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
IONIC LOGISTICS AND SERVICES PRIVATE LIMITED
CIN: U63000MH2008PTC187695 As on: 2026-07-13
IONIC LOGISTICS AND SERVICES PRIVATE LIMITED (CIN: U63000MH2008PTC187695) is a Private company incorporated on 21 Oct 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 Nov 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 . ANIL KUMAR, and JAGDISH VISHNOI.
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.
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 IONIC LOGISTICS AND SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 IONIC LOGISTICS AND SERVICES
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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.
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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 IONIC LOGISTICS AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09632983 | . ANIL KUMAR | Additional Director | 2022-06-09 |
| 09572333 | JAGDISH VISHNOI | Director | 2022-04-14 |
Past Directors & Key Managerial Personnel of IONIC LOGISTICS AND SERVICES
| 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 |
| 09055978 | GAJARAM PUROHIT | Director | - | 2022-06-09 |
| 09055994 | RAVINDRA KUMAR | Director | - | 2021-09-23 |
| 02301516 | JAGRUTI VIJAY NIMKAR | Director | - | 2021-02-03 |
| 06765598 | SANDESH CHANDRANATH SINGALKAR . | Director | - | 2019-09-24 |
| 07527345 | DULARESH KUMAR JAIN | Director | - | 2021-02-01 |
| 09354314 | RADMAL RAM | Director | - | 2022-04-14 |
Other Directorships of KAMLESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANJ SOFTWARE PRIVATE LIMITED | U74899DL2000PTC108853 | Director | 2005-10-15 | Ongoing |
Other Directorships of VIJAY FAKIRAJI NIMKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RYAN INFRAPROJECTS PRIVATE LIMITED | U45200MH2016PTC288802 | Director | 2016-12-22 | Ongoing |
Other Directorships of PINKY PRAMOD JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESHNA FOOD(OPC) PRIVATE LIMITED | U15400MH2016OPC285184 | Director | 2016-08-26 | Ongoing |
Other Directorships of GAJARAM PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVACHAITANYA LOGISTICS & SERVICES PRIVATE LIMITED | U60221MH2021PTC368828 | Director | 2021-10-05 | Ongoing |
| CODE-TECHFO SOLUTION PRIVATE LIMITED | U72900MH2022PTC377405 | Director | 2022-02-23 | Ongoing |
| AINAB CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2018PTC317291 | Additional Director | 2022-12-02 | Ongoing |
Other Directorships of RAVINDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| G HEAVEN SOFTWARE PRIVATE LIMITED | U72900MH2021PTC374212 | Director | - | 2022-08-31 |
Other Directorships of . ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAGRUTI VIJAY NIMKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDESH CHANDRANATH SINGALKAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RYAN INFRAPROJECTS PRIVATE LIMITED | U45200MH2016PTC288802 | Director | 2016-12-22 | Ongoing |
Other Directorships of DULARESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RADMAL RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEXCO MEDIA DIGITAL PRIVATE LIMITED | U22219MH2022PTC377239 | Director | 2022-02-22 | Ongoing |
| MAADHYAM LOGISTICS & SERVICES PRIVATE LIMITED | U63000MH2016PTC274839 | Director | 2021-10-09 | Ongoing |
| CODE-TECHFO SOLUTION PRIVATE LIMITED | U72900MH2022PTC377405 | Director | - | 2022-05-18 |
Other Directorships of JAGDISH VISHNOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMMONPEOPLE CONSUMER PRODUCTS PRIVATE LIMITED | U14299MH2018PTC305205 | Director | 2021-07-30 | Ongoing |
| SPICEMATE INDIA PRIVATE LIMITED | U15130MH2020PTC343827 | Director | - | 2024-04-26 |
| AXLERICH MARKETING PRIVATE LIMITED | U51909MH2019PTC331457 | Additional Director | 2022-08-26 | Ongoing |
