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
INFORMAZIONE LOGISTICS INDIA PRIVATE LIMITED
CIN: U63030MH2019PTC325892 As on: 2026-07-13
INFORMAZIONE LOGISTICS INDIA PRIVATE LIMITED (CIN: U63030MH2019PTC325892) is a Private company incorporated on 27 May 2019. 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. 50000.00.INFORMAZIONE LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of INFORMAZIONE LOGISTICS INDIA PRIVATE LIMITED are VIRPAL SINGH, and SARLA ..
INFORMAZIONE LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2019PTC325892 and its registration number is 325892. Users may contact INFORMAZIONE LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of INFORMAZIONE LOGISTICS INDIA PRIVATE LIMITED is SHOP.5 SAI SANGEET CO.OP.HSG.SOCIETY 386 LINKING ROAD KHAR WEST MUMBAI , MUMBAI, Maharashtra, India - 400052.
Current status of INFORMAZIONE LOGISTICS INDIA 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INFORMAZIONE LOGISTICS INDIA 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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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 INFORMAZIONE LOGISTICS INDIA
Purchase full report of INFORMAZIONE LOGISTICS INDIA
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 INFORMAZIONE LOGISTICS INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INFORMAZIONE LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08513633 | VIRPAL SINGH | Director | 2019-07-26 |
| 08513625 | SARLA . | Director | 2019-07-26 |
Past Directors & Key Managerial Personnel of INFORMAZIONE LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07660999 | RAJNISH SINGH | Director | - | 2019-07-26 |
| 07750915 | AASHISH SHARMA | Director | - | 2019-07-26 |
Other Directorships of VIRPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIKING TOUR AND TRAVEL PRIVATE LIMITED | U63090MH2019PTC326015 | Director | 2019-07-18 | Ongoing |
Other Directorships of RAJNISH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIAM TRAVELS PRIVATE LIMITED | U63000DL2014PTC267570 | Director | 2016-12-05 | Ongoing |
| MIGATORY TOUR AND TRAVEL PRIVATE LIMITED | U63040MH2019PTC325907 | Director | 2019-05-27 | Ongoing |
| HIKING TOUR AND TRAVEL PRIVATE LIMITED | U63090MH2019PTC326015 | Director | - | 2019-07-18 |
| ACHIVER BIZ INTERNATIONAL PRIVATE LIMITED | U74999DL2017PTC318094 | Director | - | 2017-12-13 |
| DAGMAR BIZ INTERNATIONAL PRIVATE LIMITED | U74999DL2017PTC318107 | Director | 2017-05-24 | Ongoing |
Other Directorships of AASHISH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIGATORY TOUR AND TRAVEL PRIVATE LIMITED | U63040MH2019PTC325907 | Director | 2019-05-27 | Ongoing |
| HIKING TOUR AND TRAVEL PRIVATE LIMITED | U63090MH2019PTC326015 | Director | - | 2019-07-18 |
| ERSTWHILE EXPORTS PRIVATE LIMITED | U74999DL2017PTC314295 | Director | 2017-03-10 | Ongoing |
| FETCHING EXPORTS PRIVATE LIMITED | U74999DL2017PTC314313 | Director | 2017-03-10 | Ongoing |
Other Directorships of SARLA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIKING TOUR AND TRAVEL PRIVATE LIMITED | U63090MH2019PTC326015 | Director | 2019-07-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040MH2019PTC325907 | MIGATORY TOUR AND TRAVEL PRIVATE LIMITED | SHOP.5 SAI SANGEET CO.OP.HSG.SOCIETY 386 LINKING ROAD KHAR WEST MUMBAI , MUMBAI, Maharashtra, India - 400052 |
| U63090MH2019PTC326015 | HIKING TOUR AND TRAVEL PRIVATE LIMITED | SHOP.5 SAI SANGEET CO.OP.HSG.SOCIETY 386 LINKING ROAD KHAR WEST MUMBAI , MUMBAI, Maharashtra, India - 400052 |
| U24297MH2010PTC205932 | SAN PHARMA PRIVATE LIMITED | 67/A, PUNAM CO. OP. HSG. SCTY, FLAT NO. 5, 1ST FLOOR, KHAR (WEST), LINKING ROAD , MUMBAI, Maharashtra, India - 400052 |
| ACM-6911 | KRA FOOD INDUSTRIES LLP | 201 MANTRA CO.OP.HSG SOC.LTD. CORNER OF 16TH ROAD AND KHAR PALI ROAD,KHAR GYMKHANA, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U74120MH2015PTC263647 | GLOBAL FINSERVE CONSULTANCY PRIVATE LIMITED | FLAT NO- 3 1ST FLOOR SAI SWAMI CO-OP HSG SOCIETY LTD, KHAR DANDA, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2016PTC286732 | VG TELENET SERVICES PRIVATE LIMITED | NEW WHITY, 2 SAI SWAMY CO-OP HSG SOCIETY GOVIND PATIL ROAD, KHAR DANDA, KHAR (WES T) , MUMBAI, Maharashtra, India - 400052 |
