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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      LLOYDS LOGISTICS PRIVATE LIMITED

      CIN: U49300MH2020PTC340076 As on: 2024-06-28
      Purchase Report

      LLOYDS LOGISTICS PRIVATE LIMITED (CIN: U49300MH2020PTC340076) is a Private company incorporated on 28 May 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 Sep 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, 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.

      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 Names

      Previous CINs

      ZaubaCorp's company report for LLOYDS 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 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LLOYDS LOGISTICS
      DIN Director Name Designation Appointment Date
      00028347 MUKESH RAJNARAYAN GUPTA Director 2020-05-28
      00028379 RAJESH RAJNARAYAN GUPTA Additional Director 2023-12-22
      01428395 BALASUBRAMANIYAN KARTHIKEYAN Director 2020-05-28
      Past Directors & Key Managerial Personnel of LLOYDS LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUKESH RAJNARAYAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LLOYDS METALS & MINERALS TRADING LLP AAE-7461 Partner - 2018-02-08
      LLOYDS ENGINEERING WORKS LIMITED L28900MH1994PLC081235 Whole-time director 2021-05-31 Ongoing
      LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Director 1991-11-21 Ongoing
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2012-12-28
      LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Director - 2010-01-13
      VIDARBHA POWER PRIVATE LIMITED U40100MH1995PTC094903 Director - 2011-08-01
      AMVAK PRIVATE LIMITED U46909MH2024PTC419075 Director 2024-02-12 Ongoing
      Other Directorships of RAJESH RAJNARAYAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LLOYDS METALS & MINERALS TRADING LLP AAE-7461 Designated Partner 2023-09-22 Ongoing
      LLOYDS METALS & MINERALS TRADING LLP AAE-7461 Designated Partner - 2018-03-17
      LLOYDS ENTERPRISES LIMITED L27100MH1986PLC041252 Additional Director - 2023-09-30
      LLOYDS ENTERPRISES LIMITED L27100MH1986PLC041252 Director 2023-08-24 Ongoing
      LLOYDS ENTERPRISES LIMITED L27100MH1986PLC041252 Director - 2024-05-02
      LLOYDS ENTERPRISES LIMITED L27100MH1986PLC041252 Managing Director - 2023-08-07
      LLOYDS ENTERPRISES LIMITED L27100MH1986PLC041252 Whole-time director - 2015-01-14
      LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Director - 2023-08-07
      LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Managing Director 1991-11-21 Ongoing
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2012-12-28
      LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Director - 2010-11-12
      LLOYDS SURYA PRIVATE LIMITED U35105MH2023PTC411952 Director 2023-10-11 Ongoing
      VIDARBHA POWER PRIVATE LIMITED U40100MH1995PTC094903 Director - 2014-04-30
      LLOYDS INFINITE FOUNDATION U85300MH2022NPL390238 Director 2022-09-09 Ongoing
      BBV FORUM U88900MH2024NPL423991 Director 2024-04-23 Ongoing
      Other Directorships of BALASUBRAMANIYAN KARTHIKEYAN
      Company Name CIN Designation Appointment Date Cessation
      SRI NAVALADIYAN ESTATES LLP AAA-2747 Designated Partner 2024-06-19 Ongoing
      SRI NAVALADIYAN ESTATES LLP AAA-2747 Designated Partner - 2011-03-24
      SRI NAVALADIYAN ESTATES LLP AAA-2747 Partner - 2014-04-18
      STREAMLAND ESTATE LLP AAA-6050 Partner 2011-08-29 Ongoing
      THRIVENI SANDS AND AGGREGATE LLP AAB-2399 Designated Partner 2016-04-01 Ongoing
      NAVAL FOODS & BEVERAGES LLP AAP-2610 Designated Partner 2023-04-01 Ongoing
      PRAKAR ESTATES AND PROMOTERS LLP AAU-8358 Designated Partner 2020-11-26 Ongoing
      YERCAUD BROOKLAND ESTATES LLP AAW-1905 Partner 2021-10-24 Ongoing
      YERCAUD BROOKLAND VALLEY LLP AAW-1936 Partner 2021-11-15 Ongoing
      YERCAUD BROOKLAND AGROFARMS LLP AAW-1994 Partner 2021-11-15 Ongoing
      YERCAUD BROOKLAND ORCHARDS LLP AAW-2465 Partner 2021-10-24 Ongoing
      SHEVAROYS ESTATES LLP AAW-5119 Partner 2021-10-24 Ongoing
      BROOK WOODS ESTATES LLP AAW-7925 Partner 2022-01-14 Ongoing
      BRICK LANE ASSOCIATES LLP AAZ-4993 Partner 2023-09-06 Ongoing
      YERCAUD HOMESTEAD CREATIONS LLP ACB-1591 Partner 2023-05-13 Ongoing
      THRIVENI EARTHMOVERS AND INFRA PRIVATE LIMITED U07100TZ2024PTC030673 Director 2024-02-17 Ongoing
      RPK AGRO AND MINING PRIVATE LIMITED U13209OR2007PTC009479 Director - 2010-03-15
      THRIVENI SAINIK PBNW PRIVATE LIMITED U14294DL2020PTC362932 Director 2020-03-18 Ongoing
      ALTRADE IRON AND POWER LIMITED U27100OR2011PLC013847 Director 2022-05-24 Ongoing
      MAA TARANI LOGISTICS LIMITED U45201OR2006PLC008718 Director - 2011-07-01
      MAA TARANI LOGISTICS LIMITED U45201OR2006PLC008718 Managing Director 2011-07-01 Ongoing
      THRIVENI CAR COMPANY PRIVATE LIMITED U50400TZ2011PTC017589 Managing Director 2011-11-17 Ongoing
      NAVAL RAGHAVA TRANS PRIVATE LIMITED U60230TG2019PTC135009 Director 2019-08-23 Ongoing
      THRIVENI EARTHMOVERS PRIVATE LIMITED U60231TZ1999PTC008876 Whole-time director 1999-05-28 Ongoing
      SHRI JAGANNATH PIPELINE PRIVATE LIMITED U60300TZ2010PTC016503 Additional Director - 2023-09-29
      SHRI JAGANNATH PIPELINE PRIVATE LIMITED U60300TZ2010PTC016503 Director 2023-04-25 Ongoing
      SHRI JAGANNATH PIPELINE PRIVATE LIMITED U60300TZ2010PTC016503 Director - 2015-12-12
      SAFE AND SOUND HOLDINGS PRIVATE LIMITED U67120TZ1993PTC004198 Additional Director 2024-08-08 Ongoing
      SAFE AND SOUND HOLDINGS PRIVATE LIMITED U67120TZ1993PTC004198 Additional Director - 2010-05-31
      SAFE AND SOUND HOLDINGS PRIVATE LIMITED U67120TZ1993PTC004198 Director - 2013-11-29
      PRAKAR ESTATES AND HOLDINGS PRIVATE LIMITED U70109TZ2007PTC013820 Additional Director 2024-08-08 Ongoing
      PRAKAR ESTATES AND HOLDINGS PRIVATE LIMITED U70109TZ2007PTC013820 Director - 2013-11-29
      THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Director 2015-11-27 Ongoing

