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INTERPOLAR LOGISTICS LLP

As on: 2024-06-15

INTERPOLAR LOGISTICS LLP (LLPIN: AAO-8144) is a Limited Liability Partnership firm incorporated on 08 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of INTERPOLAR LOGISTICS LLP are RISHAD KHUSHROOH BYRAMJEE, and PHIROZ JEHANGIR DUBASH.

INTERPOLAR LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.

INTERPOLAR LOGISTICS LLP's LLP Identification Number is (LLPIN)AAO-8144. Its Email address is [email protected] and its registered address is DARABSHAW HOUSE, 3RD FLOOR BALLARD ESTATE MUMBAI, Maharashtra, India - 400038

Current status of INTERPOLAR LOGISTICS LLP is - Active.

Basic Information

LLP Identification Number AAO-8144
Name INTERPOLAR LOGISTICS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 63
Principal Business Acitivity Description TRANSPORT,STORAG AND COMMUNICATIONS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2019-04-08
Age of Company 5 years, 11 months, 5 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-24
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

INTERPOLAR LOGISTICS LLP

Previous CINs

AAO-8144

Regulatory Filings of INTERPOLAR LOGISTICS

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Litigation Search Report of INTERPOLAR LOGISTICS

Get a list of all litigations INTERPOLAR 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 INTERPOLAR LOGISTICS. This report helps you understand the risk associated in dealing with INTERPOLAR LOGISTICS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 INTERPOLAR 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

Investor Complaints & Serious Complaints About INTERPOLAR LOGISTICS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of INTERPOLAR LOGISTICS

