Acex Logistics Limited - Company overview

Acex Logistics Limited is shown as "Strike Off" in MCA records.

2011-06-20 Mumbai, Maharashtra Strike Off Unlisted
Connect MCP

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 4 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 shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 20 June 2011 as a public limited company. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Logistics, in the Logistics segment.

It has three directors: Jatin Jayantilal Chokshi, Suryanarayanan Sivaramakrishnan and Deepal Vinod Shah. The longest-serving is Jatin Jayantilal Chokshi, on the board since 2011; the most recent to join is Suryanarayanan Sivaramakrishnan, appointed in September 2014. One former director, Girish Chandra Vaishampayan Pandey, left in September 2014. Between them, the directors also sit on the boards of 24 other companies, including Credo Shipping Agencies (I) Private Limited and Allcargo Logistics Park Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location 201 A Wing, Avashya House , Cst Road, Kalina Santacruz (E), Mumbai ,400098, Mumbai, Maharashtra - 400098
  • Website allcargologistics.com
LinkedIn Facebook Twitter YouTube Instagram
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

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Acex Logistics Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Acex Logistics Limited?
MCA does not publish an "owner" field. Acex Logistics Limited is run by its directors, Jatin Jayantilal Chokshi, Suryanarayanan Sivaramakrishnan and Deepal Vinod Shah. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Acex Logistics Limited?
Acex Logistics Limited has three current directors: Jatin Jayantilal Chokshi (since June 2011), Suryanarayanan Sivaramakrishnan (since September 2014) and Deepal Vinod Shah (since June 2011).
What is CIN of Acex Logistics Limited?
The CIN of Acex Logistics Limited is U74999MH2011PLC218842. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PLC is the company type and 218842 is its registration number.
When was Acex Logistics Limited incorporated?
Acex Logistics Limited was incorporated on 20 June 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Acex Logistics Limited?
The registered office on MCA records is 201 A Wing, Avashya House, Cst Road, Kalina Santacruz (E), Mumbai, 400098, Mumbai, Maharashtra - 400098.
What is the current status of Acex Logistics Limited?
MCA shows Acex Logistics Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Acex Logistics Limited?
You can post to its registered office at 201 A Wing, Avashya House, Cst Road, Kalina Santacruz (E), Mumbai, 400098, Mumbai, Maharashtra - 400098 and use its website, https://allcargologistics.com.
What industry or business activity is Acex Logistics Limited associated with?
It is grouped under Logistics, in the Logistics segment.
What is paid-up capital and authorised share capital of Acex Logistics Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Acex Logistics Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Acex Logistics Limited?
MCA shows no charges registered against Acex Logistics Limited, so no assets are pledged for a registered secured loan.
Have any directors left Acex Logistics Limited?
Yes, one former director is on record. Girish Chandra Vaishampayan Pandey (September 2014) left.
Which companies share directors with Acex Logistics Limited?
24 companies share directors with Acex Logistics Limited. Among them are Credo Shipping Agencies (I) Private Limited, Allcargo Logistics Park Private Limited, Allnet Financial Services Private Limited and 21 more.
What is the turnover or revenue of Acex Logistics Limited?
Based on filed financial statements, the revenue of Acex Logistics Limited for FY 2016 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Acex Logistics Limited?
For FY 2016, the net worth of Acex Logistics Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Acex Logistics Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Acex Logistics Limited?
The website on record for Acex Logistics Limited is https://allcargologistics.com.
Which company owns allcargologistics.com?
allcargologistics.com is the website listed for Acex Logistics Limited in its company records.
Acex Logistics Limited - is it listed or unlisted?
Acex Logistics Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Acex Logistics Limited?
Acex Logistics Limited is registered with ROC Mumbai.
What is the company classification of Acex Logistics Limited?
MCA classifies Acex Logistics Limited as: Public Limited Indian Non-Government Company.

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.