• 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

LOGICA INFOWAY LIMITED

CIN: L30007WB1995PLC073218 As on: 2026-07-13

LOGICA INFOWAY LIMITED (CIN: L30007WB1995PLC073218) is a Public company incorporated on 28 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 177976140.00.LOGICA INFOWAY LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

Directors of LOGICA INFOWAY LIMITED are VINITA SARAF, DINESH ARYA, GAURAV GOEL, SHWETA GOEL, and RAKESH KUMAR GOEL.

LOGICA INFOWAY LIMITED's Corporate Identification Number (CIN) is L30007WB1995PLC073218 and its registration number is 73218. Users may contact LOGICA INFOWAY LIMITED on its Email address - . Registered address of LOGICA INFOWAY LIMITED is 2 SAKLAT PLACE 1ST FLOOR,KOLKATA,West Bengal,700072-India.

Current status of LOGICA INFOWAY 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 LOGICA INFOWAY 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 LOGICA INFOWAY 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 LOGICA INFOWAY
DIN Director Name Designation Appointment Date
09719904 VINITA SARAF Director 2022-08-29
00168213 DINESH ARYA Director 2022-07-01
00432340 GAURAV GOEL Managing Director 2014-07-01
00434584 SHWETA GOEL Whole-time director 2017-04-01
00320923 RAKESH KUMAR GOEL Director 2018-07-21
Past Directors & Key Managerial Personnel of LOGICA INFOWAY
DIN Director Name Designation Appointment Date Cessation
02818021 ASHOK KUMAR KATHOTIA Director - 2014-08-09
09719904 VINITA SARAF Additional Director - 2022-09-29
00168213 DINESH ARYA Additional Director - 2022-09-29
00432340 GAURAV GOEL Director - 2014-07-01
00432340 GAURAV GOEL Managing Director - 2022-10-19
00434584 SHWETA GOEL Director - 2017-04-01
00434584 SHWETA GOEL Whole-time director - 2014-10-01
00451707 SNEHALATA BAID Director - 2013-09-07
00320923 RAKESH KUMAR GOEL Additional Director - 2014-09-29
00320923 RAKESH KUMAR GOEL Director - 2017-04-01
00320923 RAKESH KUMAR GOEL Whole-time director - 2018-07-21
00443929 JATAN KUMAR BAID Director - 2013-09-07
02818006 PRABHA DEVI KATHOTIA Director - 2014-08-09
Other Directorships of ASHOK KUMAR KATHOTIA
Company Name CIN Designation Appointment Date Cessation
GOLDEN VANIJYA PRIVATE LIMITED U51109WB2007PTC114308 Director 2009-10-30 Ongoing
VIEWPOINT RETAILS PRIVATE LIMITED U51909WB2008PTC126941 Director 2013-09-07 Ongoing
Other Directorships of VINITA SARAF
Company Name CIN Designation Appointment Date Cessation
KANCHAN UDYOG LTD L51909WB1983PLC036174 Additional Director 2024-03-18 Ongoing
Other Directorships of DINESH ARYA
Company Name CIN Designation Appointment Date Cessation
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Company Secretary - 2021-02-27
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Nodal Officer - 2021-06-15
KANCO ENTERPRISES LIMITED L51909WB1991PLC053283 Company Secretary - 2008-01-31
TITAGARH CAPITAL PRIVATE LIMITED U01122WB1994PTC138832 Director - 2019-03-27
