Ibl Logistics LLP
About Ibl Logistics LLP
Data last updated:
Ibl Logistics LLP is a limited liability partnership (LLP) based in Aluva, Kerala, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 25 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACC-1995.
The LLP has a total obligation of contribution of ₹92 Lakh. It is led by designated partners Tharakandathil Aliyar Abbas and Sajid Aliyar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 2/135A Fidas Building, Aluva – Perumbavoor Road, Kerala, India – 683105.
As per MCA filings, the LLP has open charges of ₹5 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Ibl Logistics LLP's registered office is in Aluva, Kerala.
- Registered Address2/135A Fidas Building, Aluva – Perumbavoor Road, Kerala, India – 683105
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
Financials of Ibl Logistics LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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To see the full financial statements and ratios of Ibl Logistics LLP, buy the company report.
Designated partners of Ibl Logistics LLP
Ibl Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tharakandathil Aliyar Abbas Also directs: Ibell Technologies Private Limited, Teyea India Private Limited, Ibell Rivergate Private Limited and 5 more | Designated Partner | 25 Jul 2023 | 3 Years 2 Months | Current |
| Sajid Aliyar Also directs: Ibell Technologies Private Limited, Ibell Rivergate Private Limited, Ibell Solutions-11 Private Limited and 4 more | Designated Partner | 25 Jul 2023 | 3 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 May 2024 | 100922453 | Kerala State Industrial Development Corpn Ltd | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Ibl Logistics LLP has 1 court case on record: 1 filed by Ibl Logistics. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against individuals | Disposed |
To see the full case history of Ibl Logistics LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ibl Logistics LLP; 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 Ibl Logistics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ibl Logistics LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Sajid Aliyar was appointed as Designated Partner on 25 Jul 2023.
Frequently asked questions
Ibl Logistics is an active limited liability partnership based in Aluva, Kerala, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 25 July 2023 (3+ years old) and is registered under LLPIN ACC-1995.
Ibl Logistics has 2 current designated partners:
- Tharakandathil Aliyar Abbas - Designated Partner
- Sajid Aliyar - Designated Partner
The latest financial statements of Ibl Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Ibl Logistics is ACC-1995. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ibl Logistics has 1 court case on record: 1 filed by the LLP.
Ibl Logistics was incorporated on 25 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Sajid Aliyar was appointed as Designated Partner on 25 Jul 2023. Tharakandathil Aliyar Abbas was appointed as Designated Partner on 25 Jul 2023.
The registered office of Ibl Logistics is at 2135A Fidas Building, Aluva – Perumbavoor Road, Kerala, India – 683105.
Ibl Logistics operates in the home appliances industry, in the retailers segment.
Ibl Logistics has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.