LOGITRUST XPRESS PRIVATE LIMITED
CIN: U61200DL2017PTC318678 As on: 2026-07-13
LOGITRUST XPRESS PRIVATE LIMITED (CIN: U61200DL2017PTC318678) is a Private company incorporated on 05 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2500000.00.
LOGITRUST XPRESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOGITRUST XPRESS PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of LOGITRUST XPRESS PRIVATE LIMITED are VIPUL JAIN, SANJAY KUMAR TANWAR, and SHWETA JAIN.
LOGITRUST XPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200DL2017PTC318678 and its registration number is 318678. Users may contact LOGITRUST XPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGITRUST XPRESS PRIVATE LIMITED is House No. – 148, Block CB, Ring Road Village Naraina , New Delhi, Delhi, India - 110028.
Current status of LOGITRUST XPRESS 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 LOGITRUST XPRESS 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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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 LOGITRUST XPRESS 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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Current Directors & Key Managerial Personnel of LOGITRUST XPRESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01502570 | VIPUL JAIN | Director | 2017-06-05 |
| 07829899 | SANJAY KUMAR TANWAR | Director | 2017-06-05 |
| 10347664 | SHWETA JAIN | Additional Director | 2023-10-14 |
Past Directors & Key Managerial Personnel of LOGITRUST XPRESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIPUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSPORT PLANNERS PRIVATE LIMITED | U60210DL2000PTC107891 | Additional Director | - | 2011-09-30 |
| TRANSPORT PLANNERS PRIVATE LIMITED | U60210DL2000PTC107891 | Director | - | 2013-04-08 |
| LOGITRUST CUSTOMS SERVICES PRIVATE LIMITED | U61100DL2017PTC321211 | Director | 2017-07-25 | Ongoing |
| GLOBALOGIX (INDIA) PRIVATE LIMITED | U63012DL2007PTC168394 | Additional Director | - | 2011-09-30 |
| GLOBALOGIX (INDIA) PRIVATE LIMITED | U63012DL2007PTC168394 | Director | - | 2013-08-30 |
| LOGITRUST VOYAGES PRIVATE LIMITED | U63030DL2019PTC351739 | Director | - | 2024-03-25 |
| PLUMCLOUD LABS INDIA PRIVATE LIMITED | U72900HR2019PTC084245 | Director | 2019-12-19 | Ongoing |
Other Directorships of SANJAY KUMAR TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGITRUST CUSTOMS SERVICES PRIVATE LIMITED | U61100DL2017PTC321211 | Director | 2017-07-25 | Ongoing |
| LOGITRUST VOYAGES PRIVATE LIMITED | U63030DL2019PTC351739 | Director | - | 2024-03-25 |
Other Directorships of SHWETA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U61100DL2017PTC321211 | LOGITRUST CUSTOMS SERVICES PRIVATE LIMITED | House No. – 148, Block CB, Ring Road Village Naraina , New Delhi, Delhi, India - 110028 |
| U63000DL2014PTC263745 | GPX EXPRESS SERVICES INDIA PRIVATE LIMITED | HOUSE NO. 244, BLOCK-CB, RING ROAD, VILLAGE NARAIN VILLAGE NARAINA , NEW DELHI, Delhi, India - 110028 |
| U77100DL2023PTC410675 | VISHWAKARMA TRANSPORT INDUSTRIES PRIVATE LIMITED | House No-385, Block-CB, 2nd Floor,Landmark Ring Road, Village Naraina,New Delhi,South West Delhi,Delhi,110028-India |
| U22209DL2025PTC450727 | GREENLOBE ENTERPRISES PRIVATE LIMITED | CB-179A Ring Road, Naraina New Delhi,Naraina Village, New Delhi, South West Delhi- 110028, Delhi,New Delhi,South West Delhi,Delhi,110028-India |
| AAC-9616 | SV ELECTROTRADE LLP | HOUSE NO. 7/3, GROUND FLOOR BLOCK-CB LANDMARK, RING ROAD VILLAGE, NARAINA, NEW DELHI, Delhi, India - 110028 |
| U70102DL2014PTC264734 | SKJS REAL ESTATE PRIVATE LIMITED | HOUSE NO --229B, RING ROAD,BLOCK CB, RING ROAD , NARAINA , NEW DELHI, Delhi, India - 110028 |
| ABB-4620 | TRU PRINT SOLUTIONS LLP | 254 NO 254OLD CB-78 BLOCK CB,LANDMARK NEAR RING ROAD VILLAGE NARAINA,New Delhi,South West Delhi,Delhi,India-110028 |
| AAM-1740 | MOLDO INTERNATIONAL LLP | HOUSE NO. CB-195, KHASRA NO. 990, 2ND FLOOR, RING ROAD LANDMARK, VILLAGE: NARAINA, NEW DELHI, Delhi, India - 110028 |
| U74999DL2014PTC273037 | OCEAN SKY LOGISTICS PRIVATE LIMITED | HOUSE NO. CB-186-B, KHASRA NO.990, FLOOR IST RING ROAD, VILLAGE NARAINA , NEW DELHI, Delhi, India - 110028 |
