Aeon Logistix Private Limited
About Aeon Logistix Private Limited
Data last updated:
Aeon Logistix Private Limited was a private limited company based in Mumbai, 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 transportation and logistics segment of the transportation sector. It was incorporated on 05 December 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2002PTC138144. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajiv Ramniklal Mehta (Managing Director) and Sheela Rajiv Mehta.
Its last annual general meeting (AGM) was held on 29 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 1101 11th Floor Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
Aeon Logistix Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1101 11th Floor Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTransportation, Transportation Services
To see the full contact details of Aeon Logistix 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 Aeon Logistix Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aeon Logistix Private Limited, buy the company report.
Board of directors of Aeon Logistix Private Limited
Aeon Logistix 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 |
|---|---|---|---|---|
| Rajiv Ramniklal Mehta Also directs: Mehtas Freighters Private Limited | Managing Director | 05 Dec 2002 | 23 Years 10 Months | As last reported |
| Sheela Rajiv Mehta Also directs: Trustpoint Technologies Private Limited | Director | 05 Dec 2002 | 23 Years 10 Months | As last reported |
Auditor
Aeon Logistix Private Limited is audited by C.D. Chauhan & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C.D. Chauhan & Co. | FY 2017 | 118885W |
Shareholding
The shareholding of Aeon Logistix Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Aeon Logistix Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aeon Logistix 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 Aeon Logistix Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aeon Logistix 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 Aeon Logistix Private Limited, buy the company report.
Recent activity
Aeon Logistix Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Siddharth Rajiv Mehta ceased to be Director on 10 Feb 2014.
Frequently asked questions
Aeon Logistix 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.
Aeon Logistix was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 05 December 2002 and is registered under CIN U63000MH2002PTC138144. The company has been struck off by the Registrar of Companies and is no longer operational.
Aeon Logistix had 2 directors:
- Rajiv Ramniklal Mehta - Managing Director
- Sheela Rajiv Mehta - Director
The CIN (Corporate Identification Number) of Aeon Logistix is U63000MH2002PTC138144. 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 Aeon Logistix is at 1101 11th Floor Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021.
Aeon Logistix was incorporated on 05 December 2002. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Aeon Logistix on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 29 December 2020. Year-wise statements from 2015 are in the company report.
No. Aeon Logistix has 1 GST registration on record and it is cancelled or inactive.
Aeon Logistix operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Siddharth Rajiv Mehta ceased to be Director on 10 Feb 2014. Rajiv Ramniklal Mehta was appointed as Managing Director on 05 Dec 2002. Sheela Rajiv Mehta was appointed as Director on 05 Dec 2002.