      CIN Company Name Company Address
      U24319MH2020PTC340076 LLOYDS STEEL PRIVATE LIMITED A-2, Madhu Estate, 2nd Floor, Pandurang,Lower Parel, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400013-India
      U51430MH2004PTC144353 ICASA TRADING COMPANY PRIVATE LIMITED A2 2nd Floor Madhu Estate Pandurang Marg Lower Parel, Mumbai 400013 , Mumbai, Maharashtra, India - 400013
      U42101MH2023PLC400727 LLOYDS INFRASTRUCTURE & CONSTRUCTION LIMITED A-2, Madhu Estate, 2nd Floor,Pandurang Budhkar Marg, Lower Parel (W),Mumbai,Mumbai,Maharashtra,400013-India
      AAC-7433 TEAMWORK PROPERITIES DEVELOPMENTS 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
      AAC-9648 BLOSSOM TRADE & INTERCHANGE 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
      U40100MH2011PTC215074 INDRAJIT PROPERTIES PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U45200MH1987PLC042112 LLOYDS REALTY DEVELOPERS LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U45200MH1994PTC081317 BABHARI PROPERTIES PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U55204MH2014PTC256704 TROFI CHAIN FACTORY PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U70102MH1994PTC081363 CUNNI REALTY AND DEVELOPERS PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U70102MH1994PTC081365 SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U70100MH1995PTC093413 HEMDIL ESTATES PRIVATE LIMITED A-2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U74999MH2014PTC257583 LLOYDS HEALTH & BEAUTY PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U46909MH2024PTC435669 R2TM PRIVATE LIMITED A2 2nd Floor Madhu Estate,P. B. Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U68100MH2025PLC462734 LLOYDS REALTY LIMITED A2 2nd Floor Madhu Estate,P. B. Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U88900MH2024NPL423991 BBV FORUM A2 2nd floor Madhu Estate,P B Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U85490MH2026PTC468967 LLOYDS FERRA FORGE GLOBAL PRIVATE LIMITED A2 2nd Floor Madhu Estate,P B Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U66309MH2025PTC448095 AMPARO VENTURES PRIVATE LIMITED A 2, 2ND FLOOR MADHU ESTATE,NEAR KAMLA MILLS P B MARG LOWER PAREL,Mumbai,Mumbai,Maharashtra,400013-India
      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
      U46498MH2023PLC412647 AUGMONT TRADING LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India
      L74999MH2013PLC249449 LLOYDS LUXURIES LIMITED B-2, Unit No. 3, 2nd Floor Madhu Estate, Pandurang Budhkar Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74999MH2013PLC249449 LLOYDS LUXURIES LIMITED B-2, Unit No. 3, 2nd Floor Madhu Estate, Pandurang Budhkar Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U30400MH2025PLC462723 LLOYDS ADVANCE DEFENCE SYSTEMS LIMITED A2, 2nd Floor, Madhu Estate,,Pandurang Budhkar Marg,,Mumbai,Mumbai,Maharashtra,400013-India
      U46909MH2024PTC419075 AMVAK PRIVATE LIMITED A2, 2 Floor, Madhu Estate,P. B. Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U52241MH2023PTC411952 THRIVENI TRANSPORT AND LOGISTICS PRIVATE LIMITED A-2 2 Floor, Madhu Estate,P B Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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