LEGOR LOGISTICS PRIVATE LIMITED (CIN: U45309MH2018PTC313588) is a Private company incorporated on 06 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 333000000.00 and its paid up capital is Rs. 323273830.00.
LEGOR LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEGOR LOGISTICS PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of LEGOR LOGISTICS PRIVATE LIMITED are DHEERAJ KUMAR AGARWAL, NITIN DNYANDEO GAWALI, and AAKASH JAIN.
LEGOR LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309MH2018PTC313588 and its registration number is 313588. Users may contact LEGOR LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGOR LOGISTICS PRIVATE LIMITED is One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013.
Current status of LEGOR LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U45309MH2018PTC313588 |
| Name | LEGOR LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 313588 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-09-06 |
| Age of Company | 6 years, 6 months, 7 days |
| Activity | NIC Code: 4530 NIC Description: Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 333,000,000.00 |
| Paid-up Share Capital | ₹ 323,273,830.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEGOR LOGISTICS PRIVATE LIMITED |
| U45309MH2018PTC313588 |
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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 LEGOR 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06960965 | DHEERAJ KUMAR AGARWAL | Director | 2020-09-17 |
| 09399022 | NITIN DNYANDEO GAWALI | Director | 2022-08-25 |
| 07372093 | AAKASH JAIN | Director | 2021-08-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00050095 | SUGALCHAND VINODHKUMAR | Additional Director | - | 2019-09-23 |
| 00050095 | SUGALCHAND VINODHKUMAR | Director | - | 2021-01-20 |
| 01892939 | JAYDEEP JANAK BAKSHI | Additional Director | - | 2019-09-23 |
| 01892939 | JAYDEEP JANAK BAKSHI | Director | - | 2019-11-30 |
| 06960965 | DHEERAJ KUMAR AGARWAL | Additional Director | - | 2020-09-17 |
| 08148295 | PUSHPA GIRISH SHARMA | Director | - | 2018-09-06 |
| 09100928 | MAHENDRA SIDDHESHWAR WAGHULE | Additional Director | - | 2021-08-27 |
| 09100928 | MAHENDRA SIDDHESHWAR WAGHULE | Director | - | 2021-12-01 |
| 09399022 | NITIN DNYANDEO GAWALI | Additional Director | - | 2022-08-25 |
| 01675908 | RITU PRADEEP PURWAR | Director | - | 2018-09-21 |
| 07372093 | AAKASH JAIN | Additional Director | - | 2021-08-27 |
| 07820634 | DHRUTI NARENDRA DHOLAKIA | Additional Director | - | 2019-09-23 |
| 07820634 | DHRUTI NARENDRA DHOLAKIA | Director | - | 2021-04-21 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45309MH2019FTC332097 | ILP 3 INDIA 15 PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013 |
| U74999MH2007PTC172299 | INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013 |
| U74210MH2010PTC207654 | INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013 |
| U26109MH2002PTC137008 | ANSA DECOGLASS PRIVATE LIMITED | 1102, 11th Floor, Tower 2B, One World Center Senapati Bapat Marg, Prabhadevi (West) , Mumbai, Maharashtra, India - 400013 |
| AAC-8261 | DHRUVA ADVISORS LLP | 1101, One World Center, 11th floor, Tower 2B, 841Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| U72900MH2005PTC151988 | REFINITIV GLOBAL PRIVATE LIMITED | One World Center, 12th Floor, Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013 |
| U65990MH2018PTC306339 | EVERSOURCE CAPITAL PRIVATE LIMITED | One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013 |
