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
LOGIC TRANSWARE (INDIA) PRIVATE LIMITED
CIN: U63090MH2000PTC128066 As on: 2026-07-13
LOGIC TRANSWARE (INDIA) PRIVATE LIMITED (CIN: U63090MH2000PTC128066) is a Private company incorporated on 03 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 24950000.00.
LOGIC TRANSWARE (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.LOGIC TRANSWARE (INDIA) PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of LOGIC TRANSWARE (INDIA) PRIVATE LIMITED are AJITHKUMAR VALUTHATIL NAIR, and MANJULEKSHMI AJITH NAIR.
LOGIC TRANSWARE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2000PTC128066 and its registration number is 128066. Users may contact LOGIC TRANSWARE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGIC TRANSWARE (INDIA) PRIVATE LIMITED is 125 SAI COMMERCIAL COMPLEXGKOVANDI STATION ROAD GOVANDI , MUMBAI, Maharashtra, India - 400088.
Current status of LOGIC TRANSWARE (INDIA) 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 LOGIC TRANSWARE (INDIA) 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 LOGIC TRANSWARE (INDIA)
Purchase full report of LOGIC TRANSWARE (INDIA)
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 TRANSWARE (INDIA) 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 LOGIC TRANSWARE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00699976 | AJITHKUMAR VALUTHATIL NAIR | Managing Director | 2000-08-03 |
| 00700011 | MANJULEKSHMI AJITH NAIR | Director | 2000-08-03 |
Past Directors & Key Managerial Personnel of LOGIC TRANSWARE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJITHKUMAR VALUTHATIL NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROSS FREIGHT INDIA PRIVATE LIMITED | U35204MH2006PTC159628 | Additional Director | 2013-12-24 | Ongoing |
| CROSS FREIGHT INDIA PRIVATE LIMITED | U35204MH2006PTC159628 | Director | - | 2013-11-01 |
| GOODSERVE BUSINESS SOLUTIONS PRIVATE LIMITED | U67190MH2010PTC209687 | Director | - | 2014-02-22 |
| SAASTHA INFOTECH PRIVATE LIMITED | U74140KA2005PTC036367 | Director | - | 2008-08-02 |
Other Directorships of MANJULEKSHMI AJITH NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI TULSI LOGISTICS AND FORWARDERS LLP | AAI-6035 | Designated Partner | 2021-06-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24304MH2019PTC330305 | ROYAL PETRO SPECIALITIES PRIVATE LIMITED | 106 and 125, Sai Commercial Building, Govandi Station Road, Deonar, Govandi , MUMBAI, Maharashtra, India - 400088 |
| U74999MH2017FTC301802 | SHOEI-EXECUTIVE CREW MANAGEMENT PRIVATE LIMITED | 1st floor, Sai Commercial Annexe BKS Devshi Marg, Govandi Station Road , Govandi East, Mumbai, Maharashtra, India - 400088 |
| U17100MH1999PTC117969 | AMIT PETROLUBES PRIVATE LIMITED | 301, SAI COMMERCIAL BLDG., GOVANDI STATION ROAD, GOVANDI(E), , MUMBAI, Maharashtra, India - 400088 |
| U85110MH2008PTC188988 | ARAV HEALTHCARE INFRA PRIVATE LIMITED | 111, SAI COMMERCIAL COMPLEX, BKS DEVSHI MARG, GOVANDI STATION ROAD, GOVANDI , MUMBAI, Maharashtra, India - 400088 |
