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
IWAY LOGISTICS SERVICES PRIVATE LIMITED
CIN: U63030MH2017PTC293671 As on: 2026-07-13
IWAY LOGISTICS SERVICES PRIVATE LIMITED (CIN: U63030MH2017PTC293671) is a Private company incorporated on 10 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
IWAY LOGISTICS SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IWAY LOGISTICS SERVICES 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 IWAY LOGISTICS SERVICES PRIVATE LIMITED are ALAY . DOSHI, ANIL GAJANAN SINKAR, and KAVITA ANIL SINKER.
IWAY LOGISTICS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2017PTC293671 and its registration number is 293671. Users may contact IWAY LOGISTICS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IWAY LOGISTICS SERVICES PRIVATE LIMITED is RH34,CUSTOMERCOLONYBCHSLTDMILATRYROAD,MAROL,ANDHERIEAST , MUMBAI, Maharashtra, India - 400059.
Current status of IWAY LOGISTICS 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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Previous CINs
ZaubaCorp's company report for IWAY LOGISTICS 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.
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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 IWAY LOGISTICS 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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Current Directors & Key Managerial Personnel of IWAY LOGISTICS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10230947 | ALAY . DOSHI | Director | 2024-01-15 |
| 05203187 | ANIL GAJANAN SINKAR | Director | 2017-04-10 |
| 05203215 | KAVITA ANIL SINKER | Director | 2017-04-10 |
Past Directors & Key Managerial Personnel of IWAY LOGISTICS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05203241 | KIRITI MOTILAL VORA | Director | - | 2018-10-10 |
Other Directorships of KIRITI MOTILAL VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSTANT DELIVERY SYSTEMS PRIVATE. LIMITED | U63090MH2012PTC229018 | Director | - | 2018-10-10 |
Other Directorships of ALAY . DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL GAJANAN SINKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INSTANT DELIVERY SYSTEMS PRIVATE. LIMITED | U63090MH2012PTC229018 | Director | 2012-03-30 | Ongoing |
Other Directorships of KAVITA ANIL SINKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSTANT DELIVERY SYSTEMS PRIVATE. LIMITED | U63090MH2012PTC229018 | Director | 2012-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72501MH2022PTC381336 | MENARA TECHNOLOGIES PRIVATE LIMITED | Gala-40 1st floor Apoorva Industrial Estate Andheri,East, Marol naka, Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U66220MH2023FTC410883 | INSUREANDGO INSURANCE BROKERS INDIA PRIVATE LIMITED | Star Hub Building no. 2,7 floor,Sahar,,Andheri (E),Marol Bazar,Mumbai,Mumbai,Maharashtra,India,400059.,Mumbai,Mumbai,Maharashtra,400059-India |
| U56100MH2025PTC440365 | GKB FOOD VENTURES PRIVATE LIMITED | Ajanta House 8/35, Marol Co Op Ind Estate Rd ,Opp. Marol Bhawan,Marol Andheri East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400059-India |
| U74900MH2011PTC216132 | EKLAVYA HEALTHCARE PRIVATE LIMITED | 903, 9TH FLOOR, AVENUE, CTS NO. 1425, 1425/1 TO 9 NAVPADA, MAROL, ANDHERI(EAST), MUMBAI - 400059 , Mumbai, Maharashtra, India - 400059 |
| F03115 | SIPA SPA PLASTIC PAKAGING SYSTEMS | MANGALA,OFF MAROL MAROSHI ,MAROL ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400059 |
| U63000MH1995PLC087080 | ACTION TOUR GUIDE LIMITED | Plot No.369, Marol Maroshi Road, Marol, Andheri(East), , Mumbai, Maharashtra, India - 400059 |
| U51900MH1993PTC072366 | MELROSE TRADING COMPANY PRIVATE LIMITED | 303, Marol Bhavan, CTS no. 443/4 Marol, Andheri(East) , MUMBAI, Maharashtra, India - 400059 |
| U72100MH2000PTC125181 | ANTARIKSHA PHARMACEUTICAL TRADERS PRIVATE LIMITED | 303, Marol Bhavan, CTS no. 443/4 Marol, Andheri(East) , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2010PTC203268 | CONTEXT BUSINESS SERVICES PRIVATE LIMITED | C-201, Mangalaya, Off Marol Maroshi Road Marol, Andheri(East), , Mumbai, Maharashtra, India - 400059 |