| AAI-1559 | AIXA PLUS INSURANCE BROKING LLP | ONE INDIABULLS CENTER, 16TH FLOOR, TOWER 2A SENAPATI BAPAT MARG, ELPHINSTON ROAD MUMBAI, Maharashtra, India - 400013 |
| AAF-9711 | MANGALAM STAFFING SERVICES LLP | One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013 |
| L65991MH1994PLC080811 | ADITYA BIRLA SUN LIFE AMC LIMITED | ONE WORLD CENTER, TOWER 1, 17TH FLOOR, JUPITER MILLS, SENAPATI BAPAT MARG, ELPHINSTONE ROAD , MUMBAI, Maharashtra, India - 400013 |
| U72300MH1996PTC103206 | BLOOMBERG DATA SERVICES (INDIA) PRIVATE LIMITED | 16thFloor,Tower2B,One World Center,841Jupiter Mill Compound,Senapati Bapat Marg,Elphinstone , Mumbai, Maharashtra, India - 400013 |
| U92120MH2005PTC156063 | BLOOMBERG TELEVISION PRODUCTION SERVICES INDIA PRIVATE LIMITED | 16thFloor,Tower2B,One World Center,841Jupiter Mill Compound,Senapati Bapat Marg,Elphinstone , Mumbai, Maharashtra, India - 400013 |
| AAX-2163 | ALVAREZ & MARSAL INDIA PROFESSIONALS SER VICES LLP | Unit No. 601 and 602, 6th Floor, Tower 2A, One World CenterSenapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U01100MH2018FTC316043 | INNOTERRA PLATFORM PRIVATE LIMITED | Unit 801-802 ,8th Floor Tower 1, One International Center Senapati Bapat Marg , Prabhadevi , Mumbai , Mumbai, Maharashtra, India - 400013 |
| ABA-5520 | A. F. FERGUSON & CO. LLP | One International Center, Tower 332nd Floor, Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAY-3678 | C. C. CHOKSHI & CO. LLP | One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAY-6089 | P. C. HANSOTIA & CO. LLP | One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAY-7397 | S. B. BILLIMORIA & CO. LLP | One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAB-8737 | DELOITTE HASKINS & SELLS LLP | One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| L65990MH1982PLC028593 | WESTLIFE FOODWORLD LIMITED | 1001, Tower-3,10th Floor,One International Center, Senapati Bapat Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400013 |
| AAE-8458 | DELOITTE TOUCHE TOHMATSU INDIA LLP | One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| ABA-5730 | ALTERIA VENTURE PARTNERS LLP | 1002 A, TOWER 1, ONE INTERNATIONAL CENTER FLOOR 10, SENAPATI BAPAT MARG, PRABHADEVI WEST MUMBAI, Maharashtra, India - 400013 |
| AAN-0569 | DELOITTE INDIA VALUATION LLP | One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAR-7095 | TOUCHE ROSS & CO. LLP | One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAM-3839 | DELOITTE INDIA INSOLVENCY PROFESSIONALS LLP | One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAG-5502 | DELOITTE SHARED SERVICES INDIA LLP | One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| U24230MH2004FTC147232 | BRISTOL-MYERS SQUIBB INDIA PRIVATE LIMITED | One International Center, 6th Floor, Tower 1, Senapati Bapat Marg, Elphinstone (W) , Mumbai, Maharashtra, India - 400013 |
| AAI-6094 | ALTERIA CAPITAL ADVISORS LLP | Unit No.1002A,10th Floor, Tower 1 One International Center,SenapatiBapat Marg,Lowerparel Mumbai, Maharashtra, India - 400013 |
| AAX-1379 | ALTERIA ACTIVATE LLP | Unit No.1002A,10th Floor,Tower 1,One International Center, Senapati Bapat Marg, Lower parel Mumbai, Maharashtra, India - 400013 |
| U99999MH1995PTC086838 | MORGAN STANLEY INDIA SECURITIES PRIVATE LIMITED | 18Flr,Tower 2,One World Center,841 Jupiter Textile Mill Compound, Senapati Bapat Marg, Lowe r Parel , Mumbai, Maharashtra, India - 400013 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100411895 | 2021-02-03 | 2021-10-12 | - | 750,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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