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ILMS WAREHOUSE PRIVATE LIMITED

CIN : U70102MH2009PTC194021
|
ROC : RoC-Mumbai
Active
Last Updated On : 09-02-2023
CINU70102MH2009PTC194021
Company NameILMS WAREHOUSE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number194021
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-07-2009
Registered AddressOffice No 622, 6th Floor, Commodity Exchange Building, Plot No 2,3 & 4, Sector 19A, Vashi Navi Mumbai Mumbai City MH 400705 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03073873HARISH PRAKASH CHOPADA06-05-2016
07870290KIRTI SINGHVI19-01-2021
ILMS WAREHOUSE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-07-2009. Its Corporate Identification Number (CIN) is U70102MH2009PTC194021, and it carries the registration number 194021. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ILMS WAREHOUSE PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Office No 622, 6th Floor, Commodity Exchange Building, Plot No 2,3 & 4, Sector 19A, Vashi Navi Mumbai Mumbai City MH 400705 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ILMS WAREHOUSE PRIVATE LIMITED?
    Office No 622, 6th Floor, Commodity Exchange Building, Plot No 2,3 & 4, Sector 19A, Vashi Navi Mumbai Mumbai City MH 400705 IN
  • Who are the owners / directors of ILMS WAREHOUSE PRIVATE LIMITED?
    • HARISH PRAKASH CHOPADA
    • KIRTI SINGHVI
  • How can I contact ILMS WAREHOUSE PRIVATE LIMITED?
    [email protected]
  • When was ILMS WAREHOUSE PRIVATE LIMITED established?
    It was founded on 13-07-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.