LOGISTIC ENTERPRISES PRIVATE LIMITED
CIN: U63090MH1995PTC093518 As on: 2026-07-13
LOGISTIC ENTERPRISES PRIVATE LIMITED (CIN: U63090MH1995PTC093518) is a Private company incorporated on 11 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 225000000.00 and its paid up capital is Rs. 7586000.00.
LOGISTIC ENTERPRISES 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.LOGISTIC ENTERPRISES PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of LOGISTIC ENTERPRISES PRIVATE LIMITED are BHAGWANDAS MULJI PAREKH, and BRIJESH BHAGWAN PAREKH.
LOGISTIC ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1995PTC093518 and its registration number is 93518. Users may contact LOGISTIC ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGISTIC ENTERPRISES PRIVATE LIMITED is 1, NAVRATTAN BUILDING, R. NO.17, 69, P. D'MELLO ROAD, , MUMBAI, Maharashtra, India - 400009.
Current status of LOGISTIC ENTERPRISES 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 LOGISTIC ENTERPRISES 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.
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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 LOGISTIC ENTERPRISES 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 LOGISTIC ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00048867 | BHAGWANDAS MULJI PAREKH | Director | 1995-10-11 |
| 03073171 | BRIJESH BHAGWAN PAREKH | Director | 2011-12-21 |
Past Directors & Key Managerial Personnel of LOGISTIC ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03153666 | CHETAN JAYSINH PAREKH | Director | - | 2021-03-01 |
| 00048779 | LILADHAR DAMODHAR PAREKH | Director | - | 2012-02-19 |
| 00048945 | SURYAKANT MULJI PAREKH | Director | - | 2022-12-10 |
Other Directorships of CHETAN JAYSINH PAREKH
Other Directorships of LILADHAR DAMODHAR PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHISH SYNTHETICS PRIVATE LIMITED | U24300MH1988PTC046797 | Director | - | 2012-02-19 |
| SEABRIDGE STEVEDORES PRIVATE LIMITED | U35111GJ2003PTC042452 | Director | - | 2012-02-19 |
| SEABRIDGE REALTY PRIVATE LIMITED | U45400MH2008PTC187253 | Director | - | 2012-02-19 |
| SEABIRD RESORTS PRIVATE LIMITED | U55100MH2005PTC158154 | Director | - | 2012-02-19 |
| SEABIRD MARINE SERVICES PRIVATE LIMITED | U63010GJ1996PTC031337 | Director | - | 2012-02-19 |
| ORCHID SHIPPING PRIVATE LIMITED | U63012MH2001PTC130773 | Director | - | 2012-02-19 |
| POLESTAR MARITIME LIMITED | U63032MH2000PLC129516 | Director | - | 2012-02-19 |
| PAREKH MARINE AGENCIES PRIVATE LIMITED | U63090MH1982PTC028550 | Director | - | 2012-02-19 |
| LOGISTIC SERVICES PRIVATE LIMITED | U63090MH1988PTC049614 | Director | - | 2012-02-19 |
| SEABRIDGE MARITIME AGENCIES PRIVATE LIMITED | U63090MH1991PTC063119 | Director | - | 2012-02-19 |
Other Directorships of BHAGWANDAS MULJI PAREKH
Other Directorships of SURYAKANT MULJI PAREKH
Other Directorships of BRIJESH BHAGWAN PAREKH
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-0602 | LOGISTIC VENTURES LLP | 1, Navrattan, 4th Floor, 69, P. D'mello Road Mumbai, Maharashtra, India - 400009 |
| U45400MH2008PTC187253 | SEABRIDGE REALTY PRIVATE LIMITED | 1, NAVRATTAN 69, P D'Mello Road CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U45200MH1996PTC098840 | TOOWELL DEVELOPERS AND INVESTMENT PRIVATE LIMITED | 508 NAVRATNA BLDG.,NO.1,69 P.D.MELLO ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U45200MH1996PTC100478 | POTENTIAL CONSTRUCTION PRIVATE LIMITED | 508,NAVRATAN,BLDG.NO.1,69 , P.D.MELLO ROAD, , MUMBAI, Maharashtra, India - 400009 |
| ACC-3066 | TEEKAY FLOWFLEX LLP | 15, 16, 17, Floor-3, Plot-69, Navratan BuildingP D Mello Road, Carnac Bridge, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U28199MH1996PTC101393 | TEEKAY FLOWFLEX PRIVATE LIMITED | 15, 16, 17, Floor-3, Plot-69, Navratan Building P D Mello Road, Carnac Bridge, Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| AAE-2712 | ZESTTALK MARKETING SOLUTIONS LLP | OFFICE UNIT NO : BASEMENT B-1, 17A, VYAPAR BHAVAN, P. D. MELLO ROAD, CARNAC BUNDER, MUMBAI, Maharashtra, India - 400009 |
| AAF-8075 | BOMBAY ENERGY LLP | 405, Navratan Building, 69 P D'Mello Road, Carnac Bunder, Mumbai - 400009 Mumbai, Maharashtra, India - 400009 |
