IBL LOGISTICS LLP (LLPIN: ACC-1995) is a Limited Liability Partnership firm incorporated on 25 Dec 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 9200000.00.
Designated Partners of IBL LOGISTICS LLP are THARAKANDATHIL ALIYAR ABBAS, and SAJID THARAKANDATHIL ALIYAR.
IBL LOGISTICS 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 10 Dec 2024.
IBL LOGISTICS LLP's LLP Identification Number is (LLPIN)ACC-1995. Its Email address is [email protected] and its registered address is 2/135A, FIDAS BUILDINGALUVA-PERUMBAVOOR ROAD Aluva, Kerala, India - 683105
Current status of IBL LOGISTICS LLP is - Active.
| LLP Identification Number | ACC-1995 |
| Name | IBL LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-25 |
| Age of Company | 1 years, 7 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 9,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IBL LOGISTICS LLP |
| ACC-1995 |
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Get a list of all litigations IBL 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 IBL LOGISTICS. This report helps you understand the risk associated in dealing with IBL LOGISTICS 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 IBL 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 |
|---|---|---|---|
| 09853902 | THARAKANDATHIL ALIYAR ABBAS | Designated Partner | 2023-07-25 |
| 10072172 | SAJID THARAKANDATHIL ALIYAR | Designated Partner | 2023-07-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBELL SOLUTIONS - 11 LLP | ACD-4805 | Designated Partner | 2023-10-18 | Ongoing |
| IBELL RIVER GATE LLP | ACD-9575 | Designated Partner | 2023-11-17 | Ongoing |
| TEYEA INDIA PRIVATE LIMITED | U29309KL2023PTC079836 | Director | 2023-01-06 | Ongoing |
| GAKE DEVELOPERS PRIVATE LIMITED | U70102KL2007PTC021586 | Additional Director | - | 2023-09-24 |
| GAKE DEVELOPERS PRIVATE LIMITED | U70102KL2007PTC021586 | Managing Director | 2023-07-17 | Ongoing |
| IBELL SOLUTIONS - 11 LLP | ACD-4805 | Designated Partner | 2023-10-18 | Ongoing |
| IBELL RIVER GATE LLP | ACD-9575 | Designated Partner | 2023-11-17 | Ongoing |
| GAKE DEVELOPERS PRIVATE LIMITED | U70102KL2007PTC021586 | Additional Director | 2023-03-21 | Ongoing |
| GAKE DEVELOPERS PRIVATE LIMITED | U70102KL2007PTC021586 | Additional Director | - | 2023-04-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-7929 | CARIS ACADEMY LLP | 2B, Floor 2, Skyline River Ville, Aluva- Perumbavoor road, Chalakkal East, Marampally, Kerala, India - 683105 |
| AAM-3479 | VINEYARD MANAGEMENT CONSULTANTS LLP | 2B, Floor 2, Skyline River Ville, Chalakka, Aluva, Kerala, India - 683105 |
| AAY-3918 | ZAMORIN & GAMA NATURALS LLP | 2/1B, Ward no.2, Vazhakulam Grama Panchayath Marampally Aluva, Kerala, India - 683105 |
| U29309KL2023PTC079836 | TEYEA INDIA PRIVATE LIMITED | 2/144, Keezhumad Grama Panchayath Thottumugham, Aluva, Ernakulam , Aluva, Kerala, India - 683105 |
| U24110KL2020PTC064317 | CABIXO INDIA PRIVATE LIMITED | 519A 68/8-2 (Old No.3/145A), KEEZHMAD THOTTUMUGHOM P.O, ALUVA , ALUVA, Kerala, India - 683105 |
| U24232KL2014PTC036433 | LENIMEN BIOTECH PRIVATE LIMITED | 2/76 B CKK Building,Thottumugam , Aluva, Kerala, India - 683105 |
| ABC-1721 | BUYROOTS HOMEWARE LLP | NO 463H KEEZHMADU2ND WARD ERNAKULAM Aluva, Kerala, India - 683105 |
