Integrated Exim Logistics Private Limited
About Integrated Exim Logistics Private Limited
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Integrated Exim Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 11 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2020PTC341754.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anjali Singh and Mahadev Prabhakar Zende.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at B 503 Ekta Kamdhenu Plot No 01 Sector 7 Kharghar Navi Mumbai, Maharashtra, India – 410210.
Company details
Contact details
Integrated Exim Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB 503 Ekta Kamdhenu Plot No 01 Sector 7 Kharghar Navi Mumbai, Maharashtra, India – 410210
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Integrated Exim Logistics Private Limited, buy the company report.
- 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 Integrated Exim Logistics Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Integrated Exim Logistics Private Limited, buy the company report.
Board of directors of Integrated Exim Logistics Private Limited
Integrated Exim Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjali Singh | Director | 11 Jul 2020 | 6 Years 3 Months | Current |
| Mahadev Prabhakar Zende Also directs: Sensation Samrajya Perfect Vaasthu Infra Projects LLP, Propto Realty LLP, Shivayp Agro Private Limited and 1 more | Director | 04 Oct 2021 | 5 Years 0 Months | Current |
Auditor
Integrated Exim Logistics Private Limited is audited by A MOHIT & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A MOHIT & ASSOCIATES | FY 2022 | 025878C |
Shareholding
The shareholding of Integrated Exim Logistics Private Limited is on record for 2 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
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| Others |
To see the full shareholding pattern of Integrated Exim Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Integrated Exim Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Integrated Exim Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Integrated Exim Logistics Private Limited has 1 active EPFO establishment as of Mar 22, 2024.
GST
No GST registration is on our record for Integrated Exim Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Integrated Exim Logistics Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Lusina Thakkar ceased to be Director on 11 Oct 2021.
Frequently asked questions
Integrated Exim Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 11 July 2020 (6+ years old) and is registered under CIN U63030MH2020PTC341754.
Integrated Exim Logistics has 2 current directors:
- Anjali Singh - Director
- Mahadev Prabhakar Zende - Director
The latest financial statements of Integrated Exim Logistics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Integrated Exim Logistics is U63030MH2020PTC341754. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Integrated Exim Logistics was incorporated on 11 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Lusina Thakkar ceased to be Director on 11 Oct 2021. Mahadev Prabhakar Zende was appointed as Director on 04 Oct 2021. Anjali Singh was appointed as Director on 11 Jul 2020.
The registered office of Integrated Exim Logistics is at B 503 Ekta Kamdhenu Plot No 01 Sector 7 Kharghar Navi Mumbai, Maharashtra, India – 410210.
Integrated Exim Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Integrated Exim Logistics can be reached at its registered office: B 503 Ekta Kamdhenu Plot No 01 Sector 7 Kharghar Navi Mumbai, Maharashtra, India – 410210.
Integrated Exim Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.