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
LOGISTICS CONSTRUCTIONS MUMBAI PRIVATE LIMITED
CIN: U99999MH2000PTC123513 As on: 2026-07-13
LOGISTICS CONSTRUCTIONS MUMBAI PRIVATE LIMITED (CIN: U99999MH2000PTC123513) is a Private company incorporated on 06 Jan 2000. 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. 0.00.LOGISTICS CONSTRUCTIONS MUMBAI PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
LOGISTICS CONSTRUCTIONS MUMBAI PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH2000PTC123513 and its registration number is 123513. Users may contact LOGISTICS CONSTRUCTIONS MUMBAI PRIVATE LIMITED on its Email address - . Registered address of LOGISTICS CONSTRUCTIONS MUMBAI PRIVATE LIMITED is J-19-62 GR FLOOR. GOLDEN NESTIII COMPLEX NEAR PETROL PUMP MIRA BHAYANDER RD MUMBAI-400002 , THANE, Maharashtra, India - 000000.
Current status of LOGISTICS CONSTRUCTIONS MUMBAI 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 LOGISTICS CONSTRUCTIONS MUMBAI 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 LOGISTICS CONSTRUCTIONS MUMBAI
Purchase full report of LOGISTICS CONSTRUCTIONS MUMBAI
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 LOGISTICS CONSTRUCTIONS MUMBAI 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 LOGISTICS CONSTRUCTIONS MUMBAI
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Past Directors & Key Managerial Personnel of LOGISTICS CONSTRUCTIONS MUMBAI
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| CIN | Company Name | Company Address |
|---|---|---|
| U65920MH1997PTC104999 | DIASTAR FINANCE PRIVATE LIMITED | 17/19,NAVIWADI,NANDBHAVAN3RD FLOOR DADISHET AGIARY LANE , MUMBAI-400002, Maharashtra, India - 000000 |
| U17110MH1986PTC038790 | RAVINDRA TWISTING INDISTRIES PVT LTD | 5-A, SHREENATH BHAVAN,GR.FLOOR, 27, PICKET CROSS RD., LOHAR CHAWL BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U99999MH1987PTC044829 | SHIVALI TWISTING PVT LTD | SINGAPORE BLDG. GR. FLOOR, 22/24 CHAMPA GALI CROSS LANE, KALBADEVI RD, BO MBAY , MUMBAI-400002, Maharashtra, India - 000000 |
| U17120MH1982PTC027451 | SHARDA FABRICS PVT LTD | 597, OFF.NO.3, GR.FLOOR, RAJSHILA BLDG, GIRGAMRD (J.S.S.RD.), , MUMBAI, Maharashtra, India - 400002 |
| U45200MH2004PTC148914 | VIVASWAN BUILDERS PRIVATE LIMITED | 401 RAJSHILA 4TH FLOOR 597J S S RD NEAR PRINCESS STREET CHIRA BAZAR GIRGAON , MUMBAI, Maharashtra, India - 400002 |
| U24100MH1989PTC054578 | MEGA CHEM PRIVATE LIMITED | OFFICE NO.20, 2ND FLOOR,NEAR G.T.HOSPITAL,L.T.ROAD MUMBAI.400002. WEF-28.08.98 , MUMBAI 400002, Maharashtra, India - 000000 |
| U51900MH1995PTC092915 | VILOKAN TRADING PRIVATE LIMITED | 354,KALBADEVI RD,KALYAN BHAVAN,32RD FLOOR, , MUMBAI-400002 WEF 16/10/95, Maharashtra, India - 000000 |
| U21010MH1990PTC054824 | PRIYA TECHNO PACK PRIVATE LIMITED | 8/10, TELWADI 3RD FLOOR,VITHALWADI, MUMBAI 2 , MUMBAI 400002, Maharashtra, India - 000000 |
| U99999MH1984PTC033921 | ARYAN LEASING AND FINANCING LIMITED | 33/37, DR . ATMARAM MERCHANTRD III RD FLOOR DWARKESH MARKET BHULESHWAR MUMBAI , MUMBAI-400002, Maharashtra, India - 000000 |
