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
LOGAN ADVISORS PRIVATE LIMITED
CIN: U74999MH2014PTC252203 As on: 2026-07-13
LOGAN ADVISORS PRIVATE LIMITED (CIN: U74999MH2014PTC252203) is a Private company incorporated on 17 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 60203000.00.
LOGAN ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOGAN ADVISORS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LOGAN ADVISORS PRIVATE LIMITED are KUSHAGRA VASHISTHA, and KRISHNAN NARAYANAN.
LOGAN ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2014PTC252203 and its registration number is 252203. Users may contact LOGAN ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGAN ADVISORS PRIVATE LIMITED is FA 23, Lakecity Mall, Kapurbavdi Junction, Thane west , Thane, Maharashtra, India - 400607.
Current status of LOGAN ADVISORS 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 CINs
ZaubaCorp's company report for LOGAN ADVISORS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 LOGAN ADVISORS
Purchase full report of LOGAN ADVISORS
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 LOGAN ADVISORS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LOGAN ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08880669 | KUSHAGRA VASHISTHA | Director | 2022-08-08 |
| 01382632 | KRISHNAN NARAYANAN | Director | 2022-08-08 |
Past Directors & Key Managerial Personnel of LOGAN ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06756771 | SHREYANS HITENDRAKUMAR MEHTA | Director | - | 2020-11-10 |
| 08163584 | PRASHANT PRAKASH CHANDRA HIRAN | Additional Director | - | 2018-09-27 |
| 08163584 | PRASHANT PRAKASH CHANDRA HIRAN | Director | - | 2022-03-16 |
| 08880669 | KUSHAGRA VASHISTHA | Additional Director | - | 2022-12-29 |
| 09274497 | GEETA GORE | Additional Director | - | 2022-08-30 |
| 01565319 | JAYAVARDHAN DHAR DIWAN | Additional Director | - | 2016-09-27 |
| 01565319 | JAYAVARDHAN DHAR DIWAN | Director | - | 2017-03-31 |
| 06712307 | SUJAY BHARATIYA | Director | - | 2015-10-28 |
| 07208294 | POOJA DEEPAK AGARWAL | Additional Director | - | 2017-09-29 |
| 07208294 | POOJA DEEPAK AGARWAL | Director | - | 2018-06-23 |
| 08334639 | KAUSHAL KAMALKISHORE BIYANI | Additional Director | - | 2020-12-31 |
| 08334639 | KAUSHAL KAMALKISHORE BIYANI | Director | - | 2022-03-16 |
| 09274559 | DEVDATTA GORE | Additional Director | - | 2022-08-30 |
| 01382632 | KRISHNAN NARAYANAN | Additional Director | - | 2022-12-29 |
Other Directorships of SHREYANS HITENDRAKUMAR MEHTA
Other Directorships of PRASHANT PRAKASH CHANDRA HIRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THIRD ALPHA LLP | AAK-5949 | Designated Partner | 2021-03-31 | Ongoing |
| ARSENIO STRATEGIES PRIVATE LIMITED | U74909MH2023PTC413446 | Director | - | 2024-01-09 |
Other Directorships of KUSHAGRA VASHISTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSU TRADE & FISCALS PVT LTD | U65100WB1990PTC049122 | Additional Director | 2023-11-03 | Ongoing |
| THRYVO FINANCE HOUSE PRIVATE LIMITED | U67100MH2020PTC350236 | Director | 2020-11-17 | Ongoing |
| TMW FINTECH PRIVATE LIMITED | U67190MH2015PTC267015 | Additional Director | - | 2021-03-18 |
| SKYCUBE NETWORKS PRIVATE LIMITED | U72900WB2018PTC225414 | Additional Director | - | 2023-09-29 |
| SKYCUBE NETWORKS PRIVATE LIMITED | U72900WB2018PTC225414 | Director | 2022-11-28 | Ongoing |
