LOGICASH SERVICES PRIVATE LIMITED (CIN: U74900MH2013PTC243136) is a Private company incorporated on 09 Dec 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 Dec 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.
| CIN | U74900MH2013PTC243136 |
| Name | LOGICASH SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 243136 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-05-09 |
| Age of Company | 11 years, 10 months, 4 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2014-09-30 |
| Date of Last Filed Balance Sheet | 2014-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOGICASH SERVICES PRIVATE LIMITED |
| U74900MH2013PTC243136 |
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Get a list of all litigations LOGICASH SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LOGICASH SERVICES. This report helps you understand the risk associated in dealing with LOGICASH SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00488579 | SUMIT JAIN | Director | 2013-05-09 |
| 00852855 | VIPIN JAIN | Director | 2013-05-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| AAC-0874 | MANDWA PORT LLP | Room no.610, 6th Floor, Vindhya Comm Complex, Sector 11, CBD Belapur 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 |
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| AAU-3064 | ECOBETA CONSULTA LLP | K-104, 1st Floor, Tower 5, CBD Railway Station Complex, Sector-11, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U22210MH2009PTC193022 | DEHLEEZ DESIGN HOUSE PRIVATE LIMITED | J-105, FIRST FLOOR, BELAPUR RAILWAY STATION BLDG., 7th TOWER, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U11202MH2015PTC260834 | CORE OFFSHORE SERVICES PRIVATE LIMITED | OFFICE NO. 11, 1ST FLOOR, SHREE NAND DHAM PLOT NO-59, SECTOR -11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U15110MH2018PTC318129 | RAINBOW FOOD PARK PRIVATE LIMITED | OFFICENO 303 A WING ON 3RD FLOOR KUKREJA PLAZA, PLOT NO 46,47&55, SECTOR 11 CBD , BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAT-0225 | KANUPRIYA TVISHI WELLNESS LLP | B/1401, ELLORA, PLOT NO. 27, OPP. BELAPUR RAILWAY SECTOR 11, C.B.D. BELAPUR NAVI MUMBAI 400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| U27100MH1995PTC091633 | NTM IRON AND STEEL PRIVATE LIMITED | 214,CHAWLA COMPLEX,SECTOR-15,PLOT NO.38 CBD BELAPUR, NAVI MUMBAI-400614 , NAVI MUMBAI-400614 22/11/2002, Maharashtra, India - 000000 |
| AAB-3327 | BINDING IT SOLUTIONS & SERVICES LLP | 404, 4TH FLOOR, HILTON CENTRE, SECTOR 11 CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U29253MH2011PTC221922 | ACUTE INSTRUMENTS PRIVATE LIMITED | 35, GROUND FLOOR, SAI CHAMBERS SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U01403MH2010PTC208905 | DWARKA CATTLE FARMS PRIVATE LIMITED | 1308, 13TH FLOOR, MAYURESH COSMOS SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U15204MH2009PTC190727 | SHRI VINAYAK MILK PRODUCTS PRIVATE LIMITED | 1308, 13TH FLOOR, MAYURESH COSMOS SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAU-7832 | ICAN GREEN SPACE LLP | 40th, 1st Floor, Sai Chembers, Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| AAC-5820 | MAX CONCRETE CONSTRUCTIONS LLP | CASABLANCA, #6A, GROUND FLOOR, PLOT NO 45 SECTOR 11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAL-4448 | CARGONATION LOGISTICS SOLUTIONS LLP | Unit no 14, 1st floor, Sai Chambers, Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| U15543MH2006PTC161161 | SHILPA BEVERAGES PRIVATE LIMITED | 1308, 13th Floor, Mayuresh Cosmos Sector - 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U25200MH2008PTC181057 | DWARKA PLASTOCHEM PRIVATE LIMITED | 1308, 13th Floor, Mayuresh Cosmos Sector - 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U72300MH2011PTC220619 | BLUECROME PRIVATE LIMITED | SAI CHAMBER, 69GROUND FLOOR, PLOT NO. 44 SECTOR 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC310745 | PRAJNEEL WAREHOUSING MANAGEMENT PRIVATE LIMITED | Office no 212, 2nd floor, Skylark Building, Sector 11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| F03217 | FMT S.R.L. | 1203, 12th Floor, 'Casablanca' Plot No. 45, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAB-0381 | UNIMAX ASIAN INFRACON LLP | CASABLANCA, # 6A, GROUND FLOOR, PLOT NO. 45, SECTOR-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAB-3904 | KSS DEVELOPERS LLP | 42/43, FIRST FLOOR, SAI CHAMBER, PLOT NO. 44, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAB-7662 | UNIMAX POWER LLP | CASABLANCA # 6A, GROUND FLOOR, PLOT NO 45 SECTOR 11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAC-4939 | ECS NDT CONSULTANCY SERVICES LLP | 316, 3RD FLOOR, HILTON CENTRE, PLOT NO.66 SECTOR-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAK-8415 | ADSUN GREENS LLP | OFFICE A-204,2ND FLOOR PLOT NO. 13, SECTOR-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U15203MH2008PTC180931 | K. M. MILK PRODUCTS PRIVATE LIMITED | 1308, 13TH FLOOR, MAYURESH COSMOS TOWER, SECTOR - 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
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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 |
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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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