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
LOGI AND KOURIER LOGISTIC PRIVATE LIMITED
CIN: U53200MH2023PTC402587 As on: 2026-07-13
LOGI AND KOURIER LOGISTIC PRIVATE LIMITED (CIN: U53200MH2023PTC402587) is a Private company incorporated on 09 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
Directors of LOGI AND KOURIER LOGISTIC PRIVATE LIMITED are NAKUL ANAND SHARMA, and PUSHPA SRIRAMULU CHILIVERY.
LOGI AND KOURIER LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U53200MH2023PTC402587 and its registration number is 402587. Users may contact LOGI AND KOURIER LOGISTIC PRIVATE LIMITED on its Email address - . Registered address of LOGI AND KOURIER LOGISTIC PRIVATE LIMITED is 604,FLOOR-6,3,SHIVMUDRA C,LAXMINARSINGH PAPAN MARG,,Mumbai,Mumbai,Maharashtra,400018-India.
Current status of LOGI AND KOURIER LOGISTIC 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 LOGI AND KOURIER LOGISTIC 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 LOGI AND KOURIER LOGISTIC
Purchase full report of LOGI AND KOURIER LOGISTIC
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 LOGI AND KOURIER LOGISTIC 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 LOGI AND KOURIER LOGISTIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09621044 | NAKUL ANAND SHARMA | Director | 2023-05-09 |
| 09623847 | PUSHPA SRIRAMULU CHILIVERY | Director | 2023-05-09 |
Past Directors & Key Managerial Personnel of LOGI AND KOURIER LOGISTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAKUL ANAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASS TRANS EXPRESS PRIVATE LIMITED | U74999MH2013PTC251506 | Director | 2022-05-27 | Ongoing |
Other Directorships of PUSHPA SRIRAMULU CHILIVERY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASS TRANS EXPRESS PRIVATE LIMITED | U74999MH2013PTC251506 | Director | 2022-05-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2022PTC394758 | BAROAK ENTERPRISES PRIVATE LIMITED | 3A, FLOOR-3, PLOT 212, MOHATTA BHUVAN, LAXMINARSINGH PAPAN MARG, WORLI, MUMBAI. , MUMBAI, Maharashtra, India - 400018 |
| ACL-3679 | ASTRA NOUS ADVISORY LLP | 601-A, 6TH FLOOR, A MAHAVIR TOWER,LAXMINARSINGH PAPAN MARG, OFF DR. E. MOSES ROAD,Mumbai,Mumbai,Maharashtra,India-400018 |
| U20299MH2023PTC400166 | YSK LABORATORIES PRIVATE LIMITED | 83C Hansraj Pragji Building 1st Floor Off Dr E Moses Road,Laxminarsingh Papan Marg Gandhi Nagar Worli,Mumbai,Mumbai,Maharashtra,400018-India |
| ACV-7960 | RAD COLAB DESIGN LLP | 302, Floor 3-A, Shah And Nahar Industrial Estate, Laxminarsingh Papan Marg,,Off Doctor Elijah Moses Road, Gandhi Nagar,Mumbai,Mumbai,Maharashtra,India-400018 |
| AAL-5481 | SHEVIE EXPORTS LLP | C/o. Hansraj Pragji Warehouse Pvt Ltd., 83C, 1st FloorLaxminarsingh Papan Marg, Off. Dr. E Moses Road, Gandhi Nagar Mumbai, Maharashtra, India - 400018 |
| AAR-7016 | MAXX GREEN AND CLEAN SOLUTIONS LLP | A 302, floor 3rd, Shanti Niketan CHS, Laxminarsingh Papan Marg, Off Dr E Moses Road, Mumbai, Maharashtra, India - 400018 |
| U67190MH2022PTC394859 | YASH KATARIA VENTURES PRIVATE LIMITED | 2 FLOOR-GRD, 3,SHIVMUDRA CHS, L R PAPAN MARG, OFF DR E MOSES RD, GANDHINAGAR , MUMBAI, Maharashtra, India - 400018 |
| U23200MH1993PLC075373 | UNIMARK REMEDIES LIMITED | Plot -83C, Ground Floor, Motor Cycle Building, Laxminarsingh Papan Marg, Off. Dr. E Moses Road, Gandhi Nagar, Worli , Mumbai, Maharashtra, India - 400018 |
| U93090MH2010PTC208521 | MASCOT SPINCONTROL INDIA PRIVATE LIMITED | 306, Floor-3, A, Shah And Nahar Industrial Estate Laxminarsingh Papan Marg, Off DR E Moses Road Gandhi Ngr, Worli , Mumbai, Maharashtra, India - 400018 |
