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      LOGIWIZ LOGISTICS INDIA PRIVATE LIMITED

      CIN: U63023KA2006PTC038136 As on: 2026-07-13
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      LOGIWIZ LOGISTICS INDIA PRIVATE LIMITED (CIN: U63023KA2006PTC038136) is a Private company incorporated on 04 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 51436350.00.

      LOGIWIZ LOGISTICS INDIA 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.LOGIWIZ LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.

      Directors of LOGIWIZ LOGISTICS INDIA PRIVATE LIMITED are BINUPA PRASANNA RILLAPALA LIYANAGE, JAMES MATHEW, LOKUKANKANANGE RUWAN VIRAJ WAIDYARATNE, ABEYAKUMAR MOHAN PANDITHAGE, PRABATH JANITHA JAYANETTI, and ASANKA BANDARA RATNAYAKE.

      LOGIWIZ LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63023KA2006PTC038136 and its registration number is 38136. Users may contact LOGIWIZ LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGIWIZ LOGISTICS INDIA PRIVATE LIMITED is T-7 3RD FLOOR LAKSMI COMPLEX NO 40 KR ROAD FORT BANGALORE , BANGALORE, Karnataka, India - 560002.

      Current status of LOGIWIZ LOGISTICS 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 Names

      Previous CINs

      ZaubaCorp's company report for LOGIWIZ LOGISTICS 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.