| SPATIEN TECHNOLOGIES PRIVATE LIMITED | U72900WB2021PTC245912 | Additional Director | - | 2023-09-29 |
| SPATIEN TECHNOLOGIES PRIVATE LIMITED | U72900WB2021PTC245912 | Director | 2022-11-28 | Ongoing |
Other Directorships of GEETA GORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLUMPUS TRADING & ADVISORY LLP | AAG-1214 | Designated Partner | 2022-04-01 | Ongoing |
| VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED | U45202MH2008PTC180525 | Additional Director | - | 2021-10-29 |
| OLUMPUS TRADECOM PRIVATE LIMITED | U45202MH2009PTC196688 | Additional Director | - | 2022-09-30 |
| OLUMPUS TRADECOM PRIVATE LIMITED | U45202MH2009PTC196688 | Director | 2022-01-01 | Ongoing |
| JAIKRISH INVESTMENTS PRIVATE LIMITED | U65990MH1994PTC081889 | Additional Director | 2021-10-29 | Ongoing |
| ACYUTA SERVICES PRIVATE LIMITED | U74999MH2011PTC217380 | Additional Director | 2023-03-14 | Ongoing |
Other Directorships of JAYAVARDHAN DHAR DIWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) | L29130MH1965PLC013251 | Additional Director | 2024-06-26 | Ongoing |
| SNL BEARINGS LIMITED | L99999MH1979PLC134191 | Additional Director | - | 2015-07-28 |
| SNL BEARINGS LIMITED | L99999MH1979PLC134191 | Director | - | 2021-02-08 |
| PRADEEP METALS LIMITED | L99999MH1982PLC026191 | Additional Director | - | 2017-08-21 |
| PRADEEP METALS LIMITED | L99999MH1982PLC026191 | Director | 2017-08-21 | Ongoing |
| ODYSSEY INDIA ADVISORS PRIVATE LIMITED | U67120MH2006FTC161571 | Additional Director | - | 2009-11-30 |
| ODYSSEY INDIA ADVISORS PRIVATE LIMITED | U67120MH2006FTC161571 | Whole-time director | 2009-11-30 | Ongoing |
| XTZ INDIA PRIVATE LIMITED | U72900DL2020PTC372731 | Director | 2020-11-05 | Ongoing |
| FIRST ENGINEERING TECHNOLOGIES PRIVATE LIMITED | U74120MH2012PTC233014 | Alternate Director | - | 2017-01-15 |
| ALPHA ALTERNATIVE ASSET ADVISORS PRIVATE LIMITED | U74999MH2017PTC299332 | Director | - | 2020-09-24 |
Other Directorships of SUJAY BHARATIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TIAB VENTURES LLP | AAE-8740 | Designated Partner | 2015-10-07 | Ongoing |
| CHICANINO CHILDCARE ANDHERI1MUM LLP | AAP-8544 | Designated Partner | 2019-07-09 | Ongoing |
| RENT ALPHA PRIVATE LIMITED | U71210MH2013PTC250247 | Director | - | 2013-12-27 |
| COMMODITY ALPHA PRIVATE LIMITED | U74999MH2013PTC251129 | Director | - | 2014-02-25 |
| CHICANINO DAYCARE SERVICES PRIVATE LIMITED | U80903MH2017PTC294713 | Director | 2017-05-04 | Ongoing |
Other Directorships of POOJA DEEPAK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SILVERLEAF OAK ADVISORS LLP | AAE-2135 | Designated Partner | - | 2017-01-03 |
Other Directorships of KAUSHAL KAMALKISHORE BIYANI
Other Directorships of DEVDATTA GORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLUMPUS TRADING & ADVISORY LLP | AAG-1214 | Designated Partner | 2022-04-01 | Ongoing |
| VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED | U45202MH2008PTC180525 | Additional Director | - | 2021-10-29 |
| OLUMPUS TRADECOM PRIVATE LIMITED | U45202MH2009PTC196688 | Additional Director | - | 2022-09-30 |
| OLUMPUS TRADECOM PRIVATE LIMITED | U45202MH2009PTC196688 | Director | 2022-01-01 | Ongoing |
| JAIKRISH INVESTMENTS PRIVATE LIMITED | U65990MH1994PTC081889 | Additional Director | 2021-10-29 | Ongoing |
