INDIAN INSTITUTE OF FOREIGN TRADE & LOGISTICS PRIVATE LIMITED (CIN: U80902MH2016PTC274055) is a Private company incorporated on 08 Dec 2016. 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.
INDIAN INSTITUTE OF FOREIGN TRADE & LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.INDIAN INSTITUTE OF FOREIGN TRADE & LOGISTICS PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of INDIAN INSTITUTE OF FOREIGN TRADE & LOGISTICS PRIVATE LIMITED are SARITA VIVEK MISHRA, and VIVEK KUMAR MISHRA.
INDIAN INSTITUTE OF FOREIGN TRADE & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U80902MH2016PTC274055 and its registration number is 274055. Users may contact INDIAN INSTITUTE OF FOREIGN TRADE & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIAN INSTITUTE OF FOREIGN TRADE & LOGISTICS PRIVATE LIMITED is G-02, MAPLE 'A' WING, ADHIRAJ GARDENS, PLOTNO-32, Sec-05, Kharghar , Navi Mumbai, Maharashtra, India - 410210.
Current status of INDIAN INSTITUTE OF FOREIGN TRADE & LOGISTICS PRIVATE LIMITED is - Dormant under section 455.
| CIN | U80902MH2016PTC274055 |
| Name | INDIAN INSTITUTE OF FOREIGN TRADE & LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Dormant under section 455 |
| ROC | ROC Mumbai |
| Registration Number | 274055 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-03-08 |
| Age of Company | 9 years, 0 months, 5 days |
| Activity | NIC Code: 8090 NIC Description: Other education |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-30 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Indian Institute of Foreign Trade Logistics Private Limited |
| Indian Institute of Foreign Trade & Logistics Private Limited |
| INDIAN INSTITUTE OF FOREIGN TRADE &LOGISTICS PRIVATE LIMITED |
| U80902MH2016PTC274055 |
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Get a list of all litigations INDIAN INSTITUTE OF FOREIGN TRADE & 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 INDIAN INSTITUTE OF FOREIGN TRADE & LOGISTICS. This report helps you understand the risk associated in dealing with INDIAN INSTITUTE OF FOREIGN TRADE & LOGISTICS and its Directors better.
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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 INDIAN INSTITUTE OF FOREIGN TRADE & 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07002610 | SARITA VIVEK MISHRA | Director | 2016-03-08 |
| 07002616 | VIVEK KUMAR MISHRA | Director | 2016-03-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN EXPRESS LOGISTICS (INDIA) PRIVATE LIMITED | U63090MH2015PTC261977 | Director | 2015-02-16 | Ongoing |
| SUN EXPRESS LOGISTICS (INDIA) PRIVATE LIMITED | U63090MH2015PTC261977 | Director | 2015-02-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-6867 | YAPAPAYA TECHNOLOGIES LLP | FL - F\106, Adhiraj Gardens Plot - 32, Sec - 5, Maple, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAV-7716 | IDHIKA GARMENTS LLP | PLOT 32 FLAT 3 FLOOR GR WING A MAPLE A SECTOR 5 MAPLE ,ADHIRAJ GARDENS MAPLE CHSL,NEAR UTSAV CHOWK KHARGHAR, Maharashtra, India - 410210 |
| U31400MH2011PTC212324 | GREEN UTILITY CONSERVATION TECHNOLOGY PRIVATE LIMITED | FL-F/204, Adhiraj Gardens, Plot-32, Sector-5, Maple, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| AAW-0284 | ADITYA CREATIONS AND DEVELOPERS LLP | Mangium 2, PL 32, FL 1103, Sector 05, Adhiraj Con., Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAU-1485 | BECAUSE EARTH LIVING LLP | FLAT NO A 102, AQUA, ADHIRAJ GARDEN, PLOT NO 32 SECTOR 5 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAF-1575 | KICK START VENTURES LLP | Flat No 701, 7th Floor Wing A-2 Hyde Park Plot No 8,9,&10, Sector 35G, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| U63090MH2015PTC261977 | SUN EXPRESS LOGISTICS (INDIA) PRIVATE LIMITED | FL-A/G-02, ADHIRAJ GARDENS, PLOT NO.32 SECTOR-5, MAPLE, KHARGHAR NAVI MUMBAI Raigarh MH 410210 IN |
