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INDO WAREHOUSE AND LOGISTICS PRIVATE LIMITED

CIN : U93090MH2018PTC303766
|
ROC : RoC-Mumbai
Active
Last Updated On : 14-07-2022
CINU93090MH2018PTC303766
Company NameINDO WAREHOUSE AND LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number303766
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-01-2018
Registered AddressFLAT NO 2, EDENWOODS CEDER HOUSE CHS GLADYS ALWARES MARG, POKRAN ROAD - 2 THANE Thane MH 400610 IN
Email Idtripathianand555@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07225271ANANDKUMAR GOVINDPRASAD TRIPATHI05-01-2018
07535430MUKESH RATILAL MARU05-08-2018
INDO WAREHOUSE AND LOGISTICS 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 05-01-2018. Its Corporate Identification Number (CIN) is U93090MH2018PTC303766, and it carries the registration number 303766. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INDO WAREHOUSE AND LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 FLAT NO 2, EDENWOODS CEDER HOUSE CHS GLADYS ALWARES MARG, POKRAN ROAD - 2 THANE Thane MH 400610 IN. Correspondence or inquiries may be sent to the official email address, tripathianand555@gmail.com. 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 INDO WAREHOUSE AND LOGISTICS PRIVATE LIMITED?
    FLAT NO 2, EDENWOODS CEDER HOUSE CHS GLADYS ALWARES MARG, POKRAN ROAD - 2 THANE Thane MH 400610 IN
  • Who are the owners / directors of INDO WAREHOUSE AND LOGISTICS PRIVATE LIMITED?
    • ANANDKUMAR GOVINDPRASAD TRIPATHI
    • MUKESH RATILAL MARU
  • How can I contact INDO WAREHOUSE AND LOGISTICS PRIVATE LIMITED?
    tripathianand555@gmail.com
  • When was INDO WAREHOUSE AND LOGISTICS PRIVATE LIMITED established?
    It was founded on 05-01-2018 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 8,66,500
MGT-7₹ 8,45,500
Total Penalty₹ 17,12,000
🎉90% WAIVER APPLIED
- ₹ 15,40,800
Amount Payable (10%)₹ 1,71,200
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.