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
LOGINIX EXIM PRIVATE LIMITED
CIN: U51909WB2020PTC237885 As on: 2026-07-13
LOGINIX EXIM PRIVATE LIMITED (CIN: U51909WB2020PTC237885) is a Private company incorporated on 08 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
LOGINIX EXIM 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.LOGINIX EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of LOGINIX EXIM PRIVATE LIMITED are ABHIJIT MAJUMDAR, and PURNIMA CHOUDHURY.
LOGINIX EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2020PTC237885 and its registration number is 237885. Users may contact LOGINIX EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGINIX EXIM PRIVATE LIMITED is 83/1 SHYAM NAGAR ROAD , KOLKATA, West Bengal, India - 700055.
Current status of LOGINIX EXIM 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 CINs
ZaubaCorp's company report for LOGINIX EXIM 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 LOGINIX EXIM
Purchase full report of LOGINIX EXIM
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 LOGINIX EXIM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LOGINIX EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08785760 | ABHIJIT MAJUMDAR | Director | 2020-07-08 |
| 09722186 | PURNIMA CHOUDHURY | Director | 2022-08-31 |
Past Directors & Key Managerial Personnel of LOGINIX EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08785761 | KOUSHIK DAS | Director | - | 2022-08-31 |
Other Directorships of ABHIJIT MAJUMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AISTECH GLOBAL PRIVATE LIMITED | U29100WB2020PTC238574 | Director | - | 2022-06-08 |
Other Directorships of KOUSHIK DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AISTECH GLOBAL PRIVATE LIMITED | U29100WB2020PTC238574 | Director | 2020-08-02 | Ongoing |
Other Directorships of PURNIMA CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45209WB2022PTC250883 | ALIFE CONSTRUCTION PRIVATE LIMITED | 83/1 SHYAM NAGAR ROAD (GOURI NATH SHASTRI SARANI) , KOLKATA, West Bengal, India - 700055 |
| AAG-9221 | DBP CONSULTANTS LLP | Diamond Arcade, Unit No.615 1/72, Cal Jessore Road (Shyam Nagar Road) KOLKATA, West Bengal, India - 700055 |
| U51909WB2008PTC129258 | ALOKNANDA VANIJYA PRIVATE LIMITED | 1/72 JESSORE ROAD, SHYAM NAGAR, SATGACHI 1ST FLOOR, DIAMOND ARCADE, ROOM NO. 105A , , KOLKATA, West Bengal, India - 700055 |
| U51909WB2010PTC147489 | ANTARATMA MARKETING PRIVATE LIMITED | 1/72 JESSORE ROAD, SHYAM NAGAR, SATGACHI 1ST FLOOR, DIAMOND ARCADE, ROOM NO. 105A , , KOLKATA, West Bengal, India - 700055 |
| U51909WB2010PTC147521 | KARUNA DEALTRADE PRIVATE LIMITED | 1/72 JESSORE ROAD, SHYAM NAGAR, SATGACHI, 1ST FLOOR, DIAMOND ARCADE, ROOM NO. 105A , , KOLKATA, West Bengal, India - 700055 |
| AAW-4153 | BETTERBEE APPARELS LLP | 216, DIAMOND ARCADE 1/72 JESSORE ROAD, SHYAM NAGAR KOLKATA, West Bengal, India - 700055 |
| U45400WB2009PTC132357 | SUPERCON INFRAPROJECTS PRIVATE LIMITED | 2BC, MANDHAR APPARTMENT 27/1, SHYAM NAGAR ROAD , KOLKATA, West Bengal, India - 700055 |
| U99999WB2006PLC107074 | SUVIDHA PLACEMENTS LIMITED | 615, DIAMOND ARCADE 1/72, CAL JESSORE ROAD, (SHYAM NAGAR ROA D) , KOLKATA, West Bengal, India - 700055 |
| U70109WB2013PTC193294 | APASS REALESTATES PRIVATE LIMITED | 462/1, SHYAM NAGAR ROAD, MALLICK PARA DUM DUM PARK, TANK NO. - 3, P.S. - DUM D UM , KOLKATA, West Bengal, India - 700055 |
