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
LCL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED
CIN: U51201MH2023PTC414243 As on: 2026-07-13
LCL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED (CIN: U51201MH2023PTC414243) is a Private company incorporated on 22 Nov 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LCL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED's NIC code is 512 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw material, live animals, food beverages and tobacco.
REKHA GIRISH NAIR is the director of LCL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED.
LCL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51201MH2023PTC414243 and its registration number is 414243. Users may contact LCL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED on its Email address - . Registered address of LCL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED is Office No. 603, Wing -C, Mangalya Premises,,Marol Maroshi Road, Marol, Andheri (E), Mumbai, 400059,Mumbai,Mumbai,Maharashtra,400059-India.
Current status of LCL LOGISTICS SOLUTIONS (INDIA) 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 LCL LOGISTICS SOLUTIONS (INDIA) 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Purchase full report of LCL LOGISTICS SOLUTIONS (INDIA)
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 LCL LOGISTICS SOLUTIONS (INDIA) 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 LCL LOGISTICS SOLUTIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07469866 | REKHA GIRISH NAIR | Director | 2023-11-22 |
Past Directors & Key Managerial Personnel of LCL LOGISTICS SOLUTIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of REKHA GIRISH NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSAIR LOGISTICS SOLUTIONS (I) PRIVATE LIMITED | U63030MH2021PTC354780 | Director | 2022-07-01 | Ongoing |
| TRANSAIR LOGISTICS SOLUTIONS (I) PRIVATE LIMITED | U63030MH2021PTC354780 | Director | - | 2021-06-29 |
| ICONSOL SHIPPING (I) PRIVATE LIMITED | U63090MH2015PTC269939 | Director | 2016-07-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32119MH2025PTC441689 | TRUE SANITY LUXURY PRIVATE LIMITED | Office No 503, Mangalya, Wing C,CTS-599, Off Marol Maroshi Road,Mumbai,Mumbai,Maharashtra,400059-India |
| AAE-0936 | STOCKEZY SOCIAL MEDIA LLP | OFFICE NO.209, LOK CENTRE CORPORATE PARK PREMISES 2ND FLOOR, MAROL MAROSHI ROAD, MAROL, ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| U30000MH1998PTC114526 | ELITE MICROSYSTEMS PRIVATE LIMITED | C/501, MANGALYA PREMISES CO-OP. SOCIETY LTD. OFF MAROL MAROSHI ROAD, MAROL, ANDHERI E AST , MUMBAI, Maharashtra, India - 400059 |
| 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 |
| U47737MH2023PTC409678 | MENISCUS ENTERPRISES PRIVATE LIMITED | 308, TWIN COMPLEX NO.2 PREMISES CO OP SOC,MAROL MAROSHI ROAD, ANDHERI E OPP MAROL FIRE BRIGADE,Mumbai,Mumbai,Maharashtra,400059-India |
| U46909MH2023PTC409019 | DONOVAN MALACHI MULTITRADE PRIVATE LIMITED | 308, TWIN COMPLEX NO.2 PREMISES CO OP SOC,MAROL MAROSHI ROAD ANDHERI E OPP MAROL FIRE BRIGADE,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2022PTC379536 | BEXIA SERVICES PRIVATE LIMITED | B-603, Mangalya Premises CHS LTD,Marol Maroshi Road,Near Marol Fire Brigade, Andheri Ea,st,,Mumbai,Mumbai City,Maharashtra,400059-India |
| U96020MH2023PTC416102 | DYEVERSE STUDIO PRIVATE LIMITED | Shop No. 06, Ground Floor, A Wing Radiant 59,, C, T, S, NO, 532, 526, 533, 525, 521, 522, 523, 524. 477/C-1, Marol Maroshi Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U90009MH2024PTC432385 | CHINTAMANI PRODUCTIONS PRIVATE LIMITED | Off No - 1008, Tenth Floor, k P Auram Building,Cts No. 426a, Marol Maroshi, Road, K P Engg Compound, Marol Miroshi Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| L65910MH1984PLC419700 | FYNX CAPITAL LIMITED | Office No.1001, Tenth Floor, K.P. Aurum Building,,CTS No.426A, Marol Maroshi Road, Andheri (E),,Mumbai,Mumbai,Maharashtra,400059-India |
