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
LOGISTICA INNOVATIONS PRIVATE LIMITED
CIN: U74120MH2014PTC259972
LOGISTICA INNOVATIONS PRIVATE LIMITED (CIN: U74120MH2014PTC259972) is a Private company incorporated on 04 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3300000.00 and its paid up capital is Rs. 2900000.00.
LOGISTICA INNOVATIONS 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.LOGISTICA INNOVATIONS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of LOGISTICA INNOVATIONS PRIVATE LIMITED are DAVIES VAREEDKUTTY THOPPIL, and KIRAN DINKAR NAGARE.
LOGISTICA INNOVATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2014PTC259972 and its registration number is 259972. Users may contact LOGISTICA INNOVATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGISTICA INNOVATIONS PRIVATE LIMITED is Office No. 202 2nd Floor, Ratan Galaxi Opp Jasnil Hotel, J N Road, Mulund - Wes t , Mumbai, Maharashtra, India - 400080.
Current status of LOGISTICA INNOVATIONS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LOGISTICA INNOVATIONS 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 LOGISTICA INNOVATIONS
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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 LOGISTICA INNOVATIONS 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 LOGISTICA INNOVATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01884056 | DAVIES VAREEDKUTTY THOPPIL | Director | 2014-12-04 |
| 00584464 | KIRAN DINKAR NAGARE | Director | 2014-12-04 |
Past Directors & Key Managerial Personnel of LOGISTICA INNOVATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06535376 | BETTY KALATHIPARAMPIL GEORGE | Director | - | 2015-11-01 |
| 06972820 | MANGESH BHAU MULIK | Director | - | 2015-11-01 |
| 00160591 | SWATI SUNIL CHANDARANA | Director | - | 2015-11-01 |
| 01433294 | SUBHASIS GHOSH | Additional Director | - | 2016-09-30 |
| 01433294 | SUBHASIS GHOSH | Director | - | 2019-07-25 |
Other Directorships of DAVIES VAREEDKUTTY THOPPIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARK LOGISTICS PRIVATE LIMITED | U63090MH2007PTC176968 | Director | 2007-12-19 | Ongoing |
Other Directorships of BETTY KALATHIPARAMPIL GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGIREP MARKETING PRIVATE LIMITED | U72900MH2013PTC242469 | Director | - | 2015-07-08 |
| PSL INDIA PRIVATE LIMITED | U74120MH2012PTC238130 | Additional Director | 2014-12-24 | Ongoing |
Other Directorships of MANGESH BHAU MULIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISHITA CUSTOM CLEARING AND CONSULTANCY PRIVATE LIMITED | U63000MH2021PTC357126 | Director | 2021-03-16 | Ongoing |
Other Directorships of SWATI SUNIL CHANDARANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BULLNBAR TECH SERVICES PRIVATE LIMITED | U24239MH2010PTC207239 | Additional Director | 2017-02-02 | Ongoing |
| PHI CREATIVE SOLUTIONS PRIVATE LIMITED | U72900MH2001PTC130822 | Director | - | 2010-02-19 |
| ORANE MEDIA PRIVATE LIMITED | U72900MH2010PTC200037 | Director | 2010-02-12 | Ongoing |
