 (EBITDA margin -60.8%).
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
- IndustryLogistics, Logistics
- 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
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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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C C Dangi & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Acex Logistics Limited
Acex Logistics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatin Jayantilal Chokshi Also directs: Transindia Real Estate Limited, Allcargo Global Limited, Jhajjar Warehousing Private Limited and 5 more | Director | 20 Jun 2011 | 15 Years 3 Months | As last reported |
| Suryanarayanan Sivaramakrishnan Also directs: Varmora Granito Limited, BDS Projects India Private Limited, Quikjet Cargo Airlines Private Limited and 2 more | Director | 30 Sep 2014 | 12 Years 0 Months | As last reported |
| Deepal Vinod Shah Also directs: Deep Value Advisory LLP | Director | 20 Jun 2011 | 15 Years 3 Months | As last reported |
Financials of Acex Logistics Limited FY 2016 filings available
Acex Logistics Limited reported revenue of ₹59,260 for FY 2016.
Financial Statement Summary of Acex Logistics Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹59,260 | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹36,048 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹24,909 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Acex Logistics Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -60.8% | •••• |
| Net Profit Margin | -42% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Acex Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Acex Logistics Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Acex Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Acex Logistics Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Acex Logistics Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Acex Logistics Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Acex Logistics Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Acex Logistics Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Acex Logistics Limited
Recent News on Acex Logistics Limited
Frequently Asked Questions about Acex Logistics Limited
Acex 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.
Acex Logistics was a public limited company based in Mumbai, Maharashtra, India. The company worked in the logistics industry. 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.
Acex Logistics had 3 directors:
- Jatin Jayantilal Chokshi - Director
- Suryanarayanan Sivaramakrishnan - Director
- Deepal Vinod Shah - Director
The CIN (Corporate Identification Number) of Acex Logistics is U74999MH2011PLC218842. 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 Acex Logistics is at 201 A Wing Avashya House Cst Road Kalina Santacruz E Mumbai 400098, Maharashtra, India – 400098.
Acex Logistics was incorporated on 20 June 2011. It is registered with the Registrar of Companies, Mumbai.
Acex Logistics can be reached through the website allcargologistics.com. Its registered office is in Mumbai, Maharashtra, India.
Acex Logistics reported revenue of ₹59,260 for FY 2016.
Acex Logistics has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.