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 XCELLENCE INDIA PRIVATE LIMITED
CIN: U63090UP2012PTC053841 As on: 2026-07-13
LOGISTICS XCELLENCE INDIA PRIVATE LIMITED (CIN: U63090UP2012PTC053841) is a Private company incorporated on 27 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
LOGISTICS XCELLENCE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.LOGISTICS XCELLENCE INDIA 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 LOGISTICS XCELLENCE INDIA PRIVATE LIMITED are KRISHNA CHANDRA MISHRA, and SUNIL YADAV.
LOGISTICS XCELLENCE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090UP2012PTC053841 and its registration number is 53841. Users may contact LOGISTICS XCELLENCE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGISTICS XCELLENCE INDIA PRIVATE LIMITED is A-13, NIRBHAY NAGAR, GAILANA ROAD, , AGRA, Uttar Pradesh, India - 282007.
Current status of LOGISTICS XCELLENCE INDIA 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 XCELLENCE 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.
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 XCELLENCE INDIA
Purchase full report of LOGISTICS XCELLENCE INDIA
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 XCELLENCE 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 XCELLENCE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02750126 | KRISHNA CHANDRA MISHRA | Director | 2012-11-27 |
| 05334012 | SUNIL YADAV | Director | 2012-11-27 |
Past Directors & Key Managerial Personnel of LOGISTICS XCELLENCE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNA CHANDRA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RKV LOGISTICS PRIVATE LIMITED | U63011UP2006PTC031741 | Director | 2023-06-22 | Ongoing |
| RKV LOGISTICS PRIVATE LIMITED | U63011UP2006PTC031741 | Director | - | 2019-05-22 |
Other Directorships of SUNIL YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LOGISTIC CURATOR INDIA PRIVATE LIMITED | U63090UP2012PTC051897 | Director | 2012-08-09 | Ongoing |
| SHATAKSHI EXPOSITION INDIA PRIVATE LIMITED | U74120UP2012PTC053672 | Director | 2012-11-16 | Ongoing |
| SRIYM INTERNATIONAL PRIVATE LIMITED | U74120UP2013PTC059975 | Director | 2013-10-09 | Ongoing |
| SHATAKSHI BIOPHARMACEUTICS & AGRO INDIA PRIVATE LIMITED | U74900UP2013PTC060674 | Director | 2013-11-18 | Ongoing |
| STRATEGIST LANCE GLOBAL ALLIANCE INDIA PRIVATE LIMITED | U74999DL2022PTC401951 | Director | 2022-07-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63011UP2006PTC031741 | RKV LOGISTICS PRIVATE LIMITED | A-13, NIRBHAY NAGAR,GAILANA ROAD, , AGRA-282007, Uttar Pradesh, India - 000000 |
| U70102UP2011PTC047527 | SAMRIDDHI NIRMAN PRIVATE LIMITED | E-13, NIRBHAY NAGAR GAILANA ROAD, KHANDARI CROSSING , AGRA, Uttar Pradesh, India - 282007 |
| ACF-3549 | SANWARIA INFRAPLANNERS LLP | E-15 NIRBHAY NAGAR GAILANA ROAD,GURU KA TAAL,Agra,Agra,Uttar Pradesh,India-282007 |
| U70102UP2011PTC046791 | KUNAL INFRACON PRIVATE LIMITED | A-19 NIRBHAY NAGAR ALORA ROAD , Agra, Uttar Pradesh, India - 282007 |
| U70102UP2012PTC048433 | SHRI GANESH INFRAPROP PRIVATE LIMITED | E- 14, NIRBHAY NAGAR, BEHIND ST. CONRAND SCHOOL GAILANA ROAD , AGRA, Uttar Pradesh, India - 282007 |
| U45500UP2018PTC110096 | EVERINFRA ENGICON PRIVATE LIMITED | FLAT NO. 808, 8TH FLOOR, RANGJEE HEIGHTS GAILANA ROAD, NIRBHAY NAGAR , AGRA, Uttar Pradesh, India - 282007 |
| ACA-1087 | MOTIONCLAP PRODUCTION LLP | (HN.A 20) A-RAM MOHAN NAGAR COLONY,UPSIDC ROAD, SIKANDRA Agra, Uttar Pradesh, India - 282007 |
