About Aws Shipping and Logistics Private Limited
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Aws Shipping and Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 09 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC307748. Its GSTIN is 27AAQCA7623J1Z8 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prashant Ramesh Hire and Ajit Brahmadev Dubey.
The registered office is at Panchasheel Apartment Opp.Satyam Shivam Bungalows Rameshwadi Badlapur West, Thane, Maharashtra, India – 421503.
Court records list 11 cases involving the company, including 1 filed by the company and 11 filed against it; 7 cases are pending.
For more details, the company can be reached via its website awsshipping.com.
Company details
Contact details
Aws Shipping and Logistics Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressPanchasheel Apartment Opp.Satyam Shivam Bungalows Rameshwadi Badlapur West, Thane, Maharashtra, India – 421503
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Aws Shipping and Logistics Private Limited
Year-wise financial statements and ratios of Aws Shipping and Logistics Private Limited are in the company report Buy the company report.
Board of directors of Aws Shipping and Logistics Private Limited
Aws Shipping and Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Ramesh Hire | Additional Director | 04 Jun 2022 | 4 Years 5 Months | Current |
| Ajit Brahmadev Dubey | Additional Director | 04 Jun 2022 | 4 Years 5 Months | Current |
Legal cases
Aws Shipping and Logistics Private Limited has 11 court cases on record: 1 filed by Aws Shipping and Logistics, 11 filed against it. 7 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 7 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Cheque dishonour complaint | Filed against the company by Om Trans Logistics Ltd | Pending |
| District court, West, Delhi | Cheque dishonour complaint | Filed by the company against Aws Shipping and Logistics Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Ms We Create Infotech Pvt Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Winteam Consolidators India Pvt. Ltd. | Pending |
| District court, West, Delhi | Interim or miscellaneous application | Filed against the company by Om Trans Logistics Limited | Disposed |
To see the full case history of Aws Shipping and Logistics 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 Aws Shipping and Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aws Shipping and Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQCA7623J1Z8 | Maharashtra | Active | 08 Jun 2018 |
To see the full GST registrations and return filing status of Aws Shipping and Logistics Private Limited, buy the company report.
Recent activity
Aws Shipping and Logistics Private Limited has 4 board changes on record since 2022: 2 appointments and 2 cessations. The latest: Ajay Brahma Dev Dubey ceased to be Director on 04 Jun 2022.
Frequently asked questions
Aws Shipping and Logistics is an active private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 09 April 2018 (8+ years old) and is registered under CIN U74999MH2018PTC307748.
Aws Shipping and Logistics has 2 current directors:
- Prashant Ramesh Hire - Additional Director
- Ajit Brahmadev Dubey - Additional Director
The GSTIN of Aws Shipping and Logistics is 27AAQCA7623J1Z8, registered in Maharashtra.
The CIN (Corporate Identification Number) of Aws Shipping and Logistics is U74999MH2018PTC307748. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aws Shipping and Logistics has 11 court cases on record: 1 filed by the company and 11 filed against it. 7 are pending.
Aws Shipping and Logistics was incorporated on 09 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajay Brahma Dev Dubey ceased to be Director on 04 Jun 2022. Ajit Brahmadev Dubey was appointed as Additional Director on 04 Jun 2022. Gunjan Ajay Dubey ceased to be Director on 04 Jun 2022. Aws Shipping and Logistics has 4 board changes on record in total.
Aws Shipping and Logistics can be reached through the website awsshipping.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Aws Shipping and Logistics is at Panchasheel Apartment Opp.Satyam Shivam Bungalows Rameshwadi Badlapur West, Thane, Maharashtra, India – 421503.
Aws Shipping and Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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