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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 LOGIWIZ LOGISTICS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LOGIWIZ LOGISTICS INDIA
      DIN Director Name Designation Appointment Date
      06542954 BINUPA PRASANNA RILLAPALA LIYANAGE Director 2013-04-23
      07032120 JAMES MATHEW Director 2016-04-27
      07962063 LOKUKANKANANGE RUWAN VIRAJ WAIDYARATNE Director 2018-09-30
      01663753 ABEYAKUMAR MOHAN PANDITHAGE Director 2006-01-17
      07841871 PRABATH JANITHA JAYANETTI Director 2017-09-30
      07841883 ASANKA BANDARA RATNAYAKE Director 2017-09-30
      Past Directors & Key Managerial Personnel of LOGIWIZ LOGISTICS INDIA
      DIN Director Name Designation Appointment Date Cessation
      06542954 BINUPA PRASANNA RILLAPALA LIYANAGE Director - 2014-12-19
      07032120 JAMES MATHEW Alternate Director - 2016-04-26
      07962063 LOKUKANKANANGE RUWAN VIRAJ WAIDYARATNE Additional Director - 2018-09-30
      01598389 TALUR POMPAPATHY SHIVAPRASAD Additional Director - 2012-10-01
      01804958 SHANTHIKUMAR REGINALD SADANANDAN Director - 2017-04-30
      07841871 PRABATH JANITHA JAYANETTI Additional Director - 2017-09-30
      07841883 ASANKA BANDARA RATNAYAKE Additional Director - 2017-09-30
      Other Directorships of BINUPA PRASANNA RILLAPALA LIYANAGE
      Company Name CIN Designation Appointment Date Cessation
      CIVARO FREIGHT INDIA PRIVATE LIMITED U63010TN2007PTC065072 Director - 2015-04-01
      Other Directorships of JAMES MATHEW
      Company Name CIN Designation Appointment Date Cessation
      CIVARO FREIGHT INDIA PRIVATE LIMITED U63010TN2007PTC065072 Director 2015-08-12 Ongoing
      Other Directorships of LOKUKANKANANGE RUWAN VIRAJ WAIDYARATNE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TALUR POMPAPATHY SHIVAPRASAD
      Company Name CIN Designation Appointment Date Cessation
      NESROK SERVICE & ENGINEERING LLP AAA-0107 Designated Partner 2009-08-10 Ongoing
      HUNDRED FEET BOUTIQUE RESTAURANTS LLP AAA-0704 Designated Partner 2010-02-09 Ongoing
      PURPLEBRICK NATURE NEST LLP AAB-7055 Designated Partner - 2016-10-20
      SHAMBHALA RESTAURANTS LLP AAB-8367 Designated Partner 2013-10-22 Ongoing
      SHAMBHALA MANAGEMENT SERVICES LLP AAB-8596 Designated Partner - 2020-12-15
      DIAMANTE PROJECTS LLP AAC-4648 Designated Partner 2014-07-15 Ongoing
      AMAARA PROPERTIES LLP AAM-9045 Designated Partner 2018-07-02 Ongoing
      NONGWOO SEED INDIA PRIVATE LIMITED U01135KA2007PTC043093 Director - 2008-06-02
      BURG VINEGAR (INDIA) PRIVATE LIMITED U15132KA2009PTC051887 Director 2009-12-21 Ongoing
      SINCLAIR LIFESCIENCES INDIA PRIVATE LIMITED U24100MH2011FTC217375 Director 2013-09-05 Ongoing
      SINCLAIR LIFESCIENCES INDIA PRIVATE LIMITED U24100MH2011FTC217375 Director - 2015-10-10
      VIOLETTE ART CREATION PRIVATE LIMITED U36911KA2006PTC039952 Director 2006-07-13 Ongoing
      SUMUKH SOLAR ENERGY SYSTEMS PRIVATE LIMITED U40100KA2012PTC063708 Director - 2015-06-30
      DIAMANTE BUILDERS PRIVATE LIMITED U45205KA2014PTC075179 Director 2014-07-03 Ongoing
      SASYA AGRICULTURAL FOODS PRIVATE LIMITED U51221KA2004PTC034460 Director - 2007-09-18
      RENDEZVOUS RESTAURANTS PRIVATE LIMITED U55101KA2000PTC026895 Director 2013-04-16 Ongoing
