I M LOGISTIC LLP (LLPIN: AAH-5158) is a Limited Liability Partnership firm incorporated on 30 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of I M LOGISTIC LLP are JOLLY RAVI PATEL, and AMIT PATEL.
I M LOGISTIC LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.
I M LOGISTIC LLP's LLP Identification Number is (LLPIN)AAH-5158. Its Email address is [email protected] and its registered address is 5/188, HARIPURA, RUWALA TEKRA, SURAT, Gujarat, India - 395003
Current status of I M LOGISTIC LLP is - Active.
| LLP Identification Number | AAH-5158 |
| Name | I M LOGISTIC LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-09-30 |
| Age of Company | 8 years, 5 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| I M LOGISTIC LLP |
| AAH-5158 |
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Get a list of all litigations I M LOGISTIC 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 M LOGISTIC. This report helps you understand the risk associated in dealing with I M LOGISTIC and its Directors better.
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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 M LOGISTIC 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 |
|---|---|---|---|
| 07552620 | JOLLY RAVI PATEL | Designated Partner | 2016-09-30 |
| 07571959 | AMIT PATEL | Designated Partner | 2016-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-1913 | JAI SHREE GANESH DRYFRUITS LLP | 5/521 PAI.G.F, SHOP NO 2, GOPAL KUNJ, HARIPURA, MAGDIYA STREET, SURAT-395003 SURAT, Gujarat, India - 395003 |
| U74999GJ2016PTC093730 | ELPHINSTONE GEMS AND JEWELLERY PRIVATE LIMITED | 5/1932, Maruti, 5th Floor Office No. 503, Haripura, Charkhana Chak la , SURAT, Gujarat, India - 395003 |
| U17119GJ1988PTC010646 | MADHURAM TEXTURISING PRIVATE LIMITED | 3/78, RUWALA TEKRA,BHAGAL, , SURAT, Gujarat, India - 395003 |
| AAR-4732 | SWAMI JEWELS LLP | 5/1019/1020, TAATIYA HANUMAN SHERI, HARIPURA, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAW-1076 | GVM FRAGRANCE LLP | H.NO.5/1026, 27, OFFICE NO. 408 GURJAR FALIYA, HARIPURA SURAT, Gujarat, India - 395003 |
| AAL-5782 | OMAK BROTHERS IMPEX LLP | BASEMENT, SHOP NO.10, H.NO. 5/664, GOLWALA CHAKLA, HARIPURA MAIN ROAD, NEAR JAIN MANDIR, SURAT, Gujarat, India - 395003 |
| AAL-5968 | FLYCUM GEMS LLP | BASEMENT, SHOP NO.10, H.NO. 5/664, GOLWALA CHAKLA, HARIPURA MAIN ROAD, NEAR JAIN MANDIR, SURAT, Gujarat, India - 395003 |
| AAF-9278 | VYOUM CREATIONS LLP | 2nd Floor, Office- 202, Veer Park Apartment, Taratiya Hanuman Sheri, Haripura, H.No.5/983, Surat, Gujarat, India - 395003 |
| U27205GJ2013PTC073754 | VEERA JEWELLERY CREATIONS PRIVATE LIMITED | 4TH FLOOR, OFFICE- 401, RATNA JYOTI APPT LIMDA SHERI HARIPURA, H.NO 5/1560 & 2050 NR AMBA B , SURAT, Gujarat, India - 395003 |
| AAG-1714 | AAROHI CREATIONS LLP | OFFICE-212, 2ND FLOOR, H.NO.5/1171,72,73, 1090,NEW D.T.C., HATH FALIA, HARIPURA, OPP SHAYONA BUILDG, Surat City, Gujarat, India - 395003 |
