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
IM LOGISTICS AND CLEARING PRIVATE LIMITED
CIN: U74140MH2020PTC335595 As on: 2026-07-13
IM LOGISTICS AND CLEARING PRIVATE LIMITED (CIN: U74140MH2020PTC335595) is a Private company incorporated on 07 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.IM LOGISTICS AND CLEARING PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of IM LOGISTICS AND CLEARING PRIVATE LIMITED are JITENDRA MITTAL, SANJAY RAMESHCHAND MITTAL, VAIBHAV SATISH SHELAR, and PRASAD MANOHAR NAIK.
IM LOGISTICS AND CLEARING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2020PTC335595 and its registration number is 335595. Users may contact IM LOGISTICS AND CLEARING PRIVATE LIMITED on its Email address - [email protected]. Registered address of IM LOGISTICS AND CLEARING PRIVATE LIMITED is PLOT NO.11, SHOP NO.01, ROW HOUSE NO.1 SECTOR18A, NERUL-W, Thane , THANE, Maharashtra, India - 400706.
Current status of IM LOGISTICS AND CLEARING PRIVATE LIMITED 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 IM LOGISTICS AND CLEARING 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 IM LOGISTICS AND CLEARING
Purchase full report of IM LOGISTICS AND CLEARING
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 IM LOGISTICS AND CLEARING 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 IM LOGISTICS AND CLEARING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01961002 | JITENDRA MITTAL | Director | 2020-01-07 |
| 03584694 | SANJAY RAMESHCHAND MITTAL | Director | 2020-01-07 |
| 08660725 | VAIBHAV SATISH SHELAR | Director | 2020-01-07 |
| 08660726 | PRASAD MANOHAR NAIK | Director | 2020-01-07 |
Past Directors & Key Managerial Personnel of IM LOGISTICS AND CLEARING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDRA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARIMA LOGISTICS PRIVATE LIMITED | U63012MH2011PTC214988 | Director | 2011-03-18 | Ongoing |
| COMMERCIAL CLEARING AGNCIES PVT LTD | U63090WB1962PTC025632 | Director | - | 2018-08-14 |
Other Directorships of SANJAY RAMESHCHAND MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARIMA LOGISTICS PRIVATE LIMITED | U63012MH2011PTC214988 | Director | 2011-08-09 | Ongoing |
Other Directorships of VAIBHAV SATISH SHELAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRASAD MANOHAR NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACO-0467 | CORPPLE LLP | Shop No. G - 9, 1st floor Neighbourhood Shopping Complex,Sector - 4, Plot No 10/11, Nerul West,Thane,Thane,Maharashtra,India-400706 |
| ACD-5183 | ROCK AND GREEN DEVELOPERS LLP | SHOP NO1, F1, PLOT NO.2,,SEC-3,NERUL, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400706 |
| ACT-2990 | KALE PHOOL PRODUCTIONS LLP | SHOP NO 15, PLOT NO 1,SECTOR 40 NERUL,Thane,Thane,Maharashtra,India-400706 |
| ACP-3671 | TEAM UNBEARABLE ENTERTAINMENT LLP | Shop no 11, Plot no.86,Sector 50, Nerul,Thane,Thane,Maharashtra,India-400706 |
| U47522MH2024PTC430879 | ADS NANO TECHNOLOGY PRIVATE LIMITED | SHOP NO 01 PLOT NO 07,SECTOR 50 NERUL,Thane,Thane,Maharashtra,400706-India |
| U47912MH2023PTC410047 | ZAIMA FASHIONS PRIVATE LIMITED | Shop No 1 Plot No 156,Sector 44 Nerul,Thane,Thane,Maharashtra,400706-India |
| U41001MR2026PTC476857 | EVAYA VENTURES PRIVATE LIMITED | Shop No.1,Plot No.32,Sector 44A, Nerul,Thane,Thane,Maharashtra,400706-India |
| U62099MH2023PTC405943 | PAYLIT TECHNOLOGY PRIVATE LIMITED | Shop No. 1, Plot No. 156,Sector 44, Nerul Darave,Thane,Thane,Maharashtra,400706-India |
