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 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.
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.
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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.
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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 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
Other Directorships of GAURAV 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 | 2014-10-01 | Ongoing |
| HIMADRI DEALCOM PRIVATE LIMITED | U51909WB2008PTC123721 | Director | - | 2014-09-30 |
| HIMADRI DEALCOM PRIVATE LIMITED | U51909WB2008PTC123721 | Managing Director | - | 2014-10-01 |
| KALPATURU TRADEVIN PRIVATE LIMITED | U51909WB2010PTC148809 | Director | 2012-02-29 | Ongoing |
| SONARTARI TRADELINK PRIVATE LIMITED | U51909WB2010PTC148811 | Director | 2012-02-29 | Ongoing |
| NIRWAN LOGICA PRIVATE LIMITED | U52100WB2013PTC197114 | Director | 2013-09-09 | Ongoing |
| EPITOME NETSOLS LIMITED | U72200WB2003PLC095814 | Director | - | 2012-11-02 |
| BIT INFOMEDIA PVT LTD | U72200WB2006PTC108868 | Director | - | 2014-03-21 |
| SUPER SOUL FOUNDATION | U85300WB2020NPL241908 | Director | 2020-12-11 | Ongoing |
| DOVER PALACE APARTMENT OWNER'S ASSOCIATION | U91990WB2000NPL091769 | Director | 2006-07-20 | Ongoing |
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 |
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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.
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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.