Current Directors & Key Managerial Personnel of INTERPOLAR LOGISTICS
DIN Director Name Designation Appointment Date
00164123 RISHAD KHUSHROOH BYRAMJEE Designated Partner 2019-04-08
00793904 PHIROZ JEHANGIR DUBASH Designated Partner 2019-04-08
Past Directors & Key Managerial Personnel of INTERPOLAR LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RISHAD KHUSHROOH BYRAMJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2003-03-11 Ongoing
LION ESTATES PRIVATE LIMITED U01110MH1994PTC083905 Director 2000-09-07 Ongoing
AQUARIUS ESTATES PRIVATE LIMITED U13209MH1994PTC083777 Director 2000-09-07 Ongoing
NIGHTINGALE ESTATES PRIVATE LIMITED U25200MH1995PTC084444 Director 2000-09-07 Ongoing
CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Director - 2008-05-30
CASBY GLOBAL TECHNOLOGY PRIVATE LIMITED U29268MH2005PTC150729 Director - 2014-06-16
ALARM FACTORY INDIA PRIVATE LIMITED U31109MH2008PTC182724 Additional Director - 2010-03-30
ALARM FACTORY INDIA PRIVATE LIMITED U31109MH2008PTC182724 Director - 2008-06-10
ALLIANCE SECURITY SOLUTIONS PRIVATE LIMITED U31401MH2008PTC182950 Director - 2012-11-10
SURVEYORS AND COMPANY PVT LTD U45200MH1938PTC002811 Director - 2015-09-22
SAHAKAR CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC113686 Director - 2015-02-27
CASBY CFS PRIVATE LIMITED U45309MH2006PTC160332 Director 2006-03-07 Ongoing
JAKARI TRADING PVT LTD U51900MH1983PTC031458 Director - 2015-02-27
PERCEPTION HOSPITALITY PRIVATE LIMITED U55101MH2008PTC182723 Director - 2011-01-31
CASBY LOGISTICS AND SOLUTIONS PRIVATE LIMITED U60200MH2013PTC240985 Director - 2021-06-17
CASBY GLOBAL AIR PRIVATE LIMITED U60300MH1991PTC062022 Director 1999-04-21 Ongoing
CASSINATH TRUCKERS PRIVATE LIMITED U60300MH1993PTC072824 Additional Director - 2015-02-27
SEA FREIGHT PVT LTD U61100MH1991PTC059902 Additional Director - 2015-09-30
SEA FREIGHT PVT LTD U61100MH1991PTC059902 Director 2015-09-30 Ongoing
OCEAN EXPRESS PRIVATE LIMITED U61100MH1996PTC102891 Director - 2015-02-27
TRILOGIS INDIA PRIVATE LIMITED U61200MH2007PTC173558 Director 2007-08-28 Ongoing
JAKARI TERMINALS PRIVATE LIMITED U63010MH1997PTC110542 Director - 2017-03-21
FERRARI LOGISTICS PRIVATE LIMITED U63011MH2006PTC165208 Director 2006-10-20 Ongoing
EAGLE FREIGHT FORWARDERS P LTD U63040MH1993PTC075042 Director - 2015-02-27
JAKARI PORT MANAGEMENT PRIVATE LIMITED. U63040MH1997PTC110264 Director - 2015-02-27
MACHADO AND SONS AGENTS AND STEVEDORES PRIVATE LIMITED U63090GA1970PTC000104 Director 2003-11-21 Ongoing
DINSHAW AND SONS PRIVATE LIMITED U63090MH1955PTC009496 Additional Director - 2012-09-29
DINSHAW AND SONS PRIVATE LIMITED U63090MH1955PTC009496 Director - 2023-01-01
M DINSHAW AND COMPANY PRIVATE LIMITED U63090MH1955PTC009570 Additional Director - 2012-09-29
M DINSHAW AND COMPANY PRIVATE LIMITED U63090MH1955PTC009570 Director 2012-09-29 Ongoing
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2022-09-16
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Whole-time director 2002-12-24 Ongoing
KAVITA STOCKBROKERS PRIVATE LIMITED U65990MH1994PTC081204 Director 2000-09-07 Ongoing
MEHERJEE CASSINATH HOLDINGS PRIVATE LIMITED U65990MH1997PTC109790 Director - 2007-12-14
CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2020-03-20
CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Additional Director - 2017-08-29
CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Director 2017-08-29 Ongoing
RISK FINANCIAL CONSULTANCY PRIVATE LIMITED U67110MH2021PTC366328 Director 2021-08-25 Ongoing
AISHWARYA CREDIT AND CAPITAL PRIVATE LIMITED U67120MH1995PTC087174 Director - 2015-02-27
JAKARI BUILDERS PRIVATE LIMITED U70100MH1987PTC045471 Director - 2015-02-27
KARMARK ESTATES PRIVATE LIMITED U70100MH1989PTC051777 Director - 2015-02-27
SIKA PROPERTIES PRIVATE LIMITED U70100MH1990PTC057554 Director 2003-04-07 Ongoing
JAKARI DEVELOPERS PRIVATE LIMITED U70100MH1995PTC091259 Director - 2024-02-14
JAKARI DEVELOPERS PRIVATE LIMITED U70100MH1995PTC091259 Managing Director 2003-01-13 Ongoing
MOD COMPUTERS PRIVATE LIMITED U72100MH1988PTC049117 Director - 2015-02-27
KAIKOBAD BYRAMJEE AND SONS (AGENCY) PRIVATE LIMITED U74300MH1971PTC015241 Director - 2024-02-14
KAIKOBAD BYRAMJEE AND SONS (AGENCY) PRIVATE LIMITED U74300MH1971PTC015241 Managing Director 2003-01-13 Ongoing
M B EDULJEE CASSINATH SONS PVT LTD U74999MH1985PTC038003 Director - 2015-02-27
