IEPA LOGISTICS PRIVATE LIMITED (CIN: U74900MH2011PTC216620) is a Private company incorporated on 25 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.
IEPA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.IEPA LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of IEPA LOGISTICS PRIVATE LIMITED are RAJGOPAL MALLADI, and ATTAVILLI VENKATA SAI KRISHNA.
IEPA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2011PTC216620 and its registration number is 216620. Users may contact IEPA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IEPA LOGISTICS PRIVATE LIMITED is FLAT NO 62 BLDG NO 4 VIJAY VATIKA GORDBUNDER ROAD OPP SURAJ WATER PARK THANE, THANE , THANE, Maharashtra, India - 400607.
Current status of IEPA LOGISTICS PRIVATE LIMITED is - Strike Off.
| CIN | U74900MH2011PTC216620 |
| Name | IEPA LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 216620 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-04-25 |
| Age of Company | 13 years, 10 months, 18 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2014-09-14 |
| Date of Last Filed Balance Sheet | 2014-03-31 |
| Authorised Share Capital | ₹ 300,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IEPA Logistics Private Limited |
| U74900MH2011PTC216620 |
All 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.
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Get a list of all litigations IEPA 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 IEPA LOGISTICS. This report helps you understand the risk associated in dealing with IEPA LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 IEPA 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 |
|---|---|---|---|
| 03448692 | RAJGOPAL MALLADI | Director | 2011-04-25 |
| 00873786 | ATTAVILLI VENKATA SAI KRISHNA | Director | 2015-03-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03419943 | ASHOK TARACHAND JAIN | Director | - | 2015-03-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADHARSILA HOMES PRIVATE LIMITED | U45201JH2005PTC011257 | Additional Director | 2023-05-02 | Ongoing |
| ADHARSILA HOMES PRIVATE LIMITED | U45201JH2005PTC011257 | Director | - | 2019-04-30 |
| DHANANJAYA HOMES MAKERS PRIVATE LIMITED | U45201JH2006PTC012636 | Additional Director | - | 2019-04-01 |
| CREATION VINIMAY PRIVATE LIMITED | U51909WB2005PTC101302 | Additional Director | - | 2023-09-29 |
| CREATION VINIMAY PRIVATE LIMITED | U51909WB2005PTC101302 | Director | 2023-05-02 | Ongoing |
| CREATION VINIMAY PRIVATE LIMITED | U51909WB2005PTC101302 | Director | - | 2019-06-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-9020 | BHUTI REALTY LLP | Flat No.1703, S.No.199, H.No.201 & 202, Rosa Bella Opp. Suraj Water Park, Kavesar, G.B. Road, Thane W Thane, Maharashtra, India - 400607 |
| U24233MH2015PTC270203 | EURON HYGIENE PRIVATE LIMITED | Bldg No C4, Park Wood, Flat No-306, Next To Suraj Water Park, Cosmos Kavesar , Thane West, Maharashtra, India - 400607 |
| AAX-0681 | LOTUS TALKIES ENTERTAINMENT LLP | FLAT NO 2501, S. NO 199, H NO 201 AND 202 ROSA BELLA, OPP SURAJ WATER PARK THANE, Maharashtra, India - 400607 |
| U18209MH2019PTC327692 | NESHLEE MTM PRIVATE LIMITED | Flat No.1601 S No,199,H.No 201 & 202, Rosa bella,Opp Suraj Water Park, , THANE, Maharashtra, India - 400607 |
| AAR-5878 | PENTANGLE ADVISORY LLP | Flat No.2506, S. No.199, H. No.201 & 202 Rosabella, Opposite Suraj Water Park, G.B. Road Thane, Maharashtra, India - 400607 |
| U24233MH2011PTC224202 | YUKEN SPECIALTY CHEMICALS (INDIA) PRIVATE LIMITED | Flat No.1304, D - wing, Bhoomi Acer, Opp. Suraj Water Park, G.B. Road, , Thane west, Maharashtra, India - 400607 |
| U24200MH2011PTC218176 | FORBES LIFE SCIENCE PRIVATE LIMITED | FLAT NO. 33, BLDG NO. 11, VIJAY NAGARI, G. B. ROAD, THANE , THANE, Maharashtra, India - 400607 |
