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INTERNATIONAL LOGISTICS IMPEX PRIVATE LIMITED




International Logistics Impex Private Limited is a Private incorporated on 15 February 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

International Logistics Impex Private Limited's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of International Logistics Impex Private Limited are Rajesh Mohandas Punjabi and Sham Maharudra Wagle.

International Logistics Impex Private Limited's Corporate Identification Number is (CIN) U74990MH2012PTC226985 and its registration number is 226985.Its Email address is inlogistics11@gmail.com and its registered address is SHEETAL CHHAYA CO.OP. HSG. SOCY. LTD R.NO.2, SANT TUKARAM ROAD, MULUND EAST MUMBAI Mumbai City MH 400081 IN , - , .

Current status of International Logistics Impex Private Limited is - Active.

Company Details

CIN

U74990MH2012PTC226985

Company Name

INTERNATIONAL LOGISTICS IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

226985

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 February 2012

Age of Company

10 years, 3 month, 5 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2021

Date of Latest Balance Sheet

31 March 2021

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: inlogistics11@gmail.com

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Address:

SHEETAL CHHAYA CO.OP. HSG. SOCY. LTD R.NO.2, SANT TUKARAM ROAD, MULUND EAST MUMBAI Mumbai City MH 400081 IN

Director Details

DIN Director Name Designation Appointment Date

05115278

RAJESH MOHANDAS PUNJABI

Director

15 February 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Rajesh Mohandas Punjabi is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05115299

SHAM MAHARUDRA WAGLE

Director

15 February 2012

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Other Companies Associated with

Company Designation Appointment Date

AJINKYA DISTRIBUTORS LLP

Designated Partner

08 December 2021

AJINKYA ENTERPRISES LLP

Designated Partner

26 December 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name 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

No establishments found

*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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