Ima Logistics Private Limited
About Ima Logistics Private Limited
Data last updated: 22 July 2025
Ima 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 bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 11 November 2010.
Registered with ROC Mumbai under CIN U74120MH2010PTC209980.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.98 Cr. It was led by directors Aubrey Bernard Carlysle Lobo and Khalid Abdulla Qassim Al Qassim.
Office: C/O Emgee Group First Floor Bahubali Building 17/17H Cawasji Patel Street Fort, Mumbai, Maharashtra, India – 400001.
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 AddressC/O Emgee Group First Floor Bahubali Building 17/17H Cawasji Patel Street Fort, Mumbai, Maharashtra, India – 400001
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IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Ima Logistics Private Limited
Ima Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aubrey Bernard Carlysle Lobo | Director | 11 Nov 2010 | 15 Years 10 Months | As last reported |
| Khalid Abdulla Qassim Al Qassim | Director | 11 Nov 2010 | 15 Years 10 Months | As last reported |
Financials of Ima Logistics Private Limited
Ten-year financial statements for Ima Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Ima Logistics Private Limited
Ima Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ima Logistics Private Limited
View historical data on people associated with Ima Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ima Logistics Private Limited
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GST Compliance of Ima Logistics Private Limited
GST registrations and filing compliance for Ima Logistics Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ima Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Ima Logistics Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Ima Logistics Private Limited
MSME payment history for Ima Logistics Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ima Logistics Private Limited
Corporate group structure for Ima Logistics Private Limited
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MCA Filings & Documents of Ima Logistics Private Limited
MCA filings and documents for Ima Logistics Private Limited
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- Annual returns and statements
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Recent Activity on Ima Logistics Private Limited
Frequently Asked Questions about Ima Logistics Private Limited
Ima 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.
Ima Logistics Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 November 2010 and is registered under CIN U74120MH2010PTC209980. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ima Logistics Private Limited are:
- Aubrey Bernard Carlysle Lobo - Director
- Khalid Abdulla Qassim Al Qassim - Director
The CIN (Corporate Identification Number) of Ima Logistics Private Limited is U74120MH2010PTC209980. 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 Ima Logistics Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at CO Emgee Group First Floor Bahubali Building 1717H Cawasji Patel Street Fort, Mumbai, Maharashtra, India – 400001.