Im Logistics And Clearing Private Limited
About Im Logistics And Clearing Private Limited
Data last updated: 23 July 2025
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 specialised in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 07 January 2020.
Registered with ROC Mumbai under CIN U74140MH2020PTC335595.
Capital: 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.
Office: Plot No.11 Shop No.01 Row House No.1 Sector18A Nerul – W Thane, Maharashtra, India – 400706.
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.
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Registered AddressPlot No.11 Shop No.01 Row House No.1 Sector18A Nerul – W Thane, Maharashtra, India – 400706
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Im Logistics And Clearing Private Limited
Im Logistics And Clearing Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaibhav Satish Shelar | Director | 07 Jan 2020 | 6 Years 7 Months | As last reported |
| Prasad Manohar Naik | Director | 07 Jan 2020 | 6 Years 7 Months | As last reported |
| Sanjay Rameshchand Mittal | Director | 07 Jan 2020 | 6 Years 7 Months | As last reported |
| Jitendra Mittal | Director | 07 Jan 2020 | 6 Years 7 Months | As last reported |
Financials of Im Logistics And Clearing Private Limited
Ten-year financial statements for Im Logistics And Clearing Private Limited
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Charges & Borrowings Im Logistics And Clearing Private Limited
Im Logistics And Clearing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Im Logistics And Clearing Private Limited
View historical data on people associated with Im Logistics And Clearing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Im Logistics And Clearing Private Limited
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GST Compliance of Im Logistics And Clearing Private Limited
GST registrations and filing compliance for Im Logistics And Clearing Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Im Logistics And Clearing Private Limited
Credit ratings, litigation, and regulatory alerts for Im Logistics And Clearing Private Limited
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MSME Payment Delays by Im Logistics And Clearing Private Limited
MSME payment history for Im Logistics And Clearing Private Limited
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Subsidiaries & Group Companies of Im Logistics And Clearing Private Limited
Corporate group structure for Im Logistics And Clearing Private Limited
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MCA Filings & Documents of Im Logistics And Clearing Private Limited
MCA filings and documents for Im Logistics And Clearing Private Limited
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Recent Activity on Im Logistics And Clearing Private Limited
Frequently Asked Questions about Im Logistics And Clearing Private Limited
Im Logistics And Clearing 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.
Im Logistics And Clearing Private Limited is a struck-off private limited company in the transport and logistics sector based in Thane, Maharashtra, India. 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.
The current directors of Im Logistics And Clearing Private Limited are:
- Vaibhav Satish Shelar - Director
- Prasad Manohar Naik - Director
- Sanjay Rameshchand Mittal - Director
- Jitendra Mittal - Director
The CIN (Corporate Identification Number) of Im Logistics And Clearing Private Limited is U74140MH2020PTC335595. 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 Im Logistics And Clearing Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company was active in this sector before being struck off.
The company has its registered office at Plot No.11 Shop No.01 Row House No.1 Sector18A Nerul – W Thane, Maharashtra, India – 400706.