IONIC LOGISTICS AND SERVICES PRIVATE LIMITED (CIN: U63000MH2008PTC187695) is a Private company incorporated on 21 Dec 2008. 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.
IONIC LOGISTICS AND SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.IONIC LOGISTICS AND SERVICES PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of IONIC LOGISTICS AND SERVICES PRIVATE LIMITED are JAGDISH VISHNOI, and . ANIL KUMAR.
IONIC LOGISTICS AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2008PTC187695 and its registration number is 187695. Users may contact IONIC LOGISTICS AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IONIC LOGISTICS AND SERVICES PRIVATE LIMITED is SHOP B 11 1ST FLOOR, ANTARIKSH CHS LTD BEVERLY PARK ROAD, OPP KANAKIYA POLICE S TATION , MIRA ROAD, Maharashtra, India - 401107.
Current status of IONIC LOGISTICS AND SERVICES PRIVATE LIMITED is - Active.
| CIN | U63000MH2008PTC187695 |
| Name | IONIC LOGISTICS AND SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 187695 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-10-21 |
| Age of Company | 16 years, 4 months, 22 days |
| Activity | NIC Code: 630 NIC Description: Supporting and auxiliary transport activities; activities of travel agencies |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-30 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IONIC INFRAPROJECTS PRIVATE LIMITED |
| IONIC LOGISTICS AND SERVICES PRIVATE LIMITED |
| IONIC LOGISTICS AND SERVICES PRIVATELIMITED |
| U63000MH2008PTC187695 |
| U74200MH2008PTC187695 |
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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 IONIC LOGISTICS AND SERVICES 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 |
|---|---|---|---|
| 09572333 | JAGDISH VISHNOI | Director | 2022-04-14 |
| 09632983 | . ANIL KUMAR | Additional Director | 2022-06-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00956657 | KAMLESH SHARMA | Director | - | 2020-02-17 |
| 06767440 | VIJAY FAKIRAJI NIMKAR | Director | - | 2021-02-03 |
| 07023980 | PINKY PRAMOD JAIN | Director | - | 2021-02-01 |
| 09055994 | RAVINDRA KUMAR | Director | - | 2021-09-23 |
| 09055978 | GAJARAM PUROHIT | Director | - | 2022-06-09 |
| 09354314 | RADMAL RAM | Director | - | 2022-04-14 |
| 02301516 | JAGRUTI VIJAY NIMKAR | Director | - | 2021-02-03 |
| 06765598 | SANDESH CHANDRANATH SINGALKAR . | Director | - | 2019-09-24 |
| 07527345 | DULARESH KUMAR JAIN | Director | - | 2021-02-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-7116 | PEARLSTONE INFRA LLP | Shop No. 11, Orchid Tulip CHS Ltd, Opposite Laxmi Park, Beverly Park, Kanakia Road, Mira Road, Maharashtra, India - 401107 |
| AAX-8489 | KM BANDHU FOODS LLP | 408, B Wing, 4th Floor, Suraj Jangid Homes CHS LTD Near Jangid Estate, Opp Hetal Park, Mira Road East Mira Road E, Maharashtra, India - 401107 |
| U22219MH2022PTC377239 | TEXCO MEDIA DIGITAL PRIVATE LIMITED | Shop B-11 1st flr, Antariksh CHG Soc Ltd Baverly Park Road, Mira Road East , Thane, Maharashtra, India - 401107 |
| AAY-4965 | RGR AUTOMOTIVE LLP | A 203, Antariksh Chs. Ltd. , Opp. Kanakia, Police Station, Baverly Park, Kanakia Rd. MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAT-4808 | BLUEWATER CYBERSECURITY LLP | H-Wing, B-203,Poonam Shrushti, G and H CHS Ltd, Latif Park, Mira Road East,Opp. S.K. Stone, Mira- Bhayandar Road, Thane, Maharashtra, India - 401107 |
| AAQ-1209 | PRATIDHWANI ART STUDIOS LLP | B 001, GOLDEN HARVEST CHS LTD, QUEENS PARK, MIRA BHAINDAR ROAD, OPP OLD PETROL PMMP, MIRA ROAD, Maharashtra, India - 401107 |
| AAX-3899 | APUP LLP | G B 001, SAI PRASAD CHS LTD, MIRA BHAINDER ROAD NR HIMALAYA COMPLEX OPP GOLDEN NEST MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| AAL-1438 | KIAAH SKIN CARE LLP | B/704, OMJAY BALAJI HEIGHTS CHS LTD, RAMDEV PARK ROAD, MIRA ROAD - E OPP UCO BANK, MIRA ROAD (E) Mumbai, Maharashtra, India - 401107 |
