OVERVIEW

Allies Logistics Private Limited is an unlisted private company. It was incorporated on 14 March, 2005 and is located in Mumbai City, Maharashtra. It is classified as a private limited company.The company has two directors - Asha Ramanlal Kothari and Sameer Ramanlal Kothari.

The registered office of the company is at OFF NO-03, LEVEL-02, CENTRIUM PHOENIX MARKET CITY, 15 LBS MARG, KAMANI JUNCTION, KURLA - WEST,, MUMBAI, Mumbai City, Maharashtra.

The total paid-up capital is INR 2.00 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U60100MH2005PTC151940

Incorporation Date / Age

14 March, 2005 / 15 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 2.0 Lacs

industry*

Transport and Storage


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

OFF NO-03, LEVEL-02, CENTRIUM PHOENIX MARKET CITY,
15 LBS MARG, KAMANI JUNCTION, KURLA - WEST,
MUMBAI
Mumbai City - 400070
Maharashtra - India

ALLIES LOGISTICS PRIVATE LIMITED - Registration Details
CINU60100MH2005PTC151940
Incorporation Date / Age14 March, 2005 / 15 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 2.0 Lacs
industry*Transport and Storage
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressOFF NO-03, LEVEL-02, CENTRIUM PHOENIX MARKET CITY, 15 LBS MARG, KAMANI JUNCTION, KURLA - WEST, MUMBAI Mumbai City - 400070 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Sameer Ramanlal Kothari who was appointed on 14 March, 2005. Sameer Ramanlal Kothari has been on the board for more than 15 years. The most recently appointed director is Asha Ramanlal Kothari, who was appointed on 20 May, 2016.


Sameer Ramanlal Kothari has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASHA RAMANLAL KOTHARI Director 20 May, 2016 Other directorships - ASHMIN HOLDING AND LEASING PVT LTD,  ADONIA COSMETICS PRIVATE LIMITED,  GLAMOOR COSMETICS PVT LTD,  AVALON COSMETICS PRIVATE LIMITED,  THEVANITYCASE.COM (INDIA) PRIVATE LIMITED,  CHRISTINE VALMY INSTITUTE PRIVATE LIMITED,  ADENA COSMETICS PRIVATE LIMITED,  VANITY CASE INDIA PRIVATE LIMITED,  MAHAK COSMETICS AND CREDIT PVT LTD,  VALIN COSMETICS PRIVATE LIMITED, 
SAMEER RAMANLAL KOTHARI Director 14 March, 2005 Other directorships - ASHMIN HOLDING AND LEASING PVT LTD,  TYCHE PARTNERS LLP,  INSIGNIA COSMETICS PRIVATE LIMITED,  ADONIA COSMETICS PRIVATE LIMITED,  GLAMOOR COSMETICS PVT LTD,  AVALON COSMETICS PRIVATE LIMITED,  THEVANITYCASE.COM (INDIA) PRIVATE LIMITED,  CHRISTINE VALMY INSTITUTE PRIVATE LIMITED,  ADENA COSMETICS PRIVATE LIMITED,  VANITY CASE INDIA PRIVATE LIMITED,  MAHAK COSMETICS AND CREDIT PVT LTD,  VALIN COSMETICS PRIVATE LIMITED,  HINDUSTAN FOODS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ASHA RAMANLAL KOTHARI Director 20 May, 2016 View other directorships
SAMEER RAMANLAL KOTHARI Director 14 March, 2005 View other directorships
14 March, 2005
20 May, 2016

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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LEEDAR SHIPPING MANAGEMENT PRIVATE LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 2.00 lac.
2019 Maharashtra 2.00 lac Buy financial reports
ASSOCIATED CARRYING COMPANY PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 2.00 lac.
2008 Delhi 2.00 lac Buy financial reports
SUN GLOW FREIGHT AND CARGO PRIVATE LIMITED It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 2.00 lac.
2005 West Bengal 2.00 lac Buy financial reports
RAMASHISH VERMA TRANSPORTERS PRIVATE LIMITED It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 2.00 lac.
2019 Bihar 2.00 lac Buy financial reports
EASIER AIRLOG PRIVATE LIMITED It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 2.00 lac.
2018 Delhi 2.00 lac Buy financial reports
SUBOM CARGO & AVIATION PRIVATE LIMITED It was formed in year 2017 in Delhi . The company currently has a paid up capital of INR 2.00 lac.
2017 Delhi 2.00 lac Buy financial reports
S. A. Y. TRANSPORTATION & LOGISTIC PRIVATE LIMITED It was formed in year 2017 in West Bengal . The company currently has a paid up capital of INR 2.00 lac.
2017 West Bengal 2.00 lac Buy financial reports
NAKSH LOGISTICS PRIVATE LIMITED It was formed in year 2017 in Delhi . The company currently has a paid up capital of INR 2.00 lac.
2017 Delhi 2.00 lac Buy financial reports
AGRASEN TRANSWAYS LOGISTICS PRIVATE LIMITED It was formed in year 2019 in Rajasthan . The company currently has a paid up capital of INR 2.00 lac.
2019 Rajasthan 2.00 lac Buy financial reports
MOVERS INTERNATIONAL PRIVATE LIMITED. It was formed in year 1999 in Delhi . The company currently has a paid up capital of INR 2.06 lac.
1999 Delhi 2.06 lac Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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