| U52100UP2019PTC117247 | EDAN SAFETY SYSTEMS PRIVATE LIMITED | HOUSE NO- 25A/2 & PART OF 26A SHIRPURI PHASE-2, GAILANA ROAD , AGRA, Uttar Pradesh, India - 282007 |
| U45400UP2021PTC140653 | EDAN STRUCTURE PRIVATE LIMITED | H.NO-B-25A/2 & PART OF 26A, SHIVPURI PHASE-2, GAILANA ROAD , Agra, Uttar Pradesh, India - 282007 |
| U74999UP2017PTC098725 | ENFERA SAFETY SYSTEMS PRIVATE LIMITED | H No.-B-25A/2 & Part of 26A Shirpuri Phase-2, Gailana Road, , Agra, Uttar Pradesh, India - 282007 |
| ACW-9589 | DIGAMBARA HEALTH HUB LLP | A-45, GROUND FLOOR,NIRBHAY NAGAR,Agra,Agra,Uttar Pradesh,India-282007 |
| U70102UP2013PTC055291 | O P GUPTA INFRADEVELOPERS PRIVATE LIMITED | E-11, Nirbhay Nagar, Gailana, , Agra, Uttar Pradesh, India - 282007 |
| U70101UP2004PTC028642 | O P GUPTA CONTRACTORS PRIVATE LIMITED | E-11, Nirbhay Nagar, Gailana, , Agra, Uttar Pradesh, India - 282007 |
| AAW-0928 | SHARMA LIQUOR LLP | PLOT NO 20, NEERAJ NAGAR, GAILANA ROAD AGRA, Uttar Pradesh, India - 282007 |
| U36996UP2023PTC177325 | TRX DIAMOND PRIVATE LIMITED | PLOT NO A-31 SHIVPURI GAILANA ROAD , AGRA, Uttar Pradesh, India - 282007 |
| U45201UP2020PTC128447 | ASDB INFRASTRUCTURE PRIVATE LIMITED | PLOT NO. C-1, NIRBHAY NAGAR MAUJA GAILANA , AGRA, Uttar Pradesh, India - 282007 |
| U72900UP2019PTC119114 | LAWGICAL INDIA BUSINESS DEVELOPERS PRIVATE LIMITED | 18, Neeraj Nagar, Near Asopa Hospital Gailana Road , AGRA, Uttar Pradesh, India - 282007 |
| U70200UP2024PTC208372 | APEX ENGINEERS AND CONSULTANTS PRIVATE LIMITED | PROP.NO-A.G.R./6/2/4/369A & H.NO-43/S.N.P-80A,SHASHI NAGAR MAUZA SIKANDRA, BAHISTABAD,Agra,Agra,Uttar Pradesh,282007-India |
| U31900UP2018PTC106996 | DIGITAL WORLD ELECTRONICS PRIVATE LIMITED | C-15, NIRBHAY NGR NR. SHIVBALA HOSPITAL GAILANA ROAD , AGRA, Uttar Pradesh, India - 282007 |
| U74999UP2019PTC113312 | PITAMA SOLUTIONS PRIVATE LIMITED | H. No. 95 A, KABIR NAGAR, BODLA- SIKANDRA ROAD, , AGRA, Uttar Pradesh, India - 282007 |
| U52100UP2009PTC037355 | TIGUNAYAT SALES PRIVATE LIMITED | 84, Maharani Bagh-A, Pushpanjali Nagar, Phase-II, Bodla Road, , Agra, Uttar Pradesh, India - 282007 |
| U19209UP2022PTC169759 | FASPIRANT WEARABLES INDIA PRIVATE LIMITED | HOUSE NO 4 DIP NAGAR FACE 11 DAHTORE ROAD BODLA AGRA 282007 , AGRA, Uttar Pradesh, India - 282007 |
| U70102UP2010PTC041730 | JYOTANJALI INFRAESTATE PRIVATE LIMITED | 13, Balwant Nagar K. K. Nagar , Agra, Uttar Pradesh, India - 282007 |
| U45400UP2012PTC050749 | HRY CONSTRUCTIONS PRIVATE LIMITED | UTTAM NAGAR BABARPUR ROAD, BEHIND KK NAGAR , AGRA, Uttar Pradesh, India - 282007 |
| U85191UP2012PTC052009 | BAYSCARE LIFE SCIENCES PRIVATE LIMITED | 4, KUMUDINI NAGAR, NIYAR DHRUV NAGAR PASCHIMPURI ROAD , AGRA, Uttar Pradesh, India - 282007 |
| U72300UP2012PTC054131 | UNV DATA SERVICES PRIVATE LIMITED | 5, SITA NAGAR NEAR RAM MOHAN NAGAR SIKANDRA BODLA ROAD SIKANDRA , AGRA, Uttar Pradesh, India - 282007 |
| U74120UP2016OPC076266 | UVK INFRACON PRIVATE LIMITED (OPC) | 40A/100A, Ishwar Nagar, Amar Ujala Press Ke Peeche, Sikandra, , Agra, Uttar Pradesh, India - 282007 |
| U80903UP2017PTC090945 | DOON PROFESSIONAL & MANAGEMENT INSTITUTE PRIVATE LIMITED | Sh.No.1,2,13,14(Basement), 2,13,14 (I F) GOSWAMI COMPLEX, K K NAGAR, SIKANDRA , AGRA, Uttar Pradesh, India - 282007 |
| ABB-1671 | 7 COLOR BOX LLP | 21 Gauri Kunj,Gailana Road,Agra,Agra,Uttar Pradesh,India-282007 |
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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.
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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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