Aoki Express Private Limited
About Aoki Express Private Limited
Data last updated: 22 July 2025
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 specialised in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 04 October 2012.
Registered with ROC Mumbai under CIN U63090MH2012PTC236457.
Capital: 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.
Last AGM: 14 October 2021. Financial statements filed for year ended 31 March 2021. Office: Flat 102 Pearl Bldg Powai Vihar A S Road Near Lake Home, Mumbai, Maharashtra, India – 400076.
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.
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Registered AddressFlat 102 Pearl Bldg Powai Vihar A S Road Near Lake Home, Mumbai, Maharashtra, India – 400076
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IndustryTransport and Logistics, Travel & Tour Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Aoki Express Private Limited
Aoki Express Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Aoki Express Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Aoki Express Private Limited
Aoki Express Private Limited is audited by A V KARKERA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A V KARKERA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aoki Express Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Aoki Express Private Limited
Aoki Express Private Limited is currently managed by 2 directors, with 8 former directors 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 |
|---|---|---|---|---|
| David Lourth Mariyan | Director | 26 Sep 2017 | 8 Years 9 Months | As last reported |
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George Thomas Poozhikala
Also directs:
Gltt International Private Limited
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Director | 11 Feb 2015 | 11 Years 5 Months | As last reported |
Financials of Aoki Express Private Limited FY 2021 filings available
Ten-year financial statements for Aoki Express Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Aoki Express Private Limited
Shareholding and ownership data for Aoki Express Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Aoki Express Private Limited
Aoki Express Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aoki Express Private Limited
View historical data on people associated with Aoki Express Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aoki Express Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aoki Express Private Limited
GST registrations and filing compliance for Aoki Express Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aoki Express Private Limited
Credit ratings, litigation, and regulatory alerts for Aoki Express Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aoki Express Private Limited
MSME payment history for Aoki Express Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aoki Express Private Limited
Corporate group structure for Aoki Express Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aoki Express Private Limited
MCA filings and documents for Aoki Express Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aoki Express Private Limited
Frequently Asked Questions about Aoki Express Private Limited
Aoki Express Private 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.
Aoki Express Private Limited is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. 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.
The current directors of Aoki Express Private Limited are:
- David Lourth Mariyan - Director
- George Thomas Poozhikala - Director
The CIN (Corporate Identification Number) of Aoki Express Private Limited is U63090MH2012PTC236457. 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 Aoki Express Private Limited is transport and logistics. The company specifically operates in travel and tour services. The company was active in this sector before being struck off.
The company has its registered office at Flat 102 Pearl Bldg Powai Vihar A S Road Near Lake Home, Mumbai, Maharashtra, India – 400076.