| U51909MH2010PTC202127 | TAILSTORM HEALTH INDIA PRIVATE LIMITED | 307, MAROL BHAVAN, CTS NO. 443/4 MAROL, ANDHERI(EAST), MUMB AI , MUMBAI, Maharashtra, India - 400059 |
| U67190MH2015PTC269434 | SAYBOLT INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | A-1, Ground Floor, Steelmade Industrial Estate, Marol-Maroshi Road, Marol, Andheri(East) , Mumbai, Maharashtra, India - 400059 |
| U52300MH2015PTC262702 | ATHEEVA PRODUCTS PRIVATE LIMITED | 402, CST 778 B TIMMY ARCADE, MAKWANA ROAD MAROL KURLA ROAD, MAROL, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059 |
| U51909MH2022PTC377165 | ZOVEON GLOBAL PRIVATE LIMITED | 504, 5th Floor, Shivai Plaza, Marol Indl Estate Rd, Takpada, Marol, Andheri(East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2013PTC240017 | J & R CLOSET PRIVATE LIMITED | 402, CST 778 B, TIMMY ARCADE, MAKWANA ROAD MAROL KURLA ROAD MAROL, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059 |
| U24239MH2020PTC337772 | RYNES HEALTH PRIVATE LIMITED | Flat No.302 A- Wing Lok Darshan Society JB Nagar Military Road Marol AndheriEast , MUMBAI, Maharashtra, India - 400059 |
| ABZ-8250 | VAID RUBBERS LLP | CTS-796-A, FLEET BUILDING, OPP.MAROL FIRE STATION, SIR M.V.ROAD,MAROL, ANDHERI(EAST), Mumbai, Maharashtra, India - 400059 |
| AAP-2789 | KADAMBA KANAN ENTERPRISES LLP | Room No.3A, Kudus Chawl Jabar Pada, Military Road Marol, Opposite Richard Garage, AndheriEast Mumbai, Maharashtra, India - 400059 |
| AAQ-6782 | RSPL BRAVADO LLP | Sanjay Building 5B, 47 48 Mittal Industrial Estate Marol Naka, Andheri Kurla Road, AndheriEast Mumbai, Maharashtra, India - 400059 |
| AAQ-6787 | RSPL TEXTILE LLP | Sanjay Building 5B, 47 48 Mittal Industrial Estate Marol Naka, Andheri Kurla Road, AndheriEast Mumbai, Maharashtra, India - 400059 |
| AAM-2271 | GLS CORPORATE ADVISORS LLP | Office No 204, 2nd Floor, Antriksh Thakur House, Marol Makwana Road, Marol Naka, AndheriEast, Mumbai, Maharashtra, India - 400059 |
| U25190MH1994PTC078747 | VAID RUBBERS PRIVATE LIMITED | CTS-796-A, FLEET BUILDING, OPP.MAROL FIRE STATION, SIR M.V.ROAD,MAROL, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400059 |
| U18100MH1997PTC106236 | SUNIL CREATIONS PRIVATE LIMITED | CTS-796-A,FLEET BUILDING, OPP. MAROL FIRE STATION, SIR M.V. ROAD, MAROL, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400059 |
| U45202MH2008PTC187371 | SARANG FINE HOMES PRIVATE LIMITED | CTS-796-A, FLEET BUILDING,OPP.MAROL FIRE STATION, SIR M.V.ROAD, MAROL, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400059 |
| U52190MH2006PTC160089 | VIVAAN FASHIONS PRIVATE LIMITED | CTS-796-A,FLEET BUILDING,OPP.MAROL FIRE STATION, SIR M.V.ROAD,MAROL, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400059 |
| U51909MH2003PTC139278 | QUINZAINE LEASING & INFOTECH PRIVATE LIMITED | CTS-796-A,FLEET BUILDING, OPP. MAROL FIRE STATION, SIR M.V. ROAD, MAROL, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400059 |
| U51909MH2003PTC139402 | NASCENT LEASING AND INFOTECH PRIVATE LIMITED | CTS-796-A, FLEET BUILDING, OPP.MAROL FIRE STATION, SIR M.V.ROAD, MAROL, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400059 |
| AAW-3277 | PHOOLPROOF PERFUMES LLP | SKY STAR, Unit 303A, CTS 1628A, 1628B, VLG Marol, Nr. Mittal Indl. Estate, AndheriEast Mumbai, Maharashtra, India - 400059 |
| AAM-4306 | OPERANDO DESIGN LLP | 202/5C, 1st Floor, Mittal Indl Estate, A. K. Road, Nr. Insourashtra Estate, Marol, AndheriEast Mumbai, Maharashtra, India - 400059 |
| U74999MH2013PTC251533 | CHERISHED TRADERS PRIVATE LIMITED | 307,K.P. AURAM BLDG,CTS NO.426A,K.P. ENGG COMPOUND MAROL MAROSHI ROAD,MAROL, ANDHERI-(EAST) , , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100934113 | 2024-04-29 | - | - | 40,000,000.00 | Canara Bank |
- 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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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.