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
IMPEX CENTER LOGISTICS PRIVATE LIMITED
CIN: U63090MH2013PTC250334 As on: 2026-07-13
IMPEX CENTER LOGISTICS PRIVATE LIMITED (CIN: U63090MH2013PTC250334) is a Private company incorporated on 25 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.IMPEX CENTER LOGISTICS PRIVATE LIMITED'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 IMPEX CENTER LOGISTICS PRIVATE LIMITED are DEEPAK BHASKAR THAKUR, RAJENDRA VASANT GHONE, and VASANT MAHADEO GALGUDE.
IMPEX CENTER LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2013PTC250334 and its registration number is 250334. Users may contact IMPEX CENTER LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMPEX CENTER LOGISTICS PRIVATE LIMITED is FLAT NO.302, GAURINANDANA APARTMENT, CHARPHATA URAN , URAN, Maharashtra, India - 400702.
Current status of IMPEX CENTER 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IMPEX CENTER 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 IMPEX CENTER LOGISTICS
Purchase full report of IMPEX CENTER 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 IMPEX CENTER 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 IMPEX CENTER LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02067903 | DEEPAK BHASKAR THAKUR | Director | 2013-11-25 |
| 06724606 | RAJENDRA VASANT GHONE | Director | 2013-11-25 |
| 06724607 | VASANT MAHADEO GALGUDE | Director | 2013-11-25 |
Past Directors & Key Managerial Personnel of IMPEX CENTER LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06724595 | BHAWESH DILIP PATEL | Director | - | 2018-03-08 |
| 06724599 | MAHESH VITTHAL BAGWE | Director | - | 2018-03-08 |
| 06724602 | NARESH HASURAM PATIL | Director | - | 2018-03-08 |
Other Directorships of DEEPAK BHASKAR THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SAMARTH KRUPA LOGISTICS LIMITED LI ABILITY PARTNERSHIP | AAW-3785 | Partner | 2021-03-18 | Ongoing |
| Chirner Warehousing LLP | ABZ-9973 | Partner | 2023-02-06 | Ongoing |
| SHREE SAMARTH STONE WORKS PRIVATE LIMITED | U14100MH2009PTC196729 | Director | 2009-10-28 | Ongoing |
| RAVIND CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2018PTC315688 | Director | - | 2019-06-20 |
Other Directorships of BHAWESH DILIP PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH VITTHAL BAGWE
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Other Directorships of NARESH HASURAM PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA VASANT GHONE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VASANT MAHADEO GALGUDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC268057 | PLATINUM LOGISTICS SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO.02, VYANKATESH APARTMENT KOTNAKA, URAN , URAN, Maharashtra, India - 400702 |
| U63030MH2019PTC334046 | SKYSCEND TRAVEL SOLUTIONS PRIVATE LIMITED | Flat no. B 301, At-Prajapati Vihar, Plot No. 84, SE, Uran, Bokadvira , URAN, Maharashtra, India - 400702 |
| U74999MH2015PTC263807 | MAHESH ENTERPRISES AND INFRA INDIA PRIVATE LIMITED | FLAT NO 104 B WING GIRIRAJ APARTMENT, ANAND NAGAR , URAN, Maharashtra, India - 400702 |
| U47413MH2023PTC400317 | 3C CUSTOMERAIZATION TECHNOLOGIES PRIVATE LIMITED | FLAT NO 101, PLT NO 110, SEC 48, SHREE LAXMI APPT,,DRNAGIRI BOKADVIRA, TALUKA URAN, DISTRICT RAIGARH, MAHARASHTRA,Uran,Raigarh(MH),Maharashtra,400702-India |
| AAY-1089 | DIGIC4A LABS & TECHNOLOGIES LLP | Kotnaka, Uran H No 64(F), Uran Section Uran, Sub DIVN Uran, Maharashtra, India - 400702 |
| AAG-4384 | OPENING BELL ENTERPRISES LLP | Flat No. B 104, Raj Aracard,Mora Road, Uran, Raigad Uran, Maharashtra, India - 400702 |
| U74999MH2013PTC243734 | EVERSHINE CONTAINER LINE PRIVATE LIMITED | Flat No. 004, Thakur Nagar, Nagaon Taluka - Uran, Raigad , Uran, Maharashtra, India - 400702 |
