• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      LOGIMAX ITES PRIVATE LIMITED

      CIN: U74900GJ2012PTC071898 As on: 2026-07-13
      Purchase Report

      LOGIMAX ITES PRIVATE LIMITED (CIN: U74900GJ2012PTC071898) is a Private company incorporated on 10 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

      LOGIMAX ITES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOGIMAX ITES 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 LOGIMAX ITES PRIVATE LIMITED are SHALINI DIPAK GARG, and RAMESH VELJIBHAI MODI.

      LOGIMAX ITES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900GJ2012PTC071898 and its registration number is 71898. Users may contact LOGIMAX ITES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGIMAX ITES PRIVATE LIMITED is 309, Kirtiman Complex, B/H Rembrandt Building,Opp.K.P Hostel,C. G Road, , Ahmedabad, Gujarat, India - 380006.

      Current status of LOGIMAX ITES PRIVATE 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 Names

      Previous CINs

      ZaubaCorp's company report for LOGIMAX ITES 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.

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      All 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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      Purchase full report of LOGIMAX ITES

      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 LOGIMAX ITES 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 LOGIMAX ITES
      DIN Director Name Designation Appointment Date
      07655415 SHALINI DIPAK GARG Director 2017-09-26
      09063300 RAMESH VELJIBHAI MODI Director 2021-02-10
      Past Directors & Key Managerial Personnel of LOGIMAX ITES
      DIN Director Name Designation Appointment Date Cessation
      02566480 SANDEEPKUMAR VISHWANATH AGRAWAL Director - 2016-10-25
      05341201 MARGI NRUPAL SHAH Director - 2021-02-10
      06373647 NRUPAL BIPINCHANDRA SHAH Director - 2021-02-10
      07611070 CHRISTIAN ALLWYN PARSHOTTAM Additional Director - 2017-09-26
      07611070 CHRISTIAN ALLWYN PARSHOTTAM Director - 2018-06-30
      07655415 SHALINI DIPAK GARG Additional Director - 2017-09-26
      09063300 RAMESH VELJIBHAI MODI Additional Director - 2023-09-29
      09063899 BHAGVANJI VAGHELA Additional Director - 2023-09-26
      01712128 POONAM SANDEEPKUMAR AGRAWAL Director - 2016-10-25
      Other Directorships of SANDEEPKUMAR VISHWANATH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      INDIFRA LIMITED L45200GJ2009PLC056995 Additional Director - 2020-07-16
      QUADPRO ITES LIMITED L67190KA2010PLC055750 Director - 2023-05-10
      QUADPRO ITES LIMITED L67190KA2010PLC055750 Managing Director 2021-04-22 Ongoing
      AIRAN LIMITED L74140GJ1995PLC025519 Director - 2017-01-05
      AIRAN LIMITED L74140GJ1995PLC025519 Managing Director 2017-01-05 Ongoing
      SANJOPIN INDUSTRIES PRIVATE LIMITED U24304GJ2017PTC099973 Director - 2023-02-25
      AIRAN NETWORK PRIVATE LIMITED U34102GJ2003PTC041939 Director 2005-01-24 Ongoing
      SAFAL YATRA PRIVATE LIMITED U63000GJ2012PTC072727 Director - 2016-10-25
      CQUB INFOSYSTEMS PRIVATE LIMITED U72900GJ2012PTC070717 Director - 2016-10-25
      AIRAN ITES PRIVATE LIMITED U74110RJ1997PTC067472 Additional Director - 2020-12-31