| U01114MH2016PTC287879 | ARTHGRAM AGRI AND BUSINESS SERVICES PRIVATE LIMITED | Flat No. A-1501, Plot No. 03 Sector - 35G, Kharghar Navi Mumbai , Navi Mumbai, Maharashtra, India - 410210 |
| U17200MH2015PTC262677 | SHVAN CLOTHING PRIVATE LIMITED | Flat No. A-502, Prajapati Gaurav, Plot No. 03, Sector-02, Kharghar, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410210 |
| AAR-5765 | ONE BLUE-BERRIES INDIA LLP | FALT C 1901 WING PLOT 24 SEC 7 KHARGHAR KHARGHAR Navi Mumbai, Maharashtra, India - 410210 |
| AAV-8596 | P S S V & ASSOCIATES LLP | A 1401 MAAHAVIR JYOTI PLOT NO 248A 249 Sec No 10 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U85300MH2020NPL338227 | MINDBUDDIES FOUNDATION | Flat no. 1701, Zinnia Building, Adhiraj Gargen,Plor no. 32, Sector-5, , KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| AAL-5847 | ACME BUSINESS SERVICES LLP | FLAT NO. 1002, PLOT NO 22, MAPLE HILLS, SECTOR 35 I KHARGHAR NAVI MUMBAI KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U24299MH2021PTC370858 | SHASHVI LIFE SCIENCES PRIVATE LIMITED | Flat No. A-1801, Plot No. 03 Sector 35G, Kharghar 410210, Navi Mumbai , Mumbai, Maharashtra, India - 410210 |
| AAB-9480 | MILLION READERS PUBLISHING LLP | 301, Plot-44A, Gokuldham, Sec-21, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| ABA-3280 | ACRJ BUILDERS LLP | MANGIUM 2, PL 32, FL 1103 ADHIRAJ CON., KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U18204MH2012PTC236156 | RUDRI CLOTHING PRIVATE LIMITED | B 405, Aspen, Adhiraj Garden, Sector 05, Kharghar, , Navi Mumbai, Maharashtra, India - 410210 |
| AAC-1727 | AZURE 360 DEGREE COMMUNICATIONS LLP | Flat No A/203, PLOT No 9, SEC-10, Kharghar, Navi Mumbai, Maharashtra, India - 410210 |
| AAZ-8161 | DHANSH CONSULTANTS LLP | Shop No 501, Shah Prima PL 13 Sec 02, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAW-4098 | SAMVAAN VENTURES LLP | FLAT A 403 PL 4 SEC 12 MAHAVIR DRISHT KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAB-2329 | ACCORD TECHNOLOGY AND CONSULTANCY SERVIC ES LLP | 701, O WING, HAWARE GLORY, PLOT NO 56, SEC 20, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| AAT-3208 | OHD EXIM LLP | OFFICE NO 1004 PLOT NO E/3A SEC 12 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAD-9211 | SNIPPET SYSTEMS LLP | Fl-G-203, Aashray CHS, Pl-H-69 Sec-21, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAE-6330 | SNIPPET ELECTRONICS LLP | FL-G-203, Aashray CHS PL-H-69, Sec-21, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAZ-4135 | GROWLD REALTORS LLP | Mangium 2, PL 32, FL 1103, Sector 5, Adhiraj Con., Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAZ-7092 | ARORA UNIVERSAL LLP | OFFICE NO.802, PLOT NO E//3A SEC12, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAW-2531 | ENTIRE SHOPPE LLP | OFFICE A34, B WING, 01ST FLOOR SECTOR 7, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAW-1124 | SHARAYU RESORTS & WELLNESS LLP | MANGIUM 2, PL 32, FL 1103, SECTOR 5 ADHIRAJ CON., KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAJ-1041 | HEALTH FOREVER MEDICAL SERVICES INDIA LL P | FLAT NO. B/1102, PLOT NO. 6B, SEC-02, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
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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.
| 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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