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 EXECUTIVE CONSULTING INDIA PRIVATE LIMITED
CIN: U74120MH2011PTC211986 As on: 2026-07-13
LOGISTICS EXECUTIVE CONSULTING INDIA PRIVATE LIMITED (CIN: U74120MH2011PTC211986) is a Private company incorporated on 07 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
LOGISTICS EXECUTIVE CONSULTING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LOGISTICS EXECUTIVE CONSULTING INDIA 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 LOGISTICS EXECUTIVE CONSULTING INDIA PRIVATE LIMITED are DARRYL STACEY DENNIS THOMAS JUDD, and RAMPRAKASH JAGDEOPRASAD KANOJIYA.
LOGISTICS EXECUTIVE CONSULTING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC211986 and its registration number is 211986. Users may contact LOGISTICS EXECUTIVE CONSULTING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGISTICS EXECUTIVE CONSULTING INDIA PRIVATE LIMITED is ROOM NO 005, JIVDANI APARTMENT, AMBIKA NAGAR ALKAPURI, NALLASOPARA EAST , THANE, Maharashtra, India - 401209.
Current status of LOGISTICS EXECUTIVE CONSULTING INDIA 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 LOGISTICS EXECUTIVE CONSULTING INDIA 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.
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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 LOGISTICS EXECUTIVE CONSULTING INDIA 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 LOGISTICS EXECUTIVE CONSULTING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05230163 | DARRYL STACEY DENNIS THOMAS JUDD | Director | 2012-03-19 |
| 03444732 | RAMPRAKASH JAGDEOPRASAD KANOJIYA | Director | 2011-02-22 |
Past Directors & Key Managerial Personnel of LOGISTICS EXECUTIVE CONSULTING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01500010 | SUNIL PRAVIN HANSRAJ | Director | - | 2011-02-23 |
| 03057841 | JAYANTI DHIRAJLAL MEHTA | Director | - | 2013-03-31 |
Other Directorships of DARRYL STACEY DENNIS THOMAS JUDD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL PRAVIN HANSRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYMTECH INDIA PRIVATE LIMITED | U29253MH2011PTC212031 | Director | - | 2011-02-23 |
| PIAB VACUUM TECHNOLOGY PRIVATE LIMITED | U29268MH2009PTC190700 | Director | - | 2010-05-28 |
| VERANTIS INDIA PRIVATE LIMITED | U29268MH2010PTC204300 | Director | - | 2010-10-30 |
| ICEBERG EXPORTS PRIVATE LIMITED | U51109MH2009PTC197445 | Director | - | 2011-10-10 |
| BLEUMONT TRADING PRIVATE LIMITED | U51909MH2009PTC195547 | Director | - | 2011-10-11 |
| RAPID DELIVERY PRIVATE LIMITED | U63030MH2016PTC285391 | Alternate Director | - | 2021-06-12 |
| RAPID DELIVERY PRIVATE LIMITED | U63030MH2016PTC285391 | Director | - | 2019-10-03 |
| FINELINE INDIA ID SOLUTIONS PRIVATE LIMITED | U72200HR2007PTC100111 | Director | - | 2007-10-29 |
| C&J ADVISORS PRIVATE LIMITED | U74140MH2007PTC173144 | Director | 2007-08-16 | Ongoing |
