• 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

IYARKAI LOGISTICS PRIVATE LIMITED

CIN: U49230TN2024PTC167385

IYARKAI LOGISTICS PRIVATE LIMITED (CIN: U49230TN2024PTC167385) is a Private company incorporated on 09 Feb 2024. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 200000.00.

IYARKAI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U49230TN2024PTC167385 and its registration number is 167385. Users may contact IYARKAI LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of IYARKAI LOGISTICS PRIVATE LIMITED is No.49, North Beach Road,3rd Lane, Parrys,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India.

Current status of IYARKAI 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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Previous Names

Previous CINs

ZaubaCorp's company report for IYARKAI 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 IYARKAI 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of IYARKAI LOGISTICS
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of IYARKAI LOGISTICS
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U52292TN2024PTC172959 AWELLMANN PGL SHIPPING PRIVATE LIMITED Old Door No. 52, New Door No. 34,,Rajaji Salai, North Beach Road,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U52241TN2024PTC167610 RC CARGO SERVICE PRIVATE LIMITED No. 12/2, 3rd Floor,,Second Line Beach Road,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U66190TN2023PTC161175 PROEX FOREX INDIA PRIVATE LIMITED 21/12 2 F Natraj Building,2 Lane Beach Road Parrys,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U74999TN2017PTC119881 ICH LOGISTICS PRIVATE LIMITED New No 28, old No 12, 4th Floor, Room No 4G, SMJ Parrys Plaza, Jehangir Street, 2nd Line beach, V O C Nagar , Tondiarpet Fort St George, Tamil Nadu, India - 600001
U62091TN2024PTC169115 ONE HUB PAYMENTS PRIVATE LIMITED NO.188, 3RD FLOOR,NSC BOSE ROAD,GEORGE TOWN,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U63030TN2021PTC145622 DSK SHIPPING PRIVATE LIMITED Maria Tower, Door No.49, Old No. 20, North Beach Road, 3rd Lane, 2nd Floor B , Parrys, Tamil Nadu, India - 600001
U63012TN1999PTC043384 SUCCESS SHIPPING SERVICES (CHENNAI) PRIVATE LIMITED 56/5(40/5), FOURTH FLOOR PART- A, RAJAJI SALAI ALIAS NORTH BEACH ROAD, CLIVE BATTERY, V.O.C NAGAR, , Tondiarpet Fort St George, Tamil Nadu, India - 600001
U47211TN2026PTC188453 BSK AGRO ASTHRAA PRIVATE LIMITED New no 233 Old no 112, 1st floor,Angappanaicken St, Parrys,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U47912TN2026PTC188894 KUICKYTECH SOLUTION PRIVATE LIMITED No.12/2.Second Line,Beach Road,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U51909TN2008PTC168562 VIR KANYA JEWELS PRIVATE LIMITED No. 87 Nethaji Subash Chandrabose Road (NSC Bose Road) Ground Floor George Town , Tondiarpet Fort St George, Tamil Nadu, India - 600001
U27200TN2021PTC141903 N J JEWELLERS INDIA PRIVATE LIMITED Door No. 107, Shop No. F1, N.S.C. Bose Road 1st Floor, Sowcarpet , Tondiarpet Fort St George, Tamil Nadu, India - 600001
AAZ-4059 JUS ARBITRI & INFINITE LEGAL SERVICES LL P Navyug chambers NO S6 2nd floor Door No 340 164thambu chetty street, George town, Chennai Tondiarpet Fort St George, Tamil Nadu, India - 600001
U66000TN2022PTC153790 RAINBOW INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED Door No.2B, Old No.126, New No.257 , Zafrullah Tower 2nd Floor Angappan Street, Parrys corner , Tondiarpet Fort St George, Tamil Nadu, India - 600001
U52292TN2025PTC180338 AL HAQQ LOGISTICS PRIVATE LIMITED OLD NO. 83, NEW NO.71,ANGAPPA NAICKEN ST,PARRYS,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U32119TN2024PTC170064 SRI SUBH JEWELS INDIA PRIVATE LIMITED Flat No. F4, No.73,NSC Bose Road George Town,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U52292TN2023PTC164108 CLOUDSEA SHIPPING PRIVATE LIMITED Old No 4, New No.7,Vanniar Street, George Town, Parrys,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U63030TN2012PTC088085 AYEN FREIGHT FORWARDERS PRIVATE LIMITED No.315/152, 3rd Floor, Thambu Chetty Street, Parrys, , Tondiarpet Fort St George, Tamil Nadu, India - 600001
ACM-9964 SLVR STUDIO LLP Shop No 1A, No 147, 1st floor, Giri Complex,,NSC Bose Road,,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001
U52390TN2021PTC146200 KESARLEELA JEWELS PRIVATE LIMITED Old No- 56/2 New No- 115/2,1ST FLOOR, N.S.C. BOSE ROAD SWOCARPET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U51909TN2015PTC099539 U K LOGISTICS (INDIA) PRIVATE LIMITED Flat No III-F, No.37/2, North Beach Road, 3rd Lane, 3rd Floor Of BWC Towers, , CHENNAI, Tamil Nadu, India - 600001
U47990TN2023PTC160239 SS HYDRAULICS (INDIA) PRIVATE LIMITED No 187, Linghi Chetty St,1st Floor, Parrys,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U74999TN2013PTC094207 CHERRYTIN ONLINE PRIVATE LIMITED OLD NO 45, NEW NO 25, MOORE STREET SECOND LINE BEACH, , Tondiarpet Fort St George, Tamil Nadu, India - 600001
U61100TN2022PTC154690 TRIDENT ASIA LINE AND SHIPPING PRIVATE LIMITED CATHOLIC CENTRE - ROOM NO. 112 , DOOR NO. 108, FIRST FLOOR, 64, ARMENIAN STREET PARRYS , Tondiarpet Fort St George, Tamil Nadu, India - 600001
U52100TN2024PTC172445 SWAT SHIPPING INDIA PRIVATE LIMITED 20, 3rd Floor, Seedhakadhai Nagar, Ayyasamy (Mudali) 2nd Lane,Clive Battery Chennai- 600001.,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U62013TN2023PTC163327 JOGGLE DIGITAL INDIA PRIVATE LIMITED NEW NO. 22 (OLD NO.4),RAMANAN ROAD,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
ACG-8422 NP BULLION LLP No 342, Mint Street,Ground Floor, Shop No 49,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001
U52292TN2023PTC159302 VSK MARUTI LOGISTICS PRIVATE LIMITED NEW. No. 158/OLD. NO.100,,CORALMERCHANT STREET PARRYS,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U32111TN2024PTC170047 KESAR GOLDS PRIVATE LIMITED OLD NO. 64, NEW NO. 131,NSC BOSE ROAD, SOWCARPET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
ACP-0955 SUBHYOG JEWELS LLP Old No. 127, New No. 222,JS.Complex, NSC.Bose Road,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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

As on: 2026-07-13

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