Arete Logistics Private Limited
About Arete Logistics Private Limited
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Arete Logistics Private Limited was a private limited company based in Navi 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 14 September 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2009PTC195764.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bharath Venkat Gopu and Ranjeet Singh.
The registered office was at A 112 1st Floor 'A' Wing Shiv Chamber Plot No. 21 Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
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- Registered AddressA 112 1st Floor 'A' Wing Shiv Chamber Plot No. 21 Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Financials of Arete Logistics Private Limited
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.
Board of Directors of Arete Logistics Private Limited
Arete Logistics has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharath Venkat Gopu Also directs: Indoi Analytics Private Limited | Director | 14 Sep 2009 | 17 Years 0 Months | As last reported |
| Ranjeet Singh Also directs: Ronit International Private Limited, Ranglobe Lines Private Limited, R D Shipping Private Limited and 1 more | Director | 10 Aug 2011 | 15 Years 2 Months | As last reported |
| Nishant Amarnath Sutrave | Director | 10 Aug 2011 | 15 Years 2 Months | As last reported |
Charges & Borrowings of Arete Logistics Private Limited
Arete Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arete Logistics Private Limited
Employment history and EPFO contributions of people linked to Arete 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
Verified entity values are shown only after access is granted.
Recent Activity on Arete Logistics Private Limited
Arete Logistics Private Limited has 6 board changes on record since 2009: 3 appointments and 3 cessations. The latest: Rajesh Lakshmanan ceased to be Director on 31 Mar 2012.
Credit Ratings, Litigation & Regulatory Alerts for Arete Logistics Private 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 Arete Logistics Private 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 Arete Logistics Private 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.
GST Compliance of Arete Logistics Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Arete Logistics Private 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.
Frequently Asked Questions about Arete Logistics Private Limited
Arete 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.
Arete Logistics was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 14 September 2009 and is registered under CIN U74990MH2009PTC195764. The company has been struck off by the Registrar of Companies and is no longer operational.
Arete Logistics had 3 directors:
- Bharath Venkat Gopu - Director
- Ranjeet Singh - Director
- Nishant Amarnath Sutrave - Director
The CIN (Corporate Identification Number) of Arete Logistics is U74990MH2009PTC195764. 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 Arete Logistics is at A 112 1st Floor A Wing Shiv Chamber Plot No. 21 Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Arete Logistics was incorporated on 14 September 2009. It is registered with the Registrar of Companies, Mumbai.
Arete Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Arete Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
No. Arete Logistics is not listed on any stock exchange. It is an unlisted company.
Rajesh Lakshmanan ceased to be Director on 31 Mar 2012. Shekhar Moreshwar Sule ceased to be Director on 31 Mar 2012. Lakshmi Venkat Gopu ceased to be Director on 10 Aug 2011. Arete Logistics has 6 board changes on record in total.