Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LAKKSHYAPREM LOGISTICS PRIVATE LIMITED
CIN: U49231MH2023PTC415782 As on: 2026-07-13
LAKKSHYAPREM LOGISTICS PRIVATE LIMITED (CIN: U49231MH2023PTC415782) is a Private company incorporated on 21 Dec 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
SAMEER KUMAR SHETTY is the director of LAKKSHYAPREM LOGISTICS PRIVATE LIMITED.
LAKKSHYAPREM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U49231MH2023PTC415782 and its registration number is 415782. Users may contact LAKKSHYAPREM LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of LAKKSHYAPREM LOGISTICS PRIVATE LIMITED is PLATINA, B 605, KASA BELA,GOLD, KALYAN SHIL ROAD,Kalyan,Thane,Maharashtra,421204-India.
Current status of LAKKSHYAPREM LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LAKKSHYAPREM LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LAKKSHYAPREM LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAKKSHYAPREM LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08398096 | SAMEER KUMAR SHETTY | Director | 2023-12-21 |
Past Directors & Key Managerial Personnel of LAKKSHYAPREM LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMEER KUMAR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVGIRI HOTELS & SNACKS BAR PRIVATE LIMITED | U55209MH2013PTC249685 | Director | 2021-12-22 | Ongoing |
| MAHANASA ENTERPRISE PRIVATE LIMITED | U74999MH2019PTC322939 | Director | 2019-03-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29309MH2022PTC384561 | MPOWERISTIC VISION PRIVATE LIMITED | RHINE B-0503 KALYAN SHIL ROAD CASA RIO GOLD KALYAN EAST,KALYAN,Thane,Maharashtra,421204-India |
| ACF-0444 | ARUMI ONLINE BUSINESS SOLUTION LLP | Maxima B 1003, Kalyan,Shil Road,Casa Bella Gold,Kalyan,Thane,Maharashtra,India-421204 |
| ACL-0695 | SHIVARTH GROWTH LLP | Sophistica B-1505 Casa Bella Gold,Kalyan Shil Road,Kalyan,Thane,Maharashtra,India-421204 |
| ACM-0594 | STELLAR PRO INFRA LLP | Spectra B-506 Kalyan Shil Road,Casa Bella Gold,Kalyan,Thane,Maharashtra,India-421204 |
| U86100MH2025PTC438683 | HEALTHS RAINBOW PRIVATE LIMITED | CRESTIA B 803 CASA BELLA, GOLD KALYAN SHIL ROAD,Kalyan,Thane,Maharashtra,421204-India |
| U94990MR2026NPL473930 | LEGALTECH ENABLEMENT AND GOVERNANCE ASSOCIATION OF INDIA | Platina, A1806,Casa Bella,Gold, Kalyan Shil Road,Kalyan,Thane,Maharashtra,421204-India |
| U62099MH2023PTC413093 | DAVIS TECHNOLOGIES PRIVATE LIMITED | B - 303 UTOPIA CASA BELLA,GOLD KALYAN SHIL ROAD,Kalyan,Thane,Maharashtra,421204-India |
| U15549MH2018PTC317944 | TKAFFEPAUSE FOODS AND SERVICES PRIVATE LIMITED | C/o Ganesh Baban Rasal, Beverlee B-004 Casa Riogold dombivli east, , KALYAN SHIL ROAD,THANE, Maharashtra, India - 421204 |
| U21000MH2025PTC450982 | GENESIS NEXT GEN BIOMATERIALS PRIVATE LIMITED | Gardenia B-0404 Casa Rio,Kalyan Shil Road Kalyan,Kalyan,Thane,Maharashtra,421204-India |
| U74999MH2018PTC305217 | SAMRUTAN IMPORTS AND EXPORTS PRIVATE LIMITED | ELITRA D 1304,CASA BELLA GOLD, KALYAN SHIL ROAD,DOMBIVALI EAST, , KALYAN,THANE, Maharashtra, India - 421204 |
