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
LOGEX CARGO & LOGISTICS PRIVATE LIMITED
CIN: U63030DL2021PTC375675 As on: 2026-07-13
LOGEX CARGO & LOGISTICS PRIVATE LIMITED (CIN: U63030DL2021PTC375675) is a Private company incorporated on 13 Jan 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LOGEX CARGO & LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of LOGEX CARGO & LOGISTICS PRIVATE LIMITED are GAUTAM AGGARWAL, and NEELAM GUPTA.
LOGEX CARGO & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030DL2021PTC375675 and its registration number is 375675. Users may contact LOGEX CARGO & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGEX CARGO & LOGISTICS PRIVATE LIMITED is S-50-G (GREATER KAILASH) G/F S-BLOCK INTERNAL ROAD NEAR GURUDWARA , DELHI, Delhi, India - 110048.
Current status of LOGEX CARGO & 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LOGEX CARGO & 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.
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 LOGEX CARGO & LOGISTICS
Purchase full report of LOGEX CARGO & 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 LOGEX CARGO & 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LOGEX CARGO & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02816114 | GAUTAM AGGARWAL | Director | 2021-01-13 |
| 08242121 | NEELAM GUPTA | Director | 2021-01-13 |
Past Directors & Key Managerial Personnel of LOGEX CARGO & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GAUTAM AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAHMAAND VENTURES LLP | ACF-3894 | Partner | 2024-02-07 | Ongoing |
| BLACK SUGAR HOSPITALITY LLP | ACH-2497 | Designated Partner | - | 2025-03-05 |
| SVELTE FURNITURES PRIVATE LIMITED | U36912DL2009PTC195895 | Director | - | 2022-06-29 |
| LAVISHLINE FURNITURES PRIVATE LIMITED | U36912GJ2002PTC040879 | Additional Director | - | 2015-08-13 |
| GOOD GUYS CO PRIVATE LIMITED | U56101DL2026PTC467146 | Director | 2026-06-01 | Ongoing |
| NOVAK HOSPITALITY PRIVATE LIMITED | U56301HR2023PTC115385 | Director | - | 2024-01-30 |
Other Directorships of NEELAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVELTE FURNITURES PRIVATE LIMITED | U36912DL2009PTC195895 | Additional Director | - | 2019-09-30 |
| SVELTE FURNITURES PRIVATE LIMITED | U36912DL2009PTC195895 | Director | - | 2021-08-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52609DL2018PTC333038 | ANIKRISH TRADING PRIVATE LIMITED | S-30, G/F, S BLOCK, INTERNAL ROAD GREATER KAILASH II, NEAR GURDWARA , NEW DELHI, Delhi, India - 110048 |
| U74999DL2022PTC393692 | KEY'N'LOCK MEDIA PRIVATE LIMITED | S-31, G.F. ROAD NO. 1, GREATER KAILASH-I NEAR M BLOCK MARKET, NEW DELHI , DELHI, Delhi, India - 110048 |
| U01122DL2023PTC413400 | CANNA VERDE BIOSCIENCES PRIVATE LIMITED | S-302 G/F BETWEEN S-302 TO S-300,GREATER KAILASH-II, OPP S-300, NEW DELHI-110048 IN,New Delhi,South Delhi,Delhi,110048-India |
| U74999DL2021PTC375966 | TRIP FINANCIAL CONSULTANCY PRIVATE LIMITED | S-31, G/F ROAD NO.1, GREATER KAILASH NEAR M BLOCK MARKET , DELHI, Delhi, India - 110048 |
| U21090DL1995PTC451497 | BHOLA RAM PAPERS & POWER PRIVATE LIMITED | Flat No 302 S F M 79 G, M Block Local Road Greater Kailash II, Near Dominos , New Delhi, Delhi, India - 110048 |
| U74899DL1990PTC041100 | B M V FRAGRANCES PRIVATE LIMITED | S-21, Basement S Block Internal Road, Greater Kailash II, Near Gurudwara, , New Delhi, Delhi, India - 110048 |
| ABC-3751 | JTG BUILDCOM LLP | S-289, G/F, Block S,,Greater Kailash 1,,New Delhi,South Delhi,Delhi,India-110048 |
| U47613DL2024PTC430318 | DWRAPWHISPERERS PRIVATE LIMITED | S-147-G S Block, Internal,Road, Nr. Gurudwara,New Delhi,South Delhi,Delhi,110048-India |
