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
INTERNATIONAL LOGISTICS IMPEX PRIVATE LIMITED
CIN: U74990MH2012PTC226985 As on: 2026-07-13
INTERNATIONAL LOGISTICS IMPEX PRIVATE LIMITED (CIN: U74990MH2012PTC226985) is a Private company incorporated on 15 Feb 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.
INTERNATIONAL LOGISTICS IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTERNATIONAL LOGISTICS IMPEX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of INTERNATIONAL LOGISTICS IMPEX PRIVATE LIMITED are RAJESH MOHANDAS PUNJABI, and SHAM MAHARUDRA WAGLE.
INTERNATIONAL LOGISTICS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2012PTC226985 and its registration number is 226985. Users may contact INTERNATIONAL LOGISTICS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTERNATIONAL LOGISTICS IMPEX PRIVATE LIMITED is SHEETAL CHHAYA CO.OP. HSG. SOCY. LTD R.NO.2, SANT TUKARAM ROAD, MULUND EAST , MUMBAI, Maharashtra, India - 400081.
Current status of INTERNATIONAL LOGISTICS IMPEX 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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Previous CINs
ZaubaCorp's company report for INTERNATIONAL LOGISTICS IMPEX 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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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 INTERNATIONAL LOGISTICS IMPEX
Purchase full report of INTERNATIONAL LOGISTICS IMPEX
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 INTERNATIONAL LOGISTICS IMPEX 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 INTERNATIONAL LOGISTICS IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05115278 | RAJESH MOHANDAS PUNJABI | Director | 2012-02-15 |
| 05115299 | SHAM MAHARUDRA WAGLE | Director | 2012-02-15 |
Past Directors & Key Managerial Personnel of INTERNATIONAL LOGISTICS IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH MOHANDAS PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAM MAHARUDRA WAGLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJINKYA ENTERPRISES LLP | AAB-8574 | Designated Partner | 2019-12-26 | Ongoing |
| AJINKYA DISTRIBUTORS LLP | AAZ-8013 | Designated Partner | 2021-12-08 | Ongoing |
| Shara Marketing LLP | ABB-3778 | Designated Partner | 2022-06-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2009PTC198159 | PRAUS CONSULTANTS PRIVATE LIMITED | Ground Floor, Mulund Yeshwant Co-op Hsg. Society Ltd., G.V. Scheme Road No. 2, Mulund-(Ea st) , MUMBAI, Maharashtra, India - 400081 |
| AAB-8924 | SYNERGY MEDTECH SOLUTIONS LLP | Flat No. 5, Sai Vihar Co-op Hsg. Soc. Ltd., B Wing Navghar Road, Mulund (East) Mumbai, Maharashtra, India - 400081 |
| AAG-3745 | PREMITIVEKEY LLP | 302, KAILASH DHAM CO-OP HSG SOC LTD, G.V. SCHEME ROAD NO-4, MULUND EAST MUMBAI, Maharashtra, India - 400081 |
| U74999MH2016OPC280834 | S.K.S SERVICE CENTRE (OPC) PRIVATE LIMITED | D 2 Plot No.27, Jai Malhar CoOP HSG SOC, Mhada Colony, Mulund East, Mumbai-400081. , MUMBAI, Maharashtra, India - 400081 |
| U45200MH1994PTC079619 | GREENPARK PREMISES PRIVATE LIMITED | 2/31 DATTA VIJAY CO OP HSG SOCM PHULE ROAD MULUND EAST, BOMBAY -81. , MUMBAI-400081, Maharashtra, India - 000000 |
| U25200MH2003PTC138644 | SHREE KRISHNA POLYFILMS PRIVATE LIMITED | 603, MULUND YASHWANT CO-OP. HSG. SOC. LTD. 6TH FLOOR, G. V. SCHEME ROAD NO.2, , MULUND, Maharashtra, India - 400081 |
| AAG-6415 | CSEGURU EDU SERVICES LLP | Shop No.02, Rajpath Co.Op.Hsg.Soc.Ltd. Tata Colony, Mulund East Mumbai, Maharashtra, India - 400081 |
| AAG-6423 | SWARO MARKETING LLP | Shop No.02, Rajpath Co.Op.Hsg.Soc.Ltd. Tata Colony, Mulund East Mumbai, Maharashtra, India - 400081 |
