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
IMA LOGISTICS PRIVATE LIMITED
CIN: U74120MH2010PTC209980 As on: 2026-07-13
IMA LOGISTICS PRIVATE LIMITED (CIN: U74120MH2010PTC209980) is a Private company incorporated on 11 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19843220.00.IMA LOGISTICS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of IMA LOGISTICS PRIVATE LIMITED are AUBREY BERNARD CARLYSLE LOBO, and KHALID ABDULLA QASSIM AL QASSIM.
IMA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2010PTC209980 and its registration number is 209980. Users may contact IMA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMA LOGISTICS PRIVATE LIMITED is C/o EMGEE Group, First Floor, Bahubali Building 17/17H, Cawasji Patel Street, Fort , Mumbai, Maharashtra, India - 400001.
Current status of IMA LOGISTICS 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 IMA 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.
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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 IMA 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.
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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 IMA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02851136 | AUBREY BERNARD CARLYSLE LOBO | Director | 2010-11-11 |
| 02851185 | KHALID ABDULLA QASSIM AL QASSIM | Director | 2010-11-11 |
Past Directors & Key Managerial Personnel of IMA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AUBREY BERNARD CARLYSLE LOBO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMA FREIGHT & WAREHOUSING PRIVATE LIMITED | U74990MH2010PTC200231 | Additional Director | 2010-02-19 | Ongoing |
Other Directorships of KHALID ABDULLA QASSIM AL QASSIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| IMA FREIGHT & WAREHOUSING PRIVATE LIMITED | U74990MH2010PTC200231 | Director | 2010-02-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U11200MH2010PTC209750 | NORSCOT OIL AND GAS SERVICES PRIVATE LIMITED | C/o EMGEE CORPORATION, 1ST FLR, BAHUBALI BUILDING 17/17H, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U62200MH2011PTC217580 | EMGEE AIRWAYS PRIVATE LIMITED | 17/17H, BAHUBALI BUILDING, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAG-9872 | EMGEE GREENS LLP | 17A, 1st Floor, Patel Building Cawasji Patel Street, Fort Mumbai, Maharashtra, India - 400001 |
| U74210MH1991PTC123672 | BHPE KINHILL INDIA PRIVATE LIMITED | 1ST FLOOR, BAUBALI BUILDING 17/17H, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74210MH1995PTC123673 | KINHILL INDIA PRIVATE LIMITED | 1ST FLOOR, BAUBALI BUILDING 17/17H, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAG-7198 | EMGEE AFFORDABLE HOUSES LLP | 10/E , 17A, 1st Floor , Patel Building, Cawasji Patel Street,Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| AAB-0353 | A & G ADVISORS LLP | 17, Bahubali Building, Beside People's Book HouseCawasji Patel Street, Fort Mumbai, Maharashtra, India - 400001 |
| U63090MH2011PLC213501 | NATIONWIDE SHIPPING SERVICES LIMITED | 17, BAHUBALI BUILDING, BEHIND PEOPLES BOOK HOUSE, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAF-7200 | KOUSHAMBI TRADING LLP | 03, 1st Floor, C. S. NO. 14/14A, Sukhia Building, Cawasji Patel Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAF-7886 | GRIT MANAGEMENT CONSULTANCY LLP | 04, 1st Floor, C. S. NO. 14/14A, Sukhia Building, Cawasji Patel Street, Fort Mumbai, Maharashtra, India - 400001 |
| U51420MH1993PTC073435 | KOUSHAMBI TRADING PVT LTD | C. S. NO. 14/14A, 1ST FLOOR, SUKHIA BUILDING CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1993PTC071763 | GRIT MANAGEMENT CONSULTANCY PVT LTD | C. S. NO. 14/14A, 1ST FLOOR, SUKHIA BUILDING CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2005PTC408258 | SALVEO INTERNATIONAL DEVELOPMENT INDIA PRIVATE LIMITED | 17A, IST FLOOR, PATEL BUILDING,CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U85300MH2022NPL383651 | IIV DEVELOPMENT FOUNDATION | FLOOR-1, 17A, PATEL BUILDING, CAWASJI PATEL ROAD,,HORNIMAN CIRCLE, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH2022PTC384429 | NSS GLOBAL LOGISTICS PRIVATE LIMITED | FLOOR-1, 17A, PATEL BUILDING, CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT,,MUMBAI,Mumbai City,Maharashtra,400001-India |
| ABC-6526 | B. KUMAR CONSULTANCY LLP | OFFICE NO. 44, 2nd FLOOR, WADIA BUILDING, CAWASJI PATEL STREET,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| L55101MH2009PLC191462 | ARAMBHAN HOSPITALITY SERVICES LIMITED | FLOOR-1, 17A, PATEL BUILDING, CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAG-6717 | EMGEE LIFESPACES LLP | 1st Floor, 17A, Patel Building, Cawasji Patel Road Horniman Circle, Fort MUMBAI, Maharashtra, India - 400001 |
| U01119MH2022PTC376323 | IIVA FARMEX PRIVATE LIMITED | FLOOR-1, 17A, PATEL BUILDING, CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U33110MH2021PTC372938 | IIVH DERMAFLOW HEALTH SOLUTIONS PRIVATE LIMITED | FLOOR-1, 17A, PATEL BUILDING, CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U33119MH2022PTC377895 | IIVH MEDTECH PRIVATE LIMITED | FLOOR-1, 17A, PATEL BUILDING, CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017PTC300841 | A&G ACCELERATORS PRIVATE LIMITED | FLOOR-1, 17A, PATEL BUILDING, CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2020PTC344808 | II VENTURES PRIVATE LIMITED | FLOOR-1,17A,PATEL BUILDING,CAWASJI PATEL ROAD,HORNIMAN CIRCLE,FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2021PTC359177 | IIV HEALTH SOLUTIONS PRIVATE LIMITED | FLOOR-1,17A,PATEL BUILDING,CAWASJI PATEL ROAD,HORNIMAN CIRCLE,FORT , MUMBAI, Maharashtra, India - 400001 |
| U93000MH2017PTC298188 | IIV AGRI SOLUTIONS PRIVATE LIMITED | FLOOR-1, 17A, PATEL BUILDING, CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2016PTC281256 | GET WELL GLOBAL PRIVATE LIMITED | NO.33 ,KAMAR BUILDING 5TH FLOOR , 38 CAWASJI PATEL STREET, , FORT MUMBAI, Maharashtra, India - 400001 |
| U18101MH1987PTC155381 | SAVLA SHIRTS EXPORTERS PRIVATE LIMITED | C/O PATEL SHAH AND JOSHI,501-503,SHEEL CHAMBERS 10,CAWASJI PATEL STREET,FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2008PTC184256 | INSTITUTE OF SPORTS PRIVATE LIMITED | c/o PATEL SHAH AND JOSHI, 501-503 SHEEL CHAMBERS 10 CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U67190MH1995PTC087324 | ANIKET FINVEST PRIVATE LIMITED | 221 VARDHAMAN CHAMBER,17.C CAWASJI PATEL STREET, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| 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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