| U51909WB1991PTC051041 | PRATIMA COMMERCIAL COMPANY PVT LTD | 96, SHYAM NAGAR ROAD , KOLKATA, West Bengal, India - 700055 |
| U45400WB2011PTC157225 | ANGUR CONSTRUCTION PRIVATE LIMITED | 44/36 SHYAM NAGAR ROAD DASVILLA , KOLKATA, West Bengal, India - 700055 |
| U51909WB2012PTC181555 | VERTIX COMMODITY PRIVATE LIMITED | 162 GOURINATH SHASTRI SARANI SHYAM NAGAR ROAD , KOLKATA, West Bengal, India - 700055 |
| U51909WB2018OPC229502 | REDFINCH ONLINE (OPC) PRIVATE LIMITED | SHOP-1, GR-FR, 83, SHYAMNAGAR ROAD , KOLKATA, West Bengal, India - 700055 |
| U74999WB2019PTC231151 | KAMANA MANUFACTURING PRIVATE LIMITED | 89 SHYAM NAGAR ROAD ARATI HARIJON PALLY , KOLKATA, West Bengal, India - 700055 |
| U51909WB2009PTC135470 | LABHESHWARI SALES PRIVATE LIMITED | 143/1 RAFI AHMAD KIDWAI ROAD NAGAR BAZAR , KOLKATA, West Bengal, India - 700055 |
| AAV-5676 | JAYANSH VENTURES LLP | 119/1 SHYAM NAGAR RD 4TH FLOOR BL A KOLKATA, West Bengal, India - 700055 |
| U15549WB2018PTC229485 | PIHOO IMPEX PRIVATE LIMITED | 53, SHYAM NAGAR ROAD FLAT NO.401, 4TH FLOOR , KOLKATA, West Bengal, India - 700055 |
| U74999WB2020PTC236718 | QUAESTUM DIGITAL SERVICES PRIVATE LIMITED | AVANI OXFORD, BL-1, 1ST FLOOR FLAT- 1/1/J, 136, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U51909WB2014PTC203853 | BHANULAXMI TRADE IMPEX PRIVATE LIMITED | Diamond Arcade Building,Room No-502,5th Floor 68, Jessore Road, Near- Shyam Nagar High School , Kolkata, West Bengal, India - 700055 |
| U70102WB2013PTC196637 | SFIS REALTORS PRIVATE LIMITED | DIAMOND ARCADE, 5TH FLOOR, ROOM NO.508 68, JESORE ROAD, NEAR - SHYAM NAGAR SCHO OL , KOLKATA, West Bengal, India - 700055 |
| U74999WB2018PTC229006 | ZOUSER EDUCATIONAL SERVICES PRIVATE LIMITED | ROOM NO. , GROUND FLOOR, SHANTILATA APARTMENT, 50 SHYAM NAGAR ROAD, UNDER POLICE STATIO N DUM DUM , KOLKATA, West Bengal, India - 700055 |
| AAX-8526 | SSRM DIAGNOSTIC CENTRE LLP | 501/1 JESSORE ROAD, IDENTITY BLOCK A, 1ST FLOOR, UNIT NO. 1K KOLKATA, West Bengal, India - 700055 |
| AAI-3152 | MODI EDUZONE LLP | GOKUL DHAM, BL-G, 1ST FLOOR, FLAT NO.-1B1 956, JESSORE ROAD KOLKATA, West Bengal, India - 700055 |
| AAO-2423 | SAPHIN CONSULTING LLP | Flat -1C, Block -6, Avani Oxford,136, Jessore Road Phase-1, Kolkata Bangur Avenue Kolkata, West Bengal, India - 700055 |
| U52390WB2010PTC148020 | BOLERO VINTRADE PRIVATE LIMITED | 883,JESSORE ROAD ,FL -B /6 ,3RD FLOOR,LP-113/5/1, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055 |
| U52100WB2010PTC144977 | GETWELL COMMERCIAL PRIVATE LIMITED | 883,JESSORE ROAD,FL-B/6,3RD FLOOR,LP-113/5/1 KOLKATA -700055 , KOLKATA, West Bengal, India - 700055 |
| U51109WB2008PTC125302 | OLIVA TRACOM PRIVATE LIMITED | 883,JESSORE ROAD,FL-B/6,3RD FLOOR,LP-113/5/1 KOLKATA -700055 , KOLKATA, West Bengal, India - 700055 |
| U45400WB2007PTC121057 | SALASAR DEVCON PRIVATE LIMITED | 883,JESSORE ROAD,FL-B/6,3RD FLOOR,LP-113/5/1 KOLKATA -700055 , KOLKATA, West Bengal, India - 700055 |
| AAE-5463 | JAIMARUTI POLYCHEM LLP | 1/72 CAL JESSORE ROAD POSTAL ADDRESS- 68, JESSORE ROAD KOLKATA, West Bengal, India - 700055 |
| 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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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.
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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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