| ACK-4506 | ECONEXIS EVENTS AND SPORTS LLP | B-226-A, S/F, B BLOCK ROAD,GREATER KAILASH-1 NEAR Dr. SANGEETA, NEW DELHI-110048,New Delhi,South Delhi,Delhi,India-110048 |
| U74999DL2020PTC364174 | ZORYA SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED | B-169, S/F, ARCHANA CINEMA ROAD, GREATER KAILASH-1, NEAR G.R. PARK, , DELHI, Delhi, India - 110048 |
| U80900DL2019PTC343772 | BIZZILION CONSULTANTS PRIVATE LIMITED | S-423 G/F BETWEEN S-425 TO S-324 GREATER KAILASH II OPP S-320 , DELHI, Delhi, India - 110048 |
| U82990DL2023PTC422451 | AI2SKY HEALTHCARE PRIVATE LIMITED | B-237-B G/F S/F, B BLOCK,ROAD, NEAR MCD PARK, GK 1,New Delhi,South Delhi,Delhi,110048-India |
| AAG-2611 | CODESPICE IT SOLUTIONS LLP | S-127, (G.F), S-BLOCK GREATER KAILASH-II NEW DELHI, Delhi, India - 110048 |
| U74999DL2017PTC317408 | NUI CRYSTALS PRIVATE LIMITED | S-217 G/F S-215 TO 257 GREATER KAILASH II NEAR ARYA SAMAJ MANDIR , NEW DELHI, Delhi, India - 110048 |
| U70101DL2004PTC129242 | SHRI LUXMI NARAYAN BUILDTECH PRIVATE LIMITED | S-99-G, S BLOCK, INTERNATIONAL ROAD, GREATER KAILASH-II, K R MANGLAM WORLD SC HOOL , NEW DELHI, Delhi, India - 110048 |
| ACV-4229 | ANAYRA CONSULTANTS LLP | S-213 G/F GREATER KAILASH,I NEAR DENTAL CLINIC,New Delhi,South Delhi,Delhi,India-110048 |
| U85300DL2021PTC377420 | INVITRO BABY PRIVATE LIMITED | PLOT NC50 NARESH KHATRI NEAR M BLOCK MARKET S/F GREATER KAILASH PART.1 NEW DELHI SHAMK M ERCANTILE , Delhi, Delhi, India - 110048 |
| U63040DL1993PTC055035 | ROYAL EXPEDITIONS PRIVATE LIMITED | S-205, G S BLOCK BEET, BDS GREATER KAILASH II , NEAR DON BOSCO SCHOOL , DELHI, Delhi, India - 110048 |
| ACG-1780 | STELLAR HUMAN CAPITAL ADVISORY LLP | S-267 BLOCK S,G.K. 2, Greater Kailash,New Delhi,South Delhi,Delhi,India-110048 |
| U88900DL2026NPL462520 | ANOKHE SITAARE WELFARE FOUNDATION | S-157 S/F G.K.-I NEAR M,BLOCK MKT,New Delhi,South Delhi,Delhi,110048-India |
| U74999DL2020PTC362388 | GETSETGO SALONS PRIVATE LIMITED | S-94,F/F S BLOCK INTERNAL STREET,GREATER KAILASH II KR MANGALAM WORLD SCHOOL , NEW DELHI, Delhi, India - 110048 |
| U74999DL2020PTC362144 | BMG DINING PRIVATE LIMITED | S-94,F/F S BLOCK INTERNAL STREET,GREATER KAILASH II K R MANGLAM WORLD SCHOOL , NEW DELHI, Delhi, India - 110048 |
| U74999DL2017PTC312767 | SCRAPYOYE MARKETPLACE PRIVATE LIMITED | W-57, T/F,NEAR ICICI BANK BETWEEN W BLOCK & S BLOCK , GREATER KAILASH NEW DELHI, Delhi, India - 110048 |
| U74999DL2022PTC399123 | SMARTACRE AGRITECH INDIA PRIVATE LIMITED | S-308, G/F GREATER KAILASH PART-2 NEAR CHANDAN MARKET,NEWDELHI,South Delhi,Delhi,110048-India |
| AAH-2432 | SUPREET TRADERS LLP | S-427,G/F Road 383/447 Greater Kailash -II, Opp. Park New delhi, Delhi, India - 110048 |
| U74999DL2015PTC282959 | AWAKENING FOODS PRIVATE LIMITED | E-157 S/F INTERNAL ROAD MASJID MOTH GREATER KAILASH -3 NEAR PARK , NEW DELHI, Delhi, India - 110048 |
| U70109DL2022PTC406543 | KADAM RENTAL MANAGEMENT PRIVATE LIMITED | S-533 G/F Flat No-1 B/P Greater Kailash II Near BLK Mkt , Delhi, Delhi, India - 110048 |
| U18209DL2019PTC357643 | DAZZLING THREADS PRIVATE LIMITED | B-42 G, S/F, ARCHANA CINEMA ROAD KAILASH I NEAR ARCHANA SHOPPING MAL , NEW DELHI, Delhi, India - 110048 |
| U45202DL2022PTC402876 | TECH-BULLS RESEARCH & ENGINEERING CONSULTANTS PRIVATE LIMITED | R-273-G, S/F, Between R-245-244, Greater Kailash Part-1, Near Community Center , Delhi, Delhi, India - 110048 |
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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.
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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.