Aoki Express Private Limited
About Aoki Express Private Limited
Data last updated:
Aoki Express 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 travel and tour services segment of the transport and logistics sector. It was incorporated on 04 October 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2012PTC236457. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors David Lourth Mariyan and George Thomas Poozhikala.
Its last annual general meeting (AGM) was held on 14 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Flat 102 Pearl Bldg Powai Vihar A S Road Near Lake Home, Mumbai, Maharashtra, India – 400076.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Aoki Express Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFlat 102 Pearl Bldg Powai Vihar A S Road Near Lake Home, Mumbai, Maharashtra, India – 400076
- IndustryTransport and Logistics, Travel & Tour Services
To see the full contact details of Aoki Express 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 Aoki Express Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aoki Express Private Limited, buy the company report.
Board of directors of Aoki Express Private Limited
Aoki Express has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| David Lourth Mariyan | Director | 26 Sep 2017 | 9 Years 1 Months | As last reported |
| George Thomas Poozhikala Also directs: GLTT International Private Limited | Director | 11 Feb 2015 | 11 Years 8 Months | As last reported |
Auditor
Aoki Express Private Limited is audited by A V KARKERA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A V KARKERA & ASSOCIATES | FY 2021 | 125820W |
Shareholding
The shareholding of Aoki Express Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Aoki Express Private Limited, buy the company report.
Legal cases
Aoki Express Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss casess) | Filed against the company by Mumbai Municipal Corporation K - East Ward | Disposed |
To see the full case history of Aoki Express Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aoki Express Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aoki Express 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 Aoki Express Private Limited, buy the company report.
Recent activity
Aoki Express Private Limited has 10 board changes on record since 2015: 2 appointments and 8 cessations. The latest: David Lourth Mariyan ceased to be Additional Director on 30 Sep 2019.
1 earlier event is in the company report.
Frequently asked questions
Aoki Express 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.
Aoki Express was a private limited company based in Mumbai, Maharashtra, India. The company worked in travel and tour services, within the transport and logistics industry. It was incorporated on 04 October 2012 and is registered under CIN U63090MH2012PTC236457. The company has been struck off by the Registrar of Companies and is no longer operational.
Aoki Express had 2 directors:
- David Lourth Mariyan - Director
- George Thomas Poozhikala - Director
The CIN (Corporate Identification Number) of Aoki Express is U63090MH2012PTC236457. 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 Aoki Express is at Flat 102 Pearl Bldg Powai Vihar A S Road Near Lake Home, Mumbai, Maharashtra, India – 400076.
Aoki Express was incorporated on 04 October 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Aoki Express on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 14 October 2021. Year-wise statements from 2015 are in the company report.
No. Aoki Express has 1 GST registration on record and it is cancelled or inactive.
Aoki Express operated in the transport and logistics industry, in the travel and tour services segment. It worked in this industry before it was struck off.
Aoki Express has 1 court case on record: 1 filed against it.