INPATH LOGISTICS INDIA PRIVATE LIMITED (CIN: U93000MH2012PTC228770) is a Private company incorporated on 27 Dec 2012. 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.
INPATH LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INPATH LOGISTICS INDIA PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of INPATH LOGISTICS INDIA PRIVATE LIMITED are MANIKANDAN MANICKAN KUNNATH, and HENA MANIKANDAN.
INPATH LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2012PTC228770 and its registration number is 228770. Users may contact INPATH LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of INPATH LOGISTICS INDIA PRIVATE LIMITED is TIRUPATI DARSHAN, ROOM NO 16, NEAR GAVDEVI MANDIR, VADAVALI SECTION, AMBERNATH EAST , THANE, Maharashtra, India - 421501.
Current status of INPATH LOGISTICS INDIA PRIVATE LIMITED is - Active.
| CIN | U93000MH2012PTC228770 |
| Name | INPATH LOGISTICS INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 228770 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-03-27 |
| Age of Company | 13 years, -1 months, 16 days |
| Activity | NIC Code: 930 NIC Description: Other service activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INPATH LOGISTICS INDIA PRIVATE LIMITED |
| U93000MH2012PTC228770 |
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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 INPATH 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.
| 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07377279 | MANIKANDAN MANICKAN KUNNATH | Director | 2016-06-10 |
| 07540161 | HENA MANIKANDAN | Director | 2016-06-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00519380 | BIJU MAIMBILLY RAMAN | Director | - | 2016-06-10 |
| 05202760 | VINEETHA BIJU | Director | - | 2016-06-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEARTRANS LOGISTICS LLP | AAP-6014 | Designated Partner | 2019-06-13 | Ongoing |
| FOODZY SOLUTIONS LLP | AAV-0871 | Designated Partner | 2020-12-15 | Ongoing |
| SEATRANS LINES PRIVATE LIMITED | U52292MH2024PTC426888 | Director | 2024-06-12 | Ongoing |
| SREETRANS LOGISTICS (INDIA) PRIVATE LIMITED | U63013MH2006PTC163863 | Director | - | 2013-12-01 |
| SREETRANS LOGISTICS (INDIA) PRIVATE LIMITED | U63013MH2006PTC163863 | Managing Director | 2013-12-01 | Ongoing |
| ICONSOL SHIPPING (I) PRIVATE LIMITED | U63090MH2015PTC269939 | Director | - | 2016-07-20 |
| SEATRANS LINES PRIVATE LIMITED | U52292MH2024PTC426888 | Director | 2024-06-12 | Ongoing |
| SREETRANS LOGISTICS (INDIA) PRIVATE LIMITED | U63013MH2006PTC163863 | Director | 2012-06-14 | Ongoing |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH2010PTC205414 | NRA SYNTHETICS PRIVATE LIMITED | Plot No. 516, Sarang Apartment, Sai Section Near Shani Mandir Ambernath East , Thane, Maharashtra, India - 421501 |
| U74999MH2016PTC285770 | TARAH WORLDTRADE INDIA PRIVATE LIMITED | 1322, VADAVALI SECTION, ITI COLONY ROAD,NEAR SAI BABA MANDIR EAST, AMBARNATH - 421501 , THANE, Maharashtra, India - 421501 |
| AAG-5555 | ASK INFO-SOLUTIONS LLP | Room No 2, Ground Floor, Plot No 367 Shri laxminarayan Apartment, Kansai Section Ambernath Thane, Maharashtra, India - 421501 |
| AAP-9545 | VWAAH BEYOND THE DREAM LLP | Flat no 5,Padmavati Complex,Building No 1, C Wing,Sai Section,Ambernath East Thane, Maharashtra, India - 421501 |
| U51909MH2010PTC202457 | SAI TEJASHREE MULTI MARKETING PRIVATE LIMITED | ROOM NO. 2586, MAHALAXMI NAGAR TEKDI, NR. DURGA MATA MANDIR, SUVARNA BEAUTY PA RLOUR , AMBERNATH EAST, Maharashtra, India - 421501 |
| AAH-5097 | INTEND MULTIMEDIA LLP | J-11, Vardhaman Nagar, M.I.D.C Road, Near shivsena Vadavali Section,Ambernath East Ambernath, Maharashtra, India - 421501 |
