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
LOGITRADE IMPEX SOLUTIONS PRIVATE LIMITED
CIN: U74999DL2016PTC302703 As on: 2026-07-13
LOGITRADE IMPEX SOLUTIONS PRIVATE LIMITED (CIN: U74999DL2016PTC302703) is a Private company incorporated on 08 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LOGITRADE IMPEX SOLUTIONS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LOGITRADE IMPEX SOLUTIONS PRIVATE LIMITED are RAHUL DHALLAY, and AMRIT SAGAR KUMAR.
LOGITRADE IMPEX SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC302703 and its registration number is 302703. Users may contact LOGITRADE IMPEX SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGITRADE IMPEX SOLUTIONS PRIVATE LIMITED is OFFICE NO. 709/4, VISHWA DEEP TOWER DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058.
Current status of LOGITRADE IMPEX SOLUTIONS 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 LOGITRADE IMPEX SOLUTIONS 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.
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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 LOGITRADE IMPEX SOLUTIONS
Purchase full report of LOGITRADE IMPEX SOLUTIONS
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 LOGITRADE IMPEX SOLUTIONS 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 LOGITRADE IMPEX SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06860564 | RAHUL DHALLAY | Director | 2016-07-08 |
| 07549342 | AMRIT SAGAR KUMAR | Director | 2016-07-08 |
Past Directors & Key Managerial Personnel of LOGITRADE IMPEX SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL DHALLAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONDIAL INFRA PRIVATE LIMITED | U45204DL2014PTC268476 | Director | 2014-07-01 | Ongoing |
| LWA TRAVELS AND LOGISTICS PRIVATE LIMITED | U63030DL2017PTC318597 | Director | 2017-06-02 | Ongoing |
| WANDERSKY TRAVELS AND LOGISTICS PRIVATE LIMITED | U63090DL2018PTC329991 | Director | 2018-02-24 | Ongoing |
Other Directorships of AMRIT SAGAR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LWA TRAVELS AND LOGISTICS PRIVATE LIMITED | U63030DL2017PTC318597 | Director | 2017-06-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-7223 | TOYERY LLP | Office No- 706, 7th floor Vishwa Deep Tower,Plot no .4, District Centre, Janakpuri,New Delhi,West Delhi,Delhi,India-110058 |
| U72400DL2014PTC266006 | DELICIOUS WEB PRIVATE LIMITED | OFFICE FLAT NO. 415, VISHWA DEEP BUILDING, PLOT NO. 4, DISTRICT CENTRE JANAKPURI , New Delhi, Delhi, India - 110058 |
| U71200DL2024PTC439706 | GROLINKUS TECHNOLOGY PRIVATE LIMITED | 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India |
| U65999DL2019PTC354604 | MARS ASSET RESOLUTION AND SECURITY SERVICES PRIVATE LIMITED | Office/Space No.113, F/F, Vishwa Deep Tower, District Centre, Janakpuri, , New Delhi, Delhi, India - 110058 |
| U51900DL2012FTC236009 | PARTEC PRIVATE LIMITED | Office No. 417, 4th Floor, Jaina Tower-I, Plot No. 3, Janakpuri district centre, N ew Delhi , New Delhi, Delhi, India - 110058 |
| U70200DL2023PTC415160 | AXXVERSE IMMIGRATION PRIVATE LIMITED | OFFICE NO-709 7TH FLOOR PLOT NO-3,JANIA TOWER-1 DISTRICT CENTRE JANAKPURI,New Delhi,West Delhi,Delhi,110058-India |
| U60300DL2022PTC398124 | SARAL FREIGHT SOLUTIONS PRIVATE LIMITED | Office No. 303, 3rd Floor, Suneja Tower-II, Plot No. 7, District Centre, Janakpuri,New Delhi,New Delhi,Delhi,110058-India |
| U66120DL2025PTC459567 | DHANCREATORS FINCENTRA PRIVATE LIMITED | OFFICE NO 709,SUNEJA TOWER II,DISTRICT CENTRE JANAKPURI,New Delhi,West Delhi,Delhi,110058-India |
| U11100DL2015PTC280880 | BESTONE IMPEX PRIVATE LIMITED | 508, Plot No.-4, Vishwa Deep Tower Distt Centre, Janakpuri , New Delhi, Delhi, India - 110058 |
