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
ILSA SHIPPING & LOGISTICS PRIVATE LIMITED
CIN: U61100MH2000PTC127839 As on: 2026-07-13
ILSA SHIPPING & LOGISTICS PRIVATE LIMITED (CIN: U61100MH2000PTC127839) is a Private company incorporated on 21 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.
ILSA SHIPPING & 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.ILSA SHIPPING & LOGISTICS PRIVATE LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.
Directors of ILSA SHIPPING & LOGISTICS PRIVATE LIMITED are SAMIR PAREKH, and RUPEN ANIL PAREKH.
ILSA SHIPPING & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U61100MH2000PTC127839 and its registration number is 127839. Users may contact ILSA SHIPPING & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ILSA SHIPPING & LOGISTICS PRIVATE LIMITED is SHREE NIWAS HOUSE4TH FLOOR HAZARIMAL SOMANI MARG , MUMBAI, Maharashtra, India - 400001.
Current status of ILSA SHIPPING & 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 ILSA SHIPPING & 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 ILSA SHIPPING & LOGISTICS
Purchase full report of ILSA SHIPPING & 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 ILSA SHIPPING & 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of ILSA SHIPPING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00147025 | SAMIR PAREKH | Director | 2000-07-21 |
| 00147213 | RUPEN ANIL PAREKH | Director | 2000-07-21 |
Past Directors & Key Managerial Personnel of ILSA SHIPPING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00147132 | HAMID HUSAIN DOCTOR | Director | - | 2007-08-14 |
Other Directorships of SAMIR PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACIER SYSTEMS PRIVATE LIMITED | U61100MH1990PTC059379 | Director | 1990-12-11 | Ongoing |
Other Directorships of HAMID HUSAIN DOCTOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACIER SYSTEMS PRIVATE LIMITED | U61100MH1990PTC059379 | Director | - | 2007-08-14 |
Other Directorships of RUPEN ANIL PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACIER SYSTEMS PRIVATE LIMITED | U61100MH1990PTC059379 | Director | 1990-12-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U61100MH1990PTC059379 | ACIER SYSTEMS PRIVATE LIMITED | SHREE NIWAS HOUSE, 4TH FLOOR,HAZARIMAL SOMANI MARG , MUMBAI-400001, Maharashtra, India - 000000 |
| U51500MH1994PTC079500 | GAMA LEAFIN PRIVATE LIMITED | SHREE NIWAS HOUSE2ND FLOOR HAZARIMAL SOMANI MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U26900MH1956PLC009830 | EVEREST INDUSTRIAL AND CONSTRUCTION LIMITED | SHREE NIWAS HOUSE, GROUND FLOOR, H SOMANI MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2009PLC191368 | SHREENIWAS ABODE AND HOUSE LIMITED | Ground Floor, Shree Niwas House H Somani Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U51109MH2007PTC176940 | DAKSHA MULTITRADE PRIVATE LIMITED | SHREE NIWASH HOUSE, 2nd FLOOR HAZARIMAL SOMANI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH1931PLC002132 | INTERNATIONAL BESTFOODS LIMITED | SHREE NIWAS HOUSE,H. SOMANI MARG, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| ACP-1469 | RVR WEALTHSPRING LLP | 2ND FLOOR DHIRAJ CHAMBERS,9 HAZARIMAL SOMANI MARG,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACP-2831 | RVR STRATEGIC VENTURES LLP | 2ND FLOOR DHIRAJ CHAMBERS,9 HAZARIMAL SOMANI MARG,Mumbai,Mumbai,Maharashtra,India-400001 |
