ACEX LOGISTICS LIMITED

Strike Off

ACEX LOGISTICS LIMITED having CIN U74999MH2011PLC218842 is 15 years , 2 month & 23 days old Public Indian Company incorporated on 20 Jun 2011. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It's NIC code is 74999 (which is part of its CIN).

As per the NIC code, it is involved in Other Business Activities N.E.C. . ACEX LOGISTICS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2016. Directors of ACEX LOGISTICS LIMITED are Jatin Chokshi and Deepal Vinod Shah.

ACEX LOGISTICS LIMITED ' Corporate Identification Number (CIN) is U74999MH2011PLC218842 and its registration number is 218842. Users may contact ACEX LOGISTICS LIMITED on its Email address - [email protected] Registered address of ACEX LOGISTICS LIMITED is 201 A wing, Avashya House , CST Road, Kalina Santacruz (E), Mumbai ,400098, MUMBAI, Maharashtra, India-400098. Current status of ACEX LOGISTICS LIMITED is - Strike Off.

ACEX LOGISTICS LIMITED Key Indicators

Authorised Capital

500,000

as on 12/09/2026

Paid Up Capital

500,000

as on 12/09/2026

Company Age

15 Year, 2 Months

Last Filing with ROC

9 Year, 11 Months

CIN	U74999MH2011PLC218842
Company Status	Strike Off
Registration Number	218842
Date of Incorporation	06/20/2011
RoC	ROC Mumbai
Company Age	15 years & 88 days
Authorized Capital	₹ 500000
Paid-up capital	₹ 500000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Other Business Activities N.E.C.
Listing status	Unlisted
Date Of Incorporation	20-06-2011
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) 4TH FLOOR, POLARIS BUILDING, A WING, PREMISES NO.A-402-403, OFF MAKWANA RD, MAROL ANDH MUMBAI Maharashtra India 400059
Website	allcargologistics.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
03097638	DEEPAL VINOD SHAH	17 Aug 2023	Director	15 years
00495015	JATIN JAYANTILAL CHOKSHI	15 Feb 2023	Director	15 years
00444230	SURYANARAYANAN SIVARAMAKRISHNAN	31 Jul 2023	Director	15 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
ALLCARGO ECU LIMITED	Active	14.00	1	Maharashtra
ALLCARGO LOGISTICS LIMITED	Active	1,96,55,64,192.00	2	Maharashtra
COMBI LINE INDIAN AGENCIES P LTD	Strike Off	25,47,600.00	2	Maharashtra
HINDUSTAN CARGO LIMITED	Amalgamated	25,00,000.00	2	Maharashtra
COMPTECH SOLUTIONS PRIVATE LIMITED	Active	1,45,00,000.00	2	Delhi
M H T C LOGISTICS PRIVATE LIMITED	Amalgamated	20,00,000.00	2	Maharashtra
BLACKSOIL CAPITAL PRIVATE LIMITED	Active	60,52,00,000.00	2	Maharashtra
ALLCARGO INLAND PARK PRIVATE LIMITED	Active	2,10,00,00,000.00	2	Maharashtra
ALLCARGO LOGISTICS PARK PRIVATE LIMITED	Active	7,58,40,000.00	2	Maharashtra
ALLCARGO MULTIMODAL PRIVATE LIMITED	Active	22,40,50,020.00	2	Maharashtra
MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED	Active	60,00,000.00	2	Maharashtra
VENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED	Active	20,00,000.00	2	Maharashtra
TRANSINDIA REAL ESTATE LIMITED	Active	49,13,91,048.00	2	Maharashtra
I-3PL (INDIA) PRIVATE LIMITED	Active	4,04,830.00	1	Maharashtra
VARMORA GRANITO PRIVATE LIMITED	Active	57,57,14,880.00	1	Gujarat
BDS PROJECTS INDIA PRIVATE LIMITED	Active	7,65,23,000.00	2	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U74999MH2011PLC218842

Incorporation

15 years , 2 month

Company Email

[email protected]

Paid up Capital

₹ 500,000

Authorised Capital

₹ 500,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Business Activities N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Acex Logistics Limited

Fund Raising Activity of Acex Logistics Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Acex Logistics Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Acex Logistics Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Acex Logistics Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Acex Logistics Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Acex Logistics Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Acex Logistics Limited

What is ACEX LOGISTICS LIMITED ?

ACEX LOGISTICS LIMITED having CIN U74999MH2011PLC218842 is 15 years , 2 month old Public Indian Company incorporated with MCA on 31 Jul 2023. ACEX LOGISTICS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 500,000 and paid-up capital is 500,000.

What is the CIN of ACEX LOGISTICS LIMITED?

CIN of ACEX LOGISTICS LIMITED is U74999MH2011PLC218842.

Where is ACEX LOGISTICS LIMITED located?

Address of ACEX LOGISTICS LIMITED is 201 A WING, AVASHYA HOUSE , CST ROAD, KALINA SANTACRUZ (E), MUMBAI ,400098, MUMBAI, MAHARASHTRA, INDIA-400098,.

Who are the directors of ACEX LOGISTICS LIMITED ?

The company has 6 directors/key management personnel Deepal Shah, Jatin Chokshi, Suryanarayanan Sivaramakrishnan, Jatin Chokshi, Suryanarayanan Sivaramakrishnan, Deepal Shah.

What is the contact details of ACEX LOGISTICS LIMITED ?

Email : [email protected]
Address : 4TH FLOOR, POLARIS BUILDING, A WING, PREMISES NO.A-402-403, OFF MAKWANA RD, MAROL ANDH MUMBAI Maharashtra India 400059

What does ACEX LOGISTICS LIMITED do?

ACEX LOGISTICS LIMITED is involved in activities such as .

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