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
LMD LOGISTICS PRIVATE LIMITED
CIN: U60231MH2012PTC236646 As on: 2026-07-13
LMD LOGISTICS PRIVATE LIMITED (CIN: U60231MH2012PTC236646) is a Private company incorporated on 10 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.LMD LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of LMD LOGISTICS PRIVATE LIMITED are DURGADEVI DHARMNNA, SIDDARAJU VEERABHADRAPPA HEBBANDI, and KRISHNA GUHA.
LMD LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231MH2012PTC236646 and its registration number is 236646. Users may contact LMD LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LMD LOGISTICS PRIVATE LIMITED is C7/5 KENDRYA VIHAR, SECTOR 11 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210.
Current status of LMD LOGISTICS PRIVATE LIMITED is - Strike Off.
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 LMD 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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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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LMD LOGISTICS
Purchase full report of LMD LOGISTICS
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 LMD 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LMD LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03312374 | DURGADEVI DHARMNNA | Director | 2012-10-10 |
| 05179694 | SIDDARAJU VEERABHADRAPPA HEBBANDI | Director | 2012-10-10 |
| 05179806 | KRISHNA GUHA | Director | 2012-10-10 |
Past Directors & Key Managerial Personnel of LMD LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DURGADEVI DHARMNNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S N ROADLINES PRIVATE LIMITED | U63040KA2010PTC056341 | Director | 2010-12-23 | Ongoing |
Other Directorships of SIDDARAJU VEERABHADRAPPA HEBBANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALIPER BUSINESS SOLUTIONS PRIVATE LIMITED | U93030KA2012PTC147210 | Director | 2012-02-27 | Ongoing |
Other Directorships of KRISHNA GUHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIZ AUGMENTED PROCESS PRIVATE LIMITED | U72200MH2020PTC336520 | Director | 2020-01-23 | Ongoing |
| CALIPER BUSINESS SOLUTIONS PRIVATE LIMITED | U93030KA2012PTC147210 | Director | - | 2019-07-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-7566 | ACCURATO MIND LLP | C.G.E W.H.O, SECTOR 11B 2/11 SECTOR 11, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAB-6736 | BRAIN N BRAND LLP | B 6/8 Kendriya Vihar, Sector 11, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAD-2941 | XPRESS.OOO SOLUTIONS LLP | CH3,25,SECTOR - 11 KENDRIYA VIHAR, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U52600MH2005PTC157534 | APT REVELAT ION AUTOMATION PRIVATE LIMITED | CH-01/61, KENDRIYA VIHAR SECTOR-11, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U61200MH2013PTC240760 | UDETI MARITIME PRIVATE LIMITED | CH3/43,KENDRIYA VIHAR,SECTOR 11 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U72900MH2011PTC219183 | SILVEREYE SOFTWARE SOLUTIONS PRIVATE LIMITED | CH-2/31, KENDRIYA VIHAR SECTOR -11, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2014PTC254338 | SAISHA MARINE PRIVATE LIMITED | BH 18/04, KENDRIYA VIHAR SECTOR-11, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2015OPC264784 | COMPARESHOW MEDIA (OPC) PRIVATE LIMITED | CH-1/51, KENDRIYA VIHAR SECTOR-11, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2019PTC321971 | FAPL CONSULTANCY PRIVATE LIMITED | CH2/22, Kendriya Vihar Sector 11, Kharghar , NAVI MUMBAI, Maharashtra, India - 410210 |
| U17291MH2010PTC210032 | SAUMYA FURNISHINGS PRIVATE LIMITED | AH-3, Flat-123, Kendriya Vihar Sector-11, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U32102MH2018PTC309189 | DEEPSTAMBH ENERGY AND ELECTRICALS PRIVATE LIMITED | SHOP NO-5, PLOT NO-52, SECTOR-11, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2015PTC268707 | LILAC EXIM WORLD PRIVATE LIMITED | B-13/01, KENDRIYA VIHAR, SECTOR - 11, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74990MH2009PTC193163 | RKM ADVISORS PRIVATE LIMITED | FL B-37-03 Kendriya Vihar (3), Sector 11, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U74999MH2013PTC251094 | RWAK IN DESIGNS PRIVATE LIMITED | ROOM-5, SPAGETTI CHS, PLOT-G-11, SECTOR-15 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U60231MH2015PTC261294 | 3C LOGISTICS SOLUTIONS PRIVATE LIMITED | D-12/11/2, MARKAND VIHAR CHS, GHARKUL, SECTOR 15, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210 |
| U63022MH2019PTC329048 | DENZONG AGRO PRODUCTS PRIVATE LIMITED | FLAT NO 5, AHURA CHS, PLOT NO 32, SECTOR 11, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U63032MH2008PTC187733 | AAYUSH SHIPPING PRIVATE LIMITED | CH-3/75, 7TH FLOOR, KENDRIYA VIHAR, SECTOR 11, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74900MH2008PTC185046 | LA FUMIGATION PRIVATE LIMITED | CH-3/75, 7TH FLOOR, KENDRIYA VIHAR, SECTOR 11, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210 |
| U15421MH2009PLC190588 | HINDAVI INDUSTRIES LIMITED | SHOP NO. 11, GROW MORE TOWER, PLOT NO. 5, SECTOR -2, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210 |
| U45400MH2013PTC246919 | NDT INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | FLAT NO 7, BUILDING NO A/15, SECTOR 11 KENDRIYA VIHAR, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U93090MH2018PTC314368 | ENERPOOL PRIVATE LIMITED | C.G.E.W.H.O, KENDRIYA VIHAR SECTOR 11B-37/08, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U72200MH2016OPC273981 | IMOTION CONSULTING (OPC) PRIVATE LIMITED | FLAT NO.B/27/10 IN KENDRIYA VIHAR, CO-OPERATIVE HOUSING SOCIETY, SECTOR-11, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2010PTC198667 | TRIANON CONSULTING SOLUTIONS PRIVATE LIMITED | FLAT 902, 9TH FLR, PALAZZO, PLOT 72 L&M, SECTOR-11 OPP. RYAN INTERNATIONAL SCHOOL GATE NO.5 , KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAV-6516 | PARVI GLOBAL BUSINESS SERVICES LLP | E 164, Raghunath Vihar, Sector 14, Kharghar Navi Mumbai 410210 Navi Mumbai, Maharashtra, India - 410210 |
| AAZ-6063 | MAHESH EDUCATIONAL INSTITUTE LLP | M 11, 1203, Valley Shilp CHS, Sector 36, KHARGHAR, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210 |
| U75220MH2009NPL194069 | XISF FOUNDATION | 359, I - WING, RAGHUNATH VIHAR, SECTOR-14 KHARGHAR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410210 |
| U70102MH2016PTC272110 | SHELTER KEY ADVISER PRIVATE LIMITED | 501, Future Pride, Plot no. 5, Sector 34B Kharghar Navi Mumbai , Navi Mumbai, Maharashtra, India - 410210 |
| U63090MH2016PTC273605 | SANT VAMANBHAU TRAVELS PRIVATE LIMITED | SHOP 7 PLOT NO 58 ACE CHS NR BANK OF MAHARASHTRA SECTOR 11 KHARGHAR 410210 , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAO-5782 | RUBICON EDUCATION LLP | A/204, BKS Galaxy, Plot No 11 & 15, Sector 35F Owe Kharghar, Navi Mumbai NAVI MUMBAI, Maharashtra, India - 410210 |
| 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.
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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.