Im Logistics and Clearing Private Limited

Im Logistics and Clearing Private Limited - transport and logistics in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH2020PTC335595 Incorporated 07 January 2020 ROC Mumbai HQ Thane, Maharashtra, India
Struck Off Private Limited Company transport and logistics
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
4
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
07 Jan 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Im Logistics and Clearing Private Limited

Data last updated:

Im Logistics and Clearing Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 07 January 2020.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2020PTC335595.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Vaibhav Satish Shelar and Prasad Manohar Naik.

The registered office was at Plot No.11 Shop No.01 Row House No.1 Sector18A Nerul – W Thane, Maharashtra, India – 400706.

Company details

CIN U74140MH2020PTC335595
Registration Number 335595
Incorporation Date 07 January 2020
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Compliant
Key People
Vaibhav Satish Shelar Director Prasad Manohar Naik Director Sanjay Rameshchand Mittal Director

Contact details

Im Logistics and Clearing Private Limited's registered office is in Thane, Maharashtra.

  • Registered Address
    Plot No.11 Shop No.01 Row House No.1 Sector18A Nerul – W Thane, Maharashtra, India – 400706
  • Industry
    Transport and Logistics, Carrying & Forwarding Agents (CFA)
Comprehensive company report
Im Logistics and Clearing Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Im Logistics and Clearing Private Limited

Year-wise financial statements and ratios of Im Logistics and Clearing Private Limited are in the company report Buy the company report.

Board of directors of Im Logistics and Clearing Private Limited

Im Logistics and Clearing has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vaibhav Satish ShelarDirector07 Jan 20206 Years 9 MonthsAs last reported
Prasad Manohar NaikDirector07 Jan 20206 Years 9 MonthsAs last reported
Sanjay Rameshchand MittalDirector07 Jan 20206 Years 9 MonthsAs last reported
Jitendra MittalDirector07 Jan 20206 Years 9 MonthsAs last reported
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Im Logistics and Clearing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Im Logistics and Clearing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Im Logistics and Clearing Private Limited has 4 board changes on record since 2020: 4 appointments. The latest: Jitendra Mittal was appointed as Director on 07 Jan 2020.

Appointed
Jitendra Mittal was appointed as Director.
Appointed
Prasad Manohar Naik was appointed as Director.
Appointed
Sanjay Rameshchand Mittal was appointed as Director.
Appointed
Vaibhav Satish Shelar was appointed as Director.
Incorporation
07 Jan 2020
Im Logistics And Clearing Private Limited was registered on 07 Jan 2020 with Roc Mumbai & aged 6 years 9 months as per MCA records.

Frequently asked questions

Im Logistics and Clearing has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Im Logistics and Clearing was a private limited company based in Thane, Maharashtra, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 07 January 2020 and is registered under CIN U74140MH2020PTC335595. The company has been struck off by the Registrar of Companies and is no longer operational.

Im Logistics and Clearing had 4 directors:

The CIN (Corporate Identification Number) of Im Logistics and Clearing is U74140MH2020PTC335595. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Im Logistics and Clearing is at Plot No.11 Shop No.01 Row House No.1 Sector18A Nerul – W Thane, Maharashtra, India – 400706.

Im Logistics and Clearing was incorporated on 07 January 2020. It is registered with the Registrar of Companies, Mumbai.

Im Logistics and Clearing operated in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment. It worked in this industry before it was struck off.

Jitendra Mittal was appointed as Director on 07 Jan 2020. Prasad Manohar Naik was appointed as Director on 07 Jan 2020. Sanjay Rameshchand Mittal was appointed as Director on 07 Jan 2020. Im Logistics and Clearing has 4 board changes on record in total.

The compliance status of Im Logistics and Clearing is compliant as of 24 September 2026.

Im Logistics and Clearing can be reached at its registered office: Plot No.11 Shop No.01 Row House No.1 Sector18A Nerul – W Thane, Maharashtra, India – 400706.