| ACYUTA SERVICES PRIVATE LIMITED | U74999MH2011PTC217380 | Additional Director | 2023-03-14 | Ongoing |
Other Directorships of KRISHNAN NARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHER AGRO LIMITED | L01100MH1996PLC100380 | Additional Director | - | 2009-11-30 |
| USHER AGRO LIMITED | L01100MH1996PLC100380 | Nominee Director | - | 2013-06-29 |
| RAIN INDUSTRIES LIMITED | L26942TG1974PLC001693 | Nominee Director | - | 2017-11-30 |
| NAVA LIMITED | L27101TG1972PLC001549 | Nominee Director | - | 2008-09-15 |
| SUPER SHIV SHAKTI CHEMICALS PRIVATE LIMITED | U24119RJ2004PTC019955 | Additional Director | 2024-07-01 | Ongoing |
| SUPER SHIV SHAKTI CHEMICALS PRIVATE LIMITED | U24119RJ2004PTC019955 | Additional Director | - | 2023-09-29 |
| SUPER SHIV SHAKTI CHEMICALS PRIVATE LIMITED | U24119RJ2004PTC019955 | Director | - | 2024-02-10 |
| COLLECTIVE COMMON DEVELOPMENT FINANCE PRIVATE LIMITED | U65990DL2021PTC379157 | Additional Director | - | 2023-09-28 |
| COLLECTIVE COMMON DEVELOPMENT FINANCE PRIVATE LIMITED | U65990DL2021PTC379157 | Director | 2022-03-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18805MH1996PTC310044 | PARIDHI FINVEST PRIVATE LIMITED | FA 23 LakeCity Mall Kapurbavdi Junction, Thane , West Mumbai, Maharashtra, India - 400607 |
| U73100MH2024PTC422376 | PDSN MEDIA PRIVATE LIMITED | OFFICE NO. SB 17, 2ND FLOOR, LAKE CITY B-MALL (HIGH STREET MALL),OLD AGRA ROAD, MAJIVADE, KAPURBAWADI JUNCTION, THANE WEST, THANE - 400607, MAHARASHTRA, INDIA,Thane,Thane,Maharashtra,400607-India |
| U09101MH2024PTC435694 | FLOWSTRONG DRILLS PRIVATE LIMITED | Flat No. FA-23, Mezzanine Floor, Lake City Mall,Kapurbawdi Thane West Mumbai- 400607,Thane,Thane,Maharashtra,400607-India |
| U74999MH2017PTC292642 | NETIME INFOSERVE PRIVATE LIMITED | FA-26, First Floor Lake City Mall, Ghodbunder Road , Kapurbavdi, Thane West, Maharashtra, India - 400607 |
| U74999MH2019PTC321776 | HISTA CORPORATE ADVISORY PRIVATE LIMITED | OFFICE NO 3B-37, 3RD FLOOR, LAKE CITY MALL, (HIGH STREET MALL),,KAPURBAWADI JUNCTION, GB ROAD, THANE WEST,Thane,Thane,Maharashtra,400607-India |
| U52243MH2023PTC412499 | SHARNEY MARIN INDIA PRIVATE LIMITED | OFFICE NO. SB/31, 2ND FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL), G B ROAD, KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India |
| U63030MH2022PTC383266 | MARINA SHIPPING PRIVATE LIMITED | OFFICE NO. SB/31, 2ND FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL), G B ROAD, KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India |
| U62099MH2024PTC419115 | BRIGHTZONE TECH PRIVATE LIMITED | OFFICE NO. 3B-80, 3RD FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL) G B ROAD KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India |
| U47912MH2024PTC431826 | ONE 'O' EIGHT COMMUNICATIONS PRIVATE LIMITED | OFFICE NO. 3B-80, 3RD FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL) G B ROAD KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India |
| ACU-0820 | KSK INTERIOR AND CONSULTANTS LLP | SHOP FA-25 LAKE CITY MALL,THANE WEST,Thane,Thane,Maharashtra,India-400607 |
| ABA-9290 | S CURVE VENTURES LLP | Cabin No. 6, Office No. TA-4A, Lake City Mall,Kapurbawdi Junction, Thane West,Thane,Thane,Maharashtra,India-400607 |