| U55101MH2020PTC344974 | GOLDENGRILLZ HOSPITALITY PRIVATE LIMITED | Erwina B0105 Casa Rio Gold Kalyan Shil Road 421204 , Thane, Maharashtra, India - 421204 |
| U29100MH2022PTC382791 | SCANFIT PRIVATE LIMITED | B-302, Nuevo,Lodha Gold Links,Casa Bella Kalyan Shil Road, Dombivali East,Thane,Thane,Maharashtra,421204-India |
| U74102MH2025PTC444953 | ARTIZAN STUDIO PRIVATE LIMITED | MAGDALENA B 202, CASA RIO,KALYAN SHIL ROAD, THANE,Kalyan,Thane,Maharashtra,421204-India |
| U74999MH2018PTC310014 | FLYING FEET MOTION PICTURES ENTERTAINMENT PRIVATE LIMITED | AQUA B 605, CASA RIO, KALYAN SHIL ROAD, , KALYAN, Maharashtra, India - 421204 |
| U72900MH2023PTC396974 | MIANDMA TECH PRIVATE LIMITED | UTOPIA B 1701 CASA BELLA GOLD KALYAN SHIL ROAD , KALYAN, Maharashtra, India - 421204 |
| U80902MH2021PTC354043 | COLUMBUS EDUCARE PRIVATE LIMITED | EXOTICA B-1902CASA RIO GOLD KALYAN SHIL ROAD , Kalyan, Maharashtra, India - 421204 |
| U93000MH2020PTC339136 | LIGHTYEARS STUDIO PRIVATE LIMITED | Vertica D-0302, Casa Bela Gold, Kalyan Shil Road, , KALYAN, Maharashtra, India - 421204 |
| ABZ-7260 | COGNOVUS COMMUNICATIONS LLP | Venezia, A - 605, Kalyan, Shil Road,Casa BelIa Gold Kalyan, Maharashtra, India - 421204 |
| AAW-2631 | ACTUM LEX LLP | SOPHISTICA B 402 CASA BELLA GOLD, KALYAN SHIL ROAD THANE, Maharashtra, India - 421204 |
| AAU-5985 | CLEVER ROOTS LLP | DIONNA B104 CASA RIO GOLD KALYAN SHIL ROAD THANE, Maharashtra, India - 421204 |
| ACQ-8768 | XEVY FINANCIAL SERVICES LLP | PLATINA A-1806,CASA BELLA,GOLD SHIL ROAD, PALAVA,Kalyan,Thane,Maharashtra,India-421204 |
| U51909MH2020PTC342532 | STERLING PETROLEUM PRIVATE LIMITED | B-306, CRESTIA, CASA BELLA GOLD, SHIL ROAD, KALYAN, , THANE, Maharashtra, India - 421204 |
| U63030MH2020PTC342742 | SGN GLOBAL LOGISTICS PRIVATE LIMITED | MAXIMA B 1101 KALYAN SHIL ROAD CASA BELLA GOLD , THANE, Maharashtra, India - 421204 |
| U74999MH2022PTC382752 | GO2 BUSINESS SOLUTIONS PRIVATE LIMITED | B 1502 Utopia Casa Bella Gold Palava Kalyan Shil Road,Dombivali,Thane,Maharashtra,421204-India |
| U85190MH2022NPL382285 | EQL FOUNDATION | PLATINA A - 1806 CASA BELLA GOLD, KALYAN SHIL ROAD,,MUMBAI,Thane,Maharashtra,421204-India |
| U92100MH2018PTC314013 | XOGAR SPORTS PRIVATE LIMITED | PLATINA, A 804, CASA BELLA, GOLD KALYAN SHIL ROAD, , THANE, Maharashtra, India - 421204 |
| U51909MH2022PTC382193 | TRADEFAST INDUSTRIES PRIVATE LIMITED | D 1302 Vertica, Casa Bela Gold Kalyan Shil Road, Dombivali East,Mumbai,Thane,Maharashtra,421204-India |
| U51909MH2022PTC383235 | IMOGEN FINTECH PRIVATE LIMITED | D 1302 Vertica Casa Bela Gold Kalyan Shil Road, Dombivali East,Mumbai,Thane,Maharashtra,421204-India |
| U74999MH2022PTC378449 | PROHIRINGSTARS SERVICES PRIVATE LIMITED | B 1003 VERTICA CASA BELLA GOLD PALAVA Kalyan Shil Road , Thane, Maharashtra, India - 421204 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.