ISC LOGISTICS PRIVATE LIMITED (CIN: U63030KA2017PTC108709) is a Private company incorporated on 15 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ISC LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ISC LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of ISC LOGISTICS PRIVATE LIMITED are SHIV RAJ MALI, and ANIL KUMAR SEN.
ISC LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030KA2017PTC108709 and its registration number is 108709. Users may contact ISC LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ISC LOGISTICS PRIVATE LIMITED is NO 12, MOSQUE ROAD,, PULAKESHINAGAR, FRAZER TOWN, , Bangalore North, Karnataka, India - 560005.
Current status of ISC LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63030KA2017PTC108709 |
| Name | ISC LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 108709 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-12-15 |
| Age of Company | 7 years, 2 months, 28 days |
| Activity | NIC Code: 6303 NIC Description: Other supporting transport activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-23 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ISC LOGISTICS PRIVATE LIMITED |
| U63030KA2017PTC108709 |
All 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 ISC LOGISTICS
Get a list of all litigations ISC 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 ISC LOGISTICS. This report helps you understand the risk associated in dealing with ISC LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ISC 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 10409348 | SHIV RAJ MALI | Director | 2023-11-30 |
| 09638686 | ANIL KUMAR SEN | Director | 2023-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09500749 | SANDEEP SUSHIL KUMAR TRIVEDI | Director | - | 2023-03-28 |
| 09710879 | VINOD KUMAR SUTHAR | Director | - | 2023-11-16 |
| 10381414 | KALU RAM KUMHAR | Director | - | 2023-11-16 |
| 08002228 | IFTHIKAR UPPALA THURUTHI ALI AHMED | Director | - | 2022-10-19 |
| 08002255 | AHMED SHAH | Director | - | 2022-10-19 |
| 09698084 | PRADEEP SHEKHAWAT | Director | - | 2023-03-17 |
| 10045819 | KAMALKISHOR JAGDISHCHANDRA VAISHNAV | Director | - | 2023-11-06 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15543KA2004PTC035085 | DEVALA FRESH WATER PRIVATE LIMITED | NO.95, COLES ROAD,FRAZER TOWN, BANGALORE , FRAZER TOWN, BANGALORE, Karnataka, India - 560005 |
| ABB-7206 | KABIR VENTURES LLP | No ,53Coles Road, Frazer Town Bangalore North, Karnataka, India - 560005 |
| AAO-5399 | HOUSE OF PLAY EDUCATION LLP | No. 01, Buddha Vihara Road,Frazer Town Bangalore North, Karnataka, India - 560005 |
| U29297KA2008PTC047775 | BK CHEMTECH ENGINEERING (INDIA) PRIVATE LIMITED | No.1, Jeremiah Road, Mosque Road, Frazer Town , BANGALORE, Karnataka, India - 560005 |
| AAR-9980 | GREEN TAG FOODS LLP | FLAT NO 401, NO 12 RATHAN SINGH ROAD, FRAZER TOWN, BANGALORE, Karnataka, India - 560005 |
| U30006KA2000PTC027837 | TELOS COMMUNICATION SOLUTIONS PRIVATE LIMITED ' | NO 44/2, MOSQUE ROAD,PB NO 517, FRAZER TOWN PO, , BANGALORE., Karnataka, India - 560005 |
| ABZ-8282 | MURA Resources LLP | No. 37 Adams Corner 2nd Floor,Coles Road, Frazer Town Bangalore North, Karnataka, India - 560005 |
| ACA-6199 | Moaisus Global Solutions LLP | No. 37 Adams Corner, 2nd Floor,Coles Road, Frazer Town Bangalore North, Karnataka, India - 560005 |
