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
LOGIPHILIC PROPERTIES PRIVATE LIMITED
CIN: U70109MH2012PTC232513 As on: 2026-07-13
LOGIPHILIC PROPERTIES PRIVATE LIMITED (CIN: U70109MH2012PTC232513) is a Private company incorporated on 22 Jun 2012. 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.LOGIPHILIC PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of LOGIPHILIC PROPERTIES PRIVATE LIMITED are RAJESH ASHOK MALVIYA, and SAPNA RAJESH MALVIYA.
LOGIPHILIC PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2012PTC232513 and its registration number is 232513. Users may contact LOGIPHILIC PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGIPHILIC PROPERTIES PRIVATE LIMITED is A/001 SHIVALIK CHS.LTD. MAROL MILITARY RD ANDHERI (E) RICHARD GARAGE , MUMBAI, Maharashtra, India - 400059.
Current status of LOGIPHILIC PROPERTIES 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 LOGIPHILIC PROPERTIES 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 LOGIPHILIC PROPERTIES
Purchase full report of LOGIPHILIC PROPERTIES
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 LOGIPHILIC PROPERTIES 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 LOGIPHILIC PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05230095 | RAJESH ASHOK MALVIYA | Director | 2012-06-22 |
| 05230103 | SAPNA RAJESH MALVIYA | Director | 2012-06-22 |
Past Directors & Key Managerial Personnel of LOGIPHILIC PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH ASHOK MALVIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAKS INVESTMENTS MANAGEMENT LLP | AAI-8053 | Designated Partner | 2017-03-09 | Ongoing |
| WALLS N ROOF REALTY PRIVATE LIMITED | U45206MH2015PTC263897 | Director | 2015-04-29 | Ongoing |
| LOGIPHILIC HOME SOLUTIONS (INDIA) PRIVATE LIMITED | U70102MH2012PTC233134 | Director | 2012-07-09 | Ongoing |
| ATMAN TECHNOLOGIES PRIVATE LIMITED | U72900MH2008PTC184686 | Director | 2012-03-16 | Ongoing |
| MEDIFEE HEALTHCARE PRIVATE LIMITED | U74999PN2016PTC164994 | Director | - | 2022-08-26 |
Other Directorships of SAPNA RAJESH MALVIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALLS N ROOF REALTY PRIVATE LIMITED | U45206MH2015PTC263897 | Director | 2015-04-29 | Ongoing |
| LOGIPHILIC HOME SOLUTIONS (INDIA) PRIVATE LIMITED | U70102MH2012PTC233134 | Director | 2012-07-09 | Ongoing |
| ATMAN TECHNOLOGIES PRIVATE LIMITED | U72900MH2008PTC184686 | Director | 2012-03-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2012PTC233134 | LOGIPHILIC HOME SOLUTIONS (INDIA) PRIVATE LIMITED | A/001, SHIVALIK CHS.LTD,MAROL MILITARY ROAD RICHARD GARAGE, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| AAC-1569 | NAVCO INDIA LLP | C/o.K J N ENTERPRISES, UNIT NO.68/A,NEW EMPIRE PREM.CHS.LTD, KONDIVITA RD, OFF A K RD,J B NAGAR ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| U96020MH2025PTC444254 | KIYOMI BEAUTY WELLNESS PRIVATE LIMITED | D 502 Marol Hill View Chs,Ltd Military Rd Andheri E,Mumbai,Mumbai,Maharashtra,400059-India |
| ACE-6930 | WILDFURY ADVENTURES LLP | A3 G23 Panchvati CHS Ltd,MarolMaroshi Rd Andheri E,Mumbai,Mumbai,Maharashtra,India-400059 |
| ABC-5076 | BLUESHADOW TECH LLP | 004/A, WING C, ORCHID PREMISES CHS LTD(TWIN ARCADE),MILITARY ROAD, MAROL, OPPOSITE BLOSSOM CO, ANDHERI (E),Mumbai,Mumbai,Maharashtra,India-400059 |
| U55104MH2013PTC246355 | DB TRAVELS & TOURISM PRIVATE LIMITED | FL NO 004, SHIVALIK APARTMENTS, WING-C, NR RICHARD GARAGE, MAROL MILITARY ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U80900MH2019PTC328127 | HONJOK LIFESKILLS VENTURES PRIVATE LIMITED | A 702,ECO PARK C.H.S LTD,MAROL MILITARY ROAD MAROSHI ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| ABA-8273 | SHAUNAK MED TECH LLP | A 4, A 803, Panchavati CHS Ltd. Marol Maroshi Road Opp. Marol Police Camp, Andheri E Mumbai, Maharashtra, India - 400059 |
