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
LOGICASH SERVICES PRIVATE LIMITED
CIN: U74900MH2013PTC243136 As on: 2026-07-13
LOGICASH SERVICES PRIVATE LIMITED (CIN: U74900MH2013PTC243136) is a Private company incorporated on 09 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LOGICASH SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.LOGICASH SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of LOGICASH SERVICES PRIVATE LIMITED are SUMIT JAIN, and VIPIN JAIN.
LOGICASH SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2013PTC243136 and its registration number is 243136. Users may contact LOGICASH SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGICASH SERVICES PRIVATE LIMITED is SHARDA TERRACES 6TH FLOOR SECTOR-11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614.
Current status of LOGICASH SERVICES 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 CINs
ZaubaCorp's company report for LOGICASH SERVICES 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 LOGICASH SERVICES
Purchase full report of LOGICASH SERVICES
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 LOGICASH SERVICES 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 LOGICASH SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00488579 | SUMIT JAIN | Director | 2013-05-09 |
| 00852855 | VIPIN JAIN | Director | 2013-05-09 |
Past Directors & Key Managerial Personnel of LOGICASH SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAIROS TECH LLP | AAI-7523 | Partner | - | 2018-06-01 |
| INDI-NEX LLP | AAI-9625 | Designated Partner | 2017-03-27 | Ongoing |
| CHALO DMC LLP | AAR-5136 | Designated Partner | 2022-03-29 | Ongoing |
| Mudita Procredit advisory services llp | ABB-7630 | Designated Partner | 2022-07-18 | Ongoing |
| INDINEX PRIVATE LIMITED | U24100MH2012PTC236895 | Managing Director | - | 2017-05-22 |
| NANOTECH PHARMA PRIVATE LIMITED | U24233MH2007PTC170530 | Director | - | 2010-09-24 |
| HARGO PHARM PRIVATE LIMITED | U24239MH1999PTC118676 | Director | - | 2009-02-24 |
| KUSTERS ENGINEERING INDIA PRIVATE LIMITED | U51103MH2006FTC165448 | Additional Director | - | 2017-07-27 |
| KUSTERS ENGINEERING INDIA PRIVATE LIMITED | U51103MH2006FTC165448 | Managing Director | 2017-07-27 | Ongoing |
| TRANSTREASURE SOLUTIONS PRIVATE LIMITED | U74900MH2013PTC242497 | Director | 2013-04-25 | Ongoing |
Other Directorships of VIPIN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RDJ CONSTRUCTIONS LIMITED | U45200MH2000PLC125073 | Director | - | 2008-09-18 |
| MONEY EASE CAPITAL PRIVATE LIMITED | U65920MH1995PTC084883 | Director | - | 2008-09-18 |
| TRANSTREASURE SOLUTIONS PRIVATE LIMITED | U74900MH2013PTC242497 | Director | 2013-04-25 | Ongoing |
| LOGICASH SOLUTIONS PRIVATE LIMITED | U74990MH2009PTC197031 | Director | - | 2017-03-20 |
| LOGICASH SOLUTIONS PRIVATE LIMITED | U74990MH2009PTC197031 | Managing Director | 2017-03-20 | Ongoing |
| LOGICASH SOLUTIONS PRIVATE LIMITED | U74990MH2009PTC197031 | Managing Director | - | 2020-06-25 |
| GREENBACKPRO SOLUTIONS PRIVATE LIMITED | U74999MH2013PTC240215 | Director | - | 2020-03-11 |
| LOGICASH INFRASTRUCTURE PRIVATE LIMITED | U74999MH2018PTC310880 | Additional Director | - | 2019-09-30 |
| LOGICASH INFRASTRUCTURE PRIVATE LIMITED | U74999MH2018PTC310880 | Director | 2019-09-30 | Ongoing |
| LOGICASH INFRASTRUCTURE PRIVATE LIMITED | U74999MH2018PTC310880 | Director | - | 2020-08-11 |
| TRANSTREASURE SERVICES (INDIA) PRIVATE LIMITED | U93030MH2011PTC223158 | Director | - | 2019-12-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC310880 | LOGICASH INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO. 601, 6TH FLOOR, SHARADA TERRACE, PLOT NO. 65, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC292525 | PIF GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED | Kukreja Plaza, A Wing Office No.607, 6th Floor, Plot No. 46,47,55, Sector-11, , CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| U70102MH2008PTC186488 | DHATRI SOFTWARE SOLUTIONS PRIVATE LIMITED | Office No.606, 6th Floor,Gauri Complex, Sector 11, CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| U74120MH2011PTC223205 | BUFFER LOGISTICS (INDIA) PRIVATE LIMITED | IDEAL TRADE CENTRE, 6TH FLOOR,601,PLOT NO. 64 SECTOR-11, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2016PTC287357 | BIO CLEAN INTEGRATED AIR SYSTEM PRIVATE LIMITED | 601, 6th FLOOR, MAYURESH COSMOS BLDG., PLOT NO.37, SECTOR NO.11, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2013PTC250694 | EXCELLENCY LEGALISATION SERVICES PRIVATE LIMITED | plot no. 66 OFFICE NO. 603, 6TH FLOOR HILTON CENTRE SECTOR 11, CBD BELAPUR, NAVI MUMB AI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63012MH2003PTC138982 | INSIGHT SHIPPING COMPANY PRIVATE LIMITED | VINDHYA COMPLEX508 6TH FLOOR SECTOR 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63013MH2008PTC179144 | AFFORD AIR-EXPRESS PRIVATE LIMITED | B WING, 6TH FLOOR,KUKREJA CENTRE, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| L65923MH2008PLC261472 | SURYODAY SMALL FINANCE BANK LIMITED | Unit no.1101,Sharda Terraces,Plot No.65, Sector 11,CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| AAC-0874 | MANDWA PORT LLP | Room no.610, 6th Floor, Vindhya Comm Complex, Sector 11, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U45200MH2011PTC213765 | AFFORD INFRAPROJECTS PRIVATE LIMITED | B WING, 603, KUKREJA CENTRE, 6TH FLOOR SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U40300MH2012PTC235281 | REBOOTING ENERGY SOLUTIONS PRIVATE LIMITED | B-618, SHREE NAND DHAM, 6TH FLOOR, SECTOR 11, CBD-BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U51420MH2007PTC170795 | MINMET TRADING PRIVATE LIMITED | Raheja Arcade, 6th Floor, Office No-610, Sector -11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U63000MH2009PTC196949 | AFFORD FREIGHT SERVICES PRIVATE LIMITED | B WING, 603, KUKREJA CENTRE, 6TH FLOOR SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45201MH2015PTC269880 | WELCON INDIA INFRACON PRIVATE LIMITED | 67/68, 6th Floor, Agarwal Trade Co , Sector-11 CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U61200MH2019PTC328660 | M2M FERRIES PRIVATE LIMITED | Room No. 610, 6th Floor, Sector 11, Vindya Commercial Complex, CBD Belapur, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2010PTC209772 | ENSSOLS ENGINEERING SERVICES AND SOLUTIONS PRIVATE LIMITED | Office No. 616, A Wing, 6th Floor, Balaji Bhavan, Sector 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U45201MH2015PTC268294 | VIVA INFRACON PRIVATE LIMITED | Office No. 606, 6th Floor Raheja Arcade, Plot No.61, Sector 11 CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74997MH2012PTC232681 | FORTUNE & STAR BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | #603, HERMES ATRIUM, B-WING, 6TH FLOOR, PLOT NO. 57, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U93090MH2017PTC298186 | BUFFER SHIPPING AGENCY PRIVATE LIMITED | IDEAL TRADE CENTRE, OFFICE NO 601, 6TH FLOOR PLOT NO 64, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U52390MH2008PTC185298 | MAKERS MERCHANDISERS PRIVATE LIMITED | TOWER NO.6, 461/561, 6TH FLOOR, SECTOR - 11, BELAPUR RAILWAY STATION COMPLEX, CBD BEL APUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2016PTC272511 | INTERNATIONAL FOREX RESOURCES PRIVATE LIMITED | 71, GAUTAM COMPLEX,GROUND FLOOR, SECTOR - 11 CBD BELAPUR, NAVI MUMBAI - 400614. , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAJ-4365 | SMRD CONSULTANCY SERVICES LLP | RAHEJA ARCADE, OFFICE NO.209, PLOT NO.64 2ND FLOOR SECTOR-11, CBD BELAPUR, NAVI MUMBAI-400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| U74990MH2016PTC281506 | DK CHARTERING PRIVATE LIMITED | No.603 6th FLOOR MAYURESH COSMOS PLOT No.37 SECTOR 11 CBD BELAPUR NAVI MUMBAI , MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC314808 | TRAVEXAAZ MARINE SERVICES PRIVATE LIMITED | 305 3rd Floor NBC Complex Plot No. 43 Sector 11 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U93030MH2017PTC301121 | PISTIS MARINE MANAGEMENT PRIVATE LIMITED | UNIT NO 306, 3RD FLOOR CONCORDE PREMISES PLOT NO 66A, SECTOR 11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U63090MH2005PTC154882 | STEAMSHIPS SHIPPING AND LOGISTICS PRIVATE LIMITED | 608 6TH FLOOR VINDHYACOMMERCIAL PREMISES CO-OP SOC.LTD PLOT NO 1 SECTOR II , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC297126 | CARECRES SERVICES INDIA PRIVATE LIMITED | OFFICE NO 449, A WING, FOURTH FLOOR BALAJI BHAWAN, PLOT NO. 42A, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC311282 | REUNIS HEALTHCARE PRIVATE LIMITED | Off-A-512, 5th Floor, Kukreja Plaza Plot No.46,47 &55, Sector 11, , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| 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.
| 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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| 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.