| AAI-0156 | VENUS LIFESPACE LLP | Flat No. 501, Bldg No.6, Highland Park, Kolshet Road, Behind Dmart, Thane West, Thane, Maharashtra, India - 400607 |
| ACA-0731 | SKILLSHOUT INTELLIGENCE LLP | FLAT NO.305, VIJAY GALAXY,BLDG NO - 1, VIJAY NAGARI, GHODBUNDER ROAD, Thane, Maharashtra, India - 400607 |
| AAG-8048 | S.D AIR SERVICES LLP | FLAT NO.1105, VIJAY GALAXY BLDG NO 2 VIJAY NAGARI, THANE THANE, Maharashtra, India - 400607 |
| AAI-1030 | ALLIES LLP | BLDG NO 11 (D-TYPE), FLAT NO 2204, HAWARE CITI, BORIWADE, GB ROAD,THANE(W), 400607 THANE, Maharashtra, India - 400607 |
| AAC-1673 | EKARTIFY RETAIL SOLUTION LLP | Flat No - 703, Nr Suraj Water Park G B Road Thane, Maharashtra, India - 400607 |
| AAA-9465 | ATT FOODS LLP | SHOP NO. 10, VIJAY GARDEN, WAGBIL, NEAR SURAJ WATER PARK, O FF G. B. ROAD, THANE, Maharashtra, India - 400607 |
| AAF-5935 | PACKONE SOLUTIONS LLP | Flat No-B/003 B Bldg Devashree Park,Kolshet Road Thane West Thane, Maharashtra, India - 400607 |
| ABB-8299 | KeyWord Design LLP | BARRINGTON BLDG. FLAT NO. 703ONE HIRANANDANI PARK, PATLIPADA, G.B. ROAD, THANE Thane, Maharashtra, India - 400607 |
| AAQ-5328 | DRCHOKSEY DISTRIBUTORS LLP | Flat No 604, Fairway BldgOne Hiranandani Park, Patlipada, G B Road Thane West Thane, Maharashtra, India - 400607 |
| U28910MH2011PTC223134 | SIDDHAKALA ENGINEERING PRIVATE LIMITED | Flat No 505, FAIRWAY BLDG ONE, HIRANANDANI PARK PATALIPADA, G B ROAD, THANE , Thane, Maharashtra, India - 400607 |
| AAV-6910 | BARITONE CAPITAL ADVISORY LLP | Building No. E, Bhoomi Acres, Flat No. 904 Opposite Suraj Water Park, Thane, Maharashtra, India - 400607 |
| AAR-6272 | BYMEDO HEALTHCARE LLP | Shop No 4,Ground Floor,Vijay Vilas,Building No 14 Ghodbunder Road, Kavesar, Thane Thane, Maharashtra, India - 400607 |
| U24297MH2010PTC202540 | S. V. G. PHARMACEUTICALS PRIVATE LIMITED | Flat No 2, Bldg. no. 4/A, Swastik Palms Azad Nagar, Bramhand Thane West , Thane, Maharashtra, India - 400607 |
| ABZ-3189 | VIYO EV VENTURES LLP | Flat No. 2801, Dosti Imperia, Chaitalsar ManpadaMajesta Bldg-Thane(W) G.B. Road Thane Thane, Maharashtra, India - 400607 |
| AAJ-9984 | IARA TALENT ADVISORS LLP | BLDG NO. 17,FLAT NO-22, VIJAY PARK, KASARVADAVLI GHOD-BUNDER ROAD,THANE NAVI MUMBAI, Maharashtra, India - 400607 |
| U21099MH2020PTC338935 | SANSHRAY GREEN GLOBAL PRIVATE LIMITED | FLAT NO 1904 B-5 ROSA OASIS NR CORSICA BLDG THANE THANE THANE (M CORP) , THANE, Maharashtra, India - 400607 |
| AAX-1901 | MARKETRIPPLE LLP | Flat No: 1602 , Floor No: 16 , Wing: B2 Plot No 163 TO 167 , PARK WOODS B2 GHODBUNDER ROAD Thane west, Maharashtra, India - 400607 |
| U23929MH2023PTC407654 | NDP INTERNATIONAL PRIVATE LIMITED | F No 1604VijayGalaxy Bldg No1 Vijay Nagari G B Road , Thane, Maharashtra, India - 400607 |
| U01100MH2022PTC392803 | HRIDAYA AGRO INDUSTRIES (I) PRIVATE LIMITED | FLAT NO-1602 BlDG NO-06 HIGHLAND PARKKOLSHET ROAD BEHIND 'D'MART , THANE, Maharashtra, India - 400607 |
| U15549MH2018PTC316417 | PURKYLICIOUS FAST FOODS PRIVATE LIMITED | Flat No-404,4th Floor,Bldg No-4, Srushti Complex,Hiranandani Estate, , THANE, Maharashtra, India - 400607 |
| AAF-3365 | RAISHAN TECHNOLOGIES LLP | BARRINGTON BLDG, FLAT NO 104ONE HIRANANDANI PARK, PATLIPADA, G B ROAD Thane, Maharashtra, India - 400607 |
| U24233MH2013PTC251202 | KWALITY OXYGEN PRIVATE LIMITED | FLAT NO.103, VIJAY HOUSING COMP BLDG 1 G B ROAD, , THANE, Maharashtra, India - 400607 |
| 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.
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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.
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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 |
|---|---|---|
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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