| DIGIREP MARKETING PRIVATE LIMITED | U72900MH2013PTC242469 | Director | - | 2019-10-31 |
Other Directorships of KIRAN DINKAR NAGARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI KIRAN CLEARING COMPANY PRIVATE LIMITED | U63090MH2000PTC128998 | Director | 2000-10-05 | Ongoing |
| KD SHIPPING (INDIA) PRIVATE LIMITED | U63090MH2005PTC153005 | Director | - | 2013-10-01 |
| SPARK LOGISTICS PRIVATE LIMITED | U63090MH2007PTC176968 | Director | 2007-12-19 | Ongoing |
| ORANE MEDIA PRIVATE LIMITED | U72900MH2010PTC200037 | Additional Director | - | 2019-09-30 |
| ORANE MEDIA PRIVATE LIMITED | U72900MH2010PTC200037 | Director | - | 2021-08-23 |
Other Directorships of SUBHASIS GHOSH
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2022PTC382849 | VANTO BREAKTHROUGH WORLDWIDE PRIVATE LIMITED | UNIT NO. 2, FIRST FLOOR, NEPTUNE UPTOWN N. S. ROAD, OPP. POST OFFICE, MULUND WES,T,MUMBAI,Mumbai City,Maharashtra,400080-India |
| U70102MH2008PTC183969 | ORANGE PROPERTIES AND DEVELOPERS PRIVATE LIMITED | 401,MARUTI ASHISH ,B- WING, 4 TH FLOOR, J.N.CROSS ROAD,OPP.APNA BAZAR,MULUND-WES T , MUMBAI, Maharashtra, India - 400080 |
| U51909MH2008PTC271704 | SUBHSHREE DISTRIBUTORS PRIVATE LIMITED | Ratan Galaxie, Office No.-403, J.N.Road, Next to Arya Samaj,Nahur Road, Mulund ( West) , Mumbai, Maharashtra, India - 400080 |
| U74999MH2016PTC281385 | TECHNOGEN IT SERVICES INDIA PRIVATE LIMITED | 411, 4th Floor, Shree Samarth Plaza, R.R.T Road & J N Road, Opp: Mulund Railway Station, M ulund-West , Mumbai, Maharashtra, India - 400080 |
| U66190MH2026PTC469774 | FORESIGHT INVESTMENT SERVICE PRIVATE LIMITED | OFFICE B-202, 2ND FLOOR,TRIVEDI TOWER, J.N ROAD,Mumbai,Mumbai,Maharashtra,400080-India |
| U74999MH2019PTC327707 | RETO LABS PRIVATE LIMITED | Office No. 301, Third Floor, Koteshwar Plaza, J.N. Road, Mulund West, , MUMBAI, Maharashtra, India - 400080 |
| AAC-5165 | BLOSSOM BUSINESS SOLUTIONS LLP | Office No. 32, 2nd Floor, Arihant Shopping CenterJ. Dossa Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAG-5968 | NAGESHWAR CORPORATION LLP | 201, 2ND FLOOR, RATAN GALAXIE, NEAR MEHUL CINEMA, J.N. ROAD, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| U63020MH2006PTC159202 | SHREE SAWAN WAREHOUSING & PROPERTIES PRIVATE LIMITED | OFFICE NO.402, RATAN GALAXIE, ARYA MANDIR HALL, J.N. ROAD, MULUND(W) , MUMBAI, Maharashtra, India - 400080 |
| U63090MH2000PTC128998 | SAI KIRAN CLEARING COMPANY PRIVATE LIMITED | 202, 2nd Floor, Ratan Galaxie Plot No.1, Jawaharlal Nehru Road, Mulund (west) , Mumbai, Maharashtra, India - 400080 |
| U74110MH2011PTC215126 | PAVANTA AGRO LOGISTICS PRIVATE LIMITED | OFFICE NO. 504-505, RATAN GALLAXIE, NEHRU ROAD, NEAR ARYA SAMAJ, MULUND (WES T), , MUMBAI, Maharashtra, India - 400080 |
| U72900MH2007PTC172531 | SHIPPINGPLATFORM ONLINE PRIVATE LIMITED | OFFICE NO.14& 15, 1ST FLOOR, GEETA SADAN NEAR VANDANA HOTEL, N S ROAD, MULUND (WE ST) , MUMBAI, Maharashtra, India - 400080 |