| U51101MH2013PTC248252 | AK ENTERPRISES PRIVATE LIMITED | 312/313, SAI COMMERCIAL CENTER CO-OP SOCIETY LTD. BKS DEVASHI MARG, GOVANDI STATION ROAD, GOVANDI(E) , MUMBAI, Maharashtra, India - 400088 |
| U41000MH2009PTC194177 | JSK ENGG. PRIVATE LIMITED | 305, Sai Commercial Bldg Govandi Station Road , Mumbai, Maharashtra, India - 400088 |
| U33110MH1987PTC043474 | ESPEE DYNAMIC MEDICAL EUIPMENTS PVT LTD | 111 SAI COMMERCIAL CENTREGOVANDI STATION ROAD GOVANDI , MUMBAI, Maharashtra, India - 400088 |
| U26999MH2019PTC332174 | BHAMRA CONCRETE PRIVATE LIMITED | 114 B Wing, Sai Commercial Bldg Govandi Station Road, Deonar, , Mumbai, Maharashtra, India - 400088 |
| U74120MH2011PTC222618 | PENINSULAR OFFSHORE & MARINE SERVICES PRIVATE LIMITED | SAI COMMERCIAL CENTRE SUITE # 13,GROUND FLOOR,GOVANDI STATION ROAD , MUMBAI, Maharashtra, India - 400088 |
| U61100MH2021PTC358243 | CENTAURI SHIP MANAGEMENT PRIVATE LIMITED | Unit no 407, Sai Commercial Building, BKS Devashi Marg, Govandi Station Road, , Mumbai, Maharashtra, India - 400088 |
| U74120MH2012FTC228339 | EXECUTIVE OFFSHORE (INDIA) PRIVATE LIMITED | 4th Floor, Sai Commercial Annexe, BKS Devshi Marg, Govandi Station Road, G ovandi (E) , Mumbai, Maharashtra, India - 400088 |
| U74999MH2015PTC266736 | ARMADA LUBRICANTS AND GREASE PRIVATE LIMITED | OFFICE NO. 119, 1ST FLOOR,SAI COMMERCIAL BUILDING, B.K.S. DEVSHI MARG, GOVANDI STATION ROAD , DEONAR, , MUMBAI, Maharashtra, India - 400088 |
| U55101MH2003PTC141837 | EXOTIC LEISURE PRIVATE LIMITED | UNIT 1-3A, GROUND FLOOR, SAI COMMERCIAL CENTRE CO- OPERATIVE SOCIETY LTD, B.K.S DEVSHI MARG, STATION ROAD, GOVANDI - EAST , Mumbai, Maharashtra, India - 400088 |
| U74900MH2025FTC460750 | SHOEI INDIA PRIVATE LIMITED | 413, Sai Commercial Centre, BKS Devsi,Marg, Govandi Station Rd, Govandi E,Mumbai,Mumbai,Maharashtra,400088-India |
| U46632MH2018OPC308064 | AMEYA ROCK PRODUCTS (OPC) PRIVATE LIMITED | 013 CTS No - 402 , Wings B , Sai Commercial Centre,Govandi Station Raod , Deonar , Mumbai,Mumbai,Mumbai,Maharashtra,400088-India |
| U74140MH2006PTC163921 | LEADSOURCE FINANICAL SERVICES PRIVATE LIMITED | 302, RUNWAL COMMERCIAL COMPLEX CENTRE GOVANDI STATION ROAD, GOVANDI EAST , MUMBAI, Maharashtra, India - 400088 |
| AAD-0154 | ROYAL PETRO OIL REFINERY LLP | Flat No. 301, 3rd Floor, Sai Commercial Complex Govandi Stn. Road, Deonar, Govandi Mumbai, Maharashtra, India - 400088 |
| AAO-8417 | BOOK ME WORLDWIDE DESTINATIONS LLP | 419, 4 TH FLOOR, SAI COMMERCIAL CENTRE BKS DEVSHI MARG, GOVANDI STATION RD, GOVANDI EAST MUMBAI, Maharashtra, India - 400088 |
| U74999MH2012PTC239091 | AURELIA BIOLOGICALS PRIVATE LIMITED | Flat No. 301, 3rd Floor, Sai Sadan, Patwardhan Colony, Govandi Station Road, Govandi (E ast), , Mumbai, Maharashtra, India - 400088 |
| U14101MH2024PTC426601 | DTMS FASHION APPARELS PRIVATE LIMITED | 1st Floor, R 104, Runwal Commercial Complex,,Deonar, Govandi Station Road,,Mumbai,Mumbai,Maharashtra,400088-India |
