Acex Logistics Limited - Company overview

Acex Logistics Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999MH2011PLC218842). Busi…

2011-06-20 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2016
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2016
EBITDA
Loss · Under ₹1 Lakh
FY 2016
NET WORTH
₹1–10 Lakh
FY 2016
TOTAL ASSETS
₹1–10 Lakh
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-06-20
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Acex Logistics Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (40), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Acex Logistics Limited Company identity, industry, contact, and registration details from MCA and company records.

Acex Logistics Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999MH2011PLC218842). Business overview includes Logistics (Logistics), incorporated on June 20, 2011 (15+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Logistics ••••••••
  • Location 201 A Wing, Avashya House , Cst Road, Kalina Santacruz (E), Mumbai ,400098, Mumbai, Maharashtra - 400098
  • Website allcargologistics.com
Legal NameAcex Logistics Limited
CIN / LLPINU74999MH2011PLC218842
Company No.218842
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-06-20
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Acex Logistics Limited (3) Current board members from MCA filings, including designation and appointment details.

J
Jatin Jayantilal Chokshi
Director | Since 2011-06-20 | DIN: 00495015
S
Suryanarayanan Sivaramakrishnan
Director | Since 2014-09-30 | DIN: 00444230
D
Deepal Vinod Shah
Director | Since 2011-06-20 | DIN: 03097638

Financial Performance of Acex Logistics Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

Companies With Common Directors Of Acex Logistics Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Credo Shipping Agencies (I) Private Limited 3 Shared Directors
Allcargo Logistics Park Private Limited 1 Shared Director
Allnet Financial Services Private Limited 1 Shared Director
Atl Ftwz Private Limited 1 Shared Director
Bds Projects India Private Limited 1 Shared Director
Blacksoil Capital Private Limited 1 Shared Director
Combi Line Indian Agencies P Ltd 1 Shared Director
Comptech Solutions Private Limited 1 Shared Director
Dankuni Industrial Parks Private Limited 1 Shared Director
Deep Value Advisory Llp 1 Shared Director
Hindustan Cargo Limited 1 Shared Director
Hoskote Warehousing & Industrial Parks Private Limited 1 Shared Director
Hoskote Warehousing Private Limited 1 Shared Director
I-3Pl (India) Private Limited 1 Shared Director
Jhajjar Warehousing Private Limited 1 Shared Director
Koproli Warehousing Private Limited 1 Shared Director
M H T C Logistics Private Limited 1 Shared Director
Madanahatti Logistics And Industrial Parks Private Limited 1 Shared Director
N S Guzder And Company Private Limited 1 Shared Director
Quikjet Cargo Airlines Private Limited 1 Shared Director
Southern Terminal And Trading Private Limited 1 Shared Director
Talentos Warehousing & Industrial Parks Private Limited 1 Shared Director
Transindia Real Estate Limited 1 Shared Director
Varmora Granito Limited 1 Shared Director

Financial Ratios of Acex Logistics Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Acex Logistics Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Acex Logistics Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Acex Logistics Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Acex Logistics Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Acex Logistics Limited?
The Corporate Identification Number (CIN) for Acex Logistics Limited is U74999MH2011PLC218842. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 218842 as per MCA.
When was Acex Logistics Limited incorporated?
Acex Logistics Limited was incorporated 15 years 3 months ago on 20 Jun 2011.
Who are the current board members and directors of Acex Logistics Limited?
Acex Logistics Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Acex Logistics Limited?
Acex Logistics Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Acex Logistics Limited?
The official website of Acex Logistics Limited is https://allcargologistics.com.
What is the ROC code of Acex Logistics Limited?
Acex Logistics Limited ROC code is Roc Mumbai.
What is the company classification of Acex Logistics Limited?
Acex Logistics Limited is classified as Public Limited Indian Non-Government Company.
Acex Logistics Limited - is it listed or unlisted?
Acex Logistics Limited is a Unlisted company.
What is the current status of Acex Logistics Limited?
Acex Logistics Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Acex Logistics Limited associated with?
Acex Logistics Limited lists activity aligned with: Logistics. See the Overview and Competition sections for fuller industry context.
How do I contact Acex Logistics Limited?
Use the official website at https://allcargologistics.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Acex Logistics Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Acex Logistics Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.