IV INDIA LOGISTICS PRIVATE LIMITED
CIN: U63090MH2013PTC250884 As on: 2026-07-13
IV INDIA LOGISTICS PRIVATE LIMITED (CIN: U63090MH2013PTC250884) is a Private company incorporated on 09 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 3819750.00.
IV INDIA LOGISTICS 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.IV INDIA LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of IV INDIA LOGISTICS PRIVATE LIMITED are . RAJESH KUMAR NATARAJAN, and . RAVICHANDRAN NATRAYAN.
IV INDIA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2013PTC250884 and its registration number is 250884. Users may contact IV INDIA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IV INDIA LOGISTICS PRIVATE LIMITED is 309, Kailas Complex, Park Site,90 D.P Road Vikroli(West) , Mumbai, Maharashtra, India - 400079.
Current status of IV INDIA LOGISTICS 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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ZaubaCorp's company report for IV INDIA LOGISTICS 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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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 IV INDIA 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.
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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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Current Directors & Key Managerial Personnel of IV INDIA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03091953 | . RAJESH KUMAR NATARAJAN | Director | 2017-09-30 |
| 08222727 | . RAVICHANDRAN NATRAYAN | Director | 2018-09-26 |
Past Directors & Key Managerial Personnel of IV INDIA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01072321 | MUTHU PARAMASIVAM | Additional Director | - | 2018-09-26 |
| 01072321 | MUTHU PARAMASIVAM | Director | - | 2020-07-17 |
| 03091953 | . RAJESH KUMAR NATARAJAN | Additional Director | - | 2017-09-30 |
| 06624351 | RM PALANIAPPAN | Director | - | 2018-07-16 |
| 06654329 | SIVASUBRAMANIAM PALANIAPPAN | Director | - | 2017-08-04 |
| 08222727 | . RAVICHANDRAN NATRAYAN | Additional Director | - | 2018-09-26 |
Other Directorships of MUTHU PARAMASIVAM
Other Directorships of . RAJESH KUMAR NATARAJAN
Other Directorships of RM PALANIAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIVASUBRAMANIAM PALANIAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . RAVICHANDRAN NATRAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BREEZE ENTERPRISES PRIVATE LIMITED | U51100TN2011PTC081502 | Additional Director | - | 2018-09-21 |
| BREEZE ENTERPRISES PRIVATE LIMITED | U51100TN2011PTC081502 | Director | 2018-09-21 | Ongoing |
| ORIGINAL INNOVATIVE LOGISTICS (INDIA) PRIVATE LIMITED | U65192TN2003PTC051428 | Additional Director | - | 2018-09-24 |
| ORIGINAL INNOVATIVE LOGISTICS (INDIA) PRIVATE LIMITED | U65192TN2003PTC051428 | Director | 2018-09-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15205MH2005PTC155049 | MINI MELTS ICE CREAM (INDIA) PRIVATE LIMITED | B-14, KAILAS INDUSTRIAL COMPLEX PARK SITE HIRANANDANI LINK ROAD VIKROLI (WEST) , MUMBAI, Maharashtra, India - 400079 |
| AAQ-2271 | SUDEEP MEDIA LLP | P III GROUND FLOOR KAILAS BUSINESS PARK PARK SITE ROAD VIKHROLI WEST MUMBAI MUMBAI, Maharashtra, India - 400079 |
| ACF-5613 | SOUTH BLISS ESTATES LLP | 803 Kailas Corporate Loung Premises CHS Ltd, Veer Savarkar Road,,Hiranandani Link Road, Vikroli Park Site, Opp kailash Industrial Estate, Vikhroli West,Mumbai,Mumbai,Maharashtra,India-400079 |
| AAG-9651 | NEW HORIZONS CONSULTING ENGINEERS LLP | D 126 and D 124, Kailash industrial Complex Bldg. No. 1Veer Savarkar Road, Park Site, Vikhroli West Mumbai, Maharashtra, India - 400079 |
| U74999MH2018PTC316986 | BIZSR ADVISORY PRIVATE LIMITED | A103,KAILAS INDUSTRIAL COMPLEX, PARK SITE,VIKROLI WEST , MUMBAI, Maharashtra, India - 400079 |
| U24246MH1991PTC064144 | TWINKLE AROCOSMETICS PRIVATE LIMITED | A 410, KAILASH COMPLEX 90' DP ROAD, PARK SITE, VIKHROLI WEST , MUMBAI, Maharashtra, India - 400079 |
| AAI-6111 | SAMPARK DATAMATICS LLP | 211A/ B WING KAILASH COMPLEX PARK SITE 90FT DP ROAD, VIKHROLI WEST MUMBAI, Maharashtra, India - 400079 |
| AAI-7768 | SAMPARK FORTUNE NET LLP | 211A/ B WING KAILASH COMPLEX, PARK SITE 90FT DP ROAD, VIKHROLI WEST MUMBAI, Maharashtra, India - 400079 |
