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
LOGIVIA LOGISTICS SOLUTIONS PRIVATE LIMITED
CIN: U63030MH2021PTC356379 As on: 2026-07-13
LOGIVIA LOGISTICS SOLUTIONS PRIVATE LIMITED (CIN: U63030MH2021PTC356379) is a Private company incorporated on 05 Mar 2021. 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. 100000.00.
LOGIVIA LOGISTICS SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOGIVIA LOGISTICS SOLUTIONS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of LOGIVIA LOGISTICS SOLUTIONS PRIVATE LIMITED are DEEPAK PRABHAKAR SHINDE, VANITA RAVINDRA MULATKAR, and RAVINDRA KRISHNARAO MULATKAR.
LOGIVIA LOGISTICS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2021PTC356379 and its registration number is 356379. Users may contact LOGIVIA LOGISTICS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGIVIA LOGISTICS SOLUTIONS PRIVATE LIMITED is Office No. 111, A wing Shraddha Sagar CHS Ambernath, Badlapur , Ambernath, Maharashtra, India - 421503.
Current status of LOGIVIA LOGISTICS 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 LOGIVIA LOGISTICS 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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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 LOGIVIA LOGISTICS 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 LOGIVIA LOGISTICS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09093014 | DEEPAK PRABHAKAR SHINDE | Director | 2021-03-05 |
| 09093015 | VANITA RAVINDRA MULATKAR | Director | 2021-03-05 |
| 10117643 | RAVINDRA KRISHNARAO MULATKAR | Director | 2023-04-24 |
Past Directors & Key Managerial Personnel of LOGIVIA LOGISTICS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10117643 | RAVINDRA KRISHNARAO MULATKAR | Additional Director | - | 2023-09-29 |
Other Directorships of DEEPAK PRABHAKAR SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VANITA RAVINDRA MULATKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDRA KRISHNARAO MULATKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2020PTC337313 | UMWELTON GLOBAL SOLUTIONS PRIVATE LIMITED | FLAT NO 503, A WING, BHAVANI HEIGHTS, NEAR PANVEL, AMBERNATH, , BADLAPUR, THANE, Maharashtra, India - 421503 |
| ACH-2104 | KOTAWALE PILINGINFRA LLP | FLAT NO.704, A-WING , TULSI HERITAGE,BEHIND KIRIT AMBERNATH BADLAPUR (EAST),Ambarnath,Thane,Maharashtra,India-421503 |
| ACJ-0018 | LOTUS LINEN CARE LLP | Flat No.104, A Wing,Patil Hill View,Near Satya, Ambernath,Thane, Badlapur (East),Ambarnath,Thane,Maharashtra,India-421503 |
| U24299MH2016PTC279966 | UNIGRACE PHARMACEUTICALS PRIVATE LIMITED | SHOP NO. 8, BHAKTI PARK, 'A' WING, BHOSALE NAGAR SHIRGAON, BADLAPUR(EAST), TAL: AMBERNATH , MUMBAI, Maharashtra, India - 421503 |
| ACH-2356 | PRISHIKA HEALTHCARE LLP | Bhikaji Thalu Kamble, A-Wing, Flat No 102,7/1 , Shrutika Complex, Ambernath, Badlapur (MCI),Ambarnath,Thane,Maharashtra,India-421503 |
| U74999MH2022PTC384860 | COUNTERCULTURE CONSULTANCY PRIVATE LIMITED | FLAT NO G-1, B WING, SRI HERITAGE NEAR D-MART, AMBERNATH, BADLAPUR,AMBERNATH,Thane,Maharashtra,421503-India |
| U51909MH2016OPC286494 | AKION HEALTHCARE (OPC) PRIVATE LIMITED | FLAT NO 402, E- WING, SHIV DARSHAN COMPLEX, NEAR SHASHWANT PARK, BADLAPUR (WEST), AM BARNATH, , AMBERNATH, Maharashtra, India - 421503 |
| U60300MH2019PTC331146 | AURA MATERIAL HANDLING AND LOGISTICS PRIVATE LIMITED | FLAT NO. 002, C WING, SHRADDHA SAGAR SOCIETY, BADLAPUR STATION, , BADLAPUR, Maharashtra, India - 421503 |
| ACJ-8697 | MP PROCORP BUILDERS LLP | Bunglow No 1 S No 97 A Subhash Nagar,Hissa No 5/5 Ambernath Thane District Badlapur M CI,Ambarnath,Thane,Maharashtra,India-421503 |
