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I-3PL (INDIA) PRIVATE LIMITED




I-3pl (india) Private Limited is a Private incorporated on 19 February 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 204,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

I-3pl (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of I-3pl (india) Private Limited are Suryanarayanan Sivaramakrishnan and Dinyar Kaiki Medhora.

I-3pl (india) Private Limited's Corporate Identification Number is (CIN) U74140MH2001PTC130919 and its registration number is 130919.Its Email address is [email protected] and its registered address is SHREE SWAMI SAMARTH CO-OP HSG SOC LTD R-2 Building GALA NO 305 BEHIND GOKHALE ROAD NAUPADA THANE WEST Thane Thane MH 400602 IN.

Current status of I-3pl (india) Private Limited is - Active.

Company Details

CIN

U74140MH2001PTC130919

Company Name

I-3PL (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

130919

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 February 2001

Age of Company

23 years, 2 month, 5 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹204,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of I-3PL (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

SHREE SWAMI SAMARTH CO-OP HSG SOC LTD R-2 Building GALA NO 305 BEHIND GOKHALE ROAD NAUPADA THANE WEST Thane Thane MH 400602 IN

Director Details

DIN Director Name Designation Appointment Date

00444230

SURYANARAYANAN SIVARAMAKRISHNAN

Director

05 July 2023

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20 July 2009

QUIKJET CARGO AIRLINES PRIVATE LIMITED

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07 November 2006

CREDO SHIPPING AGENCIES (I) PRIVATE LIMITED

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25 November 2011

ACEX LOGISTICS LIMITED

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30 September 2014

N S GUZDER AND COMPANY PRIVATE LIMITED

Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00812805

DINYAR KAIKI MEDHORA

Director

28 February 2001

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Other Companies Associated with

Company Designation Appointment Date

Currently Dinyar Kaiki Medhora is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10062819

2007-06-23

-

2022-03-16

Book debts; Floating charge; Movable property (not being pledge)

1,900,000

HDFC BANK LIMITED

100656398

2022-11-18

-

-

8,450,000

IDBI Bank Limited

100724532

2023-05-30

-

-

1,000,000

IDBI Bank Limited

Establishments Details

Establishment Name City Pincode Address

I 3PL(INDIA) PVT. LTD.

THANEMUMBAI-II

421302

BLDG.NO.B4, GALA NO.1 - 2,RETI BUNDER RD. SHRI ARIHANT COMPLEX, KALHER,BHIWANDI597MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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