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
LOGSCM E-MARKETPLACE PRIVATE LIMITED
CIN: U74993MH2018PTC304503 As on: 2026-07-13
LOGSCM E-MARKETPLACE PRIVATE LIMITED (CIN: U74993MH2018PTC304503) is a Private company incorporated on 19 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.
LOGSCM E-MARKETPLACE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOGSCM E-MARKETPLACE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LOGSCM E-MARKETPLACE PRIVATE LIMITED are PRERNA ARYA, PRITI VIVEK ARYA, and BHASWAR VIVEK ARYA.
LOGSCM E-MARKETPLACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74993MH2018PTC304503 and its registration number is 304503. Users may contact LOGSCM E-MARKETPLACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGSCM E-MARKETPLACE PRIVATE LIMITED is Office No:401, Floor-4,Plot 28,Devkrupa, Raichur Street, ChinchBunder, , MUMBAI, Maharashtra, India - 400009.
Current status of LOGSCM E-MARKETPLACE 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 LOGSCM E-MARKETPLACE 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 LOGSCM E-MARKETPLACE
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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 LOGSCM E-MARKETPLACE 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
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Current Directors & Key Managerial Personnel of LOGSCM E-MARKETPLACE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00124513 | PRERNA ARYA | Director | 2021-12-28 |
| 00445580 | PRITI VIVEK ARYA | Director | 2018-01-19 |
| 08054835 | BHASWAR VIVEK ARYA | Director | 2018-01-19 |
Past Directors & Key Managerial Personnel of LOGSCM E-MARKETPLACE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00124513 | PRERNA ARYA | Additional Director | - | 2022-09-12 |
Other Directorships of PRERNA ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN ARYA ITES LLP | AAD-6626 | Partner | 2015-03-29 | Ongoing |
| SAKSHAM VENDERS AND TRADER LLP | AAF-9296 | Partner | 2017-10-30 | Ongoing |
| BHASWAR VANIJ ENTERPRISES LLP | AAF-9642 | Designated Partner | 2016-03