Avvey Logistics Private Limited
About Avvey Logistics Private Limited
Data last updated: 07 March 2026
Avvey Logistics Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 03 November 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U63030MH2020PTC349289.
Capital: 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.
Last AGM: 31 December 2021. Financial statements filed for year ended 31 March 2021. Office: H.No 186 Gala No 5 Shankar Parvati Complex At – Bhoirgaon Village, Bhiwandi, Maharashtra, India – 421101.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH.No 186 Gala No 5 Shankar Parvati Complex At – Bhoirgaon Village, Bhiwandi, Maharashtra, India – 421101
-
IndustryTransportation, Transportation Services
- 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 Avvey Logistics Private Limited
Avvey Logistics Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hasan Pasha Patel | Director | 01 Apr 2022 | 4 Years 3 Months | Current |
| Suhas Mane | Director | 03 Nov 2020 | 5 Years 8 Months | Current |
Financials of Avvey Logistics Private Limited FY 2021 filings available
Ten-year financial statements for Avvey Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Avvey Logistics Private Limited
Avvey Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avvey Logistics Private Limited
View historical data on people associated with Avvey Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avvey Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Avvey Logistics Private Limited
GST registrations and filing compliance for Avvey Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Avvey Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Avvey Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avvey Logistics Private Limited
MSME payment history for Avvey Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avvey Logistics Private Limited
Corporate group structure for Avvey Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avvey Logistics Private Limited
MCA filings and documents for Avvey Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Avvey Logistics Private Limited
Frequently Asked Questions about Avvey Logistics Private Limited
Avvey Logistics Private Limited is an active private limited company in the transportation sector based in Bhiwandi, Maharashtra, India. It was incorporated on 03 November 2020 (6+ years old) and is registered under CIN U63030MH2020PTC349289.
The current directors of Avvey Logistics Private Limited are:
- Hasan Pasha Patel - Director
- Suhas Mane - Director
The primary industry of Avvey Logistics Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Avvey Logistics Private Limited can be reached at the registered office: H.No 186 Gala No 5 Shankar Parvati Complex At – Bhoirgaon Village, Bhiwandi, Maharashtra, India – 421101.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H.No 186 Gala No 5 Shankar Parvati Complex At – Bhoirgaon Village, Bhiwandi, Maharashtra, India – 421101.