| U52100MH1994PTC078331 | ETERNIA TRADING PRIVATE LIMITED | D-312-A, Kailas Industrial Estate Building-2 Park Site Vikroli West, Veer Savarkar Ro ad , Mumbai, Maharashtra, India - 400079 |
| U74900MH2011PTC221978 | POTENCE CONTROLS PRIVATE LIMITED | G-416A Kailas Industrial Complex, 90 FT D. P. Road, Off L. B. S. Marg, Parksite, Vikhr oli (W), , MUMBAI, Maharashtra, India - 400079 |
| U46599MH2023PTC410962 | TRIPOINT BUSINESS INNOVATION PRIVATE LIMITED | OFFICE NO. 1210, 12th FLOOR, KAILAS BUSINESS PARK VIKHROLI PARK SITE,HIRANANDANI POWAI LINK ROAD, VIKHROLI WEST,Mumbai,Mumbai,Maharashtra,400079-India |
| U74999MH2021PTC361679 | NISH EDTECH PRIVATE LIMITED | FLAT NO. 404, C- WING(J), KAILAS BUSINESS PARK, VEER SAWARKAR MARG, VIKROLI PARK SITE - WEST. MUMBAI , Mumbai, Maharashtra, India - 400079 |
| AAI-4851 | AURIGA GREENERGY POWER LLP | 211A/ B WING KAILASH COMPLEX, PARK SITE 90FT DP ROAD, VIKHROLI WEST MUMBAI, Maharashtra, India - 400079 |
| AAH-1967 | BELLA LIFESTYLES LLP | C-902/903, Kailas Busines Park, Kailas Complex, Ghatkopar Powai Link Road, Vikhroli (West) Mumbai, Maharashtra, India - 400079 |
| U24290MH2017FTC300251 | OXYDE CHEMICALS AND POLYMERS INDIA PRIVATE LIMITED | 2001-2003, 20th Floor, CWing, Kailas Business Park Park Site Road Vikhroli West , Mumbai, Maharashtra, India - 400079 |
| AAC-1583 | RKCA (LAW) ASSOCIATES LLP | C 1901,Kailas Business Park, Park Site Road,HMPL, Surya Nagaraj, Vikhroli West, Off Hiranandani Mumbai, Maharashtra, India - 400079 |
| U51109MH2014PTC252491 | SIDDHIPRIYA COMMODITIES PRIVATE LIMITED | UNIT NO. C/1207, KAILAS BUSINESS PARK VEER SAWARKAR ROAD, PARK SITE, VIKHROLI WEST , MUMBAI, Maharashtra, India - 400079 |
| U74999MH2019FTC320286 | HOTGEN BIOTECH INDIA PRIVATE LIMITED | Unit 909, C wing, Kailas Business Park, Godrej-Hiranandani Road, Park Site, Vikh roli West , Mumbai, Maharashtra, India - 400079 |
| U29268MH2009PTC197128 | DESIGN SUPPORT SERVICES INDIA PRIVATE LIMITED | A wing, 608, 6th floor, Kailas Business Park, Veer Savarkar Road, Park site, Vikhroli West , Mumbai, Maharashtra, India - 400079 |
| U74900MH2006PTC162698 | THREE D ENTERPRISES PRIVATE LIMITED | C 1901,Kailas Business Park, Park Site Road,HMPL, Surya Nagaraj, Vikhroli West, Off Hirana ndani , Mumbai, Maharashtra, India - 400079 |
| U74120MH2013PTC239726 | BIG MARCH ADVISORS PRIVATE LIMITED | C 1901,Kailas Business Park, Park Site Road,HMPL, Surya Nagaraj, Vikhroli West, Off Hirana ndani , Mumbai, Maharashtra, India - 400079 |
| U74999MH2017PTC294447 | COE CREATORS INTERNATIONAL PRIVATE LIMITED | C 1901, KAILAS BUSINESS PARK, PARK SITE ROAD HMPL, SURYA NAGARAJ,VIKHROLI WEST, OFF H IRANANDANI , MUMBAI, Maharashtra, India - 400079 |
| U17120MH1961PTC008516 | PUTCO PRIVATE LIMITED | Unit no. C-1001, Kailash Business Park Premises Coop Society Ltd Veer Savarkar Road, Park site, Vikroli west , Mumbai, Maharashtra, India - 400079 |
| U55204MH2012PTC236469 | MYSTIC RESTOBARS PRIVATE LIMITED | Unit no. C-1002, Kailash Business Park Premises Coop Society Ltd Veer Savarkar Road, Park Site, Vikroli West , Mumbai, Maharashtra, India - 400079 |
| U55101MH1991PTC060177 | SHREE SOUND PRIVATE LIMITED | Unit no. C-1002, Kailash Business Park Premises Coop Society Ltd Veer Savarkar Road, Park site, Vikroli West , Mumbai, Maharashtra, India - 400079 |
| U70101MH1991PTC060207 | NAGINDAS PROPERTIES PRIVATE LIMITED | Unit no. C-1003, Kailash Business Park Premises Coop Society Ltd Veer Savarkar Road , Park Site, Vikroli West , Mumbai, Maharashtra, India - 400079 |
| U56101MH2023OPC415955 | KENE FOODS (OPC) PRIVATE LIMITED | D/21, GR. FLR., KAILAS INDUSTRIAL COMPLEX,,VEER SAVARKAR ROAD, VIKHROLI WEST,Mumbai,Mumbai,Maharashtra,400079-India |
| ABC-4510 | MAIYA HOSPITALITY SERVICE LLP | 11/C/612, Swapnapurti CHS, Bhd POP Tate Hotel, Kailash Complex Road,,Opp. Mayfair Tower, Park Site, Vikhroli West,Mumbai,Mumbai,Maharashtra,India-400079 |
| U32107MH2003PTC140927 | CALYX INFO PRIVATE LIMITED | C- 111, KAILAS COMPLEX, PARK SITE, VIKROLI (W) , MUMBAI, Maharashtra, India - 400079 |
| 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.
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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.