MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0232067
Iceberg Logistics Private Limited
Iceberg Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Oct 2023
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
About Iceberg Logistics Private Limited
Data last updated:
Iceberg Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the shipbroking and shipping agency services segment of the transport and logistics sector. It was incorporated on 27 July 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2022PTC387670.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Loel Gladson Rebello and Austin Rohan Menezes.
Its last annual general meeting (AGM) was held on 30 October 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Shop No 7 Plot No 43 Sector 11 CBD, Mumbai, Maharashtra, India – 400614.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Iceberg Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0232067). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63030MH2022PTC387670
Registration Number 387670
Incorporation Date 27 July 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 October 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0232067
Recognitions & Rankings of Iceberg Logistics
Contact details
Iceberg Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No 7 Plot No 43 Sector 11 CBD, Mumbai, Maharashtra, India – 400614
- IndustryTransport and Logistics, Shipbroking & Shipping Agency Services
Comprehensive company report
Iceberg Logistics 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 Iceberg Logistics Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Iceberg Logistics Private Limited, buy the company report.
Board of directors of Iceberg Logistics Private Limited
Iceberg Logistics has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Loel Gladson Rebello | Director | 10 Nov 2023 | 2 Years 11 Months | Current |
| Austin Rohan Menezes Also directs: Glorb Freight Solutions (OPC) Private Limited | Director | 27 Jul 2022 | 4 Years 3 Months | Current |
| Allen Menezes | Director | 27 Jul 2022 | 4 Years 3 Months | Current |
Legal cases
Iceberg Logistics Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed against the company by Groversons Shipping Service Pvt Ltd Through Vikas Bapu Naykodi | Pending |
To see the full case history of Iceberg Logistics Private Limited, 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 Iceberg Logistics 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 Iceberg Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Iceberg Logistics Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Loel Gladson Rebello was appointed as Director on 10 Nov 2023.
Appointed
Loel Gladson Rebello was appointed as Director.
AGM
Iceberg Logistics Private Limited last Annual general meeting of members was held on 30 Oct 2023 as per latest MCA records.
Filing
Iceberg Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Appointed
Allen Menezes was appointed as Director.
Appointed
Austin Rohan Menezes was appointed as Director.
Incorporation
27 Jul 2022
Iceberg Logistics Private Limited was registered on 27 Jul 2022 with Roc Mumbai I & aged 4 years 3 months as per MCA records.
Frequently asked questions
Iceberg Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in shipbroking and shipping agency services, within the transport and logistics industry. It was incorporated on 27 July 2022 (4+ years old) and is registered under CIN U63030MH2022PTC387670.
Iceberg Logistics has 3 current directors:
- Loel Gladson Rebello - Director
- Austin Rohan Menezes - Director
- Allen Menezes - Director
The latest financial statements of Iceberg Logistics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 October 2023. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Iceberg Logistics is U63030MH2022PTC387670. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iceberg Logistics has 1 court case on record: 1 filed against it. 1 is pending.
Iceberg Logistics was incorporated on 27 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Loel Gladson Rebello was appointed as Director on 10 Nov 2023. Allen Menezes was appointed as Director on 27 Jul 2022. Austin Rohan Menezes was appointed as Director on 27 Jul 2022.
Yes, Iceberg Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0232067).
The registered office of Iceberg Logistics is at Shop No 7 Plot No 43 Sector 11 CBD, Mumbai, Maharashtra, India – 400614.
Iceberg Logistics operates in the transport and logistics industry, in the shipbroking and shipping agency services segment.