| U99999MH2005PTC157055 | V K MERCHANTS PRIVATE LIMITED | Office No. 709, 8th Floor, Nirmal Ecstasy Business Park, City of Joy, JSD Road, Mulund (Wes t), , Mumbai, Maharashtra, India - 400080 |
| AAB-2242 | DESIGNETIC SOLUTION LLP | Office No. 303, 3rd Floor, Sai Arcade, N.S. Road, Mulund (West), Near Mulund Station, Mumbai Mumbai, Maharashtra, India - 400080 |
| ACM-9491 | YOUR GROWTH CAPITAL ADVISORS LLP | Office No.704 Neptune Uptown Plot bearing No. CTS 956 956 (1 to 13),Seventh Floor, N.S. Road, Mulund (West),Mumbai,Mumbai,Maharashtra,India-400080 |
| AAY-2095 | BAP ELECTRO ENGINEERING LLP | office No. 803 8th Floor Vikas Centre N.S Road Mulund West Mumbai 400080 MUMBAI, Maharashtra, India - 400080 |
| AAJ-4780 | VERIFY360 BACKGROUND SCREENING SERVICES LLP | Shop No 204, 2nd Floor, Ecstasy, City Of Joy, J S D Road, Mulund West, Mumbai-400080 Mumbai, Maharashtra, India - 400080 |
| U85500MH2023PTC402286 | WINGROW EDUNXT PRIVATE LIMITED | Office No. 28, Maruti Arcade,J N Road Mulund West Mumbai,Mumbai,Mumbai,Maharashtra,400080-India |
| U45400MH2011PTC222514 | BHOOMI MEGASTRUCTURES PRIVATE LIMITED | Office No.06, 1st Floor,Vishwa Mohini, N. S. Road, Beside V. G. N. Jewellers, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U81300MH2024PTC418688 | RVJ GREENSCAPES PRIVATE LIMITED | Office No. 233, 2nd Floor,Ecstasy Business Park. ACC Road, Mulund,Mumbai,Mumbai,Maharashtra,400080-India |
| ACI-0171 | TESORO INVENTURE LLP | Flat No. 201, 2nd Floor, Yasmin Residency,,SL Road, Opp. Vithal Nagar, Mulund,Mumbai,Mumbai,Maharashtra,India-400080 |
| U01301MH2019PTC321175 | INDEL PLANTATIONS PRIVATE LIMITED | Office No.301, Floor No.3, Sai Arcade N.S Road, Mulund West Mumbai , MUMBAI, Maharashtra, India - 400080 |
| U50400MH2019PTC327478 | REDWINGS MOTORS PRIVATE LIMITED | Office No.301, Floor No.3, Sai Arcade N.S Road, Mulund West Mumbai , MUMBAI, Maharashtra, India - 400080 |
| ACE-9462 | VIVACRAFT ENTERPRISES LLP | OFFICE NO-202A,2ND FLOOR, ARIHANT ROYAL, BAL RAJESHWAR ROAD,,VAISHALI NAGAR, SHASTRI NAGAR, MULUND WEST,,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACC-8599 | N V SHAH & ASSOCIATES LLP | Office No 403, 4th Floor, Neptunes Uptown Co-operative Premises Society Limited,N.S Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| U62020MH1999PTC120159 | MINOSHA PROJECT PRIVATE LIMITED | 218, 2nd floor, Marathon Monte Plaza, Opp P & T Colony,,Madan Mohan Malviya road, Off LBS Marg, Mulund (West),Mumbai,Mumbai,Maharashtra,400080-India |
| U93030MH2015PTC270526 | CAREERSMITH HR SOLUTIONS PRIVATE LIMITED | B WING 228, OPP VEENA NAGAR, 2ND FLOOR, RUNWAL TOWER II, L.B.S. MARG, MULUND WES T, MUMBAI , MUMBAI, Maharashtra, India - 400080 |
| AAC-0366 | ASHTAVINAYAK SAI HIGHRISE INFRA LLP | Office No 28, Maruti Arcade, J.N Road, Mulund West MUMBAI, Maharashtra, India - 400080 |
| AAY-9268 | BRILLIANCE EDUCATION MANAGEMENT SERVICES LLP | Office No. 28, Maruti Arcade J.N. Road Mulund West Mumbai, Maharashtra, India - 400080 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.