| U74999MH2018PTC451100 | M-FOUR ESTATES PRIVATE LIMITED | 802, Sai Samarth Commercial Premises Co-op. Soc. Ltd., Deonar Village Road,,NR Shah Industrial Estate Govandi (East),Mumbai,Mumbai,Maharashtra,400088-India |
| U74900MH2015PTC262763 | TUTORMATE TECHNOLOGIES PRIVATE LIMITED | B -106, ARJUN CENTRE,GOVANDI STATION ROAD,BSD MARG DEONAR,GOVANDI -EAST, MUMBAI-400088 , MUMBAI, Maharashtra, India - 400088 |
| U63013MH2005PTC153475 | ZAMORIN CONTAINER LINES PRIVATE LIMITED | 320 SAI COMMERCIAL BLDGSTATION ROAD GOVANDI , MUMBAI, Maharashtra, India - 400088 |
| U33110MH1999PTC118962 | ESBEE DYNAMED PRIVATE LIMITED | 110 SAI COMMERCIAL CENTREGOWANDI STATION ROAD DEVNAR , MUMBAI, Maharashtra, India - 400088 |
| U74140MH1994PTC082732 | DESIGN BUREAU CONSULTANTS PRIVATE LIMITED | 122-123 SAI COMMERCIALCOMPLEX GOVANDI STATION ROAD DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U63090MH2001PTC132432 | EXECUTIVE SHIPPING SERVICES (INDIA) PRIVATE LIMITED | 2ND FLOORSAI COMMERCIAL ANNEXE STATION ROAD GOVANDI (E) , MUMBAI, Maharashtra, India - 400088 |
| F02733 | EXECUTIVE SHIP MANAGEMENT PTE LIMITED | 2 FLOOR,SAI COMMERCIAL ANNEXEE BKS DEVSHI MARG,GOVANDI ST. ROAD ,GOVAND , MUMBAI, Maharashtra, India - 400088 |
| U74140MH1998PTC115191 | EXECUTIVE SHIP MANAGEMENT PRIVATE LIMITED | 2ND FLR SAI COMMERCIAL ANNEXEB K S DEVSHI MARG STATION RD GOVANDI (E) , MUMBAI, Maharashtra, India - 400088 |
| U72900MH2020PTC340131 | MOSHAK TECH PRIVATE LIMITED | PRISM DIAGNOSTICS108 1ST FLR, CTS NO.402 SAI COMMERCIAL,GOVANDI STN ROAD DEONAR , MUMBAI, Maharashtra, India - 400088 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10050489 | 2007-03-28 | - | 2007-08-10 | 2,850,000.00 | UTI BANK LTD | |
| 10067253 | 2007-08-02 | - | 2007-10-31 | 3,000,000.00 | Centurion Bank of Punjab Ltd. | |
| 10069368 | 2007-08-28 | - | 2007-10-31 | 5,000,000.00 | Centurion Bank of Punjab Ltd. | |
| 10071653 | 2007-09-20 | - | 2009-08-25 | 10,000,000.00 | HDFC BANK LIMITED | |
| 10074460 | 2007-09-28 | - | 2011-01-22 | 3,000,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10083185 | 2007-11-03 | - | 2009-08-25 | 10,000,000.00 | HDFC BANK LIMITED | |
| 10084501 | 2007-11-03 | - | 2009-08-25 | 5,000,000.00 | HDFC BANK LIMITED | |
| 10120035 | 2008-08-27 | 2009-02-24 | 2010-10-06 | 20,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10146225 | 2009-02-24 | 2009-11-18 | 2010-10-06 | 20,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10239800 | 2010-08-26 | 2012-04-25 | 2012-10-04 | 35,000,000.00 | YES BANK LIMITED | |
| 10247883 | 2010-10-22 | - | 2012-10-04 | 60,000,000.00 | YES BANK LIMITED | |
| 10384710 | 2012-09-18 | 2012-10-08 | - | 70,000,000.00 | DENA BANK | |
| 90148833 | 2004-08-16 | - | 2012-02-10 | 921,000.00 | CENTURION BANK LIMITED | |
| 90148847 | 2004-08-28 | - | 2012-02-10 | 960,000.00 | CENTURION BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.