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LOGICAL HOTELS PRIVATE LIMITED

CIN: U55101MH1998PTC117088 As on: 2026-07-13

LOGICAL HOTELS PRIVATE LIMITED (CIN: U55101MH1998PTC117088) is a Private company incorporated on 10 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

LOGICAL HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.LOGICAL HOTELS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of LOGICAL HOTELS PRIVATE LIMITED are SURESH KOUCH SHETTY, and ASHA SURESH SHETTY.

LOGICAL HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH1998PTC117088 and its registration number is 117088. Users may contact LOGICAL HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGICAL HOTELS PRIVATE LIMITED is 5TH FLOOR, DIAMOND SQUARE, CST ROAD, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098.

Current status of LOGICAL HOTELS PRIVATE LIMITED is - Strike Off.

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

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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 LOGICAL HOTELS 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 LOGICAL HOTELS
DIN Director Name Designation Appointment Date
01104186 SURESH KOUCH SHETTY Director 2017-05-19
01669349 ASHA SURESH SHETTY Director 2017-05-19
Past Directors & Key Managerial Personnel of LOGICAL HOTELS
DIN Director Name Designation Appointment Date Cessation
00034974 HITA UMESH SHETTY Director - 2017-12-19
00035962 PRIYA ADARSH HEGDE Director - 2017-05-18
01104186 SURESH KOUCH SHETTY Director - 2017-05-18
01669349 ASHA SURESH SHETTY Director - 2017-05-18
Other Directorships of HITA UMESH SHETTY
Company Name CIN Designation Appointment Date Cessation
GORDON TRADEPLACE PRIVATE LIMITED U51909MH2009PTC196942 Director 2009-11-20 Ongoing
UJS CREATIVE STUDIO PRIVATE LIMITED U60200MH2024PTC417669 Director 2024-01-19 Ongoing
SEALAND HOLDINGS PRIVATE LIMITED U65910MH1996PTC101869 Director - 2017-01-18
Other Directorships of PRIYA ADARSH HEGDE
Company Name CIN Designation Appointment Date Cessation
G.R. STONE SPECIALITIES PRIVATE LIMITED U14200KA1996PTC020215 Director - 2020-01-18
G.R. STONE SPECIALITIES PRIVATE LIMITED U14200KA1996PTC020215 Managing Director 2020-01-18 Ongoing
GORDON TRADEPLACE PRIVATE LIMITED U51909MH2009PTC196942 Director 2009-11-20 Ongoing
SEALAND HOLDINGS PRIVATE LIMITED U65910MH1996PTC101869 Director 2000-01-17 Ongoing
Other Directorships of SURESH KOUCH SHETTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHA SURESH SHETTY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAA-7117 SKS REALTY LLP 5TH FLOOR, DIAMOND SQUARE C.S.T. ROAD, KALINA, SANTACRUZ (E AST) MUMBAI, Maharashtra, India - 400098
AAA-7116 PANNA ESTATES LLP DIAMOND SQUARE, 5TH FLOOR, CST ROAD, KALINA, SANTACRUZ (EAS T) MUMBAI, Maharashtra, India - 400098
U63000MH2008PTC180625 SEALAND TERMINALS PRIVATE LIMITED DIAMOND SQUARE, 5TH FLOOR, CST ROAD KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
U70109MH2010PTC208674 PANNA ESTATES PRIVATE LIMITED Diamond Square, 5th Floor, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
AAA-7483 AVADH MARKETING LLP 5TH FL, DIAMOND SQUARE, C.S.T. ROAD, KALINA, SANTACRUZ (E) MUMBAI, Maharashtra, India - 400098
U45200MH2007PTC169014 SKS REALTY PRIVATE LIMITED DIAMOND SQUARE, 5TH FLOOR C. S. T. ROAD, KALINA, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
U62013MH2024PTC424482 CONCINNITY MEDIA TECHNOLOGIES PRIVATE LIMITED 91 Springboard, 4th, 5th & 6th Floor, Vinay Bhavya Complex,159A,CST Road, Kalina, Santacruz (E) Mumbai,Mumbai,Mumbai,Maharashtra,400098-India
U70200MH1995PTC087628 SNOW WHITE REAL ESTATE PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E), Mumbai , Mumbai, Maharashtra, India - 400098
U45200MH2006PTC161111 RAHEJA LIFE STYLES PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Near Mumbai University, Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U70102MH2006PTC161234 RAHEJA METROPLEX PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Off Bandra Kurla Complex, Near Mumbai University, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U47721MH2023PTC402637 NWOW WORLD PRIVATE LIMITED 91 Springboard Business Hub Private Limited 4th, 5th & 6th Floor,Vinay Bhavya Complex, 159A,CST Road, Kalina, Santacruz (E),Mumbai,Mumbai,Maharashtra,400098-India
AAC-4583 POORN ESTATES LLP 5th Floor, Avashya House CST Road, Kalina, Santacruz (E) Mumbai, Maharashtra, India - 400098
U65990MH2011PTC215027 INTERACTIVE FINANCIAL & TRADING SERVICES PRIVATE LIMITED 5TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
U99999MH2000PTC125928 INTERACTIVE TRADEX INDIA PRIVATE LIMITED 5TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
U51900MH1991PTC060179 AVADH MARKETING PRIVATE LIMITED 5TH FL DIAMOND SQUARE, C.S.T.ROAD, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
U45200MH1992PTC067478 BALKRISHNA DEVELOPERS PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U45200MH1986PTC041765 RADHA KRISHNA PROPERTIES PRIVATE LIMITED 5th Floor, Raheja Centre point, 294, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U70104MH2016PTC288814 RAHEJA LIVE PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U32400MH2024PTC432483 BLUENCORE GAMES PRIVATE LIMITED FLAT NO E/102 GOLDEN SQUARE, CO-OP HOUSING SOCIETY OPP CST ROAD,,KALINA, SANTACRUZ (E), MUMBAI,Mumbai,Mumbai,Maharashtra,400098-India
U45200MH1986PTC040633 KARTIK PROPERTIES PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U45200MH1986PTC041420 MARS PROPERTIES PVT LTD 5th Floor, Raheja Centre point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U45200MH1986PTC041764 K RAHEJA DEVELOPERS PVT LTD 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U45200MH1991PTC063797 ADHUNIK DEVELOPERS PVT LTD 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U45201MH1987PTC043448 REGENESIS VENTURE PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U51100MH1986PTC041323 PRAYAG AGENCIES PVT LTD 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U65993MH2000PTC128485 VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U70100MH2006PTC161743 CASAGRANDE DEVELOPERS PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U70100MH2006PTC161744 INSIGNIA DEVELOPERS PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U70100MH2006PTC161745 ODYSSEY DEVELOPERS PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90142806 2000-03-27 - 2017-12-20 2,000,000.00 THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED

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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.

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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

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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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