| U99999MH1992PTC068208 | ALTAJ INDIA RUBBERS PRIVATE LIMITED | PLOT NO. A-27, BADLAPUR M.I.D.C., BADLAPUR EAST, TALUKA AMBERNATH, , Thane, Maharashtra, India - 421503 |
| ACM-1896 | CHINTAMANI WELLNESS HOSPITAL LLP | Shop No 15, A wing,,Shree Ganesh Symphony, Ambernath,Ambarnath,Thane,Maharashtra,India-421503 |
| U74999MH2014PTC254117 | MONEYPULSE FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO. 103, D WING, MOHAN WILLOWS, PHASE 1 AMBERNATH THANE BADLAPUR , Ambarnath, Maharashtra, India - 421503 |
| U74999MH2016PTC271680 | NXG RECRUITMENT PRIVATE LIMITED | FLAT NO 006, AMRUTRAM APT., BADLAPUR, , AMBERNATH, Maharashtra, India - 421503 |
| U74999MH2021PTC371630 | DREAMS CARE HOSPITALITY SERVICES PRIVATE LIMITED | A3 PALA 317A EMPIRE INDUSTRIAL CENTRUM AMBERNATH, , BADLAPUR, Maharashtra, India - 421503 |
| U85300MH2018NPL304372 | LOKHANDE SOCIAL FOUNDATION | A-4, HARSHAL AYUDHYA APARTMENT, A WING, BLOCK NO. 4, BELAWALI, , BADLAPUR, Maharashtra, India - 421503 |
| U45206MH2013PTC243175 | SHAHURAJ INFRASTRUCTURE PRIVATE LIMITED | 04, DEEP PRANIT APT, BELEVALI RD.OPP WATER SUPPLY OFFICE BADLAPUR [WES T] , AMBERNATH, Maharashtra, India - 421503 |
| U74999MH2016PTC286964 | FAIRMOUNT DAIRY AND AGRO PRODUCTS PRIVATE LIMITED | Gat No. 133, S.NO. 16/1, Plot No. 14, Ward No. 3 Kalanagar, Vangani East, Taluka Ambernat h , Ambernath, Maharashtra, India - 421503 |
| U74999MH2017OPC302592 | BWHC INDIA (OPC) PRIVATE LIMITED | WARD NO 2 OPP ANKITA APT M FULE NAGAR/AMBERNATH MAHARASHTRA , AMBERNATH, Maharashtra, India - 421503 |
| AAU-6749 | KAMALJA TRADING LLP | FLAT NO. 103, A WING, GOKUL DHAM APT.,HENDRAPADA BADLAPUR WEST BADLAPUR, Maharashtra, India - 421503 |
| U33100MH2021PTC353705 | PANACEAN TECHNOLOGIES PRIVATE LIMITED | Office no.2, D-wing, Rajlaxmi apt, Behind Jay Ambe, Ambarnath, Badlapur , BADLAPUR, Maharashtra, India - 421503 |
| U67100MH2021PTC366704 | PROCAP TRADERS AND FINANCE PRIVATE LIMITED | Office No. 4/A, First Floor, Sai Aangan, Samartha chowk, Sanewadi, Badlapur(w) , Badlapur, Maharashtra, India - 421503 |
| U29199MH1969PTC014417 | UNISTAR ENGINEERING PRIVATE LIMITED | FLAT NO.1/ 13/ 14, ARYAKRISHNA CHS, NEAR TALATHI OFFICE, KULGAON, BADLAPUR E AST , BADLAPUR, Maharashtra, India - 421503 |
| AAM-3437 | SATGURU SWAMI SERVICES LLP | Flat No-502 A Wing, Krishna Kunj,Sanewadi , Badlapur West Thane Maharashtra 421503 Ambarnath, Maharashtra, India - 421503 |
| AAT-2710 | R BLUNT SALON SPA AND ACADEMY LLP | SHOP NO.2, VASTU ARCADE, BARRAGE ROAD, AMBERNATH AMBERNATH, Maharashtra, India - 421503 |
| U74999MH2018PTC305065 | SYPACH PHARMACEUTICALS PRIVATE LIMITED | SHOP NO G 10, SAIRAM NAGAR, KAMALKAR NAGAR, AMBERNATH , AMBERNATH, Maharashtra, India - 421503 |
| AAW-6856 | SAKSHAM ASHTAM CORPORATION LLP | Shop No.22, Building D2, Marigold Apartment, Shree Krishna Heavens, Ambernath, Belavali, Ambernath, Maharashtra, India - 421503 |
| U80100MH2017NPL297522 | RAHATOLI MARINE TRAINING INSTITUTE | SURVEY NO.66/3, NR RADHE G RAHATOLI GAON POST BADALAPUR, AMBERNATH , AMBERNATH, Maharashtra, India - 421503 |
| U51909MH2022PTC375818 | NAGRIK AGRO FOODS PRIVATE LIMITED | Survey No. 170, Kanhor Village Tal Ambernath , Badlapur, Maharashtra, India - 421503 |
| U24200MH2021PTC361339 | SHREE GAJANAN EMPIRE PRIVATE LIMITED | A3 PALA 108 EMPIRE INDUSTRIAL CENTRUM AMBERNATH , BADLAPUR, Maharashtra, India - 421503 |
| 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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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.