I CAN LOGISTICS PRIVATE LIMITED (CIN: U60200MH2015PTC264941) is a Private company incorporated on 27 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
I CAN LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.I CAN LOGISTICS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of I CAN LOGISTICS PRIVATE LIMITED are CHANDRAKANT SHAMDEO TRIPATHI, and AMARNATH RAMNATH MISHRA.
I CAN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200MH2015PTC264941 and its registration number is 264941. Users may contact I CAN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of I CAN LOGISTICS PRIVATE LIMITED is 57, RATNADEEP, MAHAKALI ROAD, ANDHERI (E), NEAR HOLY SPIRIT HOSPITAL , MUMBAI, Maharashtra, India - 400093.
Current status of I CAN LOGISTICS PRIVATE LIMITED is - Under process of striking off.
| CIN | U60200MH2015PTC264941 |
| Name | I CAN LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Under process of striking off |
| ROC | ROC Mumbai |
| Registration Number | 264941 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2015-05-27 |
| Age of Company | 9 years, 9 months, 16 days |
| Activity | NIC Code: 602 NIC Description: Other land transport |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-28 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| i CAN LOGISTICS PRIVATE LIMITED |
| U60200MH2015PTC264941 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations I CAN LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of I CAN LOGISTICS. This report helps you understand the risk associated in dealing with I CAN LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if I CAN LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02048822 | CHANDRAKANT SHAMDEO TRIPATHI | Director | 2015-05-27 |
| 06683614 | AMARNATH RAMNATH MISHRA | Director | 2015-05-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07090394 | NARENDRA KUMAR VISHNU PANDEY | Director | - | 2019-04-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-7133 | SALUNKE GROUP TUTIONS LLP | YADAV CHAWL, NEAR HOLY SPIRIT HOSPITAL MAHAKALI ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAS-6742 | ARDO VENTURES LLP | A/14,1st FLR, Takshila BLDG No.17, Mahakali Caves Road, Near Holy Spirit Hospital, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAF-6792 | PCE CONSULTING & ENGINEERS LLP | Bldg. No. 14, 705, Bindra Complex, Mahakali Caves Nr. holy Spirit Hospital, Andheri E Mumbai, Maharashtra, India - 400093 |
| AAU-0215 | PSYLENS LLP | 29/6, Ramya Jeevan CHS, Mahakali Caves Road, Opp. Holy Spirit Hospital, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAW-6120 | CYBER MEDICAL EQUIPMENTS LLP | SHOP NO . 6, SAROJ APARTMENT, MAHAKALI CAVES ROAD, OPP. HOLY SPIRIT HOSPITAL, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| AAX-0351 | BROON MASKA PRODUCTIONS LLP | 31, TAKSHILA CHSL, BLDG N 33, MAHAKALI CAVES ROAD NR. HOLY SPIRIT HOSPITAL, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U15549MH2021PTC353399 | CREAMY DAIRY SOLUTIONS PRIVATE LIMITED | Flat No. 1 Roshan Apt CHS Ltd, Mahakali Caves Road Opp Holy Spirit Hospital Andheri , MUMBAI, Maharashtra, India - 400093 |
| AAQ-3332 | BIZCAP TRADES LLP | E 2 201, Wing 2, Tulip Apartment Mahakali Caves, Bindra Comp, Andheri East, Near Holy Spirit Hospit MUMBAI, Maharashtra, India - 400093 |
| AAZ-6495 | SAAGA GREEN FARMS LLP | Flt No C 117,Hilton Tower,Mahakali Caves Road, SherE Punjab Colony Near Maruti Temple,Andheri E Mumbai, Maharashtra, India - 400093 |