| AAY-9035 | ARRIO CONSULTANCY SERVICES LLP | 5, SOM NIVAS, ITI COLONY ROAD, VADAVALI SECTION, AMBERNATH EAST THANE, Maharashtra, India - 421501 |
| U17299MH2022PTC396494 | PYJE INDIA PRIVATE LIMITED | PL NO 270, RN 201, KANSAI SECTION, AMBERNATH EAST , THANE, Maharashtra, India - 421501 |
| AAZ-4192 | ROSE ABR ENTERPRISES LLP | FLAT 001, MARIGOLD CHS LTD, VADAVALI SECTION, KAILASH NAGAR, AMBERNATH EAST, THANE, Maharashtra, India - 421501 |
| U31909MH2021PTC362323 | SAFETY GURU FIRE SOLUTIONS PRIVATE LIMITED | SHOP NO. 8, SWAMI SADAN BUILDING NEAR AMBER HEIGHTS, AMBERNATH (EAST) , THANE, Maharashtra, India - 421501 |
| AAO-7499 | BHOOMIRAJ FOOD PRODUCTS LLP | G-Room, Shivesh Apartment, Plot No 34 Near Shiv Balaji Mandir, Shivganga Nagar Ambernath, Maharashtra, India - 421501 |
| U28999MH2020PTC344247 | RAKHEE ENTERPRISES AND INFRA PRIVATE LIMITED | Flat No. C-6/204, Charishma, Mohan Puram Kansai Section, Ambernath East , Thane, Maharashtra, India - 421501 |
| U01403MH2013PTC246995 | SWAPNAY BIOTECH PRIVATE LIMITED | Flat No. 9, UMA Apt., Plot No. 448, Sai Section, , Ambernath East, Maharashtra, India - 421501 |
| AAN-3262 | RAJNB HOUSING LLP | Plot No. 463, Gala No. G-2 Basement Vrundavan Residency, Sai Section Ambernath East, Maharashtra, India - 421501 |
| AAS-5106 | LABNOSIS LLP | BLDG NO E 05 502 GUT NO 49 ROYAL PARK AMBERNATH EAST AMBERNATH E THANE, Maharashtra, India - 421501 |
| AAR-2604 | MZ PHARMED LLP | SAI SHYAM KANSAI SECTION SURYODAYA CHSL PLOT 126, FLAT NO.6,3RD FLOOR, KANSAI SECTION, AMBERNATH EAST, Maharashtra, India - 421501 |
| U24100MH2019PTC322484 | METALIS LIFESCIENCES PRIVATE LIMITED | 704 D3 7TH FLOOR ROYAL PARK BUILDING B CABIN ROAD NEAR NAVRE NAGAR , AMBERNATH EAST THANE, Maharashtra, India - 421501 |
| U29100MH2006PTC161206 | HEATON ENGINEERING PRIVATE LIMITED | 67,DATTAKRUPA,VADAVALI SECTION, , AMBERNATH THANE, Maharashtra, India - 421501 |
| U51496MH2007PTC171222 | OXYCHEM TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 376, SECOND FLOOR, KANSAI SECTION, , AMBERNATH EAST, Maharashtra, India - 421501 |
| AAP-5722 | SHRUSHTI ECO ENTERPRISE LLP | SHOP NO 06, VARDHMAN NAGAR MIDC ROAD, VADAVALI AMBERNATH EAST, Maharashtra, India - 421501 |
| AAS-0892 | TIME SQUARE BUILDTECH LLP | Shop No. 11, Ganesh Park, Near Jai Hind Bank, Godbolebaug Ambernath East, Maharashtra, India - 421501 |
| AAV-0472 | ORBIT SCAN CENTER LLP | Gala No. 7, Plot No. 65, Satyam Apartment Sai Section, Ambernath (E), Thane, Maharashtra, India - 421501 |
| U72200MH2011PTC212392 | SEVEN-I INFOTECH PRIVATE LIMITED | Basement No. 02, Plot No. 518 Near Water Supply Office, Sai Section , Ambernath West, Maharashtra, India - 421501 |
| AAV-9641 | AYURA INTERNATIONAL LLP | A/2, 308, Indra Lok Apartment, Swami Devprakash Garden, Sai Section, Near Jatale Hospital Ambernath East, Maharashtra, India - 421501 |
| AAA-4911 | WAY4WIN FINANCIAL SERVICES LLP | PLOT NO.100, SADGURU KRIPA, VITTHAL RAKHUMAI CHS VADAVALI SECTION AMBERNATH AMBERNATH, Maharashtra, India - 421501 |
| AAQ-0810 | YATTSUKERU FILMS LLP | Flat no B 404, Aashray Pearl Near Dipti Sky City, Ambernath East Ambernath, Maharashtra, India - 421501 |
| U24239MH2007PTC173383 | VIVACIOUS PHARMATEX PRIVATE LIMITED | K-36, ADDITIONAL AMBERNATH, MIDC, AMBERNATH EAST, THANE 421501 , THANE, Maharashtra, India - 421501 |
| U74999MH2017OPC294157 | RANGAN QUALITY SERVICES (OPC) PRIVATE LIMITED | PART OF FLAT NO / ROOM NO 001, PLOT NO 518 LOWER GROUND FLOOR, SAI SECTION, NEAR W S OFFICE AMBERNATH EAST Thane MH 421501 IN |
| AAL-4995 | GAUTAM JATALE HOSPITAL LLP | Plot No. 491, Sai Section Near Mohanpuram Ambernath, Maharashtra, India - 421501 |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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