LMD LOGISTICS PRIVATE LIMITED (CIN: U60231MH2012PTC236646) is a Private company incorporated on 10 Dec 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 Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.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.
| CIN | U60231MH2012PTC236646 |
| Name | LMD LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 236646 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-10-10 |
| Age of Company | 12 years, 5 months, 3 days |
| Activity | NIC Code: 6023 NIC Description: Freight transport by road |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LMD Logistics Private Limited |
| U60231MH2012PTC236646 |
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Get a list of all litigations LMD 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 LMD LOGISTICS. This report helps you understand the risk associated in dealing with LMD LOGISTICS and its Directors better.
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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 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.
| 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S N ROADLINES PRIVATE LIMITED | U63040KA2010PTC056341 | Director | 2010-12-23 | Ongoing |
| CALIPER BUSINESS SOLUTIONS PRIVATE LIMITED | U93030KA2012PTC147210 | Director | 2012-02-27 | Ongoing |
| BIZ AUGMENTED PROCESS PRIVATE LIMITED | U72200MH2020PTC336520 | Director | 2020-01-23 | Ongoing |
| CALIPER BUSINESS SOLUTIONS PRIVATE LIMITED | U93030KA2012PTC147210 | Director | - | 2019-07-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| AAK-1438 | APC MARINE & TECHNICAL SERVICES LLP | CH-1/15, 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 |
| AAD-2941 | XPRESS.OOO SOLUTIONS LLP | CH3,25,SECTOR - 11 KENDRIYA VIHAR, 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 |
| U15421MH2009PLC190588 | HINDAVI INDUSTRIES LIMITED | SHOP NO. 11, GROW MORE TOWER, PLOT NO. 5, SECTOR -2, 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 |
| AAO-5782 | RUBICON EDUCATION LLP | A/204, BKS Galaxy, Plot No 11 & 15, Sector 35F Owe Kharghar, Navi Mumbai NAVI MUMBAI, Maharashtra, India - 410210 |
| AAO-7691 | NEOTECH VENTURES LLP | A/204, BKS Galaxy, Plot No 11 & 15, Sector 35F, Owe Kharghar, Navi Mumbai NAVI MUMBAI, Maharashtra, India - 410210 |
| AAP-5443 | CATALOGIC TECHNOLOGIES LLP | FLAT NO-5,FLOOR NO-1,WING-B,PLOT NO-25, SECTOR-11 FRIENDS-B,FRIENDS CHSL,OPP.DENA BANK, NAVI MUMBAI KHARGHAR, Maharashtra, India - 410210 |
| U24239MH2008PTC181420 | ALCHEMY LIFECARE DRUGS PRIVATE LIMITED | 11,Shiv Kripa CHS Ltd, Opp. Kharghar Rly Station, Sector-3, Belpada,Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U85300MH2020NPL338227 | MINDBUDDIES FOUNDATION | Flat no. 1701, Zinnia Building, Adhiraj Gargen,Plor no. 32, Sector-5, , KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| AAO-4896 | MIZAN BEAUTY VENTURES LLP | FLAT NO. 401, PLAZZO BUILDING, SECTOR-11 PLOT NO. 72M, 72L, NEAR RYAN INTERNATIONAL SCHOOL KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAL-5847 | ACME BUSINESS SERVICES LLP | FLAT NO. 1002, PLOT NO 22, MAPLE HILLS, SECTOR 35 I KHARGHAR NAVI MUMBAI KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U25201MH2003PTC186326 | SILAFRICA INDIA PRIVATE LIMITED | 113, Royal Palace CHS Ltd, Plot No.- 11, Sector-02 Opp. to Glomax Mall,kharghar,Navi Mumbai -410210 , Kharghar, Maharashtra, India - 410210 |
| AAD-4721 | DYM TECHNOLOGIES CONSULTING LLP | PLOT NO. 35-A, SECTOR-5, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAN-5591 | NIRADI TELEVENTURES LLP | A-23, RAGHUNATH VIHAR SECTOR 14, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAQ-9824 | MSSH MARKETING LLP | C 20/1 5, SECTOR 15 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAG-1976 | BHOMEKA TECHNOLOGY SOLUTIONS LLP | B 006, Rail Vihar, Sector 4, Kharghar, Navi Mumbai, Maharashtra, India - 410210 |
| AAR-7941 | WIELDY LLP | B 50, RAGHUNATH VIHAR, SECTOR 14, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAC-8079 | CAPITAL LINK FINANCIAL ADVISORS LLP | Flat D-137 Raghunath Vihar Sector-14, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAI-5203 | STREAM MINDS LLP | E/197, RAGHUNATH VIHAR AWHO SECTOR 14, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAV-3306 | LEX LAW ASSOCIATES LLP | A 203, SIDDHIVINAYAK CHS, PLOT 40, SECTOR 11, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAV-5171 | BLANK SLATE HAIR AND SKIN SERVICES LLP | 602, Pritiraj CHS Plot No. 10, Sector 11, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| U24297MH2002PLC134947 | STELLA DAWN FURFURAL LIMITED | E/163, RAGHUNATH VIHAR, SECTOR - 14, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210 |
| U01500MH2013PTC244415 | FLUMEN N TERAA PRIVATE LIMITED | Shop no.4&5, Shelter empire Sector 10, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| AAQ-5551 | XT FIRE PROTECTION LLP | Shop 5, Prathmesh Apartment, Plot No. 126, Sector 19, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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