| ABC-9070 | APM Educational Product LLP | 601, Nandadeeep Co-op HSG Soc Ltd, Amrit Plot,No 684,16th Road, Khar (west) Mumbai,Mumbai,Mumbai,Maharashtra,India-400052 |
| U46300MH2005PTC154701 | BKB TRADING AND CONSULTANTS PRIVATE LIMITED | 101/A, Gagangiri Premises Co-Op Hsg. Soc.,Union Park Road, Off Carter Road, Khar West,Mumbai,Mumbai,Maharashtra,400052-India |
| U67190MH1997PTC106938 | NAMASKAR FOREX SERVICES PRIVATE LIMITED | 6 SAI SANGEET SOCIETY368 LINKING ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U15541MH2007PTC173656 | S & P BREWING HOUSE PRIVATE LIMITED | 5/24, NUGGET CO-OP HOUSING SOCIETY, 18TH ROAD, KHAR- WEST, , MUMBAI, Maharashtra, India - 400052 |
| AAJ-6781 | AARTI FASHION LLP | 502, SNOW WHITE CO-OP., HSG. SOCIETY, PLOT NO. 723, 12TH ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| U45202MH2009PTC194835 | CM BUILDTECH PRIVATE LIMITED | FLAT NO 7, PUSHP VARKHA CO-OP HSG. SOCIETY LTD., S V ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U74900MH2013PTC239822 | LFE ENTERTAINMENT INDIA PRIVATE LIMITED | Flat No. B703, 3rd Floor,Prem Sagar Co.-op Society Linking Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U85191MH2013NPL250932 | KARTAVYA WELFARE FOUNDATION | SEALINE CO-OP. HSG. SOCIETY LIMITED,16, UNION PARK PALI HILL, ROAD NO. 4, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U74120MH2013PTC240352 | KAHINI MEDIA PRIVATE LIMITED | 601, SEALINE CO OP HSG SOCIETY LTD, 16 UNION PARK, PALI HILL ROAD - 4, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U45203MH1985PTC037898 | TAHIL ENGINEERING AND CONTRACTING COMPANY PVT LTD | 10/5 GANGA JAMUNA MILAN CO-OP HOUSING SOCIETY LTD PLOT NO 790 3RD ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U29222MH1983PTC029773 | DRILLMAX RIGS PRIVATE LIMITED | FLAT NO 201,NUTAN YOJANA CO OP HSG SOCIETY LIMITED 16TH ROAD, NEXT TO BPM SCHOOL, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U29222MH1990PTC055095 | DRILLTECH EQUIMPENTS PRIVATE LIMITED | FLAT NO 201,NUTAN YOJANA CO OP HSG SOCIETY LIMITED 16TH ROAD, NEXT TO BPM SCHOOL, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U65999MH2023PTC398014 | ZEO FIN CAPITAL PRIVATE LIMITED | 1st Floor, 101 to 104, Anand House Premises Co-Op. Society Ltd. 13th Road, Off. Linking Road, Khar (West), , Mumbai, Maharashtra, India - 400052 |
| U74999MH2021PTC363899 | ZEO FIN TECHNOLOGY PRIVATE LIMITED | 1st Floor, 101 to 104, Anand House Premises Co-Op. Society Ltd. 13th Road, Off. Linking Road, Khar (West), , Mumbai, Maharashtra, India - 400052 |
| U70100MH2010PTC202284 | INGUS DEVELOPERS PRIVATE LIMITED | G 7, Sai Sangeet, 368 Linking Road, Khar (West) Mumbai , Mumbai, Maharashtra, India - 400052 |
| ABC-6771 | SHREE SHAKUN VENTURES LLP | 701, Ganga Jamna Sangam Co Op Hsg Pvt,14th And 24th Road Jn Khar West Plot No 463 And 480,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACN-8702 | K JADHWANI PROJECTS LLP | 801, Rajhuns Co-Op Housing Society Ltd., 8th Floor,11th Road, Near Madhu Park , Opp. Dhairya Appts, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| U51900MH2010PTC201856 | VASTAV TRADING PRIVATE LIMITED | 14/C, Jaihind Co. Op. Hsg. Society, Khar Danda, Gulab Nagar, Khar West, Municipal School , Mumbai, Maharashtra, India - 400052 |
| U70102MH2013PTC245007 | EKTABHOOMI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED | 14/C, Jaihind Co. Op. Hsg. Society, Khar Danda, Gulab Nagar, Khar West, Municipal School , Mumbai, Maharashtra, India - 400052 |
| U74120MH2013PTC244340 | AJITA ADVISORY AND FINANCIAL SERVICES PRIVATE LIMITED | 14/C, Jaihind Co. Op. Hsg. Society, Khar Danda, Gulab Nagar, Khar West, Municipal School , Mumbai, Maharashtra, India - 400052 |
| U74120MH2013PTC244389 | FINGERTIPS FINANCIAL SERVICES PRIVATE LIMITED | 14/C, Jaihind Co. Op. Hsg. Society, Khar Danda, Gulab Nagar, Khar West, Municipal School , Mumbai, Maharashtra, India - 400052 |
| U74999MH2013PTC243722 | MATRUCHAYA FINANCIAL SERVICES PRIVATE LIMITED | 14/C, Jaihind Co. Op. Hsg. Society, Khar Danda, Gulab Nagar, Khar West, Municipal School , Mumbai, Maharashtra, India - 400052 |
| U45200MH2000PTC126648 | MANASLU PROPERTIES PRIVATE LIMITED | 101/A, Gagangiri Premises Co-op Hsg Society Union Park Road, Off Carter Road, Khar ( W) , Mumbai, Maharashtra, India - 400052 |
| 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.
| 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.