It is a food and beverages private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 | Mumbai, Maharashtra, India | ActiveGourmet Logistics Private Limited, a active private limited company, was established on 04 December 2000 in Mumbai, Maharashtra, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U51220MH2000PTC129864. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.60 Cr and a paid-up capital of ₹1.60 Cr.
It upholds a active non-compliant status. Its leadership includes Archana Ajay Shanghavi (Director), Haribabu Ramakrishnan (Director), Dinanath Yadav (Director). Past directors included Parthiv Tanil Kilachand, Monal Shashikant Jhaveri, Dina Khoshro Wadia. It holds no open charges and ₹1.45 Cr settled loans. Its latest AGM occurred on 18 July 2018, with the balance sheet filed on 31 March 2018. It is based at Unit No. 21, 1St Floor, Navyug Industrial Estate, Midc Cross Road, J. B. Nagar, Andheri (E, Ast),, Mumbai, Maharashtra, 400059.
U51220MH2000PTC129864
129864
04 December 2000
₹1.60 Cr
₹1.60 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Archana Ajay Shanghavi | Director | 21 Mar 2024 | Current |
| Haribabu Ramakrishnan | Director | 15 Jul 2023 | Current |
| Dinanath Yadav | Director | 18 Dec 2017 | Current |
| Sushant Rajan Thorwade | Director | 01 Jun 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Jun 2010 | Past |
| Pramod Abcsdd | Managing Director | 30 Apr 2010 | Past |
| Pramod Abcsdd | Director | 25 Jun 2010 | Past |
| Pramod Abcsdd | Additional Director | 18 Jul 2018 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
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Gourmet Logistics Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 62.67% increase in profit. The company's net worth dipped by a decrease of 0.15%.
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In 2017, Gourmet Logistics had a promoter holding of 65.90% and a public holding of 34.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹14,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2006 | Kotak Mahindra Bank Ltd | ₹1.45 Cr | Satisfied |
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The activity Archana Ajay Shanghavi was appointed as a Director was appointed as a Director on 21 Mar 2024 & has been associated with this company since 1 year 8 months . was completed.
The activity Haribabu Ramakrishnan was appointed as a Director was appointed as a Director on 15 Jul 2023 & has been associated with this company since 2 years 5 months . was completed.
The activity Gourmet Logistics Private Limited last Annual general meeting of members was held on 18 Jul 2018 as per latest MCA records. was completed.
The activity Gourmet Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.
The activity Dinanath Yadav was appointed as a Director was appointed as a Director on 18 Dec 2017 & has been associated with this company since 8 years . was completed.
Progress on Sushant Rajan Thorwade was appointed as a Director was appointed as a Director on 01 Jun 2015 & has been associated with this company since 10 years 6 months . was documented.
The CIN of Gourmet Logistics Private Limited is U51220MH2000PTC129864.
Gourmet Logistics Private Limited is headquartered at Unit No. 21, 1St Floor, Navyug Industrial Estate, Midc Cross Road, J. B. Nagar, Andheri (E, Ast),, Mumbai, Maharashtra, 400059.
Gourmet Logistics Private Limited was incorporated on 04 December 2000.
The current directors of Gourmet Logistics Private Limited are
The primary industry of Gourmet Logistics Private Limited is Trade.
Gourmet Logistics Private Limited is unlisted.
The authorized capital of Gourmet Logistics Private Limited is ₹1.60 Cr, and the paid-up capital is ₹1.60 Cr.
The compliance status of Gourmet Logistics Private Limited is Active Non-Compliant.
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