Ashley Logistics Private Limited
About Ashley Logistics Private Limited
Data last updated: 12 February 2026
Ashley Logistics Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 04 November 2022.
Registered with ROC Ahmedabad under CIN U63030GJ2022PTC136531.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pinkesh Jain and Norat Mal.
Office: Surat, Gujarat.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFf/36 Atlanta Business Hub, Near Offira, Surat, Gujarat, India – 395007
-
IndustryTransportation, Transportation 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
Board of Directors of Ashley Logistics Private Limited
Ashley Logistics Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Pinkesh Jain | Director | 26 Jun 2025 | 1 Years 0 Months | Current |
| Norat Mal | Director | 26 Jun 2025 | 1 Years 0 Months | Current |
Financials of Ashley Logistics Private Limited
Ten-year financial statements for Ashley Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ashley Logistics Private Limited
Ashley Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashley Logistics Private Limited
View historical data on people associated with Ashley Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashley Logistics 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
Verified entity values are shown only after access is granted.
GST Compliance of Ashley Logistics Private Limited
GST registrations and filing compliance for Ashley Logistics 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ashley Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Ashley Logistics 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ashley Logistics Private Limited
MSME payment history for Ashley Logistics 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ashley Logistics Private Limited
Corporate group structure for Ashley Logistics 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ashley Logistics Private Limited
MCA filings and documents for Ashley Logistics 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 Ashley Logistics Private Limited
Frequently Asked Questions about Ashley Logistics Private Limited
Ashley Logistics Private Limited is an active private limited company in the transportation sector based in Surat, Gujarat, India. It was incorporated on 04 November 2022 (4+ years old) and is registered under CIN U63030GJ2022PTC136531.
The current directors of Ashley Logistics Private Limited are:
- Pinkesh Jain - Director
- Norat Mal - Director
The primary industry of Ashley Logistics Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Ashley Logistics Private Limited can be reached at the registered office: Ff36 Atlanta Business Hub, Near Offira, Surat, Gujarat, India – 395007.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Ff36 Atlanta Business Hub, Near Offira, Surat, Gujarat, India – 395007.