| U74999MH2014PTC256398 | CLEAN & GREEN FACILITY MANAGEMENT (I) PRIVATE LIMITED | D-2, PLOT NO 1, PRATHAMESH CO-OP HOUSING SOCEITY, MHADA COLONY, NAVGHAR ROAD, MULUND EAST, , MUMBAI, Maharashtra, India - 400081 |
| U24110MH2000PTC127407 | RAJAS FARM PRODUCE PRIVATE LIMITED | A-17 MULUND RAVIRAJ CO-OP HSGSOC LTD NAVGHAR ROAD MULUND (EAST) , MUMBAI, Maharashtra, India - 400081 |
| AAU-1655 | MENON'S COACHING INSTITUTE LLP | SHOP NO. 1, PRACHI CHS LTD, G V SCHEVE ROAD NO. 2 MULUND EAST MUMBAI, Maharashtra, India - 400081 |
| AAF-4217 | MATRIX DIGITAL SOLUTIONS LLP | FLAT NO 302,NEELAM NAGAR BUILDING NO.11 CO OP HSG SCTY,GAVANPADA,MULUND(EAST) MUMBAI, Maharashtra, India - 400081 |
| U45202MH2008PTC177344 | SHREE ARYADURGA DEVELOPERS PRIVATE LIMITED | A/103, MULUND SIDDHIVINAYAK CO-OP. HSG. SOC. LTD., NAVGHAR MARG, TATA COLONY, MULUND (EAST) , MUMBAI, Maharashtra, India - 400081 |
| U74999MH2021PTC361308 | GRYPHON HYTECH SERVICES PRIVATE LIMITED | F NO 462, PLOT NO 71, RISHI DAYARAM LTD GIDUMAL CO OP SOC, NAVGHAR ROAD MULUND E , MUMBAI, Maharashtra, India - 400081 |
| AAG-3806 | METROSHOPPY E-TAILERS LLP | Flat No 201, B-Wing, 2nd Flr, Bhagyawan Residency Pt No:5&6, Sant Tukaram Rd, Mulund East Mumbai, Maharashtra, India - 400081 |
| U74120MH2012PTC231676 | SHARP MINDZ MARKETING PRIVATE LIMITED | PLOT NO-13,ROOM NO-D/2,FIRST FLOOR, AUDUMBER CO-OP HSG SOCIETY,MHADA COLONY, MULUND (E) , MUMBAI, Maharashtra, India - 400081 |
| ACJ-1605 | MINI WINGSS PRESCHOOL AND DAYCARE LLP | SHOP NO. 5, KAMLA APARTMENT CHS LTD, GROUND FLOOR,,SANT RAMDAS ROAD, MULUND EAST,,Mumbai,Mumbai,Maharashtra,India-400081 |
| U28299MH2013PTC243311 | OM SAI HI-TECH FIRE SAFETY PRIVATE LIMITED | A-201, SITAMAI CO-OP HSG SOC LTD L.T.ROAD, HANUMAN CHOWK, MULUND-E,MUMBAI,Mumbai City,Maharashtra,400081-India |
| U51900MH1994PTC079388 | LITTLEHOMES TRADING PRIVATE LIMITED | 2/31 DATTA VIJAY CO OP SOC.,M PHULE ROAD MULUND EAST, BOMBAY -81. , MUMBAI-400081, Maharashtra, India - 000000 |
| U74999MH2009PTC194465 | ETE ADVISORS PRIVATE LIMITED | 703, A1, Rajarshi Shahu Co-op Housing Society Ltd, 90 Feet road, Mulund East, Mumbai , Mumbai, Maharashtra, India - 400081 |
| U74999MH2015PTC261333 | DIVINE ENGINEERING & INDUSTRIAL SOLUTIONS PRIVATE LIMITED | OFFICE NO.207, 2ND FLOOR, GANESH BHUVAN CHS LTD MAHATMA PHULE ROAD MULUND EAST MUMBAI , MUMBAI, Maharashtra, India - 400081 |
| U01220MH1999PLC161899 | AVON BONE PRODUCTS LIMITED | 2/31,DATTAVIJAY CO-OP-HSG MAHATMA PHULE ROAD MULUND(WEST) , MUMBAI, Maharashtra, India - 400081 |
| AAL-5780 | EIIVYAVAAN PRODUCTS LLP | 103,JAI LAXMI NARAYAN CO-OP HSG SOCIETY,LOKMANYA TILAK ROAD, MULUND EAST MUMBAI, Maharashtra, India - 400081 |
| U74999MH2018PTC310598 | GOMARC MARKETING STUDIOS PRIVATE LIMITED | Flat No.15, Pankaj Co.Op.Hou. Society Navghar Road, Mulund East , MUMBAI, Maharashtra, India - 400081 |
| AAP-2179 | TOOTHFAIRY DENTAL LAB LLP | Office No 205, Ganesh Bhuvan Co-op HSG Ltd, Mahatma Phule Rd, Mulund (E), Mumbai, Maharashtra, India - 400081 |
| U65910MH1991PTC064340 | JAIMANGALMURTI LEASING AND FINANCE P.LTD . | BLOCK NO 2/A YUGANI CO OP HSGSOCIETY LOKMANYA TILAK ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400081 |
| U74900MH2011PTC214489 | DNS VENTURES PRIVATE LIMITED | 10, Shreeji Co-op. Housing Society Ltd. Kesar Baug, Gokhale Road, Mulund (East) , Mumbai, Maharashtra, India - 400081 |
| U95000MH2012PTC229071 | FINE FEEL FACILITY MANAGEMENT PRIVATE LIMITED | 102, SHREEJI AVENUE - IV CO. OP HSG. SOCIETY LTD 1ST FLOOR, GAVANPADA, MULUND (EAST) , MUMBAI, Maharashtra, India - 400081 |
| AAZ-6481 | ELITEPRO TECHNOLOGY SERVICES LLP | Mulund Shree Nagraj CHS Ltd. Building No. 2, Flat No. C/13, Neelam Nagar, Mulund East Mumbai, Maharashtra, India - 400081 |
| 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.