Assam Valley Logistics Pvt Ltd
About Assam Valley Logistics Pvt Ltd
Data last updated:
Assam Valley Logistics Pvt Ltd was a private limited company based in Assam, 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 transportation and logistics segment of the transportation sector. It was incorporated on 28 June 1996.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U63090AS1996PTC004793.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.87 Lakh. It was led by directors Brijgopal Madangopal Daga and Balmukund Brijgopal Daga.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Hospital Roadsilchar Cachar, Assam, India – 788013.
Company details
Contact details
Assam Valley Logistics Pvt Ltd's registered office is in Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHospital Roadsilchar Cachar, Assam, India – 788013
- IndustryTransportation, Transportation Services
To see the full contact details of Assam Valley Logistics Pvt Ltd, 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 Assam Valley Logistics Pvt Ltd
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Assam Valley Logistics Pvt Ltd, buy the company report.
Board of directors of Assam Valley Logistics Pvt Ltd
Assam Valley Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brijgopal Madangopal Daga | Director | 16 Apr 2000 | 26 Years 6 Months | As last reported |
| Balmukund Brijgopal Daga Also directs: NKP Holdings Pvt Ltd, Shreshth Logistics Private Limited, Pradhan Finvest Private Limited and 3 more | Director | 12 Jun 2000 | 26 Years 4 Months | As last reported |
Auditor
Assam Valley Logistics Pvt Ltd is audited by K B AGRAWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K B AGRAWAL & ASSOCIATES | FY 2017 | 135233W |
Shareholding
The shareholding of Assam Valley Logistics Pvt Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Assam Valley Logistics Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Assam Valley Logistics Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Assam Valley Logistics Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Assam Valley Logistics Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Assam Valley Logistics Pvt Ltd has 2 board changes on record since 2000: 2 appointments. The latest: Balmukund Brijgopal Daga was appointed as Director on 12 Jun 2000.
Frequently asked questions
Assam Valley 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.
Assam Valley Logistics was a private limited company based in Assam, India. The company worked in transportation services, within the transportation industry. It was incorporated on 28 June 1996 and is registered under CIN U63090AS1996PTC004793. The company has been struck off by the Registrar of Companies and is no longer operational.
Assam Valley Logistics had 2 directors:
- Brijgopal Madangopal Daga - Director
- Balmukund Brijgopal Daga - Director
The CIN (Corporate Identification Number) of Assam Valley Logistics is U63090AS1996PTC004793. 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 Assam Valley Logistics is at Hospital Roadsilchar Cachar, Assam, India – 788013.
Assam Valley Logistics was incorporated on 28 June 1996. It is registered with the Registrar of Companies, Guwahati.
The latest financial statements of Assam Valley Logistics on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Assam Valley Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Balmukund Brijgopal Daga was appointed as Director on 12 Jun 2000. Brijgopal Madangopal Daga was appointed as Director on 16 Apr 2000.
Assam Valley Logistics can be reached at its registered office: Hospital Roadsilchar Cachar, Assam, India – 788013.