LOGICAL LOGISTICS PRIVATE LIMITED (CIN: U60220TN2008PTC067167) is a Private company incorporated on 02 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LOGICAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOGICAL LOGISTICS PRIVATE LIMITED's NIC code is 6022 (which is part of its CIN). As per the NIC code, it is inolved in Other non-scheduled passenger land transport [Includes passenger land transport such as taxi operation, rental of private cars with operator and other occasional coach services, man or animal drawn vehicles].
Directors of LOGICAL LOGISTICS PRIVATE LIMITED are RAM MOHAN THUMMALA, and RAVI RAJAGOPAL.
LOGICAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60220TN2008PTC067167 and its registration number is 67167. Users may contact LOGICAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGICAL LOGISTICS PRIVATE LIMITED is Sri sai subhodhaya Apartments No.57/2B, East Coast Road, Thiruvanmiyur , Chennai, Tamil Nadu, India - 600041.
Current status of LOGICAL LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U60220TN2008PTC067167 |
| Name | LOGICAL LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chennai |
| Registration Number | 67167 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-04-02 |
| Age of Company | 18 years, 1 months, 15 days |
| Activity | NIC Code: 6022 NIC Description: Other non-scheduled passenger land transport [Includes passenger land transport such as taxi operation, rental of private cars with operator and other occasional coach services, man or animal drawn vehicles] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOGICAL LOGISTICS PRIVATE LIMITED |
| MARG LOGISTICS PRIVATE LIMITED |
| U60220TN2008PTC067167 |
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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 LOGISTICS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08048028 | RAM MOHAN THUMMALA | Director | 2019-07-10 |
| 07622685 | RAVI RAJAGOPAL | Director | 2017-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00636244 | GOURI SHANKER MISHRA | Director | - | 2009-11-25 |
| 01526565 | RABINDRA SAMAL KUMAR | Additional Director | - | 2014-09-29 |
| 01526565 | RABINDRA SAMAL KUMAR | Director | - | 2016-10-20 |
| 01882513 | SRIVATSAN RAJAGOPALAN | Director | - | 2014-03-31 |
| 02854949 | PREM KUMAR BALARAMAN | Additional Director | - | 2010-09-23 |
| 02854949 | PREM KUMAR BALARAMAN | Director | - | 2014-03-31 |
| 03643611 | RAJESH VAIDHIYANATHAN | Additional Director | - | 2014-09-29 |
| 03643611 | RAJESH VAIDHIYANATHAN | Director | - | 2019-07-10 |
| 07622685 | RAVI RAJAGOPAL | Additional Director | - | 2017-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090TN1998PTC040657 | UNITED LIVESTOCK FARMS PRIVATE LIMITED | Sri sai subhodhaya Apartments No.57/2B, East Coast Road, Thiruvanmiyur , chennai, Tamil Nadu, India - 600041 |
| U45209TN2007PTC062781 | PATHANG CONSTRUCTIONS PRIVATE LIMITED | Sri sai subhodhaya Apartments No.57/2B, East Coast Road, Thiruvanmiyur , chennai, Tamil Nadu, India - 600041 |
| L45201TN1994PLC029561 | MARG LIMITED | Sri sai subhodhaya Apartments, Basement No.57/2B, East Coast Road, Thiruvanmiyur , Chennai, Tamil Nadu, India - 600041 |
| L65991TN1993PLC025252 | MARG PROJECTS AND INFRASTRUCTURE LIMITED | Sri Sai Subhodhaya Apartments, Basement No.57/2B, East Coast Road, Thiruvanmiyur , Chennai, Tamil Nadu, India - 600041 |
| U70102TN2008PTC069427 | PRAMUKH VILLAS PRIVATE LIMITED | 1st Floor, Sai Subhodaya Apartments, No.57/2B, East Coast Road,Thiruvanmiyur, , Chennai, Tamil Nadu, India - 600041 |
| U01403TN2008PTC068509 | NISHANT AGRICULTURE PRIVATE LIMITED | 1st Floor, Sai Subhodaya Apartments, No.57/2B, East Coast Road,Thiruvanmiyur, , Chennai, Tamil Nadu, India - 600041 |
| U45208TN2007PTC064213 | NAVRANG INFRASTRUCTURE PRIVATE LIMITED | Sri sai subhodhaya Apartments No.57/2B, East Coast Road, Thiruvanmiyur Chennai Chennai TN 600041 IN |
| U45209TN2007PTC062748 | AVATAR CONSTRUCTIONS PRIVATE LIMITED | Sri sai subhodhaya Apartments No.57/2B, East Coast Road, Thiruvanmiyur Chennai Chennai TN 600041 IN |
| U45205TN2010PLC075139 | MARG MARINE INFRASTRUCTURE LIMITED | Sri sai subhodhaya Apartments No.57/2B, East Coast Road, Thiruvanmiyur Chennai Chennai TN 600041 IN |
| U45202TN2010PTC076892 | AGNIMITRA DEVELOPERS PRIVATE LIMITED | Sri sai subhodhaya Apartments No.57/2B, East Coast Road, Thiruvanmiyur chennai Chennai TN 600041 IN |
