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
IDEAL LINES AND LOGISTICS PRIVATE LIMITE D
CIN: U63090KL2012PTC030906 As on: 2026-07-13
IDEAL LINES AND LOGISTICS PRIVATE LIMITE D (CIN: U63090KL2012PTC030906) is a Private company incorporated on 29 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 100000.00.
IDEAL LINES AND LOGISTICS PRIVATE LIMITE D's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.IDEAL LINES AND LOGISTICS PRIVATE LIMITE D's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of IDEAL LINES AND LOGISTICS PRIVATE LIMITE D are RAJKUMAR THANKAPPAN POURNAMI, and ANIL SANKARANARAYANAPILLAI KUMAR.
IDEAL LINES AND LOGISTICS PRIVATE LIMITE D's Corporate Identification Number (CIN) is U63090KL2012PTC030906 and its registration number is 30906. Users may contact IDEAL LINES AND LOGISTICS PRIVATE LIMITE D on its Email address - [email protected]. Registered address of IDEAL LINES AND LOGISTICS PRIVATE LIMITE D is I/209A, Pranavam CSEZ PO, Thuthiyoor, Trikkakkara , Kochi, Kerala, India - 682037.
Current status of IDEAL LINES AND LOGISTICS PRIVATE LIMITE D is - Strike Off.
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 IDEAL LINES AND LOGISTICS LIMITE D 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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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 IDEAL LINES AND LOGISTICS LIMITE D
Purchase full report of IDEAL LINES AND LOGISTICS LIMITE D
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 IDEAL LINES AND LOGISTICS LIMITE D 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IDEAL LINES AND LOGISTICS LIMITE D
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05237302 | RAJKUMAR THANKAPPAN POURNAMI | Director | 2012-03-29 |
| 05237314 | ANIL SANKARANARAYANAPILLAI KUMAR | Director | 2012-03-29 |
Past Directors & Key Managerial Personnel of IDEAL LINES AND LOGISTICS LIMITE D
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 05237348 | SIVAPRASAD PARAMESWARAN SIVANIVAS | Director | - | 2014-11-20 |
Other Directorships of RAJKUMAR THANKAPPAN POURNAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORRIENTE CONSULTING PRIVATE LIMITED | U74999KL2016PTC047124 | Director | - | 2018-02-13 |
Other Directorships of ANIL SANKARANARAYANAPILLAI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIVAPRASAD PARAMESWARAN SIVANIVAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-1521 | CITRA INFRAVENTURES LLP | VILLA NO.6, 14/519 E, RELCON LILAC COTTAGE, AMMANKOVIL ROAD, CSEZ P.O, THUTHIYOOR, KAKKANAD KOCHI, Kerala, India - 682037 |
| U15100KL2019PTC057500 | GRATEFUL OVERSEAS PRIVATE LIMITED | XI/916B, SREELAKSHMI, RAJIV GANDHI JUNCTION , THUTHIYOOR ROAD, KAKKANAD, , CSEZ P.O, ERNAKULAM, Kerala, India - 682037 |
| U74999KL2018PTC055005 | CYBER CORPS SERVICES PRIVATE LIMITED | 10/219-F2, First Floor, Opp. Max, CSEZ P.O CHITTETHUKKARA, KAKKANAD,SEA PORT AIR PO RT ROAD , Kochi, Kerala, India - 682037 |
| U55209KL2020PTC066194 | PALADINN HOTELS AND RESORTS PRIVATE LIMITED | KALPPURAYIL RESIDENCY, INFOPARK EXPRESS WAY, KAKKANAD, CSEZ P.O., , KOCHI, Kerala, India - 682037 |
| U72400KL2018PTC053355 | BRAINFUEL SOLUTIONS PRIVATE LIMITED | 125/H1 First Floor, Anjikathu Road, CSEZ PO, , Kochi, Kerala, India - 682037 |
| U72900KL2015PTC039382 | INSPIREIN TECHNOLOGIES PRIVATE LIMITED | 1/79 B4, Anna Arcade, CSEZ P O Thuthiyoor, Kakkanad , Kochi, Kerala, India - 682037 |
| U50401KL2015PTC039323 | CJG DEVELOPERS PRIVATE LIMITED | 9th floor, Chakolas Heights Seaport-Air port Road, CSEZ PO, KAKKANAD , Kochi, Kerala, India - 682037 |
| U63090KL2020PTC063034 | OSHEA CORPORATE PRIVATE LIMITED | C/O Jossy Cyriac, XVIII/27, Njavallil(H) Chittethukara, CSEZ PO, Kakkanad , Kochi, Kerala, India - 682037 |
