AVANA LOGISTEK LIMITED

As on: 09-Aug-2019
Authorised Capital(INR)
350,000,000

CIN.

U61100MH1994PLC077152

ROC Code

RoC-Mumbai

Date of Incorporation

17/03/1994

D&B D-U-N-S® Number

67-XXX-4280

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

TRANSPORTATION, COMMUNICATIONS, ELECTRIC GAS & SANITARY SERVICES

Authorised Capital( INR)

350,000,000

Paid up Capital( INR)

179,640,750

Number of Members

0

Registered Address

4TH FLOOR, GEETMALA BUILDING, SHAH INDUSTRIAL ESTATE, GOVANDI - EAST MUMBAI MH 400088 IN

Email Id

nmalushte.avana@transworld.com

Whether Listed or not

Unlisted

Last AGM

20/07/2018

Last Balance Sheet

31/03/2018

Registration Number

77152

Potentially Related Company Based on Common Directorship
Company Name Common Directors
SHREYAS SHIPPING AND LOGISTICS LIMITED 4
ALBATROSS SHIPPING LIMITED 3
SRS FREIGHT MANAGEMENT LIMITED 3
TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED 3
TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED 3
SIVASWAMY HOLDINGS PRIVATE LIMITED 2
TRANSWORLD GLS (INDIA) PRIVATE LIMITED 2
RELAY SHIPPING AGENCY LIMITED 2
TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED 2
TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED 2
TRANSWORLD SHIPPING AND LOGISTICS LIMITED 2
ORIENT EXPRESS SHIP MANAGEMENT LIMITED 2
ORIENT PAPER AND INDUSTRIES LTD. 1
PALIT CONSULTANCY LLP 1
PALIT CONSULTANCY PRIVATE LIMITED 1
PANIIT ALUMNI REACH FOR INDIA FOUNDATION 1
PRABHAT PROPERTIES PRIVATE LIMITED 1
PROCTER & GAMBLE HEALTH LIMITED 1
PUNJAB STATE CONTAINER AND WAREHOUSING CORPORATION LTD 1
SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED 1
SHRIRAM CITY UNION FINANCE LIMITED 1
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED 1
AAI CARGO LOGISTICS & ALLIED SERVICES COMPANY LIMITED 1
AIRASIA (INDIA) LIMITED 1
ALBATROSS INLAND PORTS PRIVATE LIMITED 1
ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED 1
ALBATROSS SURVEYORS LTD 1
APOLLO LOGISOLUTIONS LIMITED 1
CENTENARY ADVISORY SERVICES LLP 1
CENTENARY ADVISORY SERVICES PRIVATE LIMITED 1
CLEAR MAZE CONSULTING PRIVATE LIMITED 1
CMC SKILLS PRIVATE LIMITED 1
CONYK CARTRAC PRIVATE LIMITED 1
CRESCENT SHIPPING AGENCY (INDIA) LIMITED 1
CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVATE LIMITED 1
ENCORE ENPOWER SERVICES PRIVATE LIMITED 1
ENCORE PIERIAN LOGISTICS BUSINESS SERVICES LIMITED 1
ENCORE TECHSOL PRIVATE LIMITED 1
ENCORE THEME TECHNOLOGIES PRIVATE LIMITED 1
ENSEMBLE INFRASTRUCTURE INDIA LIMITED 1
ETERNAL BUILDING ASSETS PRIVATE LIMITED 1
FLEMINGO TRAVEL RETAIL LIMITED 1
FORBES & COMPANY LIMITED 1
G R INFRAPROJECTS LIMITED 1
INDIA GATEWAY TERMINAL PRIVATE LIMITED 1
INSYST BUSINESS TECHNOLOGIES LIMITED 1
INTEGRATED INFRA LOG PRIVATE LIMITED 1
KESORAM INDUSTRIES LTD 1
KEYSTONE REALTORS PRIVATE LIMITED 1
MARITIME ASSOCIATION OF SHIPOWNERS SHIPMANAGERS AND AGENTS 1
MITCON MEGASKILL CENTERS PRIVATE LIMITED 1
MOFIRST SOLUTIONS PRIVATE LIMITED 1
TRIDENT TERMINALS PRIVATE LIMITED 1
ZENITH FIBRES LIMITED 1
TRANSWORLD OIL PRIVATE LIMITED 1
TRANSCORP FINANCE LIMITED 1
TRANSCORP SECURITIES LIMITED 1
SHAPOORJI PALLONJI FORBES SHIPPING LIMITED 1
TATA ADVANCED SYSTEMS LIMITED 1
TATA BOEING AEROSPACE LIMITED 1
TATA TELESERVICES (MAHARASHTRA) LIMITED 1
TEJAS OIL PRIVATE LIMITED 1
THE COMPANY OF MASTER MARINERS OF INDIA. 1
TRANSWORLD LOGISTICS LIMITED 1
TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED 1
TRANSWORLD CULTURAL AND SPORTS FOUNDATION 1
TRANSWORLD ENERGIES LIMITED 1

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

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Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00055962 AMITABHA JUGALKISHORE GHOSH Director 24/05/2006 18/05/2018
00057637 RAMAKRISHNAN SIVASWAMY IYER Director 17/03/1994 19/11/2018
00066328 ANIL KUMAR GUPTA Director 13/11/2017 17/03/2017
00214284 HARIHARAN KRISHNIER PADMANABHAN Director 16/04/2013 29/09/2016
01716572 DANIEL TREVELYN JOSEPH Director 31/07/2009 04/12/2017
02444758 MILIND KASHINATH PATANKAR Director 24/05/2018 -
03056226 MAYA SWAMINATHAN SINHA 26/04/2018 16/03/2019
05174818 RITESH SIVASWAMY RAMAKRISHNAN Director 30/05/2012 19/11/2018
07070938 RANI AJIT JADHAV Director 12/02/2016 -
07850694 SUNDARESAN VARADARAJAN 15/06/2017 14/06/2019
08106306 LESLIE PHILLIP REIS Director 24/05/2018 -
08112862 GOPALAKRISHNAN NANJUNDAESWARAN 01/05/2018 -
XXXXXXXXXX NAMRATA ASHISH MALUSHTE 08/05/2018 08/09/2018
XXXXXXXXXX Sanjay Ratanlal Bohra 20/02/2018 -

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Affiliates
1