      SHAMBHALA HOTELS PRIVATE LIMITED U55101KA2011PTC060180 Director 2011-08-26 Ongoing
      MAAHI SHAMBHALA HOSPITALITY PRIVATE LIMITED U55101KA2019PTC126367 Director 2019-07-19 Ongoing
      SHAMBHALA RESORTS PRIVATE LIMITED U55101KA2024PTC189918 Director 2024-06-20 Ongoing
      CIVARO FREIGHT INDIA PRIVATE LIMITED U63010TN2007PTC065072 Director - 2012-10-01
      LUMIPLAN INTELLIGENT TRANSPORT SYSTEMS INDIA PRIVATE LIMITED U72200KA2006PTC039738 Director 2006-06-16 Ongoing
      MOOSKICK SOLUTIONS PRIVATE LIMITED U72200KA2012PTC064548 Director - 2012-07-13
      TALLENGE INDIA PRIVATE LIMITED U72900KA2013PTC071958 Director - 2020-12-01
      SPIRITIUS CONSULTING PRIVATE LIMITED U74140KA2002PTC030198 Director 2002-03-04 Ongoing
      EGIS GEOPLAN PRIVATE LIMITED U74210KA2002PTC041804 Director - 2010-10-11
      CARGO PLUS EXPRESS PRIVATE LIMITED U74950DL2016PTC289455 Director 2021-08-02 Ongoing
      Other Directorships of ABEYAKUMAR MOHAN PANDITHAGE
      Company Name CIN Designation Appointment Date Cessation
      HAYCARB ACTIVATED CARBON PRIVATE LIMITED U24299TN2017FTC119017 Director 2017-10-11 Ongoing
      CHARLES FIBRES PRIVATE LIMITED U51900TN2009PTC071050 Additional Director - 2010-09-17
      CHARLES FIBRES PRIVATE LIMITED U51900TN2009PTC071050 Director 2010-09-17 Ongoing
      CIVARO FREIGHT INDIA PRIVATE LIMITED U63010TN2007PTC065072 Additional Director - 2008-09-30
      CIVARO FREIGHT INDIA PRIVATE LIMITED U63010TN2007PTC065072 Director - 2020-10-08
      Other Directorships of SHANTHIKUMAR REGINALD SADANANDAN
      Company Name CIN Designation Appointment Date Cessation
      CIVARO FREIGHT INDIA PRIVATE LIMITED U63010TN2007PTC065072 Additional Director - 2008-09-30
      CIVARO FREIGHT INDIA PRIVATE LIMITED U63010TN2007PTC065072 Director - 2019-07-15
      Other Directorships of PRABATH JANITHA JAYANETTI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASANKA BANDARA RATNAYAKE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAM-9045 AMAARA PROPERTIES LLP T-7, 3RD FLOOR, LAKSHMI COMPLEX, NO.40, K.R. ROAD, BANGALORE - 560 002 Bangalore, Karnataka, India - 560002
      U70200KA2002PTC030198 SPIRITIUS CONSULTING PRIVATE LIMITED NO 40, T7, 3RD FLOOR,LAKSHMI COMPLEX, KR ROAD,,BANGALORE.,Karnataka,560002-India
      U55101KA2019PTC126367 MAAHI SHAMBHALA HOSPITALITY PRIVATE LIMITED No.40, T-7, 3rd Floor, Lakshmi Complex, K.R Road, , Bangalore, Karnataka, India - 560002
      U70102KA2006PTC038831 OAKWOOD MANAGEMENT SERVICES INDIA PRIVATE LIMITED T-7, 3rd Floor, Lakshmi Complex, No.40, K.R. Road , Bangalore, Karnataka, India - 560002
      U72100KA1999PTC025794 TRIVIUM INDIA SOFTWARE PRIVATE LIMITED T-7, 3RD FLOOR, NO.40, LAKSHMI COMPLEX K.R ROAD , BANGALORE, Karnataka, India - 560002
      AAC-4648 DIAMANTE PROJECTS LLP No 40, T-07, 3rd Floor Lakshmi Complex, K.R. Road, FORT A Street Bangalore, Karnataka, India - 560002
      AAB-8367 SHAMBHALA RESTAURANTS LLP No 40/27, T-7, 3rd Floor, Lakshmi Complex, K.R.Road, FORT A Street, Bangalore, Karnataka, India - 560002
      AAB-8596 SHAMBHALA MANAGEMENT SERVICES LLP No 40/27, T-7, 3rd Floor, Lakshmi Complex, FORT A Street, K.R.Road, BANGALORE, Karnataka, India - 560002
      U51909KA1997PTC022987 NAT AGENCIES PRIVATE LIMITED T-7,3RD FLOOR,LAKSHMI COMPLEX40,K.R ROAD No.40, K>R.Road , BANGALORE, Karnataka, India - 560002
