Ivk Logistics Private Limited
About Ivk Logistics Private Limited
Data last updated:
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
- IndustryTransportation, Water Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Ivk Logistics
Ivk Logistics Private Limited is audited by S S RATHI & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S RATHI & Co. | Locked | Locked | Locked |
Complete auditor history for Ivk Logistics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ivk Logistics Private Limited
Ivk 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 |
|---|---|---|---|---|
| Sanjeev Nanu Nair | Director | 27 Sep 2012 | 14 Years 0 Months | Current |
| Vinod Samdani Also directs: Ishradhey Polymers Private Limited | Director | 27 Sep 2012 | 14 Years 0 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ivk Logistics
Shareholding and ownership data for Ivk Logistics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ivk Logistics
Ivk Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ivk Logistics
Employment history and EPFO contributions of people linked to Ivk Logistics.
Employee and EPFO history for Ivk Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ivk Logistics
GST registrations and filing compliance for Ivk Logistics 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 Ivk Logistics
Credit ratings, litigation, and regulatory alerts for Ivk Logistics 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 Ivk Logistics
MSME payment history for Ivk Logistics 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ivk Logistics
Corporate group structure for Ivk Logistics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ivk Logistics
MCA filings and documents for Ivk Logistics 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
Verified entity values are shown only after access is granted.
Recent Activity on Ivk Logistics
Frequently Asked Questions about Ivk Logistics Private Limited
Ivk Logistics 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 reported revenue of ₹22,371 for FY 2017.
The current directors of Ivk Logistics are:
- Sanjeev Nanu Nair - Director
- Vinod Samdani - Director
The primary industry of Ivk Logistics is transportation. The company specifically operates in water transportation. The company is currently active in this sector.
Ivk Logistics 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.