LOGIX HEIGHTS PRIVATE LIMITED (CIN: U70101DL2011PTC216122) is a Private company incorporated on 18 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
LOGIX HEIGHTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOGIX HEIGHTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of LOGIX HEIGHTS PRIVATE LIMITED are SHRUTI JAIN, DIVYA JAIN, AMIT JAIN, and DHIRAJ JAIN.
LOGIX HEIGHTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2011PTC216122 and its registration number is 216122. Users may contact LOGIX HEIGHTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGIX HEIGHTS PRIVATE LIMITED is C-227 VIVEK VIHAR , NEW DELHI, Delhi, India - 110095.
Current status of LOGIX HEIGHTS PRIVATE LIMITED is - Active.
| CIN | U70101DL2011PTC216122 |
| Name | LOGIX HEIGHTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 216122 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-03-18 |
| Age of Company | 15 years, 2 months, 0 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-12-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOGIX HEIGHTS PRIVATE LIMITED |
| U70101DL2011PTC216122 |
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Get a list of all litigations LOGIX HEIGHTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LOGIX HEIGHTS. This report helps you understand the risk associated in dealing with LOGIX HEIGHTS and its Directors better.
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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 LOGIX HEIGHTS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00180632 | SHRUTI JAIN | Director | 2013-09-25 |
| 00181019 | DIVYA JAIN | Director | 2013-09-25 |
| 00916016 | AMIT JAIN | Director | 2013-09-25 |
| 00180557 | DHIRAJ JAIN | Director | 2013-09-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00180632 | SHRUTI JAIN | Additional Director | - | 2013-09-25 |
| 00181019 | DIVYA JAIN | Additional Director | - | 2013-09-25 |
| 00916016 | AMIT JAIN | Additional Director | - | 2013-09-25 |
| 00017033 | MEENA NATH | Director | - | 2013-07-15 |
| 00017090 | SHAKTI NATH | Director | - | 2013-07-15 |
| 00074754 | VIKRAM NATH | Director | - | 2013-07-15 |
| 00180557 | DHIRAJ JAIN | Additional Director | - | 2013-09-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U26990DL2014PTC273238 | RVA CONCRETE PRIVATE LIMITED | C-227, VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| AAV-3078 | R2D EDUCATION SOLUTIONS LLP | C 227, 1st Floor Vivek Vihar, Jhilmil Shahdara New Delhi, Delhi, India - 110095 |
| AAM-1668 | NET2SOURCE LLP | B-66 VIVEK VIHAR PHASE-I,New Delhi DELHI-110095, INDIA New Delhi, Delhi, India - 110095 |
| AAH-0834 | FATHER'S CAPITAL ADVISORS & HOLDING LLP | C-330, C-Block Vivek Vihar, Phase -1 New Delhi, Delhi, India - 110095 |
| AAD-6315 | J.M. HOMZ LLP | FIRST FLOOR, D-334, VIVEK VIHAR, NEW DELHI-110095 NEW DELHI, Delhi, India - 110095 |
| U15132DL2006PTC156412 | FERTILE ORGANIC FOODS PRIVATE LIMITED | C - 160F , VIVEK VIHAR NEW DELHI , DELHI, Delhi, India - 110095 |
| U25202DL2005PTC139392 | MATUL PLAST PRIVATE LIMITED | C-177 VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U23201DL2000PTC107638 | VIPRA LUB-CHEM PRIVATE LIMITED | C-117VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U27101DL1992PTC047610 | P M METAL PRIVATE LIMITED | C-24 VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U18101DL2009PTC186809 | BELLE LINGERIES PRIVATE LIMITED | C-160F VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| AAD-3748 | ADONSTREAM SERVICES LLP | C-313, 3rd floor Vivek Vihar, Phase-1 New Delhi, Delhi, India - 110095 |
| U11101DL1992PTC047959 | SUPERFINE MARKETING COMPANY PRIVATE LIMITED | PURSHOTTAM DAS GUPTA D-313 VIVEK VIHAR VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U26931DL1994PTC063088 | V.T. MODI PRIVATE LIMITED | PROMOTER'S ADD:- 115A, VIVEK VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110095 |
| AAV-1787 | CLOUD INFINITY ESTATES LLP | C 227 Vivek Vihar Delhi, Delhi, India - 110095 |
| AAV-1361 | ALPHA MEDITERRANEAN CONCEPT LLP | C 227 Vivek Vihar Delhi, Delhi, India - 110095 |
| U45200DL2008PTC174063 | MAHAGUN REAL ESTATE PRIVATE LIMITED | C-227 Vivek Vihar, Phase 1 , Delhi, Delhi, India - 110095 |
| ABZ-9741 | BULLION COMPUTER SERVICES LLP | C-227 Vivek Vihar, Phase 1 East Delhi, Delhi, India - 110095 |
| U01111DL2001PTC112239 | S.D. AGRO FARMING PRIVATE LIMITED | c-190, Basement, Vivek Vihar, Phase-1 Delhi-110095 , East Delhi, Delhi, India - 110095 |
| AAT-6208 | ANSD CORPORATION LLP | B17 VIVEK VIHAR NEW DELHI, Delhi, India - 110095 |
| AAO-5881 | FLOURISH PLY & VENEER LLP | D-105,Vivek Vihar NEW DELHI, Delhi, India - 110095 |
| AAG-7103 | LOTUS REALCON LLP | B-17 VIVEK VIHAR NEW DELHI, Delhi, India - 110095 |
| AAG-3041 | EAGLE INFRATECH LLP | B-17, Vivek Vihar New Delhi, Delhi, India - 110095 |
| L74899DL1998PLC095634 | ACL PUMPS LIMITED | A 9 VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U16009DL2000PTC103522 | SONA SNUFF PRIVATE LIMITED | B-183 VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U21011DL2006PTC148737 | HPPR PAPER PRODUCTS PRIVATE LIMITED. | D-175, VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U17299DL1993PTC052821 | TRIVENI CLOTHING PRIVATE LIMITED | D 14 VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U25209DL1997PTC089832 | AMITA POLYMERS PRIVATE LIMITED. | B 258 VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U18101DL2004PTC128482 | ASHNIT CREATIONS PRIVATE LIMITED | B-280VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U18101DL2005PTC134811 | P M P GARMENTS PRIVATE LIMITED | D 319VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U24110DL1986PTC023030 | SHIVAJI CHEMICALS PRIVATE LIMITED | B 176 VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10487269 | 2014-03-05 | 2015-12-21 | - | 500,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 10612582 | 2015-12-31 | - | 2021-01-22 | 750,000,000.00 | ICICI BANK LIMITED | |
| 100129273 | 2017-10-05 | - | - | 250,000,000.00 | ICICI BANK LIMITED | |
| 100410905 | 2021-01-28 | 2021-02-10 | - | 66,000,000.00 | ICICI BANK LIMITED | |
| 100572181 | 2022-05-17 | - | - | 33,000,000.00 | ICICI BANK LIMITED |
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.
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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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