ALARM PROTECTION AND INTEGRATION (INDIA) PRIVATE LIMITED U74999MH2008PTC186240 Director 2008-08-27 Ongoing
CASBY LOGISTICS PRIVATE LIMITED U79326MH1998PTC117398 Director - 2024-02-14
CASBY LOGISTICS PRIVATE LIMITED U79326MH1998PTC117398 Managing Director 1999-04-21 Ongoing
JEROO BILIMORIA FINCAP ADVISORS LLP AAE-5545 Designated Partner - 2015-08-24
BHAVNAGAR BONE AND FERTILIZER CO PRIVATE LIMITED U24231GJ1949PTC000634 Director 2003-08-01 Ongoing
DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED U31506MH1978PLC020612 Director 1996-02-14 Ongoing
THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED U35110MH1964PTC012940 Director 1996-02-14 Ongoing
VIRNEESH PROPERTIES DEVELOPERS PRIVATE LIMITED U45201MH2002PTC134642 Director - 2008-01-18
MEHEROZ TRADING COMPANY PRIVATE LIMITED U51900MH1991PTC064275 Additional Director - 2020-12-31
MEHEROZ TRADING COMPANY PRIVATE LIMITED U51900MH1991PTC064275 Director 2020-12-31 Ongoing
MEHEROZ TRADING COMPANY PRIVATE LIMITED U51900MH1991PTC064275 Director - 2019-05-29
DBC LOGISTICS PRIVATE LIMITED U63030MH2007PTC170411 Additional Director - 2020-12-31
DBC LOGISTICS PRIVATE LIMITED U63030MH2007PTC170411 Director 2020-12-31 Ongoing
DBC LOGISTICS PRIVATE LIMITED U63030MH2007PTC170411 Director - 2019-05-29
J F KAPADIA AND COMPANY PVT LTD U63040MH1982PTC027463 Additional Director - 2020-12-31
J F KAPADIA AND COMPANY PVT LTD U63040MH1982PTC027463 Director 2020-12-31 Ongoing
J F KAPADIA AND COMPANY PVT LTD U63040MH1982PTC027463 Director - 2019-05-15
TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Additional Director - 2020-12-31
TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director 2020-12-31 Ongoing
TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director - 2019-05-15
JAHANGIR DUBASH PRIVATE LIMITED U65990MH1974PTC017234 Additional Director - 2020-12-31
JAHANGIR DUBASH PRIVATE LIMITED U65990MH1974PTC017234 Director 2020-12-31 Ongoing
JAHANGIR DUBASH PRIVATE LIMITED U65990MH1974PTC017234 Director - 2019-05-29
DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Additional Director - 2020-12-31
DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Director 2020-12-31 Ongoing
DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Director - 2019-05-15
VIRMAN REAL ESTATE PRIVATE LIMITED U70100MH2002PTC134643 Director - 2008-01-18
DARABSHAW B. CURSETJEES SONS GUJARAT PVT LTD U70200GJ1969PTC001606 Additional Director - 2020-12-31
DARABSHAW B. CURSETJEES SONS GUJARAT PVT LTD U70200GJ1969PTC001606 Director 2020-12-31 Ongoing
DARABSHAW B. CURSETJEES SONS GUJARAT PVT LTD U70200GJ1969PTC001606 Director - 2019-05-29
MARINE TRANSPORT CO PRIVATE LIMITED U74999MH2015PTC267733 Additional Director - 2020-12-31
MARINE TRANSPORT CO PRIVATE LIMITED U74999MH2015PTC267733 Director 2020-12-31 Ongoing
MARINE TRANSPORT CO PRIVATE LIMITED U74999MH2015PTC267733 Director - 2019-05-15
MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director 1997-02-14 Ongoing
MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Director 1996-02-14 Ongoing
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Additional Director - 2020-12-31
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director 2020-12-31 Ongoing
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director - 2019-05-15
Other Directorships of PHIROZ JEHANGIR DUBASH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of INTERPOLAR LOGISTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of INTERPOLAR LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of INTERPOLAR LOGISTICS

Email ID: [email protected] Website: Not Available Address: DARABSHAW HOUSE, 3RD FLOOR BALLARD ESTATE MUMBAI, Maharashtra, India - 400038

Principal Products & Services of INTERPOLAR LOGISTICS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of INTERPOLAR LOGISTICS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of INTERPOLAR LOGISTICS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of INTERPOLAR LOGISTICS

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

Subsidiaries, Associate Companies & Join Ventures of INTERPOLAR LOGISTICS

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 Share held

Board Meetings of INTERPOLAR LOGISTICS

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

Auditors of INTERPOLAR LOGISTICS

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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