      AIRAN ITES PRIVATE LIMITED U74110RJ1997PTC067472 Director 2020-12-31 Ongoing
      AIRAN COMMERCE PRIVATE LIMITED U74300GJ2012PTC072682 Director - 2016-10-25
      AIRAN BPO PRIVATE LIMITED U74910GJ2012PTC072662 Additional Director - 2019-08-23
      AIRAN BPO PRIVATE LIMITED U74910GJ2012PTC072662 Director 2019-08-23 Ongoing
      AIRAN BPO PRIVATE LIMITED U74910GJ2012PTC072662 Director - 2016-10-25
      AIRAN GLOBAL PRIVATE LIMITED U74999GJ2017PTC097042 Director 2017-04-24 Ongoing
      SAFAL VIVAH PRIVATE LIMITED U93090GJ2012PTC072735 Director - 2016-10-25
      Other Directorships of MARGI NRUPAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NRUPAL BIPINCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHRISTIAN ALLWYN PARSHOTTAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHALINI DIPAK GARG
      Company Name CIN Designation Appointment Date Cessation
      GARG TRANSPORT AND FLEET OWNERS PRIVATE LIMITED U60221GJ2017PTC099366 Additional Director 2024-05-06 Ongoing
      KARNAVATI COURIER & LOGISTICS PRIVATE LIMITED U63013GJ2014PTC079178 Additional Director - 2016-10-26
      COINERR MONEY MANAGERS PRIVATE LIMITED U65990GJ2018PTC100703 Director 2018-01-25 Ongoing
      CQUB INFOSYSTEMS PRIVATE LIMITED U72900GJ2012PTC070717 Additional Director - 2017-09-30
      CQUB INFOSYSTEMS PRIVATE LIMITED U72900GJ2012PTC070717 Director - 2018-03-29
      AIRAN COMMERCE PRIVATE LIMITED U74300GJ2012PTC072682 Additional Director - 2017-09-30
      AIRAN COMMERCE PRIVATE LIMITED U74300GJ2012PTC072682 Director 2017-09-30 Ongoing
      AIRAN BPO PRIVATE LIMITED U74910GJ2012PTC072662 Additional Director - 2017-09-26
      AIRAN BPO PRIVATE LIMITED U74910GJ2012PTC072662 Director - 2019-01-03
      Other Directorships of RAMESH VELJIBHAI MODI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHAGVANJI VAGHELA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of POONAM SANDEEPKUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      INDIFRA LIMITED L45200GJ2009PLC056995 Additional Director 2024-04-15 Ongoing
      INDIFRA LIMITED L45200GJ2009PLC056995 Additional Director - 2020-07-16
      INDIFRA LIMITED L45200GJ2009PLC056995 Director - 2016-10-25
      AIRAN LIMITED L74140GJ1995PLC025519 Director 2003-08-08 Ongoing
      SANJOPIN INDUSTRIES PRIVATE LIMITED U24304GJ2017PTC099973 Director - 2023-02-25
      AIRAN NETWORK PRIVATE LIMITED U34102GJ2003PTC041939 Director 2005-01-24 Ongoing
      SAFAL YATRA PRIVATE LIMITED U63000GJ2012PTC072727 Director - 2016-10-25
      CQUB INFOSYSTEMS PRIVATE LIMITED U72900GJ2012PTC070717 Additional Director - 2019-08-23
      CQUB INFOSYSTEMS PRIVATE LIMITED U72900GJ2012PTC070717 Director 2019-08-23 Ongoing
      CQUB INFOSYSTEMS PRIVATE LIMITED U72900GJ2012PTC070717 Director - 2016-10-25
      AIRAN COMMERCE PRIVATE LIMITED U74300GJ2012PTC072682 Director - 2016-10-25
      AIRAN BPO PRIVATE LIMITED U74910GJ2012PTC072662 Additional Director - 2023-09-29
      AIRAN BPO PRIVATE LIMITED U74910GJ2012PTC072662 Director 2023-06-02 Ongoing
      AIRAN BPO PRIVATE LIMITED U74910GJ2012PTC072662 Director - 2016-10-25
      AIRAN GLOBAL PRIVATE LIMITED U74999GJ2017PTC097042 Director 2017-04-24 Ongoing
      SAFAL VIVAH PRIVATE LIMITED U93090GJ2012PTC072735 Director - 2016-10-25