| U51311MH1941PLC003269 | THE INDIAN COTTON PURCHASERS LIMITED | SHREE NIWAS HOUSEHAZARIMAL SOMANI MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1945PTC003847 | THE RAJASTHAN CONSTRUCTION CO PVT LTD | SHREE NIWAS HOUSETHIRD FLOOR H S MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U51507MH2008PTC187199 | VALKION WELLNESS INDIA PRIVATE LIMITED | 2ND FLOOR, SHREENIWAS HOUSE, HAZARIMAL SOMANI MARG, , MUMBAI, Maharashtra, India - 400001 |
| U70101MH2005PTC189653 | MIND SPACE REALTY PRIVATE LIMITED | 2nd Floor, Dhiraj Chambers, Hazarimal Somani Marg, , Mumbai, Maharashtra, India - 400001 |
| U28910MH1982PLC028034 | ALUMILITE ARCHITECTURALS LIMITED | DHIRAJ CHAMBERS 5TH FLOOR9 HAZARIMAL SOMANI MARG , MUMBAI, Maharashtra, India - 400001 |
| U27203MH1974PTC017424 | THEO WINDOWS PRIVATE LIMITED | DHIRAJ CHAMBERS 5TH FLOOR9 HAZARIMAL SOMANI MARG , MUMBAI, Maharashtra, India - 400001 |
| U31100MH1987PLC043904 | FRASER TECHNO CIRCUITS LIMITED | 2nd Floor, Shreeniwas House Hazarimal Somani Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U32100MH1993PLC072850 | SOLLATEK ELECTRONICS INDIA LTD. | 2ND FLOOR, SHREENIWAS HOUSE, HAZARIMAL SOMANI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45201MH2001PTC133645 | VANGUARD REALTY PRIVATE LIMITED | 4th Floor, DHEERAJ CHAMBERS, 9 HAZARIMAL SOMANI MARG , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2008PTC184966 | MTITANIUM APARTMENTS PRIVATE LIMITED | Shreeniwas House, 2nd Floor, Hazarimal Somani Marg, Fort, , Mumbai, Maharashtra, India - 400001 |
| U45400MH2009PTC192483 | DESIGNDELI DEVELOPMENT PRIVATE LIMITED | 4th Floor, Dheeraj Chambers, 9 Hazarimal Somani Marg , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1982PTC027340 | WELJEWEL TRADING PVT LTD | 2nd Floor, Shreeniwas House Hazarimal Somani Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U55101MH1993PTC070549 | MEADOWS HOLIDAYS AND RESORTS PRIVATE LIMITED | DHIRAJ CHAMBERS, 3RD FLOOR, 9 HAZARIMAL SOMANI MARG , MUMBAI, Maharashtra, India - 400001 |
| U65944MH1993PTC072322 | INFRA TRADECOM PRIVATE LIMITED | Dhiraj Chambers, 7th Floor 9, Hazarimal Somani Marg , MUMBAI, Maharashtra, India - 400001 |
| U63012MH2001PTC131894 | TOP OCEAN SHIPPING PRIVATE LIMITED | CAPITOL CINEMA BLDG2ND FLOOR HAZARIMAL SOMANI MARG , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1993PTC075865 | ALUMILITE INVESTMENTS PRIVATE LIMITED | DHIRAJ CHAMBERS5TH FLOOR 9 HAZARIMAL SOMANI MARG , MUMBAI, Maharashtra, India - 400001 |
| U70101MH2011PTC218537 | KANTAN REALTY PRIVATE LIMITED | Shrinivas House, 2nd Floor, Hazarimal Somani Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U74120MH2010PTC208893 | SOLLATEK INDIA TECHNOLOGIES PRIVATE LIMITED | Shrinivas House, 2nd Floor, Hazarimal Somani Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U72900MH2008PTC182526 | ITM SOFTWARE BUSINESS SOLUTIONS PRIVATE LIMITED | DHIRAJ CHAMBERS, 6TH FLOOR, 9 HAZARIMAL SOMANI MARG, , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2014PTC253736 | GERMAN SIMULATIONS PRIVATE LIMITED | 4th Floor, Shrinivas House Hazarimal Somani Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U72400MH2000PTC124337 | SARA BEATTIE INSTITUTE PRIVATE LIMITED | 4TH FLOOR, DHIRAJ CHAMBERS, 9/16 HAZARIMAL SOMANI MARG, , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10055414 | 2007-05-29 | - | 2012-03-21 | 1,100,000.00 | UNION BANK OF INDIA | |
| 10345714 | 2012-03-16 | 2019-03-22 | 2023-04-27 | 7,500,000.00 | UNION BANK OF INDIA | |
| 90146315 | 2002-06-29 | - | 2019-02-28 | 150,000.00 | FIAT SUNDARAM AUTO FINANCE LTD. | |
| 100188441 | 2018-01-31 | - | 2023-08-25 | 1,250,000.00 | YES BANK 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.