Last updated at 28 Feb 2025 09:32 PM
Director
DIN: 08452883
Ashvant Shanmugam is currently associated with 12 companies in various capacities such as Whole-time director, Additional Director, Director and Non- Individual Subscriber. They serve as a Director at UCL LOGISTICS PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 08452883.Ashvant Shanmugam has previously been associated with 8 companies in roles such as Additional Director and Whole-time director.Ashvant Shanmugam is currently involved in 4 different roles. Their most recent position is with CILT INTERNATIONAL FOUNDATION as a Non- Individual Subscriber. The first company Ashvant Shanmugam was appointed to as a director was UCL LOGISTICS PRIVATE LIMITED. Ashvant Shanmugam is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Ashvant Shanmugam is currently associated with 12 companies in various capacities such as Whole-time director, Additional Director, Director and Non- Individual Subscriber. They serve as a Director at UCL LOGISTICS PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 08452883.Ashvant Shanmugam has previously been associated with 8 companies in roles such as Additional Director and Whole-time director.Ashvant Shanmugam is currently involved in 4 different roles. Their most recent position is with CILT INTERNATIONAL FOUNDATION as a Non- Individual Subscriber. The first company Ashvant Shanmugam was appointed to as a director was UCL LOGISTICS PRIVATE LIMITED. Ashvant Shanmugam is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
14
Male
Sri Lanka
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Current Companies (12)
Current LLPs (0)
Past Companies (8)
1y 4m 8 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| UCL LOGISTICS PRIVATE LIMITED | Whole-time director | 09-May-2019 |
| UCL LOGISTICS PRIVATE LIMITED | Additional Director | 15-May-2019 |
| EXPO CENTURY LOGISTICS PRIVATE LIMITED | Whole-time director | 15-May-2019 |
| EFL GLOBAL PROJECTS PRIVATE LIMITED | Director | 19-Jul-2019 |
| EXPO FREIGHT PRIVATE LIMITED | Whole-time director | 26-Sep-2019 |
| EFL EXPRESS PRIVATE LIMITED | Director | 10-Mar-2020 |
| AVS CARGO MANAGEMENT SERVICES PRIVATE LIMITED | Director | 04-Jun-2020 |
| AMZ LOGISTICS SOLUTIONS PRIVATE LIMITED | Director | 04-Jun-2020 |
| SHINC CONSULTANTS PRIVATE LIMITED | Director | 31-Dec-2020 |
| GANDHARVALOK LIFESTYLE INDIA PRIVATE LIMITED | Director | 31-Dec-2020 |
| T T AVIATION HANDLING SERVICES PRIVATE LIMITED | Director | 12-Jul-2023 |
| EFL LOGISTICS PARK INDIA PRIVATE LIMITED | Non- Individual Subscriber | 27-Jul-2023 |
| EFL LOGISTICS PARK INDIA PRIVATE LIMITED | Director | 27-Jul-2023 |
| CILT INTERNATIONAL FOUNDATION | Non- Individual Subscriber | 22-Feb-2025 |