| U22203MH2024PTC428734 | KRAFTYCATION INDIA PRIVATE LIMITED | SHOP NO F-6, PLOT NO,10/11, SECTOR 4, NERUL,,Thane,Thane,Maharashtra,400706-India |
| U43299MH2024PTC424674 | VIGHNAHAR INDINFRA PRIVATE LIMITED | Shop No. 01 Plot No. 54A, Sector 50,Seawoods-Nerul,Thane,Thane,Maharashtra,400706-India |
| U43299MH2024PTC435074 | CLIFFGATE HANGOUT INFRASTRUCTURE PRIVATE LIMITED | Shop no 1 Matoshree Co -,Plot no 62Sector 44Nerul,Thane,Thane,Maharashtra,400706-India |
| U62099MH2025PTC439750 | RANKSCAPE PRIVATE LIMITED | FLAT NO. 0:1 PLOT NO,80 SECTOR-19A NERUL,Thane,Thane,Maharashtra,400706-India |
| ACT-4670 | VRSOLUTIONS LLP | Shop No 25, Plot No - 144,Sector 16A, Nerul (W),Thane,Thane,Maharashtra,India-400706 |
| ACM-7239 | PRANAV OMNIVENTURES LLP | SHOP. NO-01, PLOT NO-73 SHANTI,SADAN, SARSOLE SECTOR 6 NERUL,Thane,Thane,Maharashtra,India-400706 |
| U42900MH2025PTC447724 | NEWCASTLE INFRACON PRIVATE LIMITED | Sunhome CHS, Shop No 6,,Plot No 4,Sec-16,Nerul(W),Thane,Thane,Maharashtra,400706-India |
| U43301MH2025PTC439236 | H E FACADE PRIVATE LIMITED | Shop no G24, Sector 4,Plot no. 10 and 11, Nerul,Thane,Thane,Maharashtra,400706-India |
| ACF-8510 | BHUSAMRIDDHI ADVISORY LLP | Row House No. 14, Plot No. 29,,Sector 40, Nerul (West), Navi Mumbai,,Thane,Thane,Maharashtra,India-400706 |
| ACF-8951 | VRIDDHIM BUSINESS ADVISORY LLP | Row House No. 14, Plot No. 29,,Sector 40, Nerul (West), Navi Mumbai,,Thane,Thane,Maharashtra,India-400706 |
| ABZ-2017 | ECO GREEN INFRACON LLP | Shop No 1 and 2,Innovative Palace, Plot No 157, Sector 44, Nerul, Navi Mumbai,Thane,Thane,Maharashtra,India-400706 |
| ABB-3930 | ECO GREEN REALTY LLP | Shop No 1 and 2, Innovative Palace,,Plot No 157, Sector 44, Nerul, Navi Mumbai,Thane,Thane,Maharashtra,India-400706 |
| ACN-4386 | MARKAIL TRADERS LLP | SHOP NO 8B, PLOT NO. 633, SAHANI PALACE ,SECTOR 1,,SHIRAVANE, NERUL, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400706 |
| ABC-6190 | AN Design & Interiors LLP | Shop No. 2, Ambika apartment co. op. housing society,, Plot no. A-9, Sector 20, Nerul(W),Thane,Thane,Maharashtra,India-400706 |
| U82990MH2025PTC450063 | MSS MARITIME SERVICES PRIVATE LIMITED | SHOP NO 9 GROUND FLOOR SHREE GANESH CHS LTD,PLOT NO 01 SECTOR 28 NERUL WEST NAVI MUMBAI,Thane,Thane,Maharashtra,400706-India |
| U96906MH2024OPC434911 | ASTRO SHAILESH (OPC) PRIVATE LIMITED | Shop no 50 1st Floor Adarsh market,Sector 48A Plot no.18 Seawoods Nerul,Navi mumbai,Thane,Thane,Maharashtra,400706-India |
| U52292MH2024OPC429796 | ALTROZ SHIPPING SERVICES (OPC) PRIVATE LIMITED | Shop No. 09, Ground Floor, Shree Ganesh CHS LTD,,Plot No. 01, Sector 28, Nerul west, Darave, Navi Mumbai,,Thane,Thane,Maharashtra,400706-India |
| U52292MH2023PTC400225 | CENTURION LOGISTICS PRIVATE LIMITED | Office No. F-01A-41, 1st Floor,,Haware Centurion, Plot No.88 to 91, Sector-19A, Nerul,,Thane,Thane,Maharashtra,400706-India |
| ACN-4958 | FOOT FRENZY LLP | Shop No. 17, Plot No. 19, Sector No. 25, Nerul,Navi Mumbai,Thane,Thane,Maharashtra,India-400706 |
| ACH-5321 | SHIV VISHWA ELECTRICALS LLP | Shop No 8, Plot No 33, Radhamit CHS Ltd,,Sector No. 18, Nerul, Navi Mumbai,Thane,Thane,Maharashtra,India-400706 |
| ACK-0763 | TECHNEEDS VNM INDIA LLP | Room no-1 H.no-351,Darave Village Near Plot no A-77 Nerul Navi mumbai,Thane,Thane,Maharashtra,India-400706 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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