| U52231MH2024FTC433739 | ADHL AIRPORT DIMENSIONS INDIA PRIVATE LIMITED | 5th Floor, Office 5 B, smartworks C wing Times Square BLDG,Marol Naka Andheri Kurla Road opp. Mittal estate Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| ACF-9440 | RIGHTANGLE DESIGNS LLP | C/O RIGHTANGLE DESIGNS LLP, UNIT NO - 2, 4TH FLOOR,A WING, TIME SQUARE BUILDING, ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI E,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74999MH2015PTC266849 | FORZA LOGISTICS TECHLABS PRIVATE LIMITED | OFFICE NO.304,3RD FLOOR,TWIN COMPLEX NO.2 PREMISES CHSL MAROL MAROSHI ROAD, MAROL, ANDHERI- EAST , MUMBAI, Maharashtra, India - 400059 |
| U52292MH2023PTC458225 | CARVAN SHIPPING PRIVATE LIMITED | Office No 505, 5th floor, K P Auram, Marol Maroshi Road,,CTS No 426A, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| AAN-4016 | EKAMRA VENTURES LLP | 503, C WING, MANGALYA CORPORATE COMPLEX, MAROSHI ROAD, MAROL, ANDHERI (E), MUMBAI, Maharashtra, India - 400059 |
| ABC-5076 | BLUESHADOW TECH LLP | 004/A, WING C, ORCHID PREMISES CHS LTD(TWIN ARCADE),MILITARY ROAD, MAROL, OPPOSITE BLOSSOM CO, ANDHERI (E),Mumbai,Mumbai,Maharashtra,India-400059 |
| U29309MH2005PTC157803 | STEAM TURBINE ENGINEERING (INDIA) PRIVATE LIMITED | OFFICE NO 304 WING 'B'MANGALAYA OFF MAROL MAROSHI RD MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U15146MH2011PTC224518 | DOLCEMENTE ITALIA FOODS PRIVATE LIMITED | 302, 'B' Wing, Mangalya, Off Marol Maroshi Road, Near Marol Fire Brigade, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U25205MH2017PTC291608 | SIRMAX INDIA PLASTICS PRIVATE LIMITED | Office No. 501, 5th Floor, Sangeet Plaza Marol Maroshi Road, Marol Naka, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U51100MH2017PTC301210 | RELATIONSATWORK INDIA TRADING PRIVATE LIMITED | Office No. 501, 5th Floor, Sangeet Plaza Marol Maroshi Road, Opp, Marol Fire Station, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U74990MH2009PTC190612 | STOCKEZY SOCIAL MEDIA PRIVATE LIMITED | OFFICE NO.209, LOK CENTRE CORPORATE PARK PREMISES 2ND FLOOR, MAROL MAROSHI ROAD, MAROL, AN DHERI (E) , Mumbai, Maharashtra, India - 400059 |
| U74110MH2010PTC202041 | RELATIONSATWORK INDIA ADVISORY PRIVATE LIMITED | Office No. 501-503, 5th Floor, Sangeet Plaza Marol Maroshi Road, Opp. Marol Fire Station, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| ACE-0851 | DR. PINTO'S PATHOLOGICAL LABORATORY LLP | Shop No. 03, Imperium Premises,,Marol Maroshi Road, Marol, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACF-9734 | CAPSMASH MEDIA LLP | 1901 Wing B, Seven, CTS No 706, 706/1 TO 10,Marol Village, Marol Co-Op Road, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400059 |
| U62091MH2024PTC429180 | ELECTRABYTE IT PRIVATE LIMITED | OFFICE NO.406, 4TH FLOOR,CTS NO.778B TIMMY ARCADE, MAKWANA ROAD,MAROL KURLA ROAD, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2016PLC282542 | ASSORT 1 CORP SERVICES LIMITED | Office no.6E/6F,Plot No.609,Off.Makwana Road, B/H J.A. Plastic Marol Naka, Andheri (E,),,MUMBAI,Mumbai City,Maharashtra,400059-India |
| U66220MH2023FTC410883 | INSUREANDGO INSURANCE BROKERS INDIA PRIVATE LIMITED | Star Hub Building no. 2,7 floor,Sahar,,Andheri (E),Marol Bazar,Mumbai,Mumbai,Maharashtra,India,400059.,Mumbai,Mumbai,Maharashtra,400059-India |
| U67190MH2022PTC385252 | FINNUP SOLUTIONS PRIVATE LIMITED | 306, B- WING, EVEREST CHAMBERS,NEXT TO MAROL METRO STATION,ANDHERI KURLA ROAD, MAROL, ANDHERI EAST, MUMBAI-400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U47912MH2025PTC439579 | AELIYA TECHNOLOGIES PRIVATE LIMITED | 901-902 & 908, Ninth Floor, K P Aurum Building, CTS No.426A,Marol Maroshi Road, Marol, Andheri East, Mumbai,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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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.