IMEX SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED

Active    As on: 08 August, 2023    Update Info    Print    Share

OVERVIEW - IMEX SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED

Imex Shipping & Logistics (India) Private Limited is an unlisted private company incorporated on 31 October, 2012. It is classified as a private limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 5.00 lac.

The current status of Imex Shipping & Logistics (India) Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Imex Shipping & Logistics (India) Private Limited, per our records, was held on 30 September, 2022.

Imex Shipping & Logistics (India) Private Limited has three directors - Joseph John Varghees, Salim Khan Ayub, and others.

The Corporate Identification Number (CIN) of Imex Shipping & Logistics (India) Private Limited is U61200MH2012PTC237363. The registered office of Imex Shipping & Logistics (India) Private Limited is at A-302, Shree Nanddham, Plot No.59, Sector 11, CBD Belapur,, Navi Mumbai, Thane, Maharashtra.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - IMEX SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED


CIN

U61200MH2012PTC237363

Incorporation Date / Age

31 October, 2012 / 12 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 5.0 Lacs

industry*

Transport and Storage


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

A-302, Shree Nanddham,
Plot No.59, Sector 11, CBD Belapur,
Navi Mumbai
Thane - 400614
Maharashtra - India


How to download IMEX SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED report

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IMEX SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED - Registration Details
CINU61200MH2012PTC237363
Incorporation Date / Age31 October, 2012 / 12 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 5.0 Lacs
industry*Transport and Storage
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressA-302, Shree Nanddham, Plot No.59, Sector 11, CBD Belapur, Navi Mumbai Thane - 400614 Maharashtra - India

FINANCIAL HIGHLIGHTS - IMEX SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of IMEX SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - IMEX SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Joseph John Varghees and Salim Khan Ayub who were appointed on 31 October, 2012. They have been on the board for more than 11 years. The most recently appointed director is Nagesh Raghu Hegde, who was appointed on 22 March, 2016.


Salim Khan Ayub has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JOSEPH JOHN VARGHEES Director 31 October, 2012 Other directorships - ITX CONSOL LOGISTICS PRIVATE LIMITED, 
SALIM KHAN AYUB Director 31 October, 2012 Other directorships - ALMERAJ FASHIONS LLP,  ITX CONSOL LOGISTICS PRIVATE LIMITED, 
NAGESH RAGHU HEGDE Director 22 March, 2016 Other directorships - ITX CONSOL LOGISTICS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
JOSEPH JOHN VARGHEES Director 31 October, 2012 View other directorships
SALIM KHAN AYUB Director 31 October, 2012 View other directorships
NAGESH RAGHU HEGDE Director 22 March, 2016 View other directorships
31 October, 2012
31 October, 2012

SALIM KHAN AYUB

Director

22 March, 2016

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SUJAN MARITIME LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
2009 Maharashtra 5.00 lac Buy financial reports
ATLANTIC LOGICARE PRIVATE LIMITED It was formed in year 2022 in Kerala . The company currently has a paid up capital of INR 5.00 lac.
2022 Kerala 5.00 lac Buy financial reports
ADANI BHAVANAPADU PORT PRIVATE LIMITED It was formed in year 2018 in Gujarat . The company currently has a paid up capital of INR 5.00 lac.
2018 Gujarat 5.00 lac Buy financial reports
TRINITY SHIPPING AND ALLIED SERVICES PRIVATE LIMITED It was formed in year 1988 in Gujarat . The company currently has a paid up capital of INR 5.00 lac.
1988 Gujarat 5.00 lac Buy financial reports
RAFT SHIPPING LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
2010 Maharashtra 5.00 lac Buy financial reports
MARICON (I) PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 5.00 lac.
2010 Delhi 5.00 lac Buy financial reports
SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
2009 Maharashtra 5.00 lac Buy financial reports
AGILE INTERNATIONAL LOGISTICS & SUPPLY CHAIN PRIVATE LIMITED It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 5.00 lac.
2015 Delhi 5.00 lac Buy financial reports
SALZ LOGISTICS PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
2010 Maharashtra 5.00 lac Buy financial reports
SAICON SHIPPING AGENCIES PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
2008 Maharashtra 5.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - IMEX SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of IMEX SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - IMEX SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED

  • What is the Incorporation date of IMEX SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED?

    The Incorporation Date of IMEX SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED is 31 October, 2012.

  • What is authorized share capital of IMEX SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED?

    The authorized share capital of IMEX SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the paid-up capital of IMEX SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED?

    The paid up capital of the IMEX SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the registered address of IMEX SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED?

    The registered address of IMEX SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED is A-302, Shree Nanddham,
    Plot No.59, Sector 11, CBD Belapur,
    Navi Mumbai
    Thane - 400614
    Maharashtra - India.

  • What is the CIN number of IMEX SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED?

    The CIN number of IMEX SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED is U61200MH2012PTC237363.

  • Who are the directors of IMEX SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED?

    Imex Shipping & Logistics (India) Private Limited has three directors - Joseph John Varghees, Salim Khan Ayub, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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