| U74999KL2016PTC046521 | IMARK VENTURES PRIVATE LIMITED | 9AB,BCG RESIDENCY TOWER CSEZ P.O, THRIKKAKARA MUNICIPALITY, KAKK ANAD , KOCHI, Kerala, India - 682037 |
| U74140KL2011PTC028355 | ACCURO QUALITY CONSULTANTS PRIVATE LIMITED | H NO. 916 D VARAPRASADAM RAJEEV GANDHI JN KAKKANAD CSEZ P.O , KOCHI, Kerala, India - 682037 |
| U74110KL2016PTC040193 | SUCCESS EMPOWERMENT PRIVATE LIMITED | 1/277B1, THUTHIYOOR, NEAR GALAXY HOTEL, CEZ P.O, KAKKANAD, , KOCHI, Kerala, India - 682037 |
| U72200KL2014PTC036516 | ISER GLOBAL SOLUTIONS PRIVATE LIMITED | 323-B3, OLANGATTU TOWER CHITETHUKARA, C.S.E.Z. P.O, KAKKANAD , KOCHI, Kerala, India - 682037 |
| U72900KL2018PTC052316 | CROZAINT TECHNOLOGIES PRIVATE LIMITED | 10/269-AB2, GROUND FLOOR, TECHNOZONE BUSINESS PARK MULAKKAMPILLY ROAD, CHITTETHUKARA, CSEZ P.O , KOCHI, Kerala, India - 682037 |
| U52590KL2022PTC073684 | ORDNC 2022 000586 U52590KL2022PTC073684 PRIVATE LIMITED | 4 F2 LEVEL IV, BCG TOWERS OPP. COCHIN SPECIAL ECONOMIC ZONE CSEZ P.O SEAPOER AIRPORT R OAD , KAKKNAD KOCHI, Kerala, India - 682037 |
| U27400KL2024PTC088582 | UNBAD PRIVATE LIMITED | BUILDING NO.17/2446,SEAPORT-AIRPORT ROAD, CHITTETHUKARA,,KAKKANAD,CSEZ PO, KOCHI - 682037,Ernakulam,Ernakulam,Kerala,682037-India |
| U14102KL2014PTC036504 | SUCCESS GRANITES PRIVATE LIMITED | 1/413-b, padanilath house, thuthiyoor, CSEZ PO , kakkanad, Kerala, India - 682037 |
| U01119KL1958PTC001771 | SUNGKAI PLANTATIONS PVT LTD | B5, DIVINE HOMES THUTHIYOOR, CSEZ P.O , Cochin, Kerala, India - 682037 |
| U74999KL2017PTC050491 | ALFWIN AUTOMATIONS PRIVATE LIMITED | 1/229 A, (20/399), ANAMTHURUTHIL THUTHIYOOR, CSEZ PO , KAKKANAD, Kerala, India - 682037 |
| U74999KL2021PTC068558 | KANCARE ASSISTED LIVING SOLUTIONS PRIVATE LIMITED | Building No. 24/2180, Rajeev Gandhi Nagar Road Thuthiyoor, Kakkanad, CSEZ P.O , Ernakulam, Kerala, India - 682037 |
| U52291KL2024PTC088436 | THRILLIFY INTERNATIONAL PRIVATE LIMITED | 24/1701,KC ARCADE,NEAR TV, CENTRE,CSEZ PO,KAKKANAD,,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India, 682037,Ernakulam,Ernakulam,Kerala,682037-India |
| U01500KL2024PTC085621 | NELLIKKAL AGRO-DAIRY PRIVATE LIMITED | 14/22 AB 4 KC ARCADENEAR TV CENTRE CSEZ PO,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682037-India |
| U74999KL2020PTC066318 | TRAVANCORE INFRASTRUCTURE ENGINEERING & DIGITAL SOLUTION PRIVATE LIMITED | 9AB, BCG TOWERS, OPP. COCHIN SEZ, CSEZ KAKKANAD KOCHI , kerala, Kerala, India - 682037 |
| U45403KL1999PTC013105 | CLASSIC HOME FURNISHING PRIVATE LIMITED | PLOT NO:5 CSEZ, KAKKANAD , KOCHI, Kerala, India - 682037 |
| AAU-1970 | NOOR THAJALLY LLP | XI/706 A, PADUVAMOOLA HOUSE KAKKANAD PO, TRIKKAKARA KOCHI, Kerala, India - 682037 |
| U72200KL2011PTC030043 | ARIES E-SOLUTIONS PRIVATE LIMITED | BCG Tower, Opposite CSEZ, Seaport Airport Road Kakkanad , Kochi, Kerala, India - 682037 |
| U92490KL2007PTC020181 | ARIES TELECASTING PRIVATE LIMITED | BCG Tower, Opposite CSEZ, Seaport Airport Road Kakkanad , Kochi, Kerala, India - 682037 |
| AAK-3407 | INDYWOOD ENTERTAINMENT CONSORTIUM LLP | 1st Floor, BCG Building, Opp CSEZ Kakkanad P O Kochi, Kerala, India - 682037 |
| U70109KL2017PTC049061 | WHITE PROJECTS BUILDERS PRIVATE LIMITED | 1/53 A, Canal Road, Ramakrishna Nagar, Thuthiyoor, Kakkanad, , Kochi, Kerala, India - 682037 |
| AAD-3291 | BLS HOMES & PROPERTIES LLP | Villa 36, Infra MeadowsAnjikath Road, Special Economic Zone P.O Kochi, Kerala, India - 682037 |
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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.
| Company Identifier | Name | Percentage of Shares 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.