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LOGIC LION MULTITRADE PRIVATE LIMITED

CIN: U74999DL2019PTC349193 As on: 2026-07-13

LOGIC LION MULTITRADE PRIVATE LIMITED (CIN: U74999DL2019PTC349193) is a Private company incorporated on 26 Apr 2019. 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.

LOGIC LION MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LOGIC LION MULTITRADE 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 LOGIC LION MULTITRADE PRIVATE LIMITED are RENJINI RAJAN VASANTHY, and NARESH PRASAD.

LOGIC LION MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2019PTC349193 and its registration number is 349193. Users may contact LOGIC LION MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGIC LION MULTITRADE PRIVATE LIMITED is 225, 2ND FLOOR, CHURIYA MOHALLA MADANPUR KHADAR , SARITA VIHAR, Delhi, India - 110076.

Current status of LOGIC LION MULTITRADE 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 Names

Previous CINs

ZaubaCorp's company report for LOGIC LION MULTITRADE 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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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 LOGIC LION MULTITRADE 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LOGIC LION MULTITRADE
DIN Director Name Designation Appointment Date
08435304 RENJINI RAJAN VASANTHY Director 2019-04-26
08435305 NARESH PRASAD Director 2019-04-26
Past Directors & Key Managerial Personnel of LOGIC LION MULTITRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RENJINI RAJAN VASANTHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARESH PRASAD
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999DL2011PTC228354 SERVE WELL SECURITY SERVICES PRIVATE LIMITED 251, 2ND FLOOR, MEHLA MOHALLA, MADANPUR KHADAR, SARITA VIHAR, , NEW DELHI, Delhi, India - 110076
AAL-7262 HIGH LUMINARY TRADERS LLP 620/299 (OLD NO-334), First Floor Chauhan Mohalla Madanpur Khadar Sarita Vihar, New Delhi-110076 NEW DELHI, Delhi, India - 110076
U74999DL2017PTC324384 NY ENGINEERING PRIVATE LIMITED 355,SECOND FLOOR CHAUHAN MOHALLA MADANPUR KHADAR , SARITA VIHAR, Delhi, India - 110076
AAS-3580 L R CHAAKPOT LLP HOUSE NO 115 GROUND FLOOR BHANGAR MOHALLA MADANPUR KHADAR SARITA VIHAR, Delhi, India - 110076
U74999DL2016PTC305643 WIN TECH SECURITY & HOUSE KEEPING SERVICES PRIVATE LIMITED NO-130, GROUND FLOOR, BHANGAR MOHALLA, MADANPUR KHADAR, , SARITA VIHAR, Delhi, India - 110076
U74999DL2017PTC310036 PRK ENGINEERING SOLUTIONS PRIVATE LIMITED H NO.-588 FIRST FLOOR CHAUHAN MOHALLA MADANPUR KHADAR , SARITA VIHAR, Delhi, India - 110076
U52290DL2024PTC431238 ITEMEND TECHNOLOGIES INDIA PRIVATE LIMITED 5A FIRST FLOOR OFFICE NO 3 OPP FIRE STATION,MAIN MKT MADANPUR KHADAR SARITA VIHAR, SOUTH DELHI, DELHI, INDIA, 110076,New Delhi,South Delhi,Delhi,110076-India
U70200DL2024PTC433566 OPTISHORE SOLUTIONS PRIVATE LIMITED 5A FIRST FLOOR OFFICE NO 3,OPP FIRE STATION MAIN MKT MADANPUR KHADAR SARITA VIHAR, SOUTH DELHI, DELHI, INDIA, 110076,New Delhi,South Delhi,Delhi,110076-India
U82990UP2024PTC197550 BHAGWATEY CORPORATE INDIA PRIVATE LIMITED 5A FIRST FLOOR OFFICE NO 3 OPP FIRE STATION,MAIN MKT MADANPUR KHADAR SARITA VIHAR, SOUTH DELHI, DELHI, INDIA, 110076,New Delhi,South Delhi,Delhi,110076-India
U52590DL2019PTC346683 MANOGYAM E-COMMERCE PRIVATE LIMITED H No- 438, First Floor, Chauhan Mohalla Madanpur Khadar, Sarita Vihar,NEW DELHI,New Delhi,Delhi,110076-India