TITAGARH CAPITAL PRIVATE LIMITED U01122WB1994PTC138832 Whole-time director 2019-03-27 Ongoing
SOURENEE LEAVES PRIVATE LIMITED U01132WB1981PTC033643 Director - 2021-07-06
TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED U28900WB2017PTC218811 Company Secretary - 2021-03-03
TITAGARH MERMEC PRIVATE LIMITED U29309WB2018PTC227080 Additional Director - 2019-12-28
TITAGARH MERMEC PRIVATE LIMITED U29309WB2018PTC227080 Director 2019-12-28 Ongoing
TITAGARH DEFENCE SYSTEMS LIMITED U30112WB2024PLC271763 Director 2024-06-28 Ongoing
TITAGARH INDUSTRIES LIMITED U36999WB2004PLC098250 Additional Director - 2017-09-22
TITAGARH INDUSTRIES LIMITED U36999WB2004PLC098250 Director - 2014-10-13
CIMCO EQUITY HOLDINGS PRIVATE LIMITED U67120WB2008PTC129301 Additional Director - 2014-09-30
CIMCO EQUITY HOLDINGS PRIVATE LIMITED U67120WB2008PTC129301 Director 2014-09-30 Ongoing
CIMCO EQUITY HOLDINGS PRIVATE LIMITED U67120WB2008PTC129301 Director - 2008-09-20
CIMCO EQUITY HOLDINGS PRIVATE LIMITED U67120WB2008PTC129301 Nominee Director - 2014-09-30
TITAGARH ENTERPRISES LIMITED U72200WB2002PLC095513 Additional Director - 2012-09-27
TITAGARH ENTERPRISES LIMITED U72200WB2002PLC095513 Director - 2014-10-13
SWADIN CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144785 Director 2010-04-05 Ongoing
Other Directorships of GAURAV GOEL
Other Directorships of SHWETA GOEL
Company Name CIN Designation Appointment Date Cessation
LOGICA SYSTEMS & PERIPHERALS PRIVATE LIMITED U51109WB2000PTC091105 Director 2000-02-11 Ongoing
HIMADRI DEALCOM PRIVATE LIMITED U51909WB2008PTC123721 Director 2017-04-01 Ongoing
HIMADRI DEALCOM PRIVATE LIMITED U51909WB2008PTC123721 Director - 2014-10-01
HIMADRI DEALCOM PRIVATE LIMITED U51909WB2008PTC123721 Whole-time director - 2017-04-01
KALPATURU TRADEVIN PRIVATE LIMITED U51909WB2010PTC148809 Director 2012-02-29 Ongoing
SONARTARI TRADELINK PRIVATE LIMITED U51909WB2010PTC148811 Director 2012-02-29 Ongoing
MONALISA EXPORTS PVT LTD U74899DL1971PTC005533 Director 1997-09-05 Ongoing
SUPER SOUL FOUNDATION U85300WB2020NPL241908 Director 2020-12-11 Ongoing
Other Directorships of SNEHALATA BAID
Other Directorships of RAKESH KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
CIMMCO LIMITED L28910WB1943PLC168801 Additional Director - 2013-01-30
CIMMCO LIMITED L28910WB1943PLC168801 Nominee Director - 2008-09-25
CORPORATED SHIPYARD PRIVATE LIMITED U45201WB1981PTC033733 Additional Director - 2013-09-30
CORPORATED SHIPYARD PRIVATE LIMITED U45201WB1981PTC033733 Director 2013-09-30 Ongoing
TIMES MARINE ENTERPRISES PVT. LTD. U45209WB1995PTC068148 Additional Director - 2013-09-30
TIMES MARINE ENTERPRISES PVT. LTD. U45209WB1995PTC068148 Director 2013-09-30 Ongoing
Other Directorships of JATAN KUMAR BAID
Other Directorships of PRABHA DEVI KATHOTIA
Company Name CIN Designation Appointment Date Cessation
GOLDEN VANIJYA PRIVATE LIMITED U51109WB2007PTC114308 Director 2009-10-30 Ongoing
VIEWPOINT RETAILS PRIVATE LIMITED U51909WB2008PTC126941 Director 2013-09-07 Ongoing