| U25203MH2010PTC210854 | R.K. AGRO PLANTATIONS INDIA PRIVATE LIMITED | FLAT NO 9, B- CHANDRA NIWAS, THE MAROL CHS LTD MAROL CHURCH RD, OFF ANDHERI KURLA ROAD, ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U90009MH2023PTC410632 | CHALK & CHEESE ENTERTAINMENT PRIVATE LIMITED | C601 Marol Hill View CHS,MarolMilitaryRd Andheri E,Mumbai,Mumbai,Maharashtra,400059-India |
| ABA-9275 | PEG PRODUCTIONS LLP | A-23, The Marol CHS Ltd.,,Andheri Kurla Road, Chandra Niwas, Andheri (E),,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74999MH2021PTC354439 | SIMWOCO PRIVATE LIMITED | A-203, Cosmos Park CHS Ltd, Marol Maroshi Rd, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U45209MH2022PTC388409 | GPRS REALTY PRIVATE LIMITED | B-102- CTS-36-A- CITISCAPE CHS LTD CHAKALA ANDHERI KURLA RD, ANDHERI E, , MUMBAI, Maharashtra, India - 400059 |
| U45400MH2010PTC203563 | MISHAN INDIA DEVELOPERS PRIVATE LIMITED | A/701, Ekta CHS Ltd, A/701, Opp. The Leela Hotel, Airport Road, Marol, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| U70100MH1997PTC111007 | SPATIAL CREATORS PRIVATE LIMITED | FLAT NO 16 PLOT NO 16ANDHERI HILL VIEW CHS LTD MAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2023PTC397982 | ZEN PLUS CONSULTANTS PRIVATE LIMITED | 205 Twin Complex 2Premises CHS Ltd Marol Maroshi Rd Opp Marol FireBriga Andheri E , Mumbai, Maharashtra, India - 400059 |
| U85410MH2024FTC422301 | HEGDE FITNESS MANAGEMENT INDIA PRIVATE LIMITED | K 701 Lok Darshan CHS,MilitaryRd Marol AndheriE,Mumbai,Mumbai,Maharashtra,400059-India |
| U51900MH1989PTC050746 | PRAWIL IMTREX PRIVATE LIMITED | 11-A, RAJ INDUSTRIAL COMPLEX,MILITARY RD, MAROL ANDHERI E MUMBAI 400 059. , MUMBAI-400059, Maharashtra, India - 000000 |
| AAG-1594 | SLEEPY DUST CREATIONS LLP | B-501, SHIVALIK CHSL, MAROL, MILITARY RD, ANDHERI(E) MUMBAI, Maharashtra, India - 400059 |
| U45309MH2022PTC389751 | ONEAGNI VENTURES PRIVATE LIMITED | J-501, LOK DARSHAN CHS LTD, MILITARY RD MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U45309MH2022PTC392034 | ONEPLANET VENTURES PRIVATE LIMITED | J-501, LOK DARSHAN CHS LTD, MILITARY RD MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U45400MH2022PTC388156 | ONE WATER VENTURES PRIVATE LIMITED | J-501, LOK DARSHAN CHS LTD, MILITARY RD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U50401MH2016PTC284171 | HDS CARS CARE PRIVATE LIMITED | B 401, CUSTOMS COLONY A CHS LTD, MILITARY ROAD, MAROL, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| AAT-5129 | HARMONY HOSPITALITY SERVICES LLP | Flat No E 1205 /1206 Lok Sarita CHS Ltd, Military Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U45200MH2012PTC236530 | ARMAAN SPACE PRIVATE LIMITED | 202, LAKE VIEW CHS LTD, MAROL VILLAGE RD, OPP. DENA BANK, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U74990MH2010PTC210948 | XSELL OFFICE SOLUTIONS PRIVATE LIMITED | C - 703, COROLLA JEWEL CHS LTD, BAMANDAYA PADA, MILITARY ROAD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| AAU-8978 | ONTIME EVERY TIME LOGISTICS LLP | Flat no. 602, Wing A, Near Riddhi siddhi CHS, Military Road,Opp. Richard Garage, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAP-2789 | KADAMBA KANAN ENTERPRISES LLP | Room No.3A, Kudus Chawl Jabar Pada, Military Road Marol, Opposite Richard Garage, AndheriEast Mumbai, Maharashtra, India - 400059 |
| U52609MH2020PTC347748 | KAAVYA DESIGN ELEMENTS PRIVATE LIMITED | A-154,1st Floor Raj Industrial Complex JB Nagar, Marol Military RD, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| 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.
| 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.