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
LOGIX TRADING PRIVATE LIMITED
CIN: U51900MH2000PTC128868 As on: 2026-07-13
LOGIX TRADING PRIVATE LIMITED (CIN: U51900MH2000PTC128868) is a Private company incorporated on 25 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.LOGIX TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
LOGIX TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC128868 and its registration number is 128868. Users may contact LOGIX TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGIX TRADING PRIVATE LIMITED is 5, PRITHVI VANDAN FARM LAND 39 RAMDAS PETH, , NAGPUR, Maharashtra, India - 440010.
Current status of LOGIX TRADING PRIVATE LIMITED is - Strike Off.
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 LOGIX TRADING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 LOGIX TRADING
Purchase full report of LOGIX TRADING
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 TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LOGIX TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of LOGIX TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U51909MH2020PTC337114 | KHD COMMODITIES INDIA PRIVATE LIMITED | Plot No.58, Flat No. 301, Shiddhi Vinayak Apptr.,Farm Land Layout , RAMDAS PETH, NAGPUR, Maharashtra, India - 440010 |
| U17111MH2003PTC141979 | PARASNATH INDUSTRIES PRIVATE LIMITED | PLOT NO. 58, FLAT NO. 301, SHIDDHI VINAYAK APPTR., FARM LAND LAYOUT, RAMDAS PETH, NAGPUR , NAGPUR, Maharashtra, India - 440010 |
| U55100MH2012PTC236441 | BRIGHTEN ARYA LIFESTYLE PRIVATE LIMITED | Shop No. 16, Mile stone 5th Floor , 12, Farm Land, Ramdaspeth, , Nagpur, Maharashtra, India - 440010 |
| U99999MH1994PTC079840 | RAMKRISHNA SEALS PRIVATE LIMITED | 45 NEW RAMDAS PETH,NAGPUR NAGPUR , NAGPUR, Maharashtra, India - 440010 |
| ACP-0125 | RAINBOW MEDINOVA SERVICES LLP | P No. 282,CB Road, Ramdas Peth,Nagpur,Nagpur,Maharashtra,India-440010 |
| U73100MH2024PTC425898 | REDNETIK MEDIA PRIVATE LIMITED | A-02 DEVASHISH APPARTMENT,99 FARM LAND,Nagpur,Nagpur,Maharashtra,440010-India |
| ACG-9701 | YLSM GLOBAL LLP | Shop 7, Pushpkunj Complex,26 Farm land, Ramdaspeth,Nagpur,Nagpur,Maharashtra,India-440010 |
| U46497MH2025PTC444741 | MEDBRIX HEALTHCARE PRIVATE LIMITED | PL.NO. 224, RAMDAS PETH,,BEHIND KRIMS HOSPITAL,Nagpur,Nagpur,Maharashtra,440010-India |
| U62099MH2024PTC429106 | CUTTINGEJ SOLUTIONS INDIA PRIVATE LIMITED | PL NO 224 RAMDAS PETH,BEHIND KRIMS HOSPITAL,Nagpur,Nagpur,Maharashtra,440010-India |
| U69201MH2024PTC433836 | FINSIMPLIFY SOLUTIONS PRIVATE LIMITED | PL. NO. 224 RAMDAS PETH,BEHIND KRIM'S HOSPITAL,Nagpur,Nagpur,Maharashtra,440010-India |
| U22203MH2024PTC431453 | DS CORRUPACK PRIVATE LIMITED | Flat No. 304, Ashish App,11 Farm Land, Ramdaspeth,,Nagpur,Nagpur,Maharashtra,440010-India |
| U69202MH2024PTC426022 | KALPDEEP GROWBIZS CONSULTANCY PRIVATE LIMITED | C1 DEO ASHISH CO-OP. HSG,SOC, 99 RAMDAS PETH,Nagpur,Nagpur,Maharashtra,440010-India |
| ACY-4937 | MISTYMONK LLP | H.NO.55/A, SH. NO.2, FARM,LAND, CANAL RD,RAMDASPETH,Nagpur,Nagpur,Maharashtra,India-440010 |
| U87200MH2023NPL437316 | MOUN FOUNDATION | Flat No A1 Ganga Sagar Apartment,,84 85 Canal Road, Ramdas Peth,Nagpur,Nagpur,Maharashtra,440010-India |
| U15200MH1999PTC119701 | SHRI JAGADAMBA DAIRY PRIVATE LIMITED | 154 NEW RAMDAS PETH. , NAGPUR, Maharashtra, India - 440010 |
| U55101MH1999PTC118052 | AMARJIT FISCAL VENTURES PRIVATE LIMITED | 24 CENTRAL BAZAR ROAD, RAMDAS PETH,NAGPUR,Maharashtra,440010-India |
| U72200MH1998PTC114585 | TIME AND TIDE COMPUTER CONSULTANTS PRIVATE LIMITED | 82 PANKAJNEW RAMDAS PETH , NAGPUR, Maharashtra, India - 440010 |
| U65990MH1988PTC048739 | EASYGROW INVESTMENT AND FINANCE PRIVATE LIMITED | 251 NEW RAMDAS PETH , NAGPUR, Maharashtra, India - 440010 |
| U74140MH1999PTC118513 | PROSOL CONSULTANTS PRIVATE LIMITED | 145, FARM LAND, RAMDASPETH, , NAGPUR, Maharashtra, India - 440010 |
| U40105MH2000PTC129554 | LOV-ECO AUTO GAS PRIVATE LIMITED | B 5 VANDANA FLATSRAMDAS PETH , NAGPUR, Maharashtra, India - 440010 |
| U85300MH2021PTC361549 | PERFECT ENDOCARE LABS PRIVATE LIMITED | 66 Farm Land Layout Ramdaspeth , Nagpur, Maharashtra, India - 440010 |
| U41000MH1999PTC118052 | AMARJIT FISCAL VENTURES PRIVATE LIMITED | 24 CENTRAL BAZAR ROAD, RAMDAS PETH , NAGPUR, Maharashtra, India - 440010 |
| U55200MH1986PTC041369 | HOTEL AMARJIT PVT LTD | 24 CENTRAL BAZAR ROAD, RAMDAS PETH, , NAGPUR, Maharashtra, India - 440010 |
| U51909MH2011PTC217351 | PST TRADING COMPANY PRIVATE LIMITED | 5B Shraddhanand peth, Bajaj Nagar , Nagpur, Maharashtra, India - 440010 |
| U74140MH1986PTC039741 | TARAL PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED | PUSHPA KUNJCENTRAL BAZAR RD RAMDAS PETH , NAGPUR, Maharashtra, India - 440010 |
| U01110MH1984PTC031820 | DEE BEE AGRO PRODUCTS PRIVATE LIMITED | 99, EAST HIGH COURT ROAD, RAMDAS PETH, , NAGPUR, Maharashtra, India - 440010 |
| U33309MH2017PTC292545 | DRSG PHARMACEUTICALS PRIVATE LIMITED | Plot No. 53, Old Ramdas peth Lendhra , Nagpur, Maharashtra, India - 440010 |
| U74994MH1998PTC114555 | CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED | 101 EAST HIGH COURT RDNEW RAMDAS PETH , NAGPUR, Maharashtra, India - 440010 |
| U34209MH2021PTC372892 | AMACI PACKAGING INDIA PRIVATE LIMITED | Shop 7, Pushpkunj Complex 26 Farm land, Ramdaspeth , Nagpur, Maharashtra, India - 440010 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.