| U74910MH2008PTC189182 | KTR MANAGEMENT SERVICES PRIVATE LIMITED | 107, FLOOR-1,3,SHIVMUDRA CHS LAXMINARSINGH PAPAN MARG, GANDHI NAGAR, WORLI MUMBAI Mumbai City MH 400018 IN |
| U46909MH2023PTC402560 | PENEM PHARMACHEMI PRIVATE LIMITED | 83E, Plot- 83C, Motor Cyc,Laxminarsingh Papan Marg,,Mumbai,Mumbai,Maharashtra,400018-India |
| U47912MH2025PTC459470 | DEARARTE.COM PRIVATE LIMITED | Gala No. 8, 3rd Floor, Mohatta Bhavan Compound,,L.N. Papan Marg,,Mumbai,Mumbai,Maharashtra,400018-India |
| U55101MH2022PTC382430 | RE NAO HOSPITALITY PRIVATE LIMITED | 216,Floor-2,Shah & Nahar Industrial- Estate, Laxminarsingh Papan Marg, Worli,Mumbai,Mumbai City,Maharashtra,400018-India |
| U62099MH2023OPC399904 | MAYANAND CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | 704, FLOOR-7, SHANTI NIKETAN CHS, LAXMINARSINGH PAPAN MARG,,OFF DR.E.MOSES ROAD GANDHI NAGAR,,Mumbai,Mumbai,Maharashtra,400018-India |
| ACE-5068 | RIZQIN IMPEX LLP | 9, Parel Shivsmruti CHS,G-8 Ground Floor, Laxminarsingh Papan Marg, Off. Dr.E.Moses Road, Gandhi Nagar, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| ACL-9358 | RSH HOSPITALITY LLP | 3/9 FLOOR-GRD PLOT 381/383 SAFIYABAI CHAWL,GANPATRAO KADAM MARG NR SHREE RAM MILL WORLI MUMBAI,Mumbai,Mumbai,Maharashtra,India-400018 |
| ACF-8518 | MAGNIFIK LIFESTYLE LLP | B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018 |
| U24100MH2019PTC332857 | YST ENTERPRISES PRIVATE LIMITED | 13, FLOOR GRD, SHAH AND NAHAR INDUSTRIAL ESTATE, LAXMINARSINGH PAPAN MARG, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| AAH-5246 | MN SIGNS LLP | 101, FLOOR-1, 10 PAREL SHIVSMRUTI CHS, LAXMINARSINGH PAPAN MARG, GANDHI NAGAR,WORLI MUMBAI, Maharashtra, India - 400018 |
| U72900MH2013PTC242284 | INSIGNIA INFOTECH SOLUTIONS PRIVATE LIMITED | 81/C, 3RD FLOOR, VENUS CHS R. G. THADANI MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74999MH2017PTC297380 | NIRAJ CATERERS PRIVATE LIMITED | 105, FLOOR-1,8,PAREL SHIVSMRUTI CHS, LAXMINARSINGH PAPAN MARG, GANDHI NAGAR, , I, MUMBAI, Maharashtra, India - 400018 |
| AAJ-5568 | AARYA PACKAGING LLP | 105,1st Floor, A, Shah & Nahar Industrial Estate, Laxminarsingh Papan Marg,Gandhi Nagar ,Worli, Mumbai, Maharashtra, India - 400018 |
| U45309MH2019PTC328431 | BRAHMAVIEW BUILDERS PRIVATE LIMITED | 216,Floor-2,Shah & Nahar Industrial Est. Laxminarsingh Papan Marg, Gandhi Ngr. , WORLI, MUMBAI, Maharashtra, India - 400018 |
| U51909MH2020PTC349660 | WDSP TECH INDIA PRIVATE LIMITED | A-302, 3rd Floor, Shanti Niketan Chs, L. R. Papan Marg, Gandhi Nagar,Worli , Mumbai, Maharashtra, India - 400018 |
| U74999MH2016PTC281370 | BLUE OCEAN IMC PRIVATE LIMITED | A-403, FLOOR-4, LOKHANDWALA RESIDENCY LAXMINARSINGH PAPAN MARG, OFF DR. E MOSE S ROAD , MUMBAI, Maharashtra, India - 400018 |
| ACA-4046 | Inkytales Hospitality LLP | 216 2nd Floor Shah and Nahar Industrial EstateLaxminarsingh Papan Marg, Off Dr E Moses Road Mumbai, Maharashtra, India - 400018 |
| AAY-9782 | RAP HOSPITALITY LLP | 216,Floor 2,Shah and Nahar Industrial Estate Laxminarsingh Papan Marg,Off.Dr E MosesRoad,Worli Mumbai, Maharashtra, India - 400018 |
| AAQ-6079 | GOLDEN LADLE HOSPITALITY LLP | 216,Floor 2,Shah and Nahar Industrial Estate Laxminarsingh Papan Marg,Off.Dr E MosesRoad,Worli Mumbai, Maharashtra, India - 400018 |
| AAR-0019 | KANGAROO HOSPITALITY LLP | 1, Ground Floor,Plot 358, C3, BMC Colony, Khan Abdul Gaffar Khan Marg,Worali Seaface,Worli MUMBAI, Maharashtra, India - 400018 |
| 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.
| 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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