IVK LOGISTICS PRIVATE LIMITED (CIN: U60200MH2012PTC236328) is a Private company incorporated on 27 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1310000.00.
IVK LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.IVK LOGISTICS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of IVK LOGISTICS PRIVATE LIMITED are SANJEEV NANU NAIR, and VINOD SAMDANI.
IVK LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200MH2012PTC236328 and its registration number is 236328. Users may contact IVK LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IVK LOGISTICS PRIVATE LIMITED is FLAT NO. 303, EKLAVYA - B, N.L. COMPLEX NEAR MUGNARESHWAR MAHADEV MANDIR DAHISAR EAST , MUMBAI, Maharashtra, India - 400068.
Current status of IVK LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U60200MH2012PTC236328 |
| Name | IVK LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 236328 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-09-27 |
| Age of Company | 12 years, 5 months, 16 days |
| Activity | NIC Code: 602 NIC Description: Other land transport |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-30 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 1,500,000.00 |
| Paid-up Share Capital | ₹ 1,310,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IVK LOGISTICS PRIVATE LIMITED |
| U60200MH2012PTC236328 |
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 IVK LOGISTICS
Get a list of all litigations IVK 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 IVK LOGISTICS. This report helps you understand the risk associated in dealing with IVK 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 IVK 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 |
|---|---|---|---|
| 06373567 | SANJEEV NANU NAIR | Director | 2012-09-27 |
| 06373576 | VINOD SAMDANI | Director | 2012-09-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06373556 | RAVI SAMDANI | Director | - | 2021-11-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISHRADHEY POLYMERS PRIVATE LIMITED | U74999RJ2018PTC061297 | Director | 2018-05-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-1287 | KAMALA DRY FRUITS LLP | Flat No. 301, Building Eklavya- B, N L Complex Near Mugraneshwar Mahadev, Behind AnandNagar DAHISAR MUMBAI, Maharashtra, India - 400068 |
| AAZ-2326 | TALEEM THEATRE AND FILMS LLP | FLAT NO.102, BUILDING KARNA, N L COMPLEX, NEAR MUGRANESHWAR MAHADEV MANDIR, DAHISAR EAST, MUMBAI, Maharashtra, India - 400068 |
| AAQ-8420 | KALAVEDH ATHARVA CREATIONS LLP | FLAT NO 301, BUILDING YUDHISTIR C, N L COMPLEX NEAR MUGRANESHWAR MAHADEV MANDIR, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| ABD-0854 | Tenere Consulting LLP | Flat No.605, Building Karna, NL Complex, Near Mugraneshwar Mahadev Mandir,Off Link Road, Behind Anand Nagar, Dahisar East, Mumbai 400068. Dahisar East, Maharashtra, India - 400068 |
| AAG-2731 | ALTAVISTA SECURITY SERVICES LLP | Shop No. 2, Bldg. Arjun, N L complex, Near Mugraneshwar Mahadev Mandir, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| AAJ-3404 | ACCURATE ALLIANCE SERVICES LLP | FLAT NO - 604, A WING, 6 TH FLOOR, SHRI PANCHAMRUT CO-OP HOC SOC LTD,N.L. COMPLEX, NEAR N.L. GARDEN, ANAND NAGAR Dahisar East, Maharashtra, India - 400068 |
| AAS-1129 | DKP BIOFUELS LLP | FLAT NO4 WING B,SHIVALAYA, LINK ROAD, NEAR MUGRANESHWAR MAHADEV MANDIR DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAD-5710 | SHRAVANI CONSULTANCY LLP | SHOP NO.3,BUILDING YUDHISHTIR-A,OFF LINK ROAD,NEAR MURUGESHWARMAHADEV MANDIR N L COMPLEX DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAJ-1416 | VIAGEM TECHMATES LLP | N G Park Bldg No.6,Flat No.303 B,CHSL Shiv vallabh Road,Rawalpada, Dahisar East Mumbai, Maharashtra, India - 400068 |