| ABB-9571 | URBANSHIRE VENTURES LLP | No. 37, Adams Corner, 2nd Floor, Coles RoadFrazer Town Bangalore North, Karnataka, India - 560005 |
| ABZ-8450 | Median Geo Ore & Precision LLP | No 12, 2nd Floor, D-2, LIVE IN STYLEPottery Road, Richards Town Bangalore North, Karnataka, India - 560005 |
| AAL-8221 | MEDA VENTURES LLP | No.62, Mosque Road, Frazer Town, Bangalore, Karnataka, India - 560005 |
| AAK-4716 | KHAIR CONSULTING SERVICES LLP | NO 5/1, MOSQUE ROAD. FRAZER TOWN. BANGALORE, Karnataka, India - 560005 |
| U15100KA2019PTC128763 | SREERAJ LASSI BAR PRIVATE LIMITED | NO. 82, MOSQUE ROAD FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| AAK-2914 | MUZARIBAH BULLION TRADING LLP | NO 19/5 MOSQUE ROAD , FRAZER TOWN BANGALORE, Karnataka, India - 560005 |
| AAC-6517 | WATER CAPITAL FINSERVE LLP | No.4, 1st Floor, Mosque Road, Frazer Town Bangalore, Karnataka, India - 560005 |
| AAY-0018 | MAIRAJ KITCHEN KRAFT LLP | No.2, Jermaiya Street Mosque Road , Frazer Town Bangalore, Karnataka, India - 560005 |
| U24233KA2010PTC054985 | CZAR LAB PRIVATE LIMITED | NO.203,PENTAGON TOWERS, MOSQUE ROAD, FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| U45200KA2008PTC047342 | CASCIA REALTY PROJECTS AND VENTURES PRIVATE LIMITED | A 03, RAIN TREE APARTMENT NO. 103 MOSQUE ROAD FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| AAA-6818 | IN2EM SYSTEMS LLP | No.4, 2nd Floor, Front Facing Unit Mosque Road, Frazer Town Bangalore, Karnataka, India - 560005 |
| U15122KA2001PTC029633 | UNITED FOODS AND FLAVOURS PRIVATE LIMITE D | D-2, LIV-IN-STYLE APTS,NO.12, POTTERY ROAD, FRAZER TOWN, , BANGALORE., Karnataka, India - 560005 |
| U63030KA2019PTC128547 | UF TRAVEL & EXIM PRIVATE LIMITED | NO 63/1 PARAMOUNT AVENUE, 2ND FLOOR, MOSQUE ROAD CROSS, FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| ABZ-3430 | LUXURIAN LLP | NO 13/2 Standage RoadFraser Town Bangalore Bangalore North, Karnataka, India - 560005 |
| AAK-3859 | MUZARIBAH IMPEX SOLUTIONS LLP | NO.FF101 MCP.NO.90/3 PID NO.91-80-90/3 SMART AVENUE, COLES ROAD, FRAZER TOWN BANGALORE, Karnataka, India - 560005 |
| AAR-2331 | WEARELIKETHATONLY LLP | No 14, Coles Road, Frazer Town, Bangalore 560005 Bangalore, Karnataka, India - 560005 |
| U15400KA2017PTC100334 | BACKER DEUTSCHLAND PRIVATE LIMITED | NO 28, ASSAYE ROAD, FRASER TOWN , Bangalore North, Karnataka, India - 560005 |
| ABZ-9304 | Grayten Living LLP | No. 62, Charles Camp Bell RoadCox Town Bangalore North, Karnataka, India - 560005 |
| AAZ-6765 | SUPERCODE TECHNOLOGIES LLP | No.3, Second Floor,Sunderamurthy Road, Cox Town Bangalore North, Karnataka, India - 560005 |
| AAI-8296 | ADAMSCREATION STUDIOS LLP | No.03, Second FloorSunderamurthy Road, Cox town Bangalore North, Karnataka, India - 560005 |
| ABZ-9876 | HAFT AND HILT LLP | No.3/1, 3rd Floor Clarke Road,Richards Town Bangalore North, Karnataka, India - 560005 |
| AAO-9959 | ACKEZY SOLUTIONS LLP | No.10/14-3, ITC Main Road, Cox-Town, Jeevanahalli Bangalore North, Karnataka, India - 560005 |
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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.
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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.
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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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