| SVM INTERNATIONAL PRIVATE LIMITED | U74900MH2009PTC192534 | Director | 2009-05-21 | Ongoing |
Other Directorships of JAYANTI DHIRAJLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYMTECH INDIA PRIVATE LIMITED | U29253MH2011PTC212031 | Director | - | 2013-07-01 |
| VERANTIS INDIA PRIVATE LIMITED | U29268MH2010PTC204300 | Director | - | 2015-03-06 |
| RED DIGITAL INDIA PRIVATE LIMITED | U36912MH2012PTC232121 | Director | - | 2013-07-26 |
Other Directorships of RAMPRAKASH JAGDEOPRASAD KANOJIYA
| CIN | Company Name | Company Address |
|---|---|---|
| U29268MH2009PTC190700 | PIAB VACUUM TECHNOLOGY PRIVATE LIMITED | ROOM NO 005, JIVDANI APARTMENT, AMBIKA NAGAR ALKAPURI, NALLASOPARA EAST , THANE, Maharashtra, India - 401209 |
| U29268MH2010PTC204300 | VERANTIS INDIA PRIVATE LIMITED | ROOM NO 005, JIVDANI APARTMENT, AMBIKA NAGAR ALKAPURI, NALLASOPARA EAST , THANE, Maharashtra, India - 401209 |
| U46599MH2009PTC190700 | PIAB VACUUM TECHNOLOGY PRIVATE LIMITED | ROOM NO 005, JIVDANI APARTMENT, AMBIKA NAGAR ALKAPURI, NALLASOPARA EAST , THANE, Maharashtra, India - 401209 |
| U41000MH2025FTC441671 | UTRACON INFRASTRUCTURE PRIVATE LIMITED | ROOM NO. 3, JIVDANI APT,,AMBIKA NAGAR, ALKAPURI RD,Vasai,Thane,Maharashtra,401209-India |
| U62099MH2024FTC432605 | AMPITO INDIA PRIVATE LIMITED | ROOM NO. 3, JIVDANI APT,,AMBIKA NAGAR, ALKAPURI RD,Vasai,Thane,Maharashtra,401209-India |
| U69200MH2024PTC437193 | SOLEIL ADVISORS PRIVATE LIMITED | ROOM NO. 3, JIVDANI APT,,AMBIKA NAGAR, ALKAPURI RD,Vasai,Thane,Maharashtra,401209-India |
| U52609MH2018PTC317526 | FRESHFOREVER RETAIL TRADING PRIVATE LIMITED | Room no-12, Om Sai Sankshwer Niwas, Aachole Road,Near Sai Pratiksha Nagar, , NALLASOPARA EAST,THANE, Maharashtra, India - 401209 |
| AAV-5113 | A & J INFOTECH & GLOBAL SERVICES LLP | Room No. 201, Sai Deep Apartment Shirdi Nagar, Achole Road Nallasopara East, Maharashtra, India - 401209 |
| AAS-3052 | PRANJAL FACILITY SERVICES LLP | S NO.174/3, ROOM NO.D 03, BABA LASA VEER NAGAR, SHREE GURU CHAWL, SANTOSH BHAVAN, NALLASOPARA EAST THANE DISTRICT, Maharashtra, India - 401209 |
| U45500MH2017PTC291616 | HIONES CONSTRUCTION PRIVATE LIMITED | R. NO. 307, ADARSH APARTMENT, PREM NAGAR ACHOLE ROAD, NALLASOPARA EAST , THANE, Maharashtra, India - 401209 |
| U45400MH2014PTC258395 | NEHA SURESH DUBE REALTORS PRIVATE LIMITED | ROOM NO 104, RAMA APARTMENT, NEAR GAYATRI MANDIR, NAGINDAS, NALLASOPARA EAST , THANE, Maharashtra, India - 401209 |
| U74900MH2015PTC269701 | PRAGATI RESOURCE MANAGEMENT PRIVATE LIMITED | ROOM NO. 06, KRISHNA COLONY, DON LANE BHAU NAGAR, NALLASOPARA EAST , THANE, Maharashtra, India - 401209 |
| U46901MH2024PTC418171 | ASHALPHA TRADING PRIVATE LIMITED | SHOP NO A 03,SAI GAURAV APARTMENT,TULINJ ROAD,VIJAY NAGAR,NALLASOPARA (EAST),Vasai,Thane,Maharashtra,401209-India |