| U70102MH2010PTC206142 | CHANDRA PRIME SPACE REALCON PRIVATE LIMITED | 57, Ratna Deep Building, 1st Floor, Near Holy Spirit Hospital, Mahakali Caves Road, Andheri (E), Mumbai MH 400093 IN |
| U74210MH1998PTC117142 | EMS ELECTRICALS AND ENGINEERS PRIVATE LIMITED | 1, ARCHANA SMRUTI, HOLY SPIRIT HOSPITAL MAHAKALI CAVE ROAD , MUMBAI, Maharashtra, India - 400093 |
| AAT-0790 | GRAFIKOS STUDIO LLP | 34 A 1 Takshila Off M C Road Near Holy Spirit Hospital Mumbai, Maharashtra, India - 400093 |
| U72900MH2000PTC129795 | NETWORK TECHLAB (INDIA) PRIVATE LIMITED | UNIT-41, NEAR PAPER BOX COMPANY, SARVODAYA IND. ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E) , , MUMBAI, Maharashtra, India - 400093 |
| AAJ-4553 | GURJAR WORLDWIDE LLP | B-53/54, Nand Bhuvan Industrial Estate, Mahakali Cave Road,MIDC,Near Onida House,Andheri(E Mumbai, Maharashtra, India - 400093 |
| U27205MH2008PTC183767 | ARYA DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED | 113, NEERAJ INDS. PREMISES, OFF. MAHAKALI ROAD NEAR PAPER BOX OPP SUN PHARMA ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400093 |
| AAN-6553 | OMNI FREIGHTS LIMITED LIABILITY PARTNERS HIP | Flat No A/11, TAKSHILA BUILDING NO19 CHS LTD MAHAKALI CAVES ROAD, NR HOLY SPIRIT HOSPITAL, ANDHERI EAST, Maharashtra, India - 400093 |
| AAY-0161 | TAZAWALA ORGANIC LLP | SHOP NO 19A/364 , G WING, KAMLESH APT,SHERE PUNJAB MAHAKALI CAVES ROAD, NEAR TOLANICOLLEGE, ANDHERI E MUMBAI, Maharashtra, India - 400093 |
| ACA-2961 | SOLI KAPADIA INTERNATIONAL LLP | No. 262/601, Sun View Heights, Mahakali Caves Road,Opp. Gymkhana, Sher e Punjab Society, Andheri (E), Mumbai, Mumbai, Maharashtra, India - 400093 |
| AAC-9490 | V V REALITY LLP | TRADE AVENUE - 5TH FLOOR, OFF. W.E. HIGHWAY, SUREN ROAD, NEAR LANDMARK BLDG, ANDHERI(E),MUMBAI. MUMBAI, Maharashtra, India - 400093 |
| U24110MH1985PTC037162 | AMBERNATH ORGANICS PRIVATE LIMITED | 222, The Summit Business Bay(Omkar), Near W.E.H Metro Station, Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400093 |
| AAT-4571 | FILMCRAFT ENTERTAINMENT LLP | 752, Solitaire Corporate Park, Andheri Ghatkopar Link road, Chakala, Near Mirador Hotel,Andheri E Mumbai, Maharashtra, India - 400093 |
| AAD-0613 | NARMINA TRADE-INVEST LLP | Plot No 123 Road No 17 MIDC Marol Off Mahakali Caves Road Andheri (E) Mumbai, Maharashtra, India - 400093 |
| AAD-0612 | BODHESH TRADE-INVEST LLP | Plot No 123 Road No 17 MIDC Marol Off Mahakali Caves Road Andheri (E) Mumbai, Maharashtra, India - 400093 |
| AAD-9722 | RAMVALLABH TRADE INVEST LLP | Plot No 123 Road No 17 MIDC Marol Off Mahakali Caves Road Andheri (E) Mumbai, Maharashtra, India - 400093 |
| U25209MH1995PTC089226 | BARISH PLAST PRIVATE LIMITED | MEHTA ESTATE GALA NO 7 (OLDSHED) NEAR GERMAN REMEDIES ANDHERI-KURLA ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| AAX-1058 | CAR'S UNIVERSE LLP | 301, Plot 197, CTS 368/43, Sher E Punjab CHS LTD, Mahakali Caves Road, Andheri (E), Mumbai, Maharashtra, India - 400093 |
| AAW-6687 | ASHTIN FOODTECH LLP | 401, Jyoti Avenue CHS Ltd., Plot No. 291, Sher E Punjab Soc, Mahakali Caves Road,Andheri (E) Mumbai, Maharashtra, India - 400093 |
| L74120MH1994PLC079971 | ECO RECYCLING LIMITED | 422, 4th Floor, The Summit Business Bay Near WEH Metro Station, Andheri-Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U24100MH1991PTC063835 | MALLAK OIL CHEM PRIVATE LIMITED | UNIT 216 MAHAVIR IND ESTATEOFF MAHAKALI CAVES ROAD PLOT 3 NEAR PAPER BOX , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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