Ilms Logistics Private Limited
About Ilms Logistics Private Limited
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Ilms 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 operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 13 July 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2009PTC194015. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ashwein Arya and Robin Virendrakumar Rastogi.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Coworks Worli Ps 56 3rd Floor Birla Centurion Pandurang Budhkar Marg Worli, Mumbai, Maharashtra, India – 400030.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.18 Lakh.
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- Registered AddressCoworks Worli Ps 56 3rd Floor Birla Centurion Pandurang Budhkar Marg Worli, Mumbai, Maharashtra, India – 400030
- IndustryReal Estate and Construction, Real Estate Leasing, Commercial Real Estate
- 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
- One PDF report, delivered after checkout
Auditor Details of Ilms Logistics
Ilms Logistics Private Limited is audited by Khandelwal Prakash Murari Bhandari & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Khandelwal Prakash Murari Bhandari & Co. | Locked | Locked | Locked |
Complete auditor history for Ilms Logistics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ilms Logistics Private Limited
Ilms Logistics has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwein Arya | Director | 01 Oct 2018 | 8 Years 0 Months | As last reported |
| Robin Virendrakumar Rastogi | Director | 06 May 2019 | 7 Years 4 Months | As last reported |
| Ashish Rastogi Also directs: Milestone Finvest Limited, Milestone Fincap Services Private Limited, Accord Flower Valley Buildwell Private Limited and 5 more | Director | 01 Oct 2018 | 8 Years 0 Months | As last reported |
Financials of Ilms Logistics Private Limited FY 2020 filings available
Ilms Logistics Private Limited reported revenue of ₹2.18 Lakh for FY 2019.
Ten-year financial statements for Ilms Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ilms Logistics
Shareholding and ownership data for Ilms Logistics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ilms Logistics
Ilms Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ilms Logistics
Employment history and EPFO contributions of people linked to Ilms Logistics.
Employee and EPFO history for Ilms Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ilms Logistics
Ilms Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Ilms Logistics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Ilms Logistics
Credit ratings, litigation, and regulatory alerts for Ilms Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ilms Logistics
MSME payment history for Ilms Logistics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Ilms Logistics
Corporate group structure for Ilms Logistics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Ilms Logistics
MCA filings and documents for Ilms Logistics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ilms Logistics
Frequently Asked Questions about Ilms Logistics Private Limited
Ilms Logistics 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.
Ilms Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 13 July 2009 and is registered under CIN U70102MH2009PTC194015. The company has been struck off by the Registrar of Companies and is no longer operational.
Ilms Logistics had 3 directors:
- Ashwein Arya - Director
- Robin Virendrakumar Rastogi - Director
- Ashish Rastogi - Director
The CIN (Corporate Identification Number) of Ilms Logistics is U70102MH2009PTC194015. 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 Ilms Logistics is at Coworks Worli Ps 56 3rd Floor Birla Centurion Pandurang Budhkar Marg Worli, Mumbai, Maharashtra, India – 400030.
Ilms Logistics was incorporated on 13 July 2009. It is registered with the Registrar of Companies, Mumbai.
Ilms Logistics reported revenue of ₹2.18 Lakh for FY 2019.
Ilms Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Ilms Logistics has 1 GST registration on record and it is cancelled or inactive.