| U80302DL2020PTC360023 | TECHNICALITY TRADERS PRIVATE LIMITED | H. No 202 A, (Room No. 78) Old No. 122CB Block CB, Naraina, Landmark Ring Road , NEW DELHI, Delhi, India - 110028 |
| U74910DL2022PTC399187 | MIHARU SECURITY PRIVATE LIMITED | House No. 76 B, Floor Ground, Block - CB Landmark Ring Road, Village Naraina,Delhi,South West Delhi,Delhi,110028-India |
| AAT-4569 | APPACK TECHNOLOGIES LLP | HOUSE NO. 163, FIRST FLOOR, BLOCK CB RING ROAD NARAINA NEW DELHI, Delhi, India - 110028 |
| U45204DL2011PTC220048 | GRAND PIONEER BUILDCON INDIA PRIVATE LIMITED | HOUSE NO 353, BLOCK - CB NARAINA EXTN., RING ROAD , NEW DELHI, Delhi, India - 110028 |
| U40300DL2019PTC358832 | SURYA SHAKTI AGRO ENERGY PRIVATE LIMITED | HOUSE NO 89, FRONT LEFT PORTION, GF, RING ROAD BLK CB, VILLAGE NARAINA , NEW DELHI, Delhi, India - 110028 |
| U72200DL2010PTC205649 | CONNECT INFOSOFT TECHNOLOGIES PRIVATE LIMITED | HOUSE NO.100, BASEMENT FLOOR, BLOCK CB LANDMARK RING ROAD, VILLAGE NAR AINA , NEW DELHI, Delhi, India - 110028 |
| U50101DL2013PTC253985 | MR CAR MS PRIVATE LIMITED | HOUSE NO. 164-A, GROUND FLOOR RING ROAD, BLOCK CB, NARAINA, OPP KALI M ATA MANDIR , NEW DELHI, Delhi, India - 110028 |
| U25111DL2025PTC456723 | THE KHIDKI WALA SYSTEMS PRIVATE LIMITED | CB 158, Ring Rd, Block CB, Naraina, Naraina Village,Naraina, Naraina Village,New Delhi,South West Delhi,Delhi,110028-India |
| U70109DL2012PTC246150 | INVESTORS PROPERTY SOLUTIONS PRIVATE LIMITED | CB 186, KHASRA NO. 990, 1ST FLOOR, RING ROAD VILLAGE, NARAINA, NEW DELHI WEST, DELHI - 110028 , DELHI, Delhi, India - 110028 |
| U85300DL2021NPL382846 | WALK WITH HUMANITY FOUNDATION | HOUSE NO 245 BLOCK CB RASGULLE WALI GALI LANDMARK RING ROAD VILLAGE NARAINA , DELHI, Delhi, India - 110028 |
| U70200DL2024PTC432972 | REGATTA FINTECH PRIVATE LIMITED | House No. 316,Old CB 136,Block CB, Near Ring Road,New Delhi,South West Delhi,Delhi,110028-India |
| ACG-4984 | AESTHETIC TPI SERVICES LLP | HOUSE NO. 1/C, FIRST FLOOR, NARAINA RING ROAD,BLK-CB, NARAINA CITY (LANDMARK KARAN SINGH TANWAR MLA WALI GALI),New Delhi,South West Delhi,Delhi,India-110028 |
| U27100DL2016PTC305066 | MIRAMAX METALS PRIVATE LIMITED | SHOP 254 Old CB-78, Street No. Ring Road BLK-CB Village Naraina , New Delhi, Delhi, India - 110028 |
| U74899DL1984PTC018185 | USHA SHRIRAM PRODUCTS PRIVATE LIMITED | Unit no.17, 3rd Floor , A Block , DDA Commercial Complex, Ring Road , Naraina, New Delhi -110028 , New Delhi, Delhi, India - 110028 |
| AAI-5422 | FINTECRE CONSULTANTS LLP | House No. - C.B.353, Naraina Extension Ring Road, New Delhi Delhi, Delhi, India - 110028 |
| ACH-0758 | SHREE MAHADHYUTI INDUSTRIES LLP | HOUSE NO 385 BLOCK-CB LANDMARK NA,VILLAGE NARAINA,New Delhi,South West Delhi,Delhi,India-110028 |
| U45300DL2025PTC441237 | HARMAN PRODUCTS INDIA PRIVATE LIMITED | HOUSE NO 179A FLOOR GROUND,BLOCK - CB LANDMARK RING ROAD,New Delhi,South West Delhi,Delhi,110028-India |
| U18109DL2013PTC248810 | TOPS AND TUNICS TRENDYWEARS PRIVATE LIMITED | PLOT NO NEW NO CB 378 KHASRA NO 1065 AND 1065B FLOOR GROUND, NARAINA RING ROAD, INDRA M ARKET , NEW DELHI, Delhi, India - 110028 |
| U72200DL2015PTC279384 | DADDY SEARCHENGINE PRIVATE LIMITED | H. NO.-5, CB-BLOCK NARAINA RING ROAD , NEW DELHI, Delhi, India - 110028 |
| U72900DL2019PTC356382 | VAS SOLUTIONS PRIVATE LIMITED | HOUSE NO: 210/1, BLOCK-CB VILLAGE, NARAINA , NEW DELHI, Delhi, India - 110028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100332080 | 2020-02-26 | - | 2020-11-05 | 10,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100409810 | 2020-10-31 | - | - | 4,976,350.00 | HDFC BANK LIMITED | |
| 100426867 | 2020-11-11 | - | 2021-10-21 | 15,000,000.00 | YES BANK LIMITED | |
| 100487152 | 2021-09-14 | 2022-09-09 | - | 50,000,000.00 | DBS BANK INDIA LIMITED | |
| 100663823 | 2022-12-22 | - | - | 1,500,000.00 | HDFC BANK LIMITED | |
| 100780363 | 2023-07-10 | - | - | 2,500,000.00 | Axis Bank Limited | |
| 100837084 | 2023-12-07 | - | - | 2,300,000.00 | HDFC BANK LIMITED |
- 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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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.