| U15490MH2023PTC397019 | CHEF DE PARTIE PRIVATE LIMITED | Flat No. 201, Pathak Residency, Plot CTS No-1435A, Near N L Complex, Dahisar (E), , Mumbai, Maharashtra, India - 400068 |
| AAP-6567 | WEBLOOKS IT SERVICES LLP | Shop No. 11, Pathak Residency, Near N L Complex Anand Nagar, Dahisar East Mumbai, Maharashtra, India - 400068 |
| AAJ-1000 | NIKHIL SHENOY PHOTOGRAPHY LLP | Flat No 303, 3rd Floor, Madhuban Opp. Vithal Mandir, L.T Road, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| AAX-5783 | DISHA CHEM-FAB LLP | Flat no.1402, Solitaire CHS Ltd,Behind Anand Nagar N L Complex, C S Road, Dahisar East Mumbai, Maharashtra, India - 400068 |
| AAF-6159 | BLUE LEMON MOTION PICTURES LLP | Flat No. E-501 / 502 , Arjun , N L Complex, off Link Road, Behind Anand Nagar, Dahisar (East) MUMBAI, Maharashtra, India - 400068 |
| ABB-7826 | FUNDIUM ADVISERS LLP | Bldg No 10, 11th Floor, A 1102, Rudraksha ComplexCts No 2776 B and D, Vaishali Nagar, Near Rameshwar Temple, Dahisar(E), Dahisar East, Maharashtra, India - 400068 |
| AAA-6037 | DEEPESH & KRIS INFORMATION SYSTEMS AUDI TORS LLP | E-702 ARJUN CHS LTD N L COMPLEX NEAR ANAND NAGAR DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAT-0064 | R D PAREKH & ASSOCIATES LLP | OFFICE NO 1, SOLITAIRE BLDG, N L COMPLEX ROAD ANAND NAGAR, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAB-1493 | WINWORLD SOLUTIONS LLP | FLAT NO 709,7TH FLOOR, RAJSATYAM APT,MARUTI NAGAR NEAR ASHOKVAN DAHISAR EAST MARUTI MANDIR MUMBAI, Maharashtra, India - 400068 |
| AAG-6129 | DHRUHI REALTY LLP | Flat No 41/303, 3rd Floor, Swami CHSL Shakti Nagar Near Vithal Rakhumai Mandir, Dahisar (E), Mumbai, Maharashtra, India - 400068 |
| U31908MH2015PTC266098 | ROME LIGHTING PRIVATE LIMITED | FLAT NO. 002, B WING, KOYNA CO-OPERATIVE HOUSING LTD, NARENDRA COMPLEX, SP ROAD, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| AAF-6052 | MAMMOTH MARKETING AND SERVICES LLP | FLAT NO-B003,THE SHIVAM CHS LTD,JAWANT SAWANT ROAD SHIVAM COMPLEX, NEAR GURUKUL TOWER, DAHISAR(W) MUMBAI, Maharashtra, India - 400068 |
| U27200MH2002PTC135176 | SHRISTI METALICA AND TRADE PRIVATE LIMITED | UMANG C H S LTD FLAT NO B-101RUKSON NAGAR WESTERN EXPRESS HIGHWAY , DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U74940MH2009PTC192789 | HELLO ENTERTAINMENT PRIVATE LIMITED | Flat No.704, Building Panchali, B.N.L Complex, Near Tata Power Office, Anand Nagar, Dahisar East, MUMBAI Mumbai City MH 400068 IN |
| ACA-4761 | LUMINARY GAME LABS LLP | Flat No 804, 8th Floor, A wing, Jayram Hiehgts-A Kandarpada Gagangiri ComplexLink Road, Dahisar West, Mumbai Dahisar East, Maharashtra, India - 400068 |
| ABD-0169 | PESTO ICARE INDIA SERVICES LLP | Shop No. B-1, Ratan Kunj, Chatrapati Shivaji ComplexRoad No. 4, Dahisar East Dahisar East, Maharashtra, India - 400068 |
| ACA-0891 | Mitul Desai Electricals LLP | B/603 B-Wing, Bhimashankar Heights, Kanderpada, Dahisar (West)Near Mcdonalds and Flyover Bridge, Mumbai-400068 Dahisar East, Maharashtra, India - 400068 |
| AAH-2914 | GIRIRAJ KRUPA BUILDERS AND DEVELOPERS LL P | Flat No. B/1/002, Misquitta Nagar B CHS Ltd. Shivaji Road, Near SVIS School, Dahisar(E) Mumbai, Maharashtra, India - 400068 |
| AAX-7871 | GREEN ENERGY ECOTECH LLP | Flat No. B/19/002,Shivtirth CHS Ltd C Shivaji Road No.4,Anand Nagar, Dahisar East Mumbai, Maharashtra, India - 400068 |
| U24111MH2019PTC319988 | VEEARTS LIFESCIENCE PRIVATE LIMITED | 2/B/503 DAHISAR SHIV DATT CHS LTD C S COMPLEX ROAD NO 2 DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.