Ios Relocations Private Limited

Ios Relocations Private Limited - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74990MH2011PTC214778 Incorporated 14 March 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company transport and logistics
Data last updated
Revenue · FY 2020
₹33.38 Lakh
▼ 43.00% YoY
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Employees · EPFO
8
Latest available

About Ios Relocations Private Limited

Data last updated:

Ios Relocations Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in moving and relocation services, a part of the broader transport and logistics sector. Incorporated on 14 March 2011.

Registered with ROC Mumbai under CIN U74990MH2011PTC214778. Its GSTIN is 27AACCI5593F1ZE (Maharashtra). The company held 4 GST registrations, of which 3 are active.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lata Vispi Patel and Vispi Rusi Patel.

Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 706 7Th Floor Arun Chambers Next To A/C Market Tardeo, Mumbai, Maharashtra, India – 400034.

As per the financials filed for FY 2020, the company reported a revenue of ₹33.38 Lakh, a decline of 43% compared to the previous year.

The company had a reported workforce of approximately 8 employees prior to being dissolved.

The company was associated with 1 brand - Ios Relocations.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is iosrelocations.com.

Company Details of Ios Relocations Private Limited
CIN U74990MH2011PTC214778
Registration Number 214778
Incorporation Date 14 March 2011
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    706 7Th Floor Arun Chambers Next To A/C Market Tardeo, Mumbai, Maharashtra, India – 400034
  • Industry
    Transport and Logistics, Moving & Relocation Services
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Financials, compliance, directors, charges, ownership and filings for Ios Relocations Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Ios Relocations

Ios Relocations operates one associated brand: IOS Relocations. Each brand links to its own profile.

BrandDescriptionWebsite
Provides corporate relocation services such as immigration, housing, and moving assistance globally.iosrelocations.com

Competitors & Alternatives of Ios Relocations

Brands and companies operating in the same space as Ios Relocations Private Limited include Davey Tree, Senske Services, OUTCO and 6 more.

CompetitorDescriptionLocationFounded
Davey Tree Davey Tree Landscaping and environmental consulting services are provided nationwide.Kent, United States, United States1880
Senske Services Senske Services Provider of commercial & residential lawn care, pest control, and grounds maintenance servicesKennewick, United States, United States1947
OUTCO OUTCO Maintenance services are provided by OUTCO across various sectors.Leatherhead, United Kingdom, United Kingdom2002
Atalian Atalian Integrated facility management services are delivered across multiple sectors.-1944
3Phase Elevator 3Phase Elevator Maintenance and repair services for elevators are provided nationwide.Canton, United States, United States1996
Westgrove Group Westgrove Group Cleaning, security, and maintenance services are provided across the UK.Warrington, United Kingdom, United Kingdom1998
Atalian Servest Atalian Servest Commercial cleaning, security, landscaping, and waste management services are provided.Bury St Edmunds, United Kingdom, United Kingdom1993
Tendit Group Tendit Group Pressure washing, landscaping, sweeping, and facility services are provided.United States2021
Onet Onet Cleaning and security services are provided throughout France.Marseille, France, France1860

Business Activity of Ios Relocations

The main business activity of Ios Relocations is support service to organizations. In detail, this covers other support services to organizations.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
NSupport service to OrganizationsN7Other support services to organizationsLocked
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Business activity turnover details for Ios Relocations Private Limited

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
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Auditor Details of Ios Relocations

Ios Relocations Private Limited is audited by KIRAN MEHTA & CO for the financial year 2020.

NameStatusAppointment DateCessation Date
KIRAN MEHTA & COLockedLockedLocked
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Complete auditor history for Ios Relocations Private Limited

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
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Board of Directors of Ios Relocations Private Limited

Ios Relocations has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Lata Vispi PatelDirector14 Mar 201115 Years 6 MonthsAs last reported
Vispi Rusi PatelDirector14 Mar 201115 Years 6 MonthsAs last reported

Financials of Ios Relocations Private Limited FY 2020 filings available

Ios Relocations Private Limited reported revenue of ₹33.38 Lakh (down 43.00% YoY) for FY 2020.

Revenue · FY 2020
₹33.38 Lakh ▼ 43.00%
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Ten-year financial statements for Ios Relocations Private Limited

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Ownership and Shareholding of Ios Relocations

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Shareholding and ownership data for Ios Relocations Private Limited

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

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Charges & Borrowings of Ios Relocations

Ios Relocations Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ios Relocations

Ios Relocations Private Limited has a workforce of 8 employees as of Apr 05, 2024.

Employee count
8
Active EPFO establishments
1
Employee growth
-11.11%
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Employee and EPFO history for Ios Relocations Private Limited

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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GST Compliance of Ios Relocations

Ios Relocations has 4 GST registrations: 3 active and 1 cancelled or inactive.

Total GSTINs
4
Active
3
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AACCI5593F1ZEMaharashtraActive01 Jul 2017
29AACCI5593F2Z9KarnatakaActive23 Feb 2018
36AACCI5593F1ZFTelanganaActive26 Feb 2018
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GST registrations and filing compliance for Ios Relocations 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 Ios Relocations

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Credit ratings, litigation, and regulatory alerts for Ios Relocations 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

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MSME Payment Delays by Ios Relocations

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MSME payment history for Ios Relocations 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

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Subsidiaries & Group Companies of Ios Relocations

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Corporate group structure for Ios Relocations Private Limited

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
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MCA Filings & Documents of Ios Relocations

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MCA filings and documents for Ios Relocations 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

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Recent Activity on Ios Relocations

Activity
31 Dec 2020
Ios Relocations Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Activity
31 Mar 2020
Ios Relocations Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Directors
14 Mar 2011
Lata Vispi Patel was appointed as a Director on 14 Mar 2011 & has been associated with this company since 15 years 6 months.
Directors
14 Mar 2011
Vispi Rusi Patel was appointed as a Director on 14 Mar 2011 & has been associated with this company since 15 years 6 months.
Activity
14 Mar 2011
Ios Relocations Private Limited was registered on 14 Mar 2011 with Roc Mumbai & aged 15 years 6 months as per MCA records.

Frequently Asked Questions about Ios Relocations Private Limited

Ios Relocations has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Ios Relocations is a amalgamated private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 14 March 2011 and is registered under CIN U74990MH2011PTC214778. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Ios Relocations was incorporated on 14 March 2011. Registered with ROC Mumbai.

The current directors of Ios Relocations are:

The CIN (Corporate Identification Number) of Ios Relocations is U74990MH2011PTC214778. 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 Ios Relocations is transport and logistics. The company specifically operates in moving and relocation services.

The company has its registered office at 706 7Th Floor Arun Chambers Next To AC Market Tardeo, Mumbai, Maharashtra, India – 400034.

Ios Relocations can be reached at the registered office: 706 7Th Floor Arun Chambers Next To AC Market Tardeo, Mumbai, Maharashtra, India – 400034, or through the website iosrelocations.com.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

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