About Avash Logistic Park Private Limited
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Avash Logistic Park Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Il&Fs Maritime Infrastructure Company Limited. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 27 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63023MH2007PTC176221. Its GSTIN is 27AAGCA7661N1Z4 (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹43 Cr and a paid-up capital of ₹40 Cr. It is led by directors Diksha Dhillon and Sajal Ghosh.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Il&Fs Financial Centre Plot No. C – 22 G Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per MCA filings, the company has open charges of ₹156 Cr on record. The company has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹61.82 Cr; the latest was in September 2017.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ilfsindia.com.
Company details
Contact details
Avash Logistic Park Private Limited's registered office is in Mumbai, Maharashtra. Its website is ilfsindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressIl&Fs Financial Centre Plot No. C – 22 G Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Avash Logistic Park Private Limited, 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 Avash Logistic Park Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avash Logistic Park Private Limited, buy the company report.
Board of directors of Avash Logistic Park Private Limited
Avash Logistic Park has 2 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Diksha Dhillon Also directs: Casa 2565 Housing Services LLP, Hill County Properties Limited, Sealand Ports Private Limited and 5 more | Director | 02 May 2017 | 9 Years 5 Months | Current |
| Sajal Ghosh Also directs: Sealand Ports Private Limited, Gujarat Integrated Maritime Complex Private Limited, Sealand Warehousing Private Limited and 2 more | Director | 28 Sep 2022 | 4 Years 0 Months | Current |
Auditor
Avash Logistic Park Private Limited is audited by JHS & Associates LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JHS & Associates LLP | FY 2023 | 133288W/W100099 |
Shareholding
The shareholding of Avash Logistic Park Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Avash Logistic Park Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Feb 2017 | 100079855 | Others | ₹156 Cr | Open |
Total charge records: 1 View all charges
Deals & funding
Avash Logistic Park Private Limited has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹61.82 Cr; the latest was in September 2017.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2017 | Secondary share transfer | Undisclosed | Buyer: Il&Fs Maritime Infrastructure Company Limited , India Tourist and Heritage Village Private Limited Seller: Infrastructure Leasing And Financial Services Limited, India Tourist and Heritage Village Private Limited Jointly with Shashi Kiran Shetty |
| Sep 2010 | Secondary share transfer | Undisclosed | Buyer: India Tourist and Heritage Village Private Limited , India Tourist and Heritage Village Private Limited Jointly with Shashi Kiran Shetty Seller: 2 individuals |
| Mar 2009 | Funding round | ₹61.82 Cr | Investors: Infrastructure Leasing And Financial Services Limited, India Tourist and Heritage Village Private Limited |
| Sep 2008 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Allcargo Logistics Limited , an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Avash Logistic Park Private Limited 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 Avash Logistic Park Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avash Logistic Park has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCA7661N1Z4 | Maharashtra | Active | 01 Jul 2017 |
| 24AAGCA7661N1ZA | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Avash Logistic Park Private Limited, buy the company report.
Recent activity
Avash Logistic Park Private Limited has 36 board changes on record since 2007: 19 appointments and 17 cessations. The latest: Pavan Manik Thadani ceased to be Director on 28 Sep 2022.
28 earlier events are in the company report.
News
Frequently asked questions
Avash Logistic Park is an active private limited company based in Mumbai, Maharashtra, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 27 November 2007 (19+ years old) and is registered under CIN U63023MH2007PTC176221.
Avash Logistic Park has 2 current directors:
- Diksha Dhillon - Director
- Sajal Ghosh - Director
The latest financial statements of Avash Logistic Park on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Avash Logistic Park is 27AAGCA7661N1Z4, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAGCA7661N1ZA (Gujarat).
The CIN (Corporate Identification Number) of Avash Logistic Park is U63023MH2007PTC176221. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avash Logistic Park was incorporated on 27 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Avash Logistic Park has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹61.82 Cr; the latest was in September 2017.
Pavan Manik Thadani ceased to be Director on 28 Sep 2022. Sajal Ghosh was appointed as Director on 28 Sep 2022. Shipra Pareek ceased to be Company Secretary on 15 Sep 2020. Avash Logistic Park has 36 board changes on record in total.
Avash Logistic Park can be reached through the website ilfsindia.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Avash Logistic Park is at Il&Fs Financial Centre Plot No. C – 22 G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.