It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 | Mumbai, Maharashtra, India | ActiveAllies Logistics Private Limited, a active private limited company, was established on 14 March 2005 in Mumbai, Maharashtra, India. Engaging in financial activities within the transport and storage sector, it holds CIN: U60100MH2005PTC151940. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.30 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Its leadership includes Asha Ramanlal Kothari (Director), Aditi Sameer Kothari (Director). Past directors included Sameer Ramanlal Kothari, Ramanlal Mulchand Kothari, Asha Ramanlal Kothari. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Off No-03, Level-02, Centrium Phoenix Market City, 15 Lbs Marg, Kamani Junction, Kurla - We, St, Mumbai, Maharashtra, 400070.
U60100MH2005PTC151940
151940
14 March 2005
₹5.30 M
₹0.20 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Asha Ramanlal Kothari | Director | 20 May 2016 | Current |
| Aditi Sameer Kothari | Director | 25 Sep 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Sep 2021 | Past |
| Pramod Abcsdd | Director | 20 May 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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Allies Logistics Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Allies Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Allies Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Allies Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Aditi Sameer Kothari was appointed as a Director was appointed as a Director on 25 Sep 2021 & has been associated with this company since 4 years 2 months . was completed.
The activity Asha Ramanlal Kothari was appointed as a Director was appointed as a Director on 20 May 2016 & has been associated with this company since 9 years 6 months . was completed.
Allies Logistics Private Limited was registered on 14 Mar 2005 with Roc Mumbai & aged 20 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Allies Logistics Private Limited is U60100MH2005PTC151940.
Allies Logistics Private Limited is headquartered at Off No-03, Level-02, Centrium Phoenix Market City, 15 Lbs Marg, Kamani Junction, Kurla - We, St, Mumbai, Maharashtra, 400070.
Allies Logistics Private Limited was incorporated on 14 March 2005.
The current directors of Allies Logistics Private Limited are
The primary industry of Allies Logistics Private Limited is Transport And Storage.
Allies Logistics Private Limited is unlisted.
The authorized capital of Allies Logistics Private Limited is ₹5.30 M, and the paid-up capital is ₹0.20 M.
The compliance status of Allies Logistics Private Limited is Compliant.
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