U72200DL2022PTC400171 MAIA ANALYTICS PRIVATE LIMITED H.No-11, 3rd Floor, Haddu Mohalla Madanpur Khadar, Sarita Vihar,Delhi,South Delhi,Delhi,110076-India
U74999DL2022PTC397753 G FORCE SECURITY & HOUSE KEEPING SERVICES PRIVATE LIMITED HOUSE NO.130 GROUND FLOOR, BHANGAR MOHALLA MADANPUR KHADAR, SARITA VIHAR,NEW DELHI,New Delhi,Delhi,110076-India
U74994DL2019PTC351528 RAJKUL ROYAL MANAGEMENT SERVICES PRIVATE LIMITED Khacheru H. No 381, Second Floor Chauhan Mohalla Madanpur Khadar, Near M D Sons , SARITA VIHAR, Delhi, India - 110076
U31900DL2022PTC402196 SAMRAG INDUSTRIES PRIVATE LIMITED C-32 Second Floor Mohalla-Madanpur Khadar Sarita Vihar-1 , Delhi, Delhi, India - 110076
U74999DL2021PTC377354 NEW SABRANG FINANCIAL ADVISORS PRIVATE LIMITED 105A, First Floor Haddu Mohalla Madanpur Khadar, Sarita Vihar , Delhi, Delhi, India - 110076
AAS-0736 CELEBISTAAN EDUCATION LLP B 174, 2ND FLOOR, KANCHAN KUNJ MADANPUR KHADAR EXTN II, SARITA VIHAR DELHI, Delhi, India - 110076
U51100DL2018PTC328065 PERPETUUM TRADING PRIVATE LIMITED HOUSE NO. 34, CHURIYA MOHALLA, VILLAGE- MADANPUR, KHADAR, SARITA VIHAR , NEW DELHI, Delhi, India - 110076
U55109DL2020PTC374734 PRIMELUXURY BUSINESS SOLUTIONS PRIVATE LIMITED 1010/121 First Floor L/S Chauhan Mohalla Madanpur Khadar, Sarita Vihar , Delhi, Delhi, India - 110076
U70109DL2021PTC390829 SAVITRI BUILDCON PRIVATE LIMITED H No 395A, Second Floor Chauhan Mohalla Madanpur Khadar, Sarita Vihar , Delhi, Delhi, India - 110076
U74900DL2015PTC285838 WINTECH SECURITY SERVICE PRIVATE LIMITED Office No. - 225, Chhuria Mohalla, Madanpur Khadar, Sarita Vihar, , New Delhi, Delhi, India - 110076
U93090DL2018PTC342087 SJR SECURITY SERVICES PRIVATE LIMITED A-336, Ground Floor, Bhangad Mohalla Madanpur Khadar, Sarita Vihar , NEW DELHI, Delhi, India - 110076
AAZ-6316 ATTRI DESIGNER AND CONTRACTOR LLP H. NO. 263, GROUND FLOOR HADDU MOHALLA MADANPUR KHADAR, VILLAGE SARITA VIHAR NEW DELHI, Delhi, India - 110076
U51909DL2019PTC349190 MKV PHARMA PRIVATE LIMITED 32/2- B, FIRST FLOOR, MEHLA MOHALLA, MADANPUR KHADAR, SARITA VIHAR , NEW DELHI, Delhi, India - 110076
U72900DL2013PTC262179 CREOPTIMUM COMMUNICATIONS PRIVATE LIMITED H. No. 352, First Floor, Chauhan Mohalla, Madanpur Khadar, Sarita Vihar, , New Delhi, Delhi, India - 110076
U72900DL2019PTC351002 GROW FILINGS CONSULTANCY PRIVATE LIMITED H No- 438, First Floor Chauhan Mohalla Madanpur Khadar, Sarita Vihar , New Delhi, Delhi, India - 110076
U93000DL2022PTC404514 SAMCARE BEAUTY AND LIFESTYLE INDIA PRIVATE LIMITED B-174, 2ND FLOOR, KANCHAN KUNJ, MADANPUR KHADAR EXTN-II, SARITA VIHAR , DELHI, Delhi, India - 110076
U15313DL2013PTC261742 MORAR AGRO FOODS PRIVATE LIMITED HOUSE NO. 558, GROUND FLOOR, BHANGAR MOHALLA VILLAGE MADANPUR KHADAR, SARITA VIHAR , NEW DELHI, Delhi, India - 110076
AAH-3119 ZENOCARE REMEDIES LLP 330/A - 1/2, Second Floor, Chauhan Mohalla Madanpur khadar,Sarita Vihar New Delhi, Delhi, India - 110076
U45202DL2018PTC342356 BHUMATA CONSTRUCTIONS PRIVATE LIMITED H.NO. 295A, FIRST FLOOR, BHANGAR MOHALLA MADANPUR KHADAR, SARITA VIHAR , NEW DELHI, Delhi, India - 110076

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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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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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