Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Avaneesh Logistics Private 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.
- Blend of compliance (68), financial health (70), director (95) and company-foundation signals.
- Operating for 16+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2025.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Avaneesh Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Avaneesh Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60200MH2010PTC201326). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on March 26, 2010 (16+ years old), based in Nagpur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location Mezzanine Floor, Aradhana Complex, Gokulpeth, Nagpur, Maharashtra - 440010
Current Directors of Avaneesh Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Avaneesh Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Avaneesh Logistics Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Yes Bank Limited
Creation Date: 24 Nov 2025 |
25.23 Lakh | Open |
|
Axis Bank Limited
Creation Date: 18 Nov 2025 |
44.20 Lakh | Open |
|
Hdfc Bank Limited
Creation Date: 01 Nov 2025 |
59.95 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Transportation and storage | Land transport and transport via pipelines | 99.38 |
Companies With Common Directors Of Avaneesh Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Avaneesh Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Avaneesh Logistics Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Avaneesh Logistics Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Avaneesh Logistics Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Avaneesh Logistics Private 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.
MCA Filings & Documents of Avaneesh Logistics Private 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.
What is CIN of Avaneesh Logistics Private Limited?
When was Avaneesh Logistics Private Limited incorporated?
Who are the current board members and directors of Avaneesh Logistics Private Limited?
What is the registered address of Avaneesh Logistics Private Limited?
What is the ROC code of Avaneesh Logistics Private Limited?
What is the company classification of Avaneesh Logistics Private Limited?
Avaneesh Logistics Private Limited - is it listed or unlisted?
What is the current status of Avaneesh Logistics Private Limited?
What industry or business activity is Avaneesh Logistics Private Limited associated with?
Does Avaneesh Logistics Private Limited have GST registrations on file?
Where can I see charges and lenders for Avaneesh Logistics Private Limited?
What is the turnover or revenue of Avaneesh Logistics Private Limited?
How can I get the financial details of Avaneesh Logistics Private Limited?
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.
