Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IB LOGISTICS PRIVATE LIMITED
CIN: U60200HR2015PTC058073 As on: 2026-07-13
IB LOGISTICS PRIVATE LIMITED (CIN: U60200HR2015PTC058073) is a Private company incorporated on 12 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.
IB LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IB 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 IB LOGISTICS PRIVATE LIMITED are DHARAM VIR VERMA, SAILESH RATTAN, and SAMIR BISARIA.
IB LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200HR2015PTC058073 and its registration number is 58073. Users may contact IB LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IB LOGISTICS PRIVATE LIMITED is HOUSE NO.-633, SECTOR-21C , FARIDABAD, Haryana, India - 121001.
Current status of IB LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IB LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IB LOGISTICS
Purchase full report of IB LOGISTICS
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 IB 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 |
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IB LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07131987 | DHARAM VIR VERMA | Director | 2015-05-12 |
| 07133253 | SAILESH RATTAN | Director | 2015-05-12 |
| 07148139 | SAMIR BISARIA | Director | 2015-05-12 |
Past Directors & Key Managerial Personnel of IB LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00217957 | HARINDER SINGH | Director | - | 2018-01-02 |
| 07148125 | RAJESH AHUJA | Director | - | 2018-10-20 |
Other Directorships of HARINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREAT TOUR AND TRAVELS PRIVATE LIMITED | U63040UP2005PTC029834 | Director | 2005-04-13 | Ongoing |
| SPARDHA ESTATES PRIVATE LIMITED | U70101DL2006PTC145106 | Director | 2006-01-19 | Ongoing |
Other Directorships of DHARAM VIR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAILESH RATTAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMIR BISARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-3961 | RAAMAH BUILDERS & INTERIORS LLP | House No. 610, Sector 21C Faridabad (121001) FARIDABAD, Haryana, India - 121001 |
| U67190HR2021PTC092587 | RISHRIT ADVISORY PRIVATE LIMITED | HOUSE NO - 624, Sector 21C Faridabad NIT , FARIDABAD, Haryana, India - 121001 |
| U72200HR2022PTC101537 | SAASDEN PRIVATE LIMITED | House No B104, Faridabad Nit Sector 21c, Haryana India 121001 , FARIDABAD, Haryana, India - 121001 |
| AAV-4542 | DEVARPAN SOLUTIONS LLP | HOUSE NO. 461 SECTOR 21C FARIDABAD, Haryana, India - 121001 |
| U55209HR2020PTC084982 | SMJK HOTELS AND RESORTS PRIVATE LIMITED | HOUSE NO 686 2ND FLOOR SECTOR 21C , FARIDABAD, Haryana, India - 121001 |
| U74999HR2021PTC095319 | JVT PROFESSIONAL SERVICES PRIVATE LIMITED | HOUSE NO 686 2ND FLOOR SECTOR 21C , FARIDABAD, Haryana, India - 121001 |
| U70100HR2019PTC083967 | JVT BUILDCON PRIVATE LIMITED | HOUSE NO 686 2ND FLOOR SECTOR 21C , FARIDABAD, Haryana, India - 121001 |
| U45309HR2019PTC078916 | INOVENTIVE DECOR PRIVATE LIMITED | House no. - 879 Second Floor Sector - 21C , FARIDABAD, Haryana, India - 121001 |
| U74999HR2014PTC053219 | EMAGINE VENTURES RETAIL PRIVATE LIMITED | HOUSE NO. 705, GRAND VISTA APARTMENTS GH SECTOR 21C , FARIDABAD, Haryana, India - 121001 |
| U74999HR2019PTC079228 | VAISHNAVI FITNESS PRIVATE LIMITED | HOUSE NO. 686, UPPER GF, SECTOR 21C NEAR MARBLE MARKET , FARIDABAD, Haryana, India - 121001 |
| U64120HR2020PTC088357 | SPACETECH LOGISTICS SOLUTIONS PRIVATE LIMITED | House No. - 329, Sector - 48, Faridabad, Haryana - 121001 , Faridabad, Haryana, India - 121001 |
| ABA-3814 | MONGPUNS DIGITAL SERVICES LLP | House No. 94, Sector No 14 Faridabad Faridabad, Haryana, India - 121001 |
