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
IBIS LOGISTICS PVT LTD
CIN: U67120MH1995PTC086217 As on: 2026-07-13
IBIS LOGISTICS PVT LTD (CIN: U67120MH1995PTC086217) is a Private company incorporated on 09 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2550000.00 and its paid up capital is Rs. 198880.00.
IBIS LOGISTICS PVT LTD'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.IBIS LOGISTICS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of IBIS LOGISTICS PVT LTD are MANOJ HARISH BALWANI, and DHEER MANOJ BALWANI.
IBIS LOGISTICS PVT LTD's Corporate Identification Number (CIN) is U67120MH1995PTC086217 and its registration number is 86217. Users may contact IBIS LOGISTICS PVT LTD on its Email address - [email protected]. Registered address of IBIS LOGISTICS PVT LTD is 701/702, JOLLY FRIENDS, 15TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050.
Current status of IBIS LOGISTICS PVT LTD 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
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Previous CINs
ZaubaCorp's company report for IBIS 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.
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Purchase full report of IBIS 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 IBIS 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IBIS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01482338 | MANOJ HARISH BALWANI | Director | 2001-01-20 |
| 06879033 | DHEER MANOJ BALWANI | Director | 2015-10-04 |
Past Directors & Key Managerial Personnel of IBIS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00818169 | NARAYANASWAMY ALAMPALLAM RAMAKRISHNAN | Director | - | 2015-10-06 |
Other Directorships of NARAYANASWAMY ALAMPALLAM RAMAKRISHNAN
Other Directorships of MANOJ HARISH BALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGISERV GLOBAL PRIVATE LIMITED | U74999MH2014PTC257022 | Director | 2017-03-28 | Ongoing |
Other Directorships of DHEER MANOJ BALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LOGISERV GLOBAL PRIVATE LIMITED | U74999MH2014PTC257022 | Director | 2014-08-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-4216 | AVR IMPEX LLP | 701/702, Bellisima Plot 413, TPS III, 15th Road, Bandra (West), MUMBAI, Maharashtra, India - 400050 |
| AAR-1636 | JVP IMPEX LLP | 701/702, Bellisima Plot 413, TPS III, 15th Road, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| U22220MH1983PTC029079 | PIONEER BOOK CO PVT LTD | 701/702, Bellisimaa, Plot-413, TPS-III, 15th Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U15209MH2022PTC379565 | AVNIRA IMPEX PRIVATE LIMITED | 902, 9th Floor, Jolly Friends Co-op Housing Society Ltd, 15th Road, Bandra W,Mumbai,Mumbai City,Maharashtra,400050-India |
| U70101MH2008PTC184733 | ESSEM SAGAR INFRASTRUCTURES PRIVATE LIMITED | 701/702,Sagar Elegance 107 Hill Road Opp Mehboob Studio,Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U74300MH1997PLC111397 | PAHWA AND PAHWA PRESS LIMITED | 701/702, Bellisima Plot-413, TPS-III, 15th Road, Bandra (We st) , Mumbai, Maharashtra, India - 400050 |
| ABZ-1914 | MELIORA HOMES LLP | 701, 7th Floor, Notan Plaza,Turner Road, Bandra west, Mumbai 400050,Mumbai,Mumbai,Maharashtra,India-400050 |
| U92490MH2019OPC334516 | NATIVE CONTENT (OPC) PRIVATE LIMITED | 1202 CELESTIAL 12TH FLOOR 15TH ROAD, NEAR NOBLE CHEMIST , BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| ACR-1645 | CELESTIAL EVENTS LLP | 91, 9th floor, Le-Chateau, 15th Road,,TPS-III, Mumbai, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U55101MH2017PTC300158 | WONJO HOSPITALITY PRIVATE LIMITED | Maria MathewJoseph Mathew 601,Pinnacle D pride chs,3rd road,plot no.67,off turner , road,Bandra west, Mumbai, Maharashtra, India - 400050 |