| U74999MH2021PTC372789 | ADELMER MARKETING PRIVATE LIMITED | Shop No FA-23, Lake City Mall A Kapurbavadi, G B Road, Thane 400607 , Thane, Maharashtra, India - 400607 |
| U74999MH2016PTC288679 | PYMNTS TECH SOLUTION PRIVATE LIMITED | Shop No FA-23, Lake City Mall A , Kapurbavadi, G B Road, Thane 400607 , Thane, Maharashtra, India - 400607 |
| U78100MH2025PTC438216 | CAREER ETERNITY PRIVATE LIMITED | SHOP NO FA37,LAKE CITY MALL KAPURBAVDI,Thane,Thane,Maharashtra,400607-India |
| U66190MH2024PTC423352 | INDCAN BUSINESS PARTNERS PRIVATE LIMITED | FA-23, Lake City Mall A,,Kapurbavadi, GB Road,,Thane,Thane,Maharashtra,400607-India |
| AAR-8907 | SMG SECURITY & FACILITY MANAGEMENT LLP | FA 16, 1ST FLOOR, LAKE CITY MALL KAPURBAWDI, THANE (WEST) THANE, Maharashtra, India - 400607 |
| U74120MH2012PTC228009 | LADEGAIN SOLUTIONS PRIVATE LIMITED | SA- 47, Lake City Mall, Kapurbawdi Majiwada Junction, Thane (West) , Thane, Maharashtra, India - 400607 |
| L45200MH1991PLC062984 | KYRA LANDSCAPES LIMITED | Shop No. GA-33, Lake City Mall, Kapurbawadi Junction, Thane (West), , Thane, Maharashtra, India - 400607 |
| U17120MH1994PTC082562 | RADO POLYTEX PRIVATE LIMITED | SA-19, 2nd Floor, Lake City Mall, Kapurbavdi,Thane (West), , Thane, Maharashtra, India - 400607 |
| U61200MH2011PTC213942 | HUB MARINES PRIVATE LIMITED | SHOP NO. F / A 46, LAKECITY MALL, KAPURBAWDI, THANE (WEST) , THANE, Maharashtra, India - 400607 |
| U51909MH2011PTC218879 | GGICO TRENDS PRIVATE LIMITED | GA-14, Ground Floor, Lake City Mall, Kapurbavdi, Thane (West) , , Thane, Maharashtra, India - 400607 |
| U74990MH2012PTC231747 | GEORGE CIRCULATION (I) PRIVATE LIMITED | SA - 20, Lake City Mall, Kapurwadi Majiwada Junction, Thane (West) , Thane, Maharashtra, India - 400607 |
| U74999MH2018OPC303731 | PORCUPINE DESIGN STUDIO (OPC) PRIVATE LIMITED | SHOP NO GA 33, LAKE CITY MALL, KAPURBAWADI JUNCTION, THANE WEST , THANE, Maharashtra, India - 400607 |
| U93000MH2008PTC181487 | ENESAR CONSULTING PRIVATE LIMITED | 5th Floor,Highstreet Corporate Centre Kapurbavdi Junction,Majiwada Thane West , Thane, Maharashtra, India - 400607 |
| U51101MH2010PTC199655 | SAMRUDDHI EXIM PRIVATE LIMITED | SA-19, A-WING, 2ND FLOOR, LAKE CITY MALL, KAPURBAWDI JUNCTION, THANE(WEST), , THANE, Maharashtra, India - 400607 |
| U70109MH2012PTC231617 | SWASTIK REAL INFRA PRIVATE LIMITED | F.A 26 , FIRST FLOOR, LAKE CITY MALL NEAR BIG BAZAR,THANE WEST , THANE, Maharashtra, India - 400607 |
| U70102MH2012PTC226052 | PAWANPUTRA GREENWOOD PRIVATE LIMITED | 10/11/12/13, LACK CITY MALL, 2ND FLOOR, KAPURBAWADI JUNCTION, THANE WEST , THANE, Maharashtra, India - 400607 |
| AAP-8037 | SHIKHA KARTIKA FASHION STYLE LLP | A4/1/2/9 Fourth Floor, Lake City Mall Kapurbavadi Junction, Majiwada Naka, Thane West Thane, Maharashtra, India - 400607 |
| AAM-8671 | BHUMI RISE LLP | Office No GA 25, Grd Floor, Lake City MallOld Agra Road, Kapurbawadi Junction, Thane West Thane, Maharashtra, India - 400607 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100491753 | 2021-08-05 | - | - | 440,000,000.00 | MITCON TRUSTEESHIP SERVICES LIMITED |
- Email ID
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- 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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| 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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.