| U25200MH1991PTC062360 | TOYA PLAST PVT LTD | 95,DR.ATMARAM MERCHANT ROAD,LABH NIWAS,3RD FLOOR, OPP.ANANDWADI,MUMBAI-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17120MH1978PTC020405 | T.C. EMBROIDERY PRIVATE LIMITED | 208, SWADESHI MARKET BUILDING,3RD FLOOR COWEL KANE, GAIWADI, MUMBAI - 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U51900MH1999PTC120427 | SUPRAPTI MERCANTILE PRIVATE LIMITED | 262, GANESHWADI, 3RD FLOOR,M.J.MARKET BLDG ZAVERI BAZAR, MUMBAI - 400002 , WEF. DT.10-11-99, Maharashtra, India - 000000 |
| U74999MH2016PTC282708 | ANANTNATH MULTITRADE PRIVATE LIMITED | 19TH FLOOR,3RD FLOOR,LOT-38,BINANI BUILDING BHOIWADA 2ND LANE,BHULESHWAR MARKET,KALB ADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2016PTC282913 | PARSHVANATHA IMPORT AND EXPORT PRIVATE LIMITED | 19TH FLOOR,3RD FLOOR,LOT-38,BINANI BUILDING BHOIWADA 2ND LANE,BHULESHWAR MARKET,KALB ADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2016PTC282933 | SUMATINATH IMPORT AND EXPORT PRIVATE LIMITED | 19TH FLOOR,3RD FLOOR,LOT-38,BINANI BUILDING BHOIWADA 2ND LANE,BHULESHWAR MARKET,KALB ADEVI , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1995PTC085016 | EXOTICA CAPITAL SERVICES PRIVATE LIMITED | MANIMAHAL,GR.FLOOR,353 KALBADEVI ROAD, , MUMBAI-400002, Maharashtra, India - 000000 |
| U99999MH1997PTC107065 | SIRAJ TRADING PRIVATE LIMITED | 134/136, 3RD FLOOR,ZAVERI BAZAR, , MUMBAI-400002, Maharashtra, India - 000000 |
| U28991MH1989PTC053193 | AUTOWIN FASTNERS PVT. LTD. | 342, KALBADEVI RD, 1ST FLOOR,BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U17120MH1991PTC060073 | MOONROSE TEXTILE INDUSTRIES PRIVATE LIMITED | 384-J, DABHOLKAR WADI,KALBADEVI RD, BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U51311MH1990PTC056276 | MUKESH SILK MILLS PRIVATE LIMITED | 34, KAKAD MARKET, GR. FLOOR,KALBADEVI ROAD, BOMBAY , MUMBAI-400002, Maharashtra, India - 000000 |
| U21017MH1995PTC092007 | UDAY BOOK MANUFACTURING COMPANY PRIVATE LIMITED | MORWADI,IST FLOOR,50 BABA GENU ROAD,KALBADEVI RD , MUMBAI-400002, Maharashtra, India - 000000 |
| U24110MH1991PTC061243 | PRAKASH DYEING AND PRINTING MILLS PVT. LTD. | 74 SWADESHI MARKET2ND FLOOR,316 KALBADEVI,RD , MUMBAI-400002, Maharashtra, India - 000000 |
| U24230MH1988PTC047845 | VIRAX PHARMA PRIVATE LIMITED | 17,BABU GENU ROAD,ANAND BHAWAN3RD FLOOR, , MUMBAI 400002, Maharashtra, India - 000000 |
| U46497MH2023PTC398578 | ARKSA PHARMA PRIVATE LIMITED | 3rd Floor, Sharaf Manzil,,650 J S S ROAD, NEW MARINELINES,Mumbai,Mumbai,Maharashtra,400002-India |
| U47912MH2025PTC458192 | LUMIVICTA PRIVATE LIMITED | FLOOR -3RD PLOT-40/42 J P,SAUZALIN ROAD DHOBI TALAV,Mumbai,Mumbai,Maharashtra,400002-India |
| U58203MH2023PTC399929 | PLAYCLOUD TECHNOLOGIES PRIVATE LIMITED | 3rd Floor, Sharaf Manzil,,650 J S S ROAD, NEW MARINELINES,Mumbai,Mumbai,Maharashtra,400002-India |
| U55101MH1989PTC053553 | GOUTI MOTELS PVT. LTD. | 157/161, PRINCESS ST., ZAVERIBLDG, 3RD FLOOR BOMBAY , MUMBAI-400002, Maharashtra, India - 000000 |
| U65990MH1994PTC077764 | TAGPREM TRADING AND INVESTMENT P.LTD. | 6/8 DEWARKASHISH,3RD FLOOR,JAMBULWADI KALBADEVI ROAD, , MUMBAI-400002, Maharashtra, India - 000000 |
| U72900MH1989PTC052289 | INNERVISION COMPUTER SYSTEMS PVT. LTD. | 653, A J SHANKER SETH RD,DHODI TALAO, BOMBAY , MUMBAI 400002, Maharashtra, India - 000000 |
| 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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