| U74999DL2018PTC340484 | SDFC ADVISORS PRIVATE LIMITED | OFFICE FLAT NO. 401, 402, VISHWA DEEP BUILDING DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U60200DL2011PTC214492 | FOOD SERVICE NETWORK PRIVATE LIMITED | Flat/office No. 404, 4th Floor, Vishal Tower, District Centre, Janakpuri , NEW DELHI, Delhi, India - 110058 |
| U19200DL2013PTC250712 | HINDUSTANOMEN MULTISALES PRIVATE LIMITED | 409-410, FOURTH FLOOR, PLOT NO. - 4 VISHWA DEEP TOWER, DISTRICT CENTRE, JANA KPURI , NEW DELHI, Delhi, India - 110058 |
| U51101DL2013PTC261232 | LENNISTERS SALES PRIVATE LIMITED | 409-410, FOURTH FLOOR, PLOT NO. - 4 VISHWA DEEP TOWER, DISTRICT CENTRE, JANA KPURI , NEW DELHI, Delhi, India - 110058 |
| U47912DL2024PTC439531 | NEOFORTE TECHPLAT PRIVATE LIMITED | OFFICE NO - 713, 7TH FLOOR,,VISHWADEEP TOWER, DISTRICT CENTRE, JANAKPURI, NEW DELHI,,New Delhi,West Delhi,Delhi,110058-India |
| U31909DL2001PTC111632 | STARION INDIA PVT. LTD. | Flat No.-417,4th Floor,Jaina Tower-1 District Centre Janakpuri,New Delhi , New Delhi, Delhi, India - 110058 |
| U63090DL2012PTC243137 | UK FREIGHT SERVICES PRIVATE LIMITED | OFFICE/SPACE NO.407. FORTH FLOOR, VISHAL TOWER DISTRICT CENTRE, JANAKPURI, NEW DELHI-11 0058 , NEW DELHI, Delhi, India - 110058 |
| U73100DL2023PTC415774 | NKM ROYALS PRIVATE LIMITED | Office No. 311, Third floor, Plot no. 4, Vishwadeep Tower, District Centre,New Delhi,West Delhi,Delhi,110058-India |
| U46692DL2025PTC449886 | SEMPRA TOURS & TRAVELS PRIVATE LIMITED | Office no. 231, S/F, Vishal tower,Plot no-10, District Centre, Janakpuri,New Delhi,West Delhi,Delhi,110058-India |
| U46692DL2025PTC450132 | TRACKWORK TOURS & TRAVELS PRIVATE LIMITED | Office no. 231, S/F, Vishal tower,Plot no-10, District Centre, Janakpuri,New Delhi,West Delhi,Delhi,110058-India |
| U47722DL2024PTC440242 | XYBLENOX SERVICES PRIVATE LIMITED | OFFICE NO-410, 4TH FLOOR,,JAINA TOWER-2 PLOT NO - 6, DISTRICT CENTRE,New Delhi,West Delhi,Delhi,110058-India |
| U74909DL2023PTC414011 | MMD INDIA SERVICES PRIVATE LIMITED | No. 407, 4th Floor, Suneja Tower - II,Plot no. 12, District Centre, Janakpuri,New Delhi,West Delhi,Delhi,110058-India |
| U74140DL2013PTC262686 | CONCEPT VALUE CARD PRIVATE LIMITED | 709/4, Vishwa Deep Distt Centre JanakPuri , New Delhi, Delhi, India - 110058 |
| U45201DL1987PLC128579 | VARINDERA CONSTRUCTIONS LIMITED | Office No. 613, 6th Floor, Plot No. 4 Vishwadeep Tower, District Centre , New Delhi, Delhi, India - 110058 |
| U63030DL2021PTC384756 | HAIWANG GLOBAL LOGISTICS PRIVATE LIMITED | OFFICE NO-225, SECOND FLOOR, PLOT NO-10, VISHAL TOWER, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74999DL2018PTC337360 | BETA ONLINE PRIVATE LIMITED | Office No-207-B, Plot No-3, Second Floor JAINA TOWER DISTRICT CENTRE, JANAKPURI, , NEW DELHI, Delhi, India - 110058 |
| U63000DL2013PTC256894 | AFFORDABLE HOTELS AND RESORTS PRIVATE LIMITED | UNIT NO 326, 4TH FLOOR, OFFICE NO.326, WESTEND MALL, DISTRICT CENTRE, JANAKPURI , , NEW DELHI, Delhi, India - 110058 |
| U63030DL2022PTC392768 | MYSTIC AVENUES PRIVATE LIMITED | Office Space No. 311, Third Floor, Plot No. 4 Vishwadeep Tower, District Centre, Janak puri , New Delhi, Delhi, India - 110058 |
| U74900DL2013PTC262426 | 360 DEGREE MEDICARE PRIVATE LIMITED | Office No. 507-A, V/F, Plot No. 6 Jaina Tower-I, District Centre, Janakpuri , New Delhi, Delhi, India - 110058 |
| AAF-2674 | EZYBIZ INDIA CONSULTING LLP | Office No. 306, 3rd Floor,Vishwa Sadan Tower Janakpuri, New Delhi-110058 NEW DELHI, Delhi, India - 110058 |
| 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.
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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.
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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.