CIN Company Name Company Address
U51909WB2008PTC123721 HIMADRI DEALCOM PRIVATE LIMITED 2 SAKLAT PLACE, 1ST FLOOR , KOLKATA, West Bengal, India - 700072
U51909WB2010PTC148811 SONARTARI TRADELINK PRIVATE LIMITED 1ST FLOOR, 2, SAKLAT PLACE , KOLKATA, West Bengal, India - 700072
U51109WB2000PTC091105 LOGICA SYSTEMS & PERIPHERALS PRIVATE LIMITED 2 SAKLAT PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700072
U25209WB2003PTC097164 SUNRISE PLASTICS (I) PRIVATE LIMITED 3 SAKLAT PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700072
U65921WB1989PTC131672 S S A HIRE PURCHASE PVT LTD 3, SAKLAT PLACE, 2ND FLOOR , KOLKATA, West Bengal, India - 700072
AAE-0071 BINA REALTORS LLP 6B, SAKLAT PLACE 2ND FLOOR KOLKATA, West Bengal, India - 700072
U52390WB2010PTC151448 SUBHLABH DEALTRADE PRIVATE LIMITED 3, SAKLAT PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700072
U52390WB2010PTC151449 UNIQUE DEALMARK PRIVATE LIMITED 3, SAKLAT PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700072
U51909WB2004PTC097783 SHIVA DEALCOM PRIVATE LIMITED 3 SAKLAT PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U51909WB2009PTC136014 FAVOURITE VINCOM PRIVATE LIMITED 3 SAKLAT PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U51909WB2011PTC163382 SOLTY TRADECOMM PRIVATE LIMITED 3, SAKLAT PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700072
U51909WB2011PTC164649 GYANDEEP DISTRIBUTORS PRIVATE LIMITED 3, SAKLAT PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB2008PTC122298 SHRINATHJI MERCHANTS PRIVATE LIMITED 3, SAKLAT PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700072
U45400WB2010PLC156228 MASSIVE INFRASOL LIMITED 3, SAKLAT PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U45400WB2012PTC173183 ALLNEW CONSTRUCTIONS PRIVATE LIMITED 3, Saklat Place 2nd Floor , KOLKATA, West Bengal, India - 700072
U51109WB2004PTC098006 AVANTIKA DISTRIBUTORS PRIVATE LIMITED 3 SAKLAT PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB2004PTC098007 KIRTI DISTRIBUTORS PRIVATE LIMITED 3 SAKLAT PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700072
U74210WB1965PLC026585 UTTAM SINGH DUGAL & CO. LTD 4 SAKLAT PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U85300WB2020NPL241908 SUPER SOUL FOUNDATION 1ST FL, 2, SAKLAT PLACE , KOLKATA, West Bengal, India - 700072
U45400WB2008PTC128584 BINA REALTORS PRIVATE LIMITED 6B, SAKLAT PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U74999WB2004PTC099335 AARKAY TRACSPARES PRIVATE LIMITED 6B, SAKLAT PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700072
U51311WB2000PTC090967 G.V. EXIM PRIVATE LIMITED 3 SAKLAT PLACE 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700072
U51109WB2006PTC109398 LOKENATH COMMERCIAL PVT LTD 2, MADAN STREET 1ST FLOOR, ROOM NO: F2 , KOLKATA, West Bengal, India - 700072
AAM-4968 FLISH ADVISORY LLP 11, KHAIRU PLACE 1ST STAIR, 1ST FLOOR, ROOM NO-1C KOLKATA, West Bengal, India - 700072
U45201WB2007PTC225609 DARSHITA INFRASTRUCTURE PRIVATE LIMITED 5, Chittaranjan Avenue, 1st Floor, Kolkata 700072, West Bengal , Kolkata, West Bengal, India - 700072
U52100WB2013PTC197114 NIRWAN LOGICA PRIVATE LIMITED 2, SAKLAT PLACE , KOLKATA, West Bengal, India - 700072
U51909WB2006PTC111726 PAWANDOOT DEVELOPERS PRIVATE LIMITED Ground Floor 4, Saklat Place , Kolkata, West Bengal, India - 700072
U74110WB2007PTC113764 RANISATI DISTRIBUTORS PRIVATE LIMITED 7, Khairu Place 2nd Floor , Kolkata, West Bengal, India - 700072
U74110WB2005PTC105642 DEVNADI ADVISORY PRIVATE LIMITED 7, Khairu Place 2nd Floor , Kolkata, West Bengal, India - 700072

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

  • 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.

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

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

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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