LLOYDS LOGISTICS PRIVATE LIMITED (CIN: U49300MH2020PTC340076) is a Private company incorporated on 28 Dec 2020. 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.
LLOYDS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of LLOYDS LOGISTICS PRIVATE LIMITED are MUKESH RAJNARAYAN GUPTA, RAJESH RAJNARAYAN GUPTA, BALASUBRAMANIAN PRABHAKARAN, and BALASUBRAMANIYAN KARTHIKEYAN.
LLOYDS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U49300MH2020PTC340076 and its registration number is 340076. Users may contact LLOYDS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LLOYDS LOGISTICS PRIVATE LIMITED is A-2, Madhu Estate, 2nd Floor, Pandurang Lower Parel, Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400013.
Current status of LLOYDS LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U49300MH2020PTC340076 |
| Name | LLOYDS LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 340076 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-05-28 |
| Age of Company | 4 years, 9 months, 15 days |
| Activity | NIC Code: NIC Description: |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-15 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LLOYDS LOGISTICS PRIVATE LIMITED |
| THRIVENI LLOYDS MINING PRIVATE LIMITED |
| U14290MH2020PTC340076 |
| U49300MH2020PTC340076 |
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Get a list of all litigations LLOYDS LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LLOYDS LOGISTICS. This report helps you understand the risk associated in dealing with LLOYDS LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 LLOYDS 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 |
|---|---|---|---|
| 00028347 | MUKESH RAJNARAYAN GUPTA | Director | 2020-05-28 |
| 00028379 | RAJESH RAJNARAYAN GUPTA | Additional Director | 2023-12-22 |
| 01428366 | BALASUBRAMANIAN PRABHAKARAN | Director | 2020-05-28 |
| 01428395 | BALASUBRAMANIYAN KARTHIKEYAN | Director | 2020-05-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-7433 | TEAMWORK PROPERITIES DEVELOPMENTS LLP | A2, 2ND FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL, Mumbai, Maharashtra, India - 400013 |
| AAC-9648 | BLOSSOM TRADE & INTERCHANGE LLP | A2, 2ND FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| AAE-1921 | PLUTUS TRADE & COMMODITIES LLP | A 2, 2nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAE-7461 | LLOYDS METALS & MINERALS TRADING LLP | A2, 2ND FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| L27100MH1986PLC041252 | LLOYDS ENTERPRISES LIMITED | A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| ACA-8720 | Visiofy Trading LLP | A2, 02nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai, Maharashtra, India - 400013 |
| U01409MH2014PTC254259 | CROSSLINK FOOD AND FARMS PRIVATE LIMITED | A-2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013 |
| L74999MH2013PLC249449 | LLOYDS LUXURIES LIMITED | B-2, Unit No. 3, 2nd Floor Madhu Estate, Pandurang Budhkar Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| ACA-8718 | Prosperplus Trading LLP | A2, 02nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| ACA-9834 | Growaxis Trading LLP | A2, 02nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAC-8620 | FREELANCE INFRAELEX LLP | A2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAE-2191 | AEON TRADING LLP | A2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAN-6715 | SNOWWHITE REALTY DEVELOPERS LLP | A2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAM-6814 | LLOYDS PALMS SPA LLP | A2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAG-9492 | URVI COMPUGRAPHICS LLP | 248, 2ND FLOOR, A2 SHAH & NAHAR INDUSTRIAL ESTATE SITARAM JADHAV MARG, SUNMILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAG-9146 | SHREE ABHYUDAYA PRINTERS LLP | 210, 2ND FLOOR, A2 SHAH & NAHAR INDUSTRIAL ESTATE SITARAM JADHAV MARG, SUNMILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| ACA-1981 | FUNSMART GAMES LLP | Office No.229, 2nd Floor, A2 Building, Shah And Nahar,Industrial Estate, Sitaram Jadhav Marg,Sun Mill Compound Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAK-8304 | SKY UNITED LLP | UNIT NO. 36, A WING, 1ST FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| AAA-6975 | MINT CONSTRUCTIONS LLP | GALA NO.229 2ND FLOOR SHAH & NAHAR INDUSTRIAL ESTATE A-1. S JADHAV MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAU-9138 | CAPRICUS MARKETING LLP | 1st Floor, 26, Madhu, Industrial EstatePandurang Budhkar Marg, Lower Parel, Mumbai-400013 Mumbai, Maharashtra, India - 400013 |
| U31200MH1992PTC065095 | ELEGENT LIGHTING DEVICES PVT LTD | ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai - 400013. , Mumbai, Maharashtra, India - 400013 |
| U29230MH2004PTC148239 | SONAR MACHINERY PRIVATE LIMITED | 87/A2 GROUND FLOOR SHAH &NAHAR IND ESTATE A 2 DHANJI MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAM-1324 | NM ILLUME LLP | 226, FLOOR-2ND, PLOT-267, A TO Z INDUSTRIAL ESTATE, GANPATRAOKADAM MARG, LOWER PAREL, DELISLE ROAD, MUMBAI Mumbai, Maharashtra, India - 400013 |
| AAT-9831 | NEXMATH LLP | 68,FLOOR 2,A2,SHAH AND NAHAR INDUSTRIAL ESTATE,SITARAM JADHAV MARG,LOWER PAREL,DELISLERoad Mumbai, Maharashtra, India - 400013 |
| AAM-4233 | WHITE RED CONSULTANTS LLP | Unit No 2A, 2nd Floor, Bldg 11/12, Raghuvanshi Mansion, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAK-2014 | PLANET LABLES LLP | GALA 212. FLOOR-2, A-2 SHAH AND NAHAR INDL ESTATE SITARAM JADHAV MARG,SUN MILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U18101MH2008PTC184983 | OPERA CLOTHING PRIVATE LIMITED | UNIT NO. 2, A/2, SHAH NAHAR INDUSTRIAL ESTATE, S. J. MARG, LOWER PAREL (W), MUMBAI - 40 0025 , MUMBAI, Maharashtra, India - 400013 |
| AAC-6598 | SHANTI JEWELS LLP | 203, CAMA INDUSTRIAL ESTATE, 2ND FLOOR, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| AAW-1225 | ASEGO TRAVEL LLP | 1st Floor, 26, Madhu, Industrial EstatePandurang Budhkar Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U21010MH1995PTC090132 | HERO PAPER COMPANY PRIVATE LIMITED | 6- A/2, GR. FLOOR, SHAH &NAHAR INDL. ESTATE LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
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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 |
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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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