Avanza Logistics Private Limited
About Avanza Logistics Private Limited
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Avanza Logistics Private Limited is a private limited company based in Ernakulam, Kerala, India. It specialises in food retail, a part of the broader food and beverages sector. Incorporated on 13 September 2023.
Registered with ROC Ernakulam under CIN U52292KL2023PTC083443.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Sivankunju Binoop and Lakshmananpillai Chithra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ernakulam, Kerala.
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- Registered AddressBuilding No. 54/4036, 2Nd Floor Emmy Square Sahodaran Ayyappan Road, Ernakulam, Kerala, India – 682020
- IndustryFood And Beverages, Food Retail, Beverages, Retailors, Tobacco
- 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 Avanza Logistics Private Limited
Avanza Logistics has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivankunju Binoop | Managing Director | 13 Sep 2023 | 3 Years 0 Months | Current |
| Lakshmananpillai Chithra | Director | 13 Sep 2023 | 3 Years 0 Months | Current |
| Sivankunju Also directs: Advanced Business Service Force Private Limited | Director | 13 Sep 2023 | 3 Years 0 Months | Current |
| Sivankunju Anoop Also directs: Advanced Business Service Force Private Limited | Director | 13 Sep 2023 | 3 Years 0 Months | Current |
| Rajesh Kolappa Pillai | Director | 01 Sep 2024 | 2 Years 1 Months | Current |
Financials of Avanza Logistics Private Limited FY 2025 filings available
Ten-year financial statements for Avanza Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Avanza Logistics
Avanza Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avanza Logistics
Employment history and EPFO contributions of people linked to Avanza Logistics.
Employee and EPFO history for Avanza Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Avanza Logistics
GST registrations and filing compliance for Avanza Logistics Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Avanza Logistics
Credit ratings, litigation, and regulatory alerts for Avanza Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Avanza Logistics
MSME payment history for Avanza Logistics Private Limited
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
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Subsidiaries & Group Companies of Avanza Logistics
Corporate group structure for Avanza Logistics Private Limited
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
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MCA Filings & Documents of Avanza Logistics
MCA filings and documents for Avanza Logistics Private Limited
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.
Recent Activity on Avanza Logistics
Frequently Asked Questions about Avanza Logistics Private Limited
Avanza Logistics is an active private limited company in the food and beverages sector based in Ernakulam, Kerala, India. It was incorporated on 13 September 2023 (3+ years old) and is registered under CIN U52292KL2023PTC083443.
The current directors of Avanza Logistics are:
- Sivankunju Binoop - Managing Director
- Lakshmananpillai Chithra - Director
- Sivankunju - Director
- Sivankunju Anoop - Director
- Rajesh Kolappa Pillai - Director
The primary industry of Avanza Logistics is food and beverages. The company specifically operates in food retail. The company is currently active in this sector.
Avanza Logistics can be reached at the registered office: Building No. 544036, 2Nd Floor Emmy Square Sahodaran Ayyappan Road, Ernakulam, Kerala, India – 682020.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹20 Lakh.
The company has its registered office at Building No. 544036, 2Nd Floor Emmy Square Sahodaran Ayyappan Road, Ernakulam, Kerala, India – 682020.