| ABA-6776 | MOON TREE SOLUTIONS LLP | 1/403, RASHMI PRIME CORNER CHS LTD, BEVERLY PARK, OPP. KANAKIA POLICE STN, KANAKIA ROAD, MIRA ROAD THANE, Maharashtra, India - 401107 |
| AAC-0242 | SCICON FACTORY ADVERTISING AND PUBLISHIN G LLP | A-303 MARIGOLD-2 CHS LTD., BEVERLY PARK, NR R.B.K. SCHOOL MIRA-BHAINDER RD, MIRA RD (E) MIRA ROAD, Maharashtra, India - 401107 |
| AAR-5721 | HEALTHY MIND LABORATORIES LLP | SH/14 VASUDEV COMPLEX CHS LTD., BAVERLY PARK NR. RBK COLLEGE, KANAKIYA ROAD, MIRA ROAD EAST MIRA ROAD EAST, Maharashtra, India - 401107 |
| U22219MH2018PTC305323 | CONFLATE CRIME EXPOSER NEWS MEDIA PRIVATE LIMITED | B/308, ASHISH PARK A & B CHS LTD OPP. MEDTIYA NAGAR, LODHA COMPLEX , MIRA ROAD EAST. THANE, Maharashtra, India - 401107 |
| AAM-2555 | ANM KINGDOM LUBRICANTS LLP | SHOP NO.A,SH-04, NARENDRA PARK, JUPITER CHS LTD., NARENDRA PARK RD ,NEAR NAYA NAGAR POLICE STATION MIRA ROAD EAST, Maharashtra, India - 401107 |
| U17120MH2014PTC259084 | BALDUA CLOTHING (I) PRIVATE LIMITED | 604, WING-B, SANGHAVI PARK EDEN CHS LTD VIJAY PARK ROAD OPP JANGID ESTATE MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| AAR-7711 | WEIGHTMEASURE HEATCH CARE LLP | SHOP NO 115, 1ST FLOOR, BLDG NO 8 LATIF PARK, S K STONE MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAY-6159 | RED EYE BROADCAST LLP | C 1 , 101, SILVER OAK CHS LTD OPP KANAKIA POLICE STATION BAVERLY PARK MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAT-3974 | LAVENDER LAGOON LLP | B 5, MIRA KUTIR CHS LTD, SHANTI PARK, 100 FEET ROAD OPP. SHIV PURA POOJA TOWER, MIRA ROAD (EAST) MUMBAI, Maharashtra, India - 401107 |
| AAQ-5113 | RPKB INFOTECH LLP | B 403, SAI SARGAM CHS LTD, HIGHNESS PARK, NITYANAND NAGAR, BHD S T PAUL SCHOOL, MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAU-0071 | CONFIANT STAR LLP | E 1 / 105 Shree Sharanam CHS LTD Opp Seven 11 Educational Hub Kanakiya Unique Garden Mira Road East, Maharashtra, India - 401107 |
| AAB-8854 | EL MUNDO TRADING AND SERVICES LLP | A - 303, Marigold -2, CHS Ltd, Beverly Park, Nr R.B.K. School, Mira -Bhainder Road,Mira Road(E) Thane, Maharashtra, India - 401107 |
| AAS-6515 | AT PAR FARMS LLP | Office 17, 1st Floor, The Address Building 7/8/9, Opp. RBK School, Kanakia Rd, Beverly Park, Mira Road East, Maharashtra, India - 401107 |
| AAO-7495 | THING BUSINESS SOLUTIONS LLP | 2/204, EVERSHINE WOODS (PINE) CHS LTD MIRA BHAYANDAR ROAD, BEVERLY PARK MIRA ROAD E, Maharashtra, India - 401107 |
| AAO-7496 | MAJESTIC SUITES LLP | S-032, Haris Dream Park CHS Ltd, Behind Hotel Ashoka, Mira Bhyandar Road, Mira Road East, Maharashtra, India - 401107 |
| AAO-9165 | FARM 2 HOME TRADING LLP | 704, RASHMI PRIME CORNER BLDG 2 CHS LTD., BEVERLY PARK, MIRA BHAYANDER ROAD, MIRAROAD EAST, MIRA ROAD, Maharashtra, India - 401107 |
| AAV-8214 | 2BF ENTERTAINMENT LLP | 3/201, Chandresh Accord Building 25 CHS Ltd, Mira Bhayandar Road, Opp. Silver Park, Mira Road East, Maharashtra, India - 401107 |
| ABA-4199 | AVITR OPERATIONS & MAINTENANCE LLP | FLAT 504 GAURAV CITY E 3 CHS LTD NR CINE MAX MIRA BHAINDAR ROAD BEVERLY PARK MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAV-6737 | MATRIX AUTOVISTA LLP | Shop No. A 8, Sanghvi Nagar Pakshal CHS Ltd Sanghvi Nagar, Opp Hatesh, Mira Bhaindar Road Mira Road East, Maharashtra, India - 401107 |
| U15100MH2018PTC312801 | SOFT GREEN AGRO PROCESSING PRIVATE LIMITED | C-302, GAURAV REGENCY CHS LTD, MIRA BHAYANDAR ROAD, BEVERLY PARK, BEHIND GCC , CLUB,MIRA ROAD(E),MUMBAI, Maharashtra, India - 401107 |
| AAR-6819 | ALETHEIA STOCKISTS & DISTRIBUTORS LLP | B 402, Poonam Shrushti Latiff Park, Opp S K Stone Mira Bhy Rd, Mira Rd E, Thane 401107 Mira Road, Maharashtra, India - 401107 |
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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 |
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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 |
|---|---|---|
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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