| U45204TN2007PTC063032 | SWATANTRA INFRASTRUCTURE PRIVATE LIMITED | Sri sai subhodhaya Apartments No.57/2B, East Coast Road, Thiruvanmiyur Chennai Chennai TN 600041 IN |
| U45203TN2007PTC062101 | MAGNUMOPUS INFRASTRUCTURE PRIVATE LIMITED | Sri sai subhodhaya Apartments No.57/2B, East Coast Road, Thiruvanmiyur Chennai Chennai TN 600041 IN |
| U45208TN2007PTC062086 | SARANG INFRADEVELOPERS PRIVATE LIMITED | Sri sai subhodhaya Apartments No.57/2B, East Coast Road, Thiruvanmiyur Chennai Chennai TN 600041 IN |
| U80301TN2007PTC063532 | MUKTA ACADEMIC INSTITUTIONS PRIVATE LIMITED | Sri sai subhodhaya Apartments No.57/2B, East Coast Road, Thiruvanmiyur Chennai Chennai TN 600041 IN |
| U80301TN2007NPL063165 | ANUTTAM ACADEMIC INSTITUTIONS | Sri sai subhodhaya Apartments No.57/2B, East Coast Road, Thiruvanmiyur Chennai Chennai TN 600041 IN |
| U80301TN2007NPL063920 | DARPAN EDUCATIONAL INSTITUTIONS | Sri sai subhodhaya Apartments No.57/2B, East Coast Road, Thiruvanmiyur Chennai Chennai TN 600041 IN |
| U55101TN2011PTC080559 | MARG HOTELS AND SERVICE APARTMENTS PRIVATE LIMITED | Sri sai subhodhaya Apartments No.57/2B, East Coast Road, Thiruvanmiyur Chennai Chennai TN 600041 IN |
| U45201TN2006PTC059308 | OMR DEVELOPERS PRIVATE LIMITED | Sri sai subhodhaya Apartments No.57/2B, East Coast Road, Thiruvanmiyur Chennai Chennai TN 600041 IN |
| U70101TN2007PTC064190 | SHUBHAM VIHAR PRIVATE LIMITED | Sri sai subhodhaya Apartments No.57/2B, East Coast Road, Thiruvanmiyur Chennai Chennai TN 600041 IN |
| U45201TN2006PTC060532 | AROOPA INFRADEVELOPERS PRIVATE LIMITED | Sri sai subhodhaya Apartments No.57/2B, East Coast Road, Thiruvanmiyur Chennai Chennai TN 600041 IN |
| U45200TN2007PTC062463 | AROGYA CONSTRUCTIONS PRIVATE LIMITED | Sri sai subhodhaya Apartments No.57/2B, East Coast Road, Thiruvanmiyur chennai Chennai TN 600041 IN |
| U80301TN2007NPL063758 | KIRTIDHARA ACADEMIC INSTITUTIONS | Sri sai subhodhaya Apartments No.57/2B, East Coast Road, Thiruvanmiyur Chennai Chennai TN 600041 IN |
| U45209TN2006PLC060804 | SIGNA INFRASTRUCTURE INDIA LIMITED | Sri sai subhodhaya Apartments No.57/2B, East Coast Road, Thiruvanmiyur Chennai Chennai TN 600041 IN |
| U55103TN2007PTC065604 | ANUMANTHAI BEACHSIDE RESORTS PRIVATE LIMITED | Sri sai subhodhaya Apartments No.57/2B, East Coast Road, Thiruvanmiyur Chennai Chennai TN 600041 IN |
| U45200TN2006PTC061780 | WINDSOR VILLAS PRIVATE LIMITED | Sri sai subhodhaya Apartments No.57/2B, East Coast Road, Thiruvanmiyur chennai Chennai TN 600041 IN |
| U45208TN2010PLC075177 | MARG INDUSTRIAL CLUSTERS LIMITED | Sri sai subhodhaya Apartments No.57/2B, East Coast Road, Thiruvanmiyur Chennai Chennai TN 600041 IN |
| U73100TN1997PTC039566 | GRAND LOKIN SCHOOL PRIVATE LIMITED | Sri sai subhodhaya Apartments No.57/2B, East Coast Road, Thiruvanmiyur chennai Chennai TN 600041 IN |
| U45200TN2007PTC063717 | KANCHANAJUNGA INFRADEVELOPERS PRIVATE LIMITED | Sri sai subhodhaya Apartments No.57/2B, East Coast Road, Thiruvanmiyur Chennai Chennai TN 600041 IN |
| U70101TN2007PTC063757 | JAI GANESH INFRADEVELOPERS PRIVATE LIMITED | Sri sai subhodhaya Apartments No.57/2B, East Coast Road, Thiruvanmiyur chennai Chennai TN 600041 IN |
| U45202TN2007PTC063580 | AMIR CONSTRUCTIONS PRIVATE LIMITED | Sri sai subhodhaya Apartments No.57/2B, East Coast Road, Thiruvanmiyur Chennai Chennai TN 600041 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10166525 | 2009-07-15 | - | - | 34,570,800.00 | SREI Equipment Finance Private Limited | |
| 10167916 | 2009-07-22 | - | - | 38,268,047.00 | SREI Equipment Finance Private Limited | |
| 10203167 | 2010-02-15 | - | - | 26,150,409.00 | SREI Equipment Finance Private Limited | |
| 10245043 | 2010-10-20 | - | - | 8,448,912.00 | SREI Equipment Finance Private Limited | |
| 10358411 | 2012-05-25 | - | - | 17,955,237.00 | SREI Equipment Finance Private Limited | |
| 10358412 | 2012-05-25 | - | - | 16,778,776.00 | SREI Equipment Finance Private Limited | |
| 10358414 | 2012-05-25 | - | - | 18,528,562.00 | SREI Equipment Finance Private Limited | |
| 10358422 | 2012-05-25 | - | - | 39,385,424.00 | SREI Equipment Finance Private Limited | |
| 10412203 | 2013-02-14 | - | - | 130,000,000.00 | SREI Equipment Finance Private Limited |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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