      U22206KA2025FTC208613 HAYLEYS AVENTURA INDIA PRIVATE LIMITED T-7, 3rd Floor, Lakshmi Complex,No 40, K R Road,,Bangalore North,Bangalore,Karnataka,560002-India
      U38210KA2025PTC197261 EARTHCORE RENEWABLES PRIVATE LIMITED T-7, 3rd Floor, Lakshmi,Complex No 40, K R Road,Bangalore North,Bangalore,Karnataka,560002-India
      U55101KA2026PTC214872 SHAMBHALA RESORTS AND HOSPITALITY PRIVATE LIMITED T-7, 3rd Floor, No 40,,Lakshmi Complex, K R Road,Bangalore North,Bangalore,Karnataka,560002-India
      U55101KA2026PTC215777 SHAMBHALA HOSPITALITY VENTURES PRIVATE LIMITED T-7, 3rd Floor, No 40,,Lakshmi Complex, K R Road,Bangalore North,Bangalore,Karnataka,560002-India
      U80100KA2023PTC177901 CLAIRVOYANCE SECURITY SERVICES PRIVATE LIMITED T-7, 3rd Floor, Lakshmi,Complex, No.40, K R Road,Bangalore South,Bangalore,Karnataka,560002-India
      U55101KA2024PTC189918 SHAMBHALA RESORTS PRIVATE LIMITED T-7 No 40 Fort A Road 3 F,Lakshmi Complex K R Road,Bangalore North,Bangalore,Karnataka,560002-India
      U55101KA2011PTC060180 SHAMBHALA HOTELS PRIVATE LIMITED T-7, 3RD FLOOR, LAKSHMI COMPLEX, NO 40, K R ROAD, , BANGALORE, Karnataka, India - 560002
      U01100KA2022PTC162350 HENISTA SEEDS INDIA PRIVATE LIMITED NO.SF-7, SECOND FLOOR, NO. 85, GANGAMMA RANGA, SETTY COMPLEX, 3RD MAIN, 1ST CROSS NEW T,HARAGUPET,,BANGALORE,Bangalore,Karnataka,560002-India
      U74140KA1991PTC012070 ICOPE TECHNOLOGIES PRIVATE LIMITED T-7, 3RD FLOOR, NO. 40, LAKSHMI COMPLEX , BANGALORE, Karnataka, India - 560002
      U26991KA2020PTC132761 SWASTI MINERALS PRIVATE LIMITED No.12, 4th Floor , Lakshmi Complex No.40, K.R.Road(Fort) , BANGALORE, Karnataka, India - 560002
      U74999KA2022PTC161887 PRONOVA BUSINESS ADVISORY PRIVATE LIMITED No 40, 4th Floor Lakshmi Complex, KR Road,Bengaluru,Bangalore,Karnataka,560002-India
      ACI-3226 KNR INFINITY LLP NO 40, 4TH FLOOR LAKSHMI COMPLEX,K R ROAD,Bangalore North,Bangalore,Karnataka,India-560002
      U63999KA2026PTC214646 KRIVI SOLUTIONS PRIVATE LIMITED No. 40, 4th Floor,Lakshmi Complex, K R Road,Bangalore North,Bangalore,Karnataka,560002-India
      U72200KA2002PTC030863 EXETER SOFTWARE INDIA PRIVATE LIMITED T-7,3RD FLOOR,LAKSHMI COMPLEX,K.R.ROAD, BANGALORE , BANGALORE, Karnataka, India - 560002
      U63022KA1970PTC001854 DIAMOND COLD STORAGE PRIVATE LIMITED NO.40, LAKSHMI COMPLEX,2ND FLOOR, K.R.ROAD, BANGALORE. 2. , BANGALORE, Karnataka, India - 560002
      U72200KA2008PTC046265 PLUM TECHNOLOGIES PRIVATE LIMITED No.8, IV Floor, Laxmi Complex, No.40, K R Road, , Bangalore, Karnataka, India - 560002
      U93090KA2011PTC060075 NIKSEEM MINERALS PRIVATE LIMITED NO.12, 4TH FLOOR, LAKSHMI COMPLEX, NO.40, K.R.RORAD(FORT) , BANGALORE, Karnataka, India - 560002
      U70100KA2000PTC027366 SIMRAN INFRALOGICS PRIVATE LIMITED NO. 302, 3RD FLOOR, EXPRESS NEW CITY COMPLEX NO. 13, N.R. ROAD, , BANGALORE, Karnataka, India - 560002
      U55101KA1990PTC011407 CHARRING CROSS HOTELS PRIVATE LIMITED Pooja Arcade, New No. 41/1, office No. T-14, 3rd Floor, MTB Road, Journalist Colony, , Bangalore, Karnataka, India - 560002
      U85110KA1994PTC015217 SHUBHAM COMTECH AND EXPORTS PRIVATE LIMITED 1, 3RD CROSS, 3RD FLOOR,NAAZ COMPLEX, N.R. ROAD, BANGALORE , BANGALORE, Karnataka, India - 560002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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