| U60200MH2013PTC240723 | S. S. ROADLINES LOGISTIC AND HIRING SERVICES PRIVATE LIMITED | R.No.11, P : 19, WADI BUNDER, P.D MELLO ROAD, CHINCHBUNDER, MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| U63030MH2020PTC339636 | SHREE MATESHWARI WAREHOUSE PRIVATE LIMITED | Shop No. 15, Kashiram Jamnadas building Plot no.5 P.D. Mello road, Masjidbunder East , Mumbai, Maharashtra, India - 400009 |
| U52292MH2023PTC412598 | TARINI INTEGRATED PORT SERVICES PRIVATE LIMITED | 405, Navratan Building 69,P. D'mello Road,Mumbai,Mumbai,Maharashtra,400009-India |
| U63090MH1988PTC049614 | LOGISTIC SERVICES PRIVATE LIMITED | 1 NAVRATTAN 69 P D MELLO RD, , MUMBAI, Maharashtra, India - 400009 |
| U29220MH1965PTC013338 | NASIK SUPER TOOLS COMPANY PRIVATE LIMITED | 501 NAVRATAN BUILDING69 P D MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U61100MH1997PTC110648 | R B SHIPTRANS PRIVATE LIMITED | 511 NAVRATAN BUILDING 69P D MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| AAB-5154 | SPECTRA ZENITH INFRASTRUCTURE LLP | 510, Navratan Building 69, P D Mello Road, Carnac Bunder, Mumbai, Maharashtra, India - 400009 |
| AAP-5179 | SEISTECH GEORESOURCES LLP | 403, NAVRATAN BUILDING, CARNAC BUNDER,69, P. D MELLO ROAD Mumbai, Maharashtra, India - 400009 |
| U51109MH2010PTC209432 | EDO CHEMICAL PRIVATE LIMITED | 312 NAVRATAN BUILDING, 69, P.D'MELLO ROAD, CARNAC , MUMBAI, Maharashtra, India - 400009 |
| U63010MH2002PTC137567 | CIS CARGO PRIVATE LIMITED | 112A NAVRATATAN BUILDING 69 P D MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U72900MH2015PTC262334 | CRENDS TECH PRIVATE LIMITED | Room No. 1, Loha Bhavan, P. D' Mello Road, , Mumbai, Maharashtra, India - 400009 |
| U74140MH2008PTC179840 | CANOPUS CONSULTANCY SERVICES PRIVATE LIMITED | 307, Navrattan, 69, P. D'mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U36020MH1991PTC060876 | PANCHMAHAL WAREHOUSING PVT LTD | 17/18, Kashiram Jamnadas Building, 5, P.D'Mello Road, , Mumbai, Maharashtra, India - 400009 |
| U65910MH1996PTC102021 | CHOTALAL PREMJI CARGO HANDLERS PRIVATE LIMITED | 1 NAVARATAN 4TH FLOOR 69 P D MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2007PTC175013 | SPAN DESIGN & SOLUTION SERVICE PRIVATE LIMITED | 201, NAVRATAN BUILDING, 69, P. D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U63013MH1994PLC077490 | DEWANCHAND HOLDINGS LIMITED | NAVRATTAN 69 P.D`MELLO ROAD,CARNAC BUNDER JUNCTION BOMBAY-9. , MUMBAI, Maharashtra, India - 400009 |
| U74120MH2016NPL271911 | JANI-IEF ENTREPRENEURSHIP FOUNDATION | 201 NAVRATAN BUILDING, 69 P D' MELLO ROAD, CARNAC BUNDER, MASJID , MUMBAI, Maharashtra, India - 400009 |
| U93090MH2007PTC167027 | INDE GLOBAL ADVISORY PRIVATE LIMITED | 102,UTTAM HOUSE ,1ST FLOOR ,69, P D MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U72900MH2015PTC261015 | SUPPLIFY SUPPLIES PRIVATE LIMITED | PREMISE NO.21 SUGAR MARKET BUILDING 104/114 P.D. MELLO ROAD , MUMBAI, Maharashtra, India - 400009 |
| U22120MH2000PTC126738 | LEAP FORWARD COMMUNICATIONS PRIVATE LIMITED | 106 UTTAM HOUSE 1ST FLOOR69 P D'MELLO ROAD KARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2009PTC196942 | GORDON TRADEPLACE PRIVATE LIMITED | 124, FIRST FLOOR, KASHIRAM JAMNADAS BUILDING, PLOT NO. 5, P.D' MELLO ROAD, , MUMBAI, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10006263 | 2006-05-06 | - | - | 19,500,000.00 | HDFC BANK LIMITED | |
| 10045092 | 2007-03-21 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 10484516 | 2014-03-08 | - | - | 13,000,000.00 | HDFC BANK LIMITED | |
| 10489304 | 2014-05-03 | - | 2019-07-12 | 45,750,000.00 | ICICI BANK LIMITED | |
| 10541254 | 2014-12-16 | - | 2019-12-23 | 45,000,000.00 | ICICI BANK LIMITED | |
| 90158840 | 1997-11-10 | - | 2022-06-13 | 4,840,000.00 | BANK OF BARODA | |
| 100052538 | 2016-06-07 | - | - | 35,000,000.00 | HDFC BANK LIMITED | |
| 100237846 | 2018-08-24 | - | 2020-12-17 | 68,984,975.00 | YES BANK LIMITED | |
| 100331298 | 2020-01-27 | - | - | 40,000,000.00 | HDFC BANK LIMITED | |
| 100468846 | 2021-08-13 | - | - | 75,000,000.00 | HDFC BANK LIMITED | |
| 100579688 | 2022-05-27 | - | - | 77,000,000.00 | HDFC BANK LIMITED |
- 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.