| U19200KL2020PTC065693 | COLMAN AND KLEIN PRIVATE LIMITED | NO.-V/21B, AM ROAD, KUTTAMASSERY , ALUVA, Kerala, India - 683105 |
| U27310KL2008PTC023195 | EDATHALA PLY AND BOARDS PRIVATE LIMITED | EP IV/420 A, IDA A M ROAD, ERUMATHALA.P.O , ALUVA, Kerala, India - 683105 |
| U01407KL2014NPL037090 | K 4 P ASSOCIATION | No.11/255, Keezhmad Panchayat Thottumugham Kara, Aluva Taluk, Aluva Ea st Village , Aluva, Kerala, India - 683105 |
| U28900KL2022PTC078256 | AS METAL ROLLING MILLS PRIVATE LIMITED | V/512 ,KUTTAMASSERY THOTTUMUGHOM P O, ALUVA , ALUVA, Kerala, India - 683105 |
| U15532KL1998PTC012466 | PERIYAR BEVERAGES PRIVATE LIMITED | DOOR NO .VI/601A,KEEZHMAD, ERUMATHALA,ALUVA , ALUVA, Kerala, India - 683105 |
| AAL-7239 | FANSHUB LIFESTYLE AND ACCESSORY SERVICE LLP | PARATHOTTUNGAL HOUSE KUTTAMASSERY ALUVA, Kerala, India - 683105 |
| AAN-2030 | TRIAXES WAREHOUSING LLP | THARAKANDATHIL THOTTUMUGHOM P O ALUVA, Kerala, India - 683105 |
| AAY-7096 | SPACEMAGIX WAREHOUSING LLP | Tharakandathil Thottumughom P O Aluva, Kerala, India - 683105 |
| ACA-4262 | ABDA DEVELOPERS LLP | 379/7, VARIKKATTUKUDICHALACKAL MARAMPALLY P.O Aluva, Kerala, India - 683105 |
| AAQ-8455 | KOTTAPUNJA SUCCESS WAY LLP | 18/227 B, KALLUNGAL HOUSE THOTTUMUGHAM ALUVA, Kerala, India - 683105 |
| U29299KL2009PTC025147 | AMBRIEL ENERGY PROJECTS AND SERVICES PRIVATE LIMITED | 1/434 Behind SBT, Thottumugham , Aluva, Kerala, India - 683105 |
| U31900KL2019PTC058165 | BOGATE TECHNO SOLUTIONS PRIVATE LIMITED | 18/183, POOZHITHURA BUILDING. THOTTUMUGHAM, , ALUVA, Kerala, India - 683105 |
| U15312KL1996PTC010357 | NENMANY AGRO MILLS PRIVATE LIMITED | 4TH FILE ERUMATHALA P.O. , ALUVA, Kerala, India - 683105 |
| AAQ-0416 | HEARTLAND HOTELS AND RESORTS LLP | 10/249 (A), Valiyaparambil South Vazhakulam PO, Chemberakky Aluva, Kerala, India - 683105 |
| AAJ-5285 | MIGRESS TECHNOLOGIES LLP | Building No. V/148H, Kuttamassery, Thottummugham Po Aluva, Kerala, India - 683105 |
| AAS-8519 | TAMI GLOBAL ACADEMY LLP | 2b Floor 2, Skyline River Ville, Chalakka Ernakulam, Kerala, India - 683105 |
| U25209KL2001PTC014501 | SEALINE POLYMER PRIVATE LIMITED | Industrial Development Area , Keenapuram South Vazhakkulam , Aluva, Kerala, India - 683105 |
| U24119KL2006PTC019496 | ZODIAC CHEMICALS PRIVATE LIMITED | IV/466 E,THOTTUMUGHAM POST THOTTUMUGHAM JUNCTION , ALUVA, Kerala, India - 683105 |
| ABD-0038 | VEMBAYAM RESIDENCY LLP | Door No 8/60-R, Citadel Realtors BuildingBaniyanmala Aluva, Kerala, India - 683105 |
| AAI-8806 | WELJE DEVELOPERS LLP | Door No. II/16A, PMR House Marampilly, Kunnuvazhy, Aluva, Kerala, India - 683105 |
| U24117KL1997PTC011773 | THRIPURA INDUSTRIAL ENTERPRISES PRIVATE LIMITED | PLOT NO 26, INDUSTRIAL DEVELOPMENT AREA ERUMATHALA P O, , ALUVA, Kerala, India - 683105 |
| F04096 | EXACT MANUFACTURING PTE LTD | 3/405 , ASWATHI , OPP SBT KEEZHMEDU BRANCH THOTTUMUGHAM , ALUVA, Kerala, India - 683105 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100922453 | 2024-05-13 | - | - | 50,000,000.00 | KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD |
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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