| AAO-7357 | ASL LEASING LLP | Flat 1, Plot No.384, Bandra Co-Op H Soc Bandra West, 15th Road Mumbai, Maharashtra, India - 400050 |
| U51900MH2013PTC244755 | FULFILFOOD SPECIALITIES PRIVATE LIMITED | Shop No.10, Corner View, 33rd Road, Junction 15th Road, Bandra (west), , Mumbai, Maharashtra, India - 400050 |
| U68100MH2023PTC410749 | NOTAN RESIDENCY PRIVATE LIMITED | 701, NOTAN PLAZA,TURNER ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,400050-India |
| U46593MH2025PTC462400 | SP GREEN MARKET HUB PRIVATE LIMITED | 1002, Jolly Friends CHS,Ltd 15th Road TPS III,Mumbai,Mumbai,Maharashtra,400050-India |
| U93110MH2024PTC433656 | GOOSEPICK SPORTS PRIVATE LIMITED | 702 JOLLY FRIENDS 15TH RD, NR AGARWAL NURSING HOME,Mumbai,Mumbai,Maharashtra,400050-India |
| U55100MH2022PTC383040 | MUD AND CLAY HOSPITALITY PRIVATE LIMITED | 203, 2nd Flr, Neera, 15th Road, Bandra West,Mumbai,Mumbai City,Maharashtra,400050-India |
| U59131MH2023PTC415375 | A A FILMS ENTERTAINMENT PRIVATE LIMITED | H3M Cleden Holm 15th Road,T.P.S III Bandra West,Mumbai,Mumbai,Maharashtra,400050-India |
| ACG-4000 | SKY PADEL INDIA LLP | 1501, 15th Floor, Supreme Headquarters, Junction of 14th and 33rd Road,,Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U74999MH2020PTC343157 | DAPP.. FITNESS PRIVATE LIMITED | G-1 GRND FLOOR LAMOUR PLOT NO 92 TPSIII 15TH ROAD BANDRA WEST MUMBAI , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2020PTC343680 | DAPP.. THE GROOMING ROOM PRIVATE LIMITED | G 1 GROUND FLOOR LAMOUR PLOT NO 92 TPSIII 15TH ROAD BANDRA WEST MUMBAI , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2020PTC349211 | DAPP MANPOWER PRIVATE LIMITED | G-1 GRND FLOOR LAMOUR PLOT NO 92 TPSIII 15TH ROAD BANDRA WEST MUMBAI , MUMBAI, Maharashtra, India - 400050 |
| ACL-0772 | GOANCHO FOODS LLP | 701 Wing A, S R Patkar CHS Ltd, Siddhivinayak Bldg,,Off Gurunanak Road, NR New Patkar, Block, Bandra (West),Mumbai,Mumbai,Maharashtra,India-400050 |
| U73100MH2013PTC251493 | LESS PRICE RETAIL PRIVATE LIMITED | FLAT NO. 403, 4TH FLOOR, ARIHANT APARTMENT, PLOT NO. 613 B 15TH ROAD, BANDRA WEST,MUMBAI,Mumbai City,Maharashtra,400050-India |
| ACE-4438 | ACADEMYZERONINE LEARNING LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACE-5510 | INSTA HOLIDAYS EXPERIENCES LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACK-9484 | SP GREEN MARKET HUB LLP | 1002, Jolly Friends CHS. Ltd, 15th Road,, CTS No. F 451 F 452 , FP 408, 409, TPS III,Mumbai,Mumbai,Maharashtra,India-400050 |
| U74999MH2018PTC309343 | BARKAT CRANES & EQUIPMENTS PRIVATE LIMITED | 3, NOTAN PLAZA, 3RD FLOOR, PLOT NO. 114, GURU NANAK ROAD (TURNER ROAD), , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U55209MH2017PTC302244 | ORIGAMI HOSPITALITY PRIVATE LIMITED | Maria Mathew,Joseph Mathew 601, Pinnacle D Pride chs, 3rd Road, off turner road, , Plot67,Bandra west,Mumbai, Maharashtra, India - 400050 |
| U35110MH1999PTC119225 | OSCAR SHIP MANAGEMENT PRIVATE LIMITED | NO 27 VEENA BEENA SHOPPINGCENTRE OPP BANDRA RAILWAY STATION GURU NANAK ROAD , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
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- 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.
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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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