Avvey Logistics Private Limited
About Avvey Logistics Private Limited
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Avvey Logistics Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 03 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2020PTC349289.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hasan Pasha Patel and Suhas Mane.
Its last annual general meeting (AGM) was held on 31 December 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at H.No 186 Gala No 5 Shankar Parvati Complex At – Bhoirgaon Village, Bhiwandi, Maharashtra, India – 421101.
Company details
Contact details
Avvey Logistics Private Limited's registered office is in Bhiwandi, Maharashtra.
- Registered AddressH.No 186 Gala No 5 Shankar Parvati Complex At – Bhoirgaon Village, Bhiwandi, Maharashtra, India – 421101
- IndustryTransportation, Transportation 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 Avvey Logistics Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avvey Logistics Private Limited, buy the company report.
Board of directors of Avvey Logistics Private Limited
Avvey Logistics 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 |
|---|---|---|---|---|
| Hasan Pasha Patel | Director | 01 Apr 2022 | 4 Years 6 Months | Current |
| Suhas Mane | Director | 03 Nov 2020 | 5 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Avvey Logistics 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 Avvey Logistics Private Limited; 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 Avvey Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avvey Logistics Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Hasan Pasha Patel was appointed as Director on 01 Apr 2022.
Frequently asked questions
Avvey Logistics is an active private limited company based in Bhiwandi, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 03 November 2020 (6+ years old) and is registered under CIN U63030MH2020PTC349289.
Avvey Logistics has 2 current directors:
- Hasan Pasha Patel - Director
- Suhas Mane - Director
The latest financial statements of Avvey Logistics on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 December 2021. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Avvey Logistics is U63030MH2020PTC349289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avvey Logistics was incorporated on 03 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Hasan Pasha Patel was appointed as Director on 01 Apr 2022. Sabir Salim Pathan ceased to be Director on 01 Apr 2022. Suhas Mane was appointed as Director on 03 Nov 2020.
The registered office of Avvey Logistics is at H.No 186 Gala No 5 Shankar Parvati Complex At – Bhoirgaon Village, Bhiwandi, Maharashtra, India – 421101.
Avvey Logistics operates in the transportation industry, in the transportation services segment.
Avvey Logistics can be reached at its registered office: H.No 186 Gala No 5 Shankar Parvati Complex At – Bhoirgaon Village, Bhiwandi, Maharashtra, India – 421101.
Avvey Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.