Avk Autolinks Private Limited
About Avk Autolinks Private Limited
Data last updated:
Avk Autolinks Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the ride-hailing services segment of the transport and logistics sector. It was incorporated on 10 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U34100MH2011PTC217281. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹85 Lakh. It is led by directors Lalitkumar Omprakesh Nichani and Puneet Lalit Kumar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Amartara Estate Saki Vihar Road Powai, Mumbai, Maharashtra, India – 400072.
As per MCA filings, the company has open charges of ₹2.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Avk Autolinks Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressAmartara Estate Saki Vihar Road Powai, Mumbai, Maharashtra, India – 400072
- IndustryTransport and Logistics, Ride-Hailing 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
Financials of Avk Autolinks Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avk Autolinks Private Limited, buy the company report.
Board of directors of Avk Autolinks Private Limited
Avk Autolinks has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalitkumar Omprakesh Nichani Also directs: Uni-Source Trading Private Limited | Director | 10 May 2011 | 15 Years 5 Months | Current |
| Puneet Lalit Kumar | Director | 10 May 2011 | 15 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jan 2012 | 10335267 | Bank of India | ₹1.5 Cr | Open | |
| 16 Jan 2012 | 10335276 | Bank of India | ₹1 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Avk Autolinks Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrent Cases SW) | Filed against the company by an individual | Disposed |
To see the full case history of Avk Autolinks Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avk Autolinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avk Autolinks has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Avk Autolinks Private Limited, buy the company report.
Recent activity
Avk Autolinks Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Lalitkumar Omprakesh Nichani was appointed as Director on 10 May 2011.
Frequently asked questions
Avk Autolinks is an active private limited company based in Mumbai, Maharashtra, India. The company works in ride-hailing services, within the transport and logistics industry. It was incorporated on 10 May 2011 (15+ years old) and is registered under CIN U34100MH2011PTC217281.
Avk Autolinks has 2 current directors:
- Lalitkumar Omprakesh Nichani - Director
- Puneet Lalit Kumar - Director
The latest financial statements of Avk Autolinks on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Avk Autolinks has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Avk Autolinks is U34100MH2011PTC217281. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avk Autolinks has 1 court case on record: 1 filed against it.
Avk Autolinks was incorporated on 10 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Lalitkumar Omprakesh Nichani was appointed as Director on 10 May 2011. Puneet Lalit Kumar was appointed as Director on 10 May 2011.
The registered office of Avk Autolinks is at Amartara Estate Saki Vihar Road Powai, Mumbai, Maharashtra, India – 400072.
Avk Autolinks operates in the transport and logistics industry, in the ride-hailing services segment.