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INTEGRATED LOGISTICS SERVICES PRIVATE LIMITED




Integrated Logistics Services Private Limited is a Private incorporated on 05 September 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 200,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Integrated Logistics Services 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 Integrated Logistics Services Private Limited are Mihir Chandrakant Kotecha, Bhavesh Narendra Thakker, Nimesh Shah and .

Integrated Logistics Services Private Limited's Corporate Identification Number is (CIN) U63090MH2007PTC173783 and its registration number is 173783.Its Email address is [email protected] and its registered address is 405 SHRISTI PLAZA, SAKI VIHAR ROAD, POWAI, ANDHERI (EAST) MUMBAI MH 400072 IN.

Current status of Integrated Logistics Services Private Limited is - Active.

Company Details

CIN

U63090MH2007PTC173783

Company Name

INTEGRATED LOGISTICS SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

173783

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 September 2007

Age of Company

16 years, 7 month, 15 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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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

₹200,000

Paid up capital

₹200,000

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

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Contact Details

Email ID: [email protected]

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Address:

405 SHRISTI PLAZA, SAKI VIHAR ROAD, POWAI, ANDHERI (EAST) MUMBAI MH 400072 IN

Director Details

DIN Director Name Designation Appointment Date

00018086

MIHIR CHANDRAKANT KOTECHA

Director

05 September 2007

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

25 April 2013

-

Designated Partner

10 February 2015

FIDELITY BRANDS LLP

Designated Partner

04 August 2015

ACHIJA FAST FOOD LLP

Designated Partner

07 May 2016

INTEGRITY LOGISTIC SOLUTION LLP

Designated Partner

09 December 2016

NHAVA SHEVA CFS AND AGRI PARK PRIVATELIMITED

Director

16 September 2014

FIDELITY BRANDS INDIA PRIVATE LIMITED

Director

24 June 2022

ACHIJA DELICACY PRIVATE LIMITED

Director

08 June 2013

GREENWICH MERIDIAN LOGISTICS (INDIA)PRIVATE LIMITED

Director

15 May 2002

ISHANA FREIGHT AND LOGISTICS PRIVATELIMITED

Director

03 December 2012

FIDELITY GLOBAL PRIVATE LIMITED

Director

12 March 2014

INTEGRITY LOGISTIC SOLUTION (INDIA)PRIVATE LIMITED

Director

16 June 2010

MORPHOSIS REALTORS (INDIA) PRIVATELIMITED

Director

17 April 2010

FIDELITY EXPRESS INDIA PRIVATE LIMITED

Director

29 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00023668

BHAVESH NARENDRA THAKKER

Director

05 September 2007

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

10 February 2015

FIDELITY BRANDS LLP

Designated Partner

04 August 2015

ACHIJA FAST FOOD LLP

Designated Partner

07 May 2016

INTEGRITY LOGISTIC SOLUTION LLP

Designated Partner

09 December 2016

NHAVA SHEVA CFS AND AGRI PARK PRIVATELIMITED

Director

16 September 2014

FIDELITY BRANDS INDIA PRIVATE LIMITED

Director

24 June 2022

ACHIJA DELICACY PRIVATE LIMITED

Director

08 June 2013

GREENWICH MERIDIAN LOGISTICS (INDIA)PRIVATE LIMITED

Director

15 May 2002

ISHANA FREIGHT AND LOGISTICS PRIVATELIMITED

Director

03 December 2012

FIDELITY GLOBAL PRIVATE LIMITED

Director

12 March 2014

INTEGRITY LOGISTIC SOLUTION (INDIA)PRIVATE LIMITED

Director

16 June 2010

MORPHOSIS REALTORS (INDIA) PRIVATELIMITED

Director

17 April 2010

FIDELITY EXPRESS INDIA PRIVATE LIMITED

Director

29 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00422636

NIMESH SHAH

Additional Director

13 February 2023

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Other Companies Associated with

Company Designation Appointment Date

SASHA DEVELOPERS PRIVATE LIMITED

Director

20 October 2006

CITY SYNTHETICS (INDIA) PRIVATE LIMITED

Managing Director

17 March 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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10044728

Additional Director

13 February 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently 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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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

No charges found

Establishments Details

Establishment Name City Pincode Address

INTEGRATED LOGISTICS INDIA SERVICES PVT. LIMITED

CHENNAI

600034

14 KRITHIKA APARTMENTSNO 1 AVENUE ROAD, NUNGAMBAKKAMCHENNAI685TN

*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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