Shree Ashimi Logistics Private Limited
About Shree Ashimi Logistics Private Limited
Data last updated:
Shree Ashimi Logistics Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 24 November 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2011PTC224361.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deviram Kalyan Singh and Rakesh Singh.
The registered office was at A – 1 – 101 – 3 Sector – 21 Turbhe, Navi Mumbai, Maharashtra, India – 400703.
Company details
Contact details
Shree Ashimi Logistics Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressA – 1 – 101 – 3 Sector – 21 Turbhe, Navi Mumbai, Maharashtra, India – 400703
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Shree Ashimi Logistics Private Limited
Year-wise financial statements and ratios of Shree Ashimi Logistics Private Limited are in the company report Buy the company report.
Board of directors of Shree Ashimi Logistics Private Limited
Shree Ashimi Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deviram Kalyan Singh | Director | 24 Nov 2011 | 14 Years 11 Months | As last reported |
| Rakesh Singh | Director | 24 Nov 2011 | 14 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Shree Ashimi 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 Shree Ashimi 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 Shree Ashimi Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Ashimi Logistics Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Gauri Deviram Singh ceased to be Director on 01 Nov 2016.
Frequently asked questions
Shree Ashimi Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shree Ashimi Logistics was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 24 November 2011 and is registered under CIN U74900MH2011PTC224361. The company has been struck off by the Registrar of Companies and is no longer operational.
Shree Ashimi Logistics had 2 directors:
- Deviram Kalyan Singh - Director
- Rakesh Singh - Director
The CIN (Corporate Identification Number) of Shree Ashimi Logistics is U74900MH2011PTC224361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shree Ashimi Logistics is at A – 1 – 101 – 3 Sector – 21 Turbhe, Navi Mumbai, Maharashtra, India – 400703.
Shree Ashimi Logistics was incorporated on 24 November 2011. It is registered with the Registrar of Companies, Mumbai.
Shree Ashimi Logistics operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Gauri Deviram Singh ceased to be Director on 01 Nov 2016. Manoj Kumar Tamta ceased to be Director on 01 Nov 2016. Ramsingh Kalyansingh Thapa ceased to be Director on 01 Nov 2016. Shree Ashimi Logistics has 5 board changes on record in total.
Shree Ashimi Logistics can be reached at its registered office: A – 1 – 101 – 3 Sector – 21 Turbhe, Navi Mumbai, Maharashtra, India – 400703.
Shree Ashimi Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.