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
LAVINSTAR LOGISTICS PRIVATE LIMITED
CIN: U63030MH2010PTC199047
LAVINSTAR LOGISTICS PRIVATE LIMITED (CIN: U63030MH2010PTC199047) is a Private company incorporated on 19 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16500000.00 and its paid up capital is Rs. 15000000.00.
LAVINSTAR LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAVINSTAR LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of LAVINSTAR LOGISTICS PRIVATE LIMITED are SRINIVASAN VENKATASUBRAMANIAN PUDUKODU, MONACHAN PAPPACHAN, and MARTIN JOAKIM ARANHA.
LAVINSTAR LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2010PTC199047 and its registration number is 199047. Users may contact LAVINSTAR LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAVINSTAR LOGISTICS PRIVATE LIMITED is Unit No.202- A / VEDANTA 779A, MAKWANA ROAD, MAROL,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059.
Current status of LAVINSTAR 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 LAVINSTAR 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 LAVINSTAR 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAVINSTAR LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02835074 | SRINIVASAN VENKATASUBRAMANIAN PUDUKODU | Director | 2010-01-19 |
| 06862770 | MONACHAN PAPPACHAN | Director | 2014-05-07 |
| 02820506 | MARTIN JOAKIM ARANHA | Director | 2010-01-19 |
Past Directors & Key Managerial Personnel of LAVINSTAR LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SRINIVASAN VENKATASUBRAMANIAN PUDUKODU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MONACHAN PAPPACHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARTIN JOAKIM ARANHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC303392 | TECHNOGEN IT BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | Plot no.585B/1, Office No.603A 6th floor Dhantak Plaza Makwana Road Marol , Andheri(East) Mumbai, Maharashtra, India - 400059 |
| U31100MH1986PTC041162 | JUPITER POWER TRANSMISSION PVT LTD | UNIT NO 22A,BUILDING NO 6,MITTAL ESTATE, ANDHERI KURLA ROAD, MAROL NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U51100MH2018PTC316356 | JOYREAP ELECTRONICS PRIVATE LIMITED | UNIT NO 201, AJ HOUSE,CTS NO 541/A MAROL VILLAGE MAROL MAROSHI ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAX-3294 | ATLANTIC BLOOMFIELD LLP | 101, CTS No.492, VillageMarol, Opp.Apurva Indl.Est Makwana Road, A.K Road, Marol Naka, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAK-4111 | RASHESHWAR INFRASPACES LLP | 101 CTS NO.492,VILLAGE MAROL,OPP APURVA IND ESTATE MAKWANA ROAD,A. K. ROAD, MAROL NAKA,ANDHERI (EAST) Mumbai, Maharashtra, India - 400059 |
| U63040MH1993PTC070564 | PENTA FREIGHT PRIVATE LIMITED | 902, A Wing, Unit No. 2, Times Squre, Andheri Kurla Road, Marol, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059 |
| U51100MH2007PTC300477 | VAKRATUNDA TRADECOM PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square,Andheri Kurla Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| ACN-8429 | ABPS CONSULTING LLP | Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U59111MH2025PTC439230 | BTG FILMS PRIVATE LIMITED | Unit No 2 4th Floor A- Wing INNOV8 TIME SQUARE,TIME SQUARE BUILDING ANDHERI KURLA ROAD NILKANTH PARK MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| ACJ-3067 | TESCA SOLUTIONS LLP | Unit No.160/6, Mittal Industrial Premises Co Op Soc Ltd,Marol J.B. Nagar, A.K. Road, Opposite Building No.4, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U51909MH2019PTC320743 | SMARTSTAR ELECTRONICS PRIVATE LIMITED | UNIT NO.301, 3RD FLOOR CTS NO. 540A,A.J.HOUSE, MARAOL MAROSHI ROAD,NR.NANDHAM INDUSTRIA L ESTATE , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U51909MH2019PTC321581 | NANMU ELECTRONICS PRIVATE LIMITED | UNIT NO.301, 3RD FLOOR CTS NO. 540A,A.J.HOUSE, MARAOL MAROSHI ROAD,NR.NANDHAM INDUSTRIA L ESTATE , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| ABB-3707 | HITYARTHI CLAIM ADVISORY LLP | 1901, BUILDING NO 13 A, VASANT OASIS, MAKWANA ROAD,MAROL, ANDHERI EAST, JB NAGAR, OLD BOROSIL GLASS FACTORY, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74999MH2017PTC299940 | ONLINE BIDDING SERVICES PRIVATE LIMITED | 101 CTS NO.492,VILLAGE MAROL,OPP APURVA IND ESTATE, MAKWANA ROAD,A. K. ROAD , MAROL NAKA,ANDHERI EAST, Maharashtra, India - 400059 |
| U91910MH2019NPL319371 | RUSHABHNATH DIGAMBER JAIN FOUNDATION | UNIT 303A CTS-1628/A, 1628/B, VLG MAROL NR MITTAL INDUSTRIAL ESTATE, A.K.ROAD , ANDHERI-EAST, MUMBAI, Maharashtra, India - 400059 |
| U24233MH2011PTC223091 | LLOYD HEALTHCARE PRIVATE LIMITED | Unit No. 3A, Wing-B, 2nd Floor, Times Square Marol, Andheri Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U45403MH2013PTC247826 | L7 CONSTRUCTION PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U51900MH2008PTC184973 | RAVI DALL MILL PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U51109MH2008PTC185639 | MIST TRADECOMM PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U66120MH2013PTC247828 | L7 SECURITIES PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U70100MH2013PTC247929 | L7 MEDIA PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74120MH2012PTC227208 | DIMENSION CONSULTING PRIVATE LIMITED | Unit No-2, 4th Floor, A Wing, Time Square Building, Andheri Kurla Road, Marol, Nilkanth Park, Andheri East , Mumbai, Maharashtra, India - 400059 |
| ACM-3864 | HOUSE OF WADHWA LLP | 301-A, Vedanta building, 3rd Floor,,779, Makwana Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ABA-9856 | CHARCOAL FASHION LLP | UNIT NO.102, BLDG 02, MITTAL INDL ESTATE,A K ROAD, MAROL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U42909MH2024FTC417006 | WESTFIELD ENERGY INDIA PRIVATE LIMITED | Office no 602, 6th Floor, Vedanta Bldg 779, Makwana Road,,Gamdevi, Marol , Andheri east,Mumbai,Mumbai,Maharashtra,400059-India |
| U52220MH2024PTC419097 | SEA BREEZE SHIP MANAGEMENT PRIVATE LIMITED | Unit No. 2C, 2nd Floor, Rushabh Chambers Premises,Co-op. Society Ltd., Makwana Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U53200MH2024PTC432163 | EXWAY GLOBAL EXPRESS PRIVATE LIMITED | Unit No A 50, New Empire Pre Co op Soc Ltd, New Empire Indl Estate,Kondivita Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U52291MH2024PTC420357 | MOREVACAY PRIVATE LIMITED | Unit No 2, 4th Floor A Wing Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U15202MH2023PTC400272 | SAHADEV BANSAL DESIGNS PRIVATE LIMITED | 1108, EMERALD BLDG, NO. 3, VASANT OASIS,,OLD BOROSIL GLASS, FACTORY MAKWANA ROAD, CTS-246, 340,341A, ETC, MAROL ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400059-India |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.