| U78300HR2024PTC121016 | MOONSPROUT PRIVATE LIMITED | House No.368, Sector-21A,Sector 21C,Faridabad,Faridabad,Haryana,121001-India |
| AAU-4701 | URBANGATE TECHNOLOGY AND SERVICES LLP | HOUSE NO -4742 FF IP-3 EXT SECTOR-49 FARIDABADHARYANA-121001 INDIA Faridabad, Haryana, India - 121001 |
| U74999HR2016PTC058652 | KAUSHALI ENGINEERING PRIVATE LIMITED | HOUSE NO-377 FGF, IP COLONY,SECTOR 30-33 AMARNAGAR, FARIDABAD, HARYANA , Faridabad, Haryana, India - 121001 |
| U22209HR2025PTC133177 | FINE PET SOLUTION PRIVATE LIMITED | HOUSE NO. 327, SECTOR-46,FARIDABAD,Faridabad,Faridabad,Haryana,121001-India |
| U47734HR2025PTC133226 | NATUROVET ANIMAL HEALTH PRIVATE LIMITED | HOUSE NO 647, SECTOR 45,,Faridabad,Faridabad,Faridabad,Haryana,121001-India |
| U46497HR2025PTC133403 | GENZ BIOTECH PHARMA PRIVATE LIMITED | HOUSE NO 647, SECTOR 45,,Faridabad,Faridabad,Faridabad,Haryana,121001-India |
| U22199HR2024PTC122810 | JVT GLOBAL PRIVATE LIMITED | HOUSE NO 1262,SECTOR 21 D FARIDABAD,Faridabad,Faridabad,Haryana,121001-India |
| ACU-5071 | FINSURE CONSULTING LLP | HOUSE NO.225, SECTOR 21C,FARIDABAD,Faridabad,Faridabad,Haryana,India-121001 |
| ACD-0513 | WOOD - N - PLY HOUSE LLP | House No 585, Sector 21A,Faridabad,Faridabad,Faridabad,Haryana,India-121001 |
| U62099HR2023PTC114754 | ARR ARENA PRIVATE LIMITED | House No. 402, Sector-21A,Faridabad,Faridabad,Faridabad,Haryana,121001-India |
| U62099HR2025PTC127763 | SRIGGLE PRIVATE LIMITED | House No. 272,,Sector- 21B, Faridabad,,Faridabad,Faridabad,Haryana,121001-India |
| U58202HR2024PTC123813 | DOCFUSION AI PRIVATE LIMITED | HOUSE NO. 1343,,SECTOR-21D, FARIDABAD,Faridabad,Faridabad,Haryana,121001-India |
| U79120HR2023PTC115211 | GOLDEN ASIA TOURISM PRIVATE LIMITED | House No. 42, Sector-21-C,Faridabad,Faridabad,Faridabad,Haryana,121001-India |
| U86100HR2025PTC129095 | ASIAN PANVEL PRIVATE LIMITED | House No 822 Sector 15A Faridabad NIT,Faridabad,Faridabad,Haryana,121001-India |
| U74999HR2017PTC068662 | PROSPITIOUS CONSULTING SERVICES PRIVATE LIMITED | House No.360, Sector 21-C , Faridabad, Haryana, Haryana, India - 121001 |
| U74999HR2017PTC071879 | PROSPITIOUS TECHNOLOGIES PRIVATE LIMITED | House No.360, Sector 21-C , Faridabad, Haryana, Haryana, India - 121001 |
| U74999HR2016PTC063994 | BIOHACK SCIENCES PRIVATE LIMITED | HOUSE NO. 8 SECTOR NO. 21D , FARIDABAD, Haryana, India - 121001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10598718 | 2015-09-22 | - | 2022-01-24 | 4,608,840.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10598884 | 2015-10-08 | - | 2022-01-24 | 2,701,800.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100079657 | 2017-01-15 | - | 2022-01-24 | 4,916,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100079658 | 2017-01-15 | - | 2022-01-24 | 4,916,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100079659 | 2017-01-15 | - | 2022-01-24 | 2,821,222.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100161108 | 2018-01-15 | - | 2021-11-19 | 3,067,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100161129 | 2018-01-15 | - | 2021-11-20 | 5,722,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100162597 | 2018-01-15 | - | 2021-11-20 | 5,722,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100252160 | 2019-03-31 | - | - | 8,210,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100276759 | 2019-05-30 | - | - | 11,800,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100276764 | 2019-05-30 | - | - | 17,700,000.00 | TATA MOTORS FINANCE LIMITED |
- Email ID
- Website
- Address
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 |
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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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