| U24290MH2022PTC383527 | TPSA MEDIPHARM PRIVATE LIMITED | C/O SHANHBAZ MOHDI ANSARI ROOM NO. 203 SAI APARTMENT LINK ROAD PRAGATI NAGAR,NALLASOPARA,Thane,Maharashtra,401209-India |
| AAD-4957 | AUTOLITE EMERGENCY LIGHTING SYSTEM LLP | Room No 315, Wagheshwari Apartment, Masjid Galli, 90 Feet Road,Ostwal Nagari, Nallasopara(East) Thane, Maharashtra, India - 401209 |
| AAR-7366 | ANN REVIVAL MEDICARE LLP | ROOM NO 5 JAI BHAVANI APT DATTA NAGAR NALLASOPARA EAST, Maharashtra, India - 401209 |
| U51909MH2017OPC299210 | DEVSHA HEALTH AND SAFETY (OPC) PRIVATE LIMITED | Room No. 2, Rajaram Nagar, Sitaram Nagar, Santosh Bhavan A-6737,Nalasopara East,Thane,Maharashtra,401209-India |
| U51909MH2018PTC305365 | SWABAL EXPRESS SERVICES PRIVATE LIMITED | SHOP NO.10, MANGAL MURTI APARTMENT, NR. LAXMI NAGAR, , NALLASOPARA - EAST, Maharashtra, India - 401209 |
| U33300MH2018PTC307919 | GRADEWELL PHARMACEUTICAL PRIVATE LIMITED | SHOP NO.09, SR NO. 38,SANJARI APARTMENT, HI TENSON ROAD,PRAGATI NAGAR,NALLASOPARA , THANE, Maharashtra, India - 401209 |
| U74999MH2018PTC315188 | BHAGYESH GEMS & JEWELS INDIA PRIVATE LIMITED | SHOP NO. 204, SIDHARTH APARTMENT NEAR GALA NAGAR , ACHOLE ROAD II , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U45400MH2014PTC258833 | HAB INFRASTRUCTURE PRIVATE LIMITED | ROOM NO. 1, TRIMURTI SOCIETY NO. 2, OM NAGAR, NEAR BADSHAH BLDG, NAGINDAS PADA, NALASO PARA EAST , THANE, Maharashtra, India - 401209 |
| U74999MH2019PTC332250 | MARS MEDIA SOLUTION PRIVATE LIMITED | ROOM NO - D 03,ANSARI NIWAS SHIRDI NAGAR, ACHOLE ROAD,ACHOLE-II , NALLASOPARA EAST,PALGHAR, Maharashtra, India - 401209 |
| U60231MH2013PTC243893 | NEW INDIAN CAR TRANSPORT PRIVATE LIMITED | Room No.3, Balaji Chawl, Gangadepada Dhaniv Bagh, Nallasopara East, Thane , Nallasopara, Maharashtra, India - 401209 |
| U60200MH2013PTC243406 | BEST HOME RELOCATION PRIVATE LIMITED | Room No.3, Balaji Chawl, Gangadepada Dhaniv Bagh, Nallasopara East, Thane , Nallasopara, Maharashtra, India - 401209 |
| U63000MH2016PTC272674 | TRIPISH GLOBAL SERVICES PRIVATE LIMITED | ROOM NO.C 101, SAHYOG APPARTMENT,UMAYA NAGAR TULINJ, NALLASOPARA,THANE , THANE, Maharashtra, India - 401209 |
| U24320MH2023PTC399791 | KUSHKANDH TRADING PRIVATE LIMITED | SHOP NO 5 ADARSH COMPLEX,OM NAGAR NALLASOPARA EAST,Vasai,Thane,Maharashtra,401209-India |
| U24320MH2023PTC400622 | ROSDREAM OVERSEAS INDIAN PRIVATE LIMITED | SHOP NO 5 ADARSH COMPLEX,OM NAGAR NALLASOPARA EAST,Vasai,Thane,Maharashtra,401209-India |
| ACL-6247 | PRIYA'S BUILDHOMES & INFRA DEVLOPERS LLP | Saraswati Nagar Shop No.3 Achole Road,Nallasopara East Tulinj Road,Vasai,Thane,Maharashtra,India-401209 |
| ACN-0749 | MINDLINK NEUROSCIENCES LLP | SHOP NO 8 SAI NAYAN APARTMENT,OSTWAL NAGARI TULINJ NALLASOPARA EAST,Vasai,Thane,Maharashtra,India-401209 |
| 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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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.