| U45300MH2023PTC406745 | MESOKSH AUTOSPACE PRIVATE LIMITED | Ground Floor, L.S.No. 29/11/11 Kanthali Village, Uran Panvel Road, Uran, Uran, Navi , Uran, Maharashtra, India - 400702 |
| U80301MH2021NPL370894 | LIVI FOUNDATION | SHOP NO. 13 AYODDHYA APPT URAN SECT URAN 400702 , Uran, Maharashtra, India - 400702 |
| U45203MH2021PTC366442 | CEMS PROJECT PRIVATE LIMITED | FLAT NO -401 ERSALI DIVINE, PLOT NO 45 SECTOR -52 , Uran, Maharashtra, India - 400702 |
| U73100MR2026OPC475942 | PRISM DIGITAL MEDIA (OPC) PRIVATE LIMITED | Flat No. 701, Plot No. 23,Sector 53, Galaxy Uran,Uran,Raigarh(MH),Maharashtra,400702-India |
| U63030MH2022PTC390442 | AARNUP LOGISTICS INDIA PRIVATE LIMITED | Flat No 203, Rudraksha Building, Plot No 10, Sec 15, Dron Funde , Uran, Maharashtra, India - 400702 |
| ACG-6620 | TOSHAKA CONSULTANCY SERVICES LLP | FLAT NO 404 , PLOT NO.56 , SECTOR 52,TULSI VIHAR URAN RAIGAD,Uran,Raigarh(MH),Maharashtra,India-400702 |
| U45309MH2019PTC331527 | CHANDRASHEKHARA BUILDCON PRIVATE LIMITED | H.NO-996/(G),R.NO-1,SHREE RAM SAMRTH,OPP RATION SHOP,MORA KOLIWADA,URAN 400702 , URAN, Maharashtra, India - 400702 |
| U74999MH2019PTC333645 | MSK WAREHOUSING AND LOGISTICS PRIVATE LIMITED | HOUSE NO.1113-H, URAN - MORA ROAD, MORA KOLIWADA, URAN, , URAN, Maharashtra, India - 400702 |
| U63090MH2022PTC383795 | BLUE ROUTE CARGO PRIVATE LIMITED | KOTNAKA URAN H NO 64 F PIO BUILDING URAN SECTION URAN SUB DIVISION,URAN,Raigarh,Maharashtra,400702-India |
| U63030MH2019PTC327942 | SHREE SAMARTH WAREHOUSING & LOGISTICS PRIVATE LIMITED | SURVEY NO. 22, PLOT NO 6, BELONDAKHAR POST DIGHODE, TAL URAN, , URAN, Maharashtra, India - 400702 |
| U92412MH2012PTC230591 | SARTHAK MOTION PICTURES PRIVATE LIMITED | SHOP NO 14, HARIKRUPA APARTMENT, BAZARPETH, , URAN, Maharashtra, India - 400702 |
| U52290MH2024PTC431387 | KMP OVERSEAS PRIVATE LIMITED | Flat no A-1203,Horizon estate ,Uran,Uran,Raigarh(MH),Maharashtra,400702-India |
| U74120MH2012PTC233057 | AIVOT CONSULTANCY PRIVATE LIMITED | Flat 104 Giriraj Apartment, B Wing Anand Nagar , Uran, Maharashtra, India - 400702 |
| ACR-2838 | RELAY IMPEX SERVICES LLP | FLAT NO -A-202,MANIBHADRA,APPT, KOTNAKA,URAN,Uran,Raigarh(MH),Maharashtra,India-400702 |
| U01100MH2017PTC303132 | STOREACE LOGISTICS PRIVATE LIMITED | Flat No. 103, Raj Arcade Hari Pandav Path, Mora Road , URAN, Maharashtra, India - 400702 |
| ACB-3201 | EAUX WAYFINDER LOGISTICS SERVICES LLP | Flat No. A 203 Raj ArcadeHari Pandav PathMora Road Uran, Maharashtra, India - 400702 |
| ACK-7943 | MANAKI REALTORS LLP | FLAT NO-C-701 , HORIZON ESTATE,URAN RAIGAD,Uran,Raigarh(MH),Maharashtra,India-400702 |
| U45309MH2019PTC334586 | OAK AND STONE CONSTRUCTION PRIVATE LIMITED | Flat No. 104, Raj Arcade, Hari Pandav Path, Mora Road, , Uran, Maharashtra, India - 400702 |
| U45201MH2006PTC166503 | MEMORABLE PROPERTIES PRIVATE LIMITED | FLAT NO 103 RAJ ARCADE HARI PANDAV PATH MORA ROAD , Uran, Maharashtra, India - 400702 |
| U45400MH2010PTC204474 | VIHIR INFRASTRUCTURE AND ENERGY PRIVATE LIMITED | SHOP NO.14D GROUND FLOOR SANTOSH APARTMENT KAMTHA ROAD , URAN, Maharashtra, India - 400702 |
| U61104MH2023OPC399749 | NETWIX INTERNET SOLUTIONS (OPC) PRIVATE LIMITED | Flat No 106, Surachna Appt,,Opp Kothari Jwelers Uran,Uran,Raigarh(MH),Maharashtra,400702-India |
| U63040MH2022PTC378208 | PRAYUSH MARINE & CARGO SERVICES PRIVATE LIMITED | FLAT NO. 202, C- WING, RADHA KRUSHNA NAGARI, CHOTE NAGAON, , URAN, Maharashtra, India - 400702 |
| 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.
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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.