Ivk Logistics Private Limited
About Ivk Logistics Private Limited
Data last updated: 12 February 2026
Ivk Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in water transportation, a part of the broader transportation sector. Incorporated on 27 September 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U60200MH2012PTC236328.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.1 Lakh. It is led by directors Sanjeev Nanu Nair and Vinod Samdani.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹22,371.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressFlat No. 303 Eklavya – B N.L. Complex Near Mugnareshwar Mahadev Mandir Dahisar, East, Mumbai, Maharashtra, India – 400068
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IndustryTransportation, Water Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Ivk Logistics Private Limited
Ivk Logistics Private Limited is audited by S S RATHI & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S RATHI & Co. | Locked | Locked | Locked |
Complete auditor history for Ivk Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ivk Logistics Private Limited
Ivk Logistics Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Sanjeev Nanu Nair | Director | 27 Sep 2012 | 13 Years 9 Months | Current |
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Vinod Samdani
Also directs:
Ishradhey Polymers Private Limited
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Director | 27 Sep 2012 | 13 Years 9 Months | Current |
Financials of Ivk Logistics Private Limited FY 2018 filings available
Ivk Logistics Private Limited reported revenue of ₹22,371 for FY 2017.
Ten-year financial statements for Ivk Logistics Private Limited
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Ownership and Shareholding of Ivk Logistics Private Limited
Shareholding and ownership data for Ivk Logistics Private Limited
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Charges & Borrowings Ivk Logistics Private Limited
Ivk Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ivk Logistics Private Limited
View historical data on people associated with Ivk Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ivk Logistics Private Limited
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GST Compliance of Ivk Logistics Private Limited
GST registrations and filing compliance for Ivk Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ivk Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Ivk Logistics Private Limited
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MSME Payment Delays by Ivk Logistics Private Limited
MSME payment history for Ivk Logistics Private Limited
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Subsidiaries & Group Companies of Ivk Logistics Private Limited
Corporate group structure for Ivk Logistics Private Limited
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MCA Filings & Documents of Ivk Logistics Private Limited
MCA filings and documents for Ivk Logistics Private Limited
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Recent Activity on Ivk Logistics Private Limited
Frequently Asked Questions about Ivk Logistics Private Limited
Ivk Logistics Private Limited is an active private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 27 September 2012 (14+ years old) and is registered under CIN U60200MH2012PTC236328.
Ivk Logistics Private Limited reported revenue of ₹22,371 for FY 2017.
The current directors of Ivk Logistics Private Limited are:
- Sanjeev Nanu Nair - Director
- Vinod Samdani - Director
The primary industry of Ivk Logistics Private Limited is transportation. The company specifically operates in water transportation. The company is currently active in this sector.
Ivk Logistics Private Limited can be reached at the registered office: Flat No. 303 Eklavya – B N.L. Complex Near Mugnareshwar Mahadev Mandir Dahisar, East, Mumbai, Maharashtra, India – 400068.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹13.1 Lakh.