Ebal Logistics Private Limited

Ebal Logistics Private Limited - logistics in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U63013MH2006PTC166248 Incorporated 15 December 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company logistics
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
20 yrs
Est. 2006
Last financials
Mar 2015
Balance sheet date

About Ebal Logistics Private Limited

Data last updated: 25 July 2025

Ebal Logistics Private Limited was a private limited company based in Mumbai, 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 specialised in logistics, a part of the broader logistics and supply chain sector. Incorporated on 15 December 2006.

Registered with ROC Mumbai under CIN U63013MH2006PTC166248.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ujwala Phillip Rodrigues and Sunil Shankar.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 803 A Hillside Raheja Vihar Complex Powai, Mumbai, Maharashtra, India – 400072.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Ebal Logistics Private Limited
CIN U63013MH2006PTC166248
Registration Number 166248
Incorporation Date 15 December 2006
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    803 A Hillside Raheja Vihar Complex Powai, Mumbai, Maharashtra, India – 400072
  • Industry
    Logistics, Logistics
Company report
Ebal Logistics Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Ebal Logistics Private Limited report

Financials, compliance, directors, charges, ownership and filings for Ebal Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Ebal Logistics Private Limited

Ebal Logistics Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Ujwala Phillip Rodrigues Director 15 Dec 2006 19 Years 8 Months As last reported
Sunil Shankar Director 17 Jan 2011 15 Years 7 Months As last reported
Phillip Alexander Rodrigues Director 15 Dec 2006 19 Years 8 Months As last reported

Financials of Ebal Logistics Private Limited FY 2015 filings available

Premium access

Ten-year financial statements for Ebal Logistics Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Ebal Logistics Private Limited

Ebal Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ebal Logistics Private Limited

View historical data on people associated with Ebal Logistics Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Ebal Logistics Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Ebal Logistics Private Limited

Premium access

GST registrations and filing compliance for Ebal Logistics Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Ebal Logistics Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Ebal Logistics Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ebal Logistics Private Limited

Premium access

MSME payment history for Ebal Logistics Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Ebal Logistics Private Limited

Premium access

Corporate group structure for Ebal Logistics Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ebal Logistics Private Limited

Premium access

MCA filings and documents for Ebal Logistics Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Ebal Logistics Private Limited

Activity
30 Sep 2015
Ebal Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Ebal Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Directors
17 Jan 2011
Sunil Shankar was appointed as a Director on 17 Jan 2011 & has been associated with this company since 15 years 7 months.
Directors
15 Dec 2006
Ujwala Phillip Rodrigues was appointed as a Director on 15 Dec 2006 & has been associated with this company since 19 years 8 months.
Directors
15 Dec 2006
Phillip Alexander Rodrigues was appointed as a Director on 15 Dec 2006 & has been associated with this company since 19 years 8 months.
Activity
15 Dec 2006
Ebal Logistics Private Limited was registered on 15 Dec 2006 with Roc Mumbai & aged 19 years 8 months as per MCA records.

Frequently Asked Questions about Ebal Logistics Private Limited

Ebal Logistics Private Limited 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.

Ebal Logistics Private Limited is a struck-off private limited company in the logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 15 December 2006 and is registered under CIN U63013MH2006PTC166248. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Ebal Logistics Private Limited are:

The CIN (Corporate Identification Number) of Ebal Logistics Private Limited is U63013MH2006PTC166248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Ebal Logistics Private Limited is logistics. The company specifically operates in logistics. The company was active in this sector before being struck off.

The company has its registered office at 803 A Hillside Raheja Vihar Complex Powai, Mumbai, Maharashtra, India – 400072.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available