| AAY-7135 | GREENCAP DERIVATIVES LLP | 5 TH FLOOR OFFICE-B/503-504 H NO-2/1932 PLOT-2 TO 7 WING BINTERNATIONAL TRADE CENTER B/S RADHA KRISHNA HOTEL MAJURA GATE SURAT 395003 Surat City, Gujarat, India - 395003 |
| ACA-7020 | ZERAKI MARKETING LLP | GR FLOOR SHOP 287 PLOT 5/6/7 PODAR ARCEDVARACHHA ROAD SY NO 47 A TPS 4 FP 255 NR GARNARA, KHAND BAZAR SURAT Surat City, Gujarat, India - 395003 |
| U17111GJ2001PTC040123 | EXCEL PERSONAL CARE PRIVATE LIMITED | 5/871 GHIYA SHERIMAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| AAG-8230 | SONAL GEMS LLP | 5/1174-75 HAT FALIYA MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U05005GJ1994PTC021399 | ANCHAL AGRICULTURE AND FISHRIES PRIVATE LIMITED | 4-5 VIRAT APRTS, ATHWA GATES , SURAT, Gujarat, India - 395003 |
| AAI-4099 | DHANHAR PRODUCTS LLP | 5/354, DHANHAR HOUSE, BHAJIWALI POLE,, BURHANPURI BHAGAL SURAT, Gujarat, India - 395003 |
| AAP-5188 | KINGWORTH EXPORT LLP | 305,3RD FLOOR,SANTOK DIAMOND HATFALIA,HARIPURA,MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| AAQ-0048 | HOUSE OF BRAHMA LLP | H. No. 5/789, Amrut Jyot, Vania Sheri, Mahidharpura, Surat, Gujarat, India - 395003 |
| U26960GJ2011PTC067557 | YASHIKA JEWELS PRIVATE LIMITED | 302, SANTOK DIAMOND SOMNATH MAHADEV NI SHERI, HARIPURA , SURAT, Gujarat, India - 395003 |
| ACC-1547 | NISHAL GEMS LLP | 201,2ND FLR, RAJ CHEMBERSHAT FALIA, HARIPURA Surat City, Gujarat, India - 395003 |
| AAC-7333 | NADOL CREATION LLP | OFF NO. 421, WORLD DIAMOND CENTER COMM. COMPLEX, HATFALIA, HARIPURA, SURAT, Gujarat, India - 395003 |
| AAM-2793 | SUVIDHA STONE LLP | OFFICE NO.504, 5TH FLOOR, PARAS, JADDA KHADI,MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U24304GJ2019PTC105908 | CALID FOOD PRIVATE LIMITED | H.NO.1726,PL.NO.5, SATTAR KOTDI, SALABATPURA, , SURAT, Gujarat, India - 395003 |
| U22219GJ2003PTC043418 | STHAPATYA PRINTECH PRIVATE LIMITED | U G 13/5 SANGHAVI TOWER 111ADAJAN ROAD , SURAT, Gujarat, India - 395003 |
| AAX-4827 | TURTLE TRADESTONE LLP | 3rd Floor, Flat 301, Gopal House Apartment, Haripura, Bhavani Vad, Surat, Gujarat, India - 395003 |
| AAO-6366 | KIMBERLEY CRYSTALS LLP | Office No. 413, 4th floor, New DTC Building, Gheekanta Road, Haripura, Surat, Gujarat, India - 395003 |
| U17119GJ1988PTC011146 | CHOICE TEXTURISING PRIVATE LIMITED | OFFICE-201, 2ND FLOOR, RATNA JYOTI APPARTMENT, LIMDA SHERI, HARIPURA, , SURAT, Gujarat, India - 395003 |
| ACB-5448 | WHITE LOTUS MEDICARE LLP | CENTRE, B/GR -2FL, HN7/5BDAWER PLAZZA,SUFIBAUG Surat City, Gujarat, India - 395003 |
| AAE-8201 | SUNRAY GEMS LLP | Office -402,4th Floor, Jems Stone, Bhojbhai Ni Sheri,Haripura Main Road, Surat, Gujarat, India - 395003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Share held |
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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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