| NAVACHAITANYA LOGISTICS & SERVICES PRIVATE LIMITED | U60221MH2021PTC368828 | Additional Director | 2022-11-01 | Ongoing |
| 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 |
| U74999MH2016PTC284174 | PAYVISH SOLUTIONS PRIVATE LIMITED | Bldg7-202,Sanskruti Building no.7&8 Chs Ltd Beverly park, Kanakiya Road,Opp. Marigol d -2 , Mira Road East, 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 |
| U74120MH2015PTC268900 | CHEMTECH PRINT SOLUTIONS PRIVATE LIMITED | SH-01, ANTARIKSH CHS LTD, OPP. POLICE STATION KANAKIA ROAD, BEVERLY PARK, MIRA ROAD EA ST , THANE, Maharashtra, India - 401107 |
| U36101MH2013PTC242868 | PMD INDUSTRIES PRIVATE LIMITED | B-503,5TH FLOOR OM VASUNDHARA CHS LTD, MIRA BHAYANDER ROAD BEHIND SILVER PARK MIRA R OAD (E) , MIRA ROAD, 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 |
| U74990MH2018PTC318792 | RAJGIRIJA INDUSTRIES PRIVATE LIMITED | A-203 ANTARIKSH CHS. LTD. , OPP. KANAKIA POLICE STATION, BAVERLY PARK KANAKIA RD. , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74900MH2015OPC270349 | AUTOWINGS MARKETING AND ADVERTISING (OPC) PRIVATE LIMITED | Flat No 206, Silver Oak-2 CHS LTD,Beverly Park, MiraBhy Road,Opp.Kanakla Police Station, Mira Road, , Mumbai, Maharashtra, India - 401107 |
| ACH-7084 | ECOVIBES HEAL EARTH LLP | FLT NO -B/503/3 , MARIGOLD III CHS, LTD,,BEVERLY PARK, OPP MAYOR BUNGLOW, MIRA BHY ROAD, MIRA ROAD (EAST),Thane,Thane,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 |
| U74999MH2018PTC309557 | VIRAAKH FOOD AND BEVERAGES PRIVATE LIMITED | Shop No.5, Elina C.H.S., RBK School Lane. Beverly Park,Kanakia, Mira Road (East), Thane. , Mira Road, Maharashtra, India - 401107 |
| U63030MH2015PTC269042 | RAJ RAJESHWARI ROAD RIDE PRIVATE LIMITED | SHOP NO. 105, 1ST FLOOR, G WING NO.7, LATIF PARK S.K STONE MIRA BHAYANDER ROAD , MIRA ROAD, Maharashtra, India - 401107 |
| U63090MH2014PTC257628 | MAKE MY LEISURE PRIVATE LIMITED | B/704, OM JAY BALAJI HEIGHTS CHS LTD. RAMDEV PARK ROAD, OPP. UCO BANK, MIRA RO AD(E) , MIRA ROAD, Maharashtra, India - 401107 |
| U72900MH2020PTC337453 | SPACEGTECH PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U92132MH2020PTC337407 | RAJ ENTERTAINMENTS PRODUCTION HOUSE PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U61200MH2018PTC311414 | CARLIS SHIPMANAGEMENT PRIVATE LIMITED | Shop No.8,1st Floor,Iraisa CHS Ltd,Near Kanakia Police Station,Beverly Park,Mira Road East , Thane, 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 |
| U93090MH2017PTC302961 | MOTOHOM PRIVATE LIMITED | FLAT NO. B/108, JANGID HOME CHS LTD, NEAR JANGID ESTATE ROAD, OPP. HETAL PARK , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC297224 | IAB INTERNATIONAL PRIVATE LIMITED | B 102, K D EMPIRE CHS LTD, KANAKIA ROAD NEAR L R TIWARI COLLEGE BEVERLY PARK, , MIRA ROAD EAST THANE, 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 |
| U93000MH2018PTC314994 | KULARIA BROTHERS TURNKEY PROJECTS PRIVATE LIMITED | SHOP NO-03,SAMARPAN CHS.LTD,UNIQUEGARDEN OFF BEVERLY PARK, KANAKIYA TOWNSHIP , MIRA ROAD (E), 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 |
| ACI-1737 | DRM ENFORCEMENT CONSULTANTS LLP | 5th Floor, 503, B Wing, Unique Estate, Part A, S No 400, Kanakiya Road,Beverly Park, Next Vpower Gym, Mira Road (E),Thane,Thane,Maharashtra,India-401107 |
| ACD-4280 | URBAN MEGASTRUCTURES LLP | Ground Floor,Shop No.8,Old S No 128 Urban Grandeur Beverly Park, Opp Winstone Apt Off Mari Gold Road, Mira Road East,Thane,Thane,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 |
| U74999MH2020PTC335411 | DWARKAMAI FACILITY SERVICES PRIVATE LIMITED | F.401, PRATHMESH HERITAGE CHS LTD KANAKIA ROAD, NAVGHAR VILLAGE, , BEVERLY PARK, MIRA ROAD, Maharashtra, India - 401107 |
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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.