      CIN Company Name Company Address
      U74300GJ2012PTC072682 AIRAN COMMERCE PRIVATE LIMITED 201, Kirtiman Complex,B/h Rembrandt Building, Opp.K.P Hostel,C.G Road , Ahmedabad, Gujarat, India - 380006
      U74910GJ2012PTC072662 AIRAN BPO PRIVATE LIMITED 407,Kirtiman Complex, B/h Rembrandt Building, Opp.K.P Hostel,C.G Road Ahmedabad GJ 380006 IN
      U72900GJ2012PTC070717 CQUB INFOSYSTEMS PRIVATE LIMITED 307, Kirtiman Complex, B/h Rembrandt, Opp. K.P. Hostel, Gulbai Tekra, C. G. Ro ad, , ahmedabad, Gujarat, India - 380006
      U63000GJ2012PTC072727 SAFAL YATRA PRIVATE LIMITED 307,KIRTIMAN COMPLEX, B/H REMBRANDT BUILDING,C.G ROAD, , AHMEDABAD, Gujarat, India - 380006
      U93090GJ2012PTC072735 SAFAL VIVAH PRIVATE LIMITED 307,KIRTIMAN COMPLEX, B/H REMBRANDT BUILDING,C.G ROAD, , AHMEDABAD, Gujarat, India - 380006
      L74140GJ1995PLC025519 AIRAN LIMITED 408 KIRTIMAN COMPLEX B/H REMBRANDT,C.G ROAD , Ahmedabad, Gujarat, India - 380006
      U34102GJ2003PTC041939 AIRAN NETWORK PRIVATE LIMITED 310, KIRTIMAN COMPLEX, B/H REMBRANDT, OFF C. G. ROAD , AHMEDABAD, Gujarat, India - 380006
      U72200GJ2014PTC079822 TIRUPATI INFOSOLUTIONS PRIVATE LIMITED 503 AATISH ANNEXE,NR.K.P HOSTEL B/H IDBI BANK, OFF C.G ROAD,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380006
      ACX-6474 MANAN JEWELLERS LLP G-4/G-5 SATKAR COMPLEX,B/H SWAGAT BUILDING,NR. LAL BUNGLOWS, C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ACF-6218 PRAGNA KIRAN NETSOL LLP B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING,,PARIMAL GARDEN CROSS ROAD, C G ROAD,AHMEDABAD,Ahmedabad,Gujarat,India-380006
      U72900GJ2007PTC050555 BREAK-THRU OUTSOURCING PRIVATE LIMITED 405, 4TH FLOOR, SATKAR COMPLEX, B/H SWAGAT COMPLEX OPP. BODYLINE, C.G. ROAD, , AHMEDABAD, Gujarat, India - 380006
      U72300GJ2013PTC076334 PRAGNA KIRAN NETSOL PRIVATE LIMITED B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING, PARIMAL GARDEN CROSS ROAD, C G ROAD, , AHMEDABAD, Gujarat, India - 380006
      U72900GJ2013PTC074438 WIFIRAY INFRATECH PRIVATE LIMITED B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING, PARIMAL GARDEN CROSS ROAD, C G ROAD, , AHMEDABAD, Gujarat, India - 380006
      U23209GJ2006PTC049259 SUYASH INTERNATIONAL PRIVATE LIMITED 1004, Satkar Building B/h. Swagat Complex, C. G. Road , Ahmedabad, Gujarat, India - 380006
      U25202GJ2001PTC039642 MEGATREND FABCON PRIVATE LIMITED 601, SATKAR COMPLEX, B/H. SWAGAT BUILDING C.G. ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U52599GJ2012PTC070502 ECHELON INTERNATIONAL PRIVATE LIMITED 203, KIRTIMAN BUILDING, OPP. KADVA PATIDAR HOSTEL, GULBAI TEKRA, OFF. C G ROAD, NAVRANGPURA , , AHMEDABAD, Gujarat, India - 380006
      U72900GJ1986PTC009203 PACE COMPUTER CONSULTANTS PVT LTD 201, AKASHRATH COMPLEX,B/H GLS HIGH SCHOOL OPP NATIONAL HANDLOOM OFF C.G. ROAD , AHMEDABAD, Gujarat, India - 380006
      AAZ-5335 RAPIDO REALTY LLP B 2 RANGKRUPA COMPLEX BS GUJARAT GAS BUILDING PARIMAL GARDEN CROSS ROAD C G ROAD AHMEDABAD, Gujarat, India - 380006
      U51100GJ1995PTC025511 TRIDENT (INDIA) PRIVATE LIMITED UPPER FLOOR, SATKAR BUILDING, B/H SWAGAT BUILDING, NR. LAL BUNGLOWS, OFF C.G. ROAD,,AHMEDABAD,Ahmedabad,Gujarat,380006-India
      U72900GJ2021PTC122706 UNDISCOVERED INNOVATIONS PRIVATE LIMITED B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING, PARIMAL GARDEN X ROAD, C G RD, , AHMEDABAD, Gujarat, India - 380006
      U72200GJ2014PTC080223 NOVIMAX E-SERVICES PRIVATE LIMITED Office no.405-406, 4th Floor,Kirtiman Complex, Nr. Samarpan Flats,Gulbai Tekr, B/h Rembrand t,C.G.Road , Ahmedabad, Gujarat, India - 380006
      U67190GJ2007PTC050250 BIA CAPITAL PRIVATE LIMITED 904, SATKAR BUILDING, B/H SWAGAT BUILDING, C. G. ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U17200GJ2013PTC077565 ABC FIBERS PRIVATE LIMITED C/4, NIKUMBH COMPLEX, B/H HANDLOOM HOUSE, OFF C G ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U28195GJ1988PTC011302 GOPANI PRODUCT SYSTEMS PRIVATE LIMITED 104, KASHIPAREKH COMPLEX, SWASTIK CROSS ROAD B/H BHAGWATI CHAMBER, C.G. ROAD, NAVRANG PURA , AHMEDABAD, Gujarat, India - 380006
      U52190GJ1996PTC030545 TRIDENT CREATION PRIVATE LIMITED UPPER FLOOR, SATKAR BUILDING, B/H SWAGAT BUILDING, NR. LAL BUNGLOWS, OFF C.G. ROAD, , AHMEDABAD, Gujarat, India - 380006
      U72200GJ2017PTC096035 NAMAH SOFTWARE SYSTEMS PRIVATE LIMITED B/52,Daval Avenue, Nr. Associated P'Pump B/h Empire Tower, C G Road , Ahmedabad, Gujarat, India - 380006
      U74999GJ2016PTC092202 SEVEN VIOLET LIFESTYLE TRADERS PRIVATE LIMITED 319-Gold Suk, B/h Sapphire Complex, Nr. Shreeji Complex, Chitrakal, C.G. Road, Ellisbrid ge , Ahmedabad, Gujarat, India - 380006
      AAV-6363 RAPIDO INFRATEL LLP B2,Rangkrupa Complex, B/s Gujarat Gas Bldg.,Parimal Garden Cross Road,C G Road Ahmedabad, Gujarat, India - 380006
      U64200GJ2017PTC096551 RAPIDO INFRATEL PRIVATE LIMITED B-2,Rangkrupa Complex,B/S Gujarat Gas Bldg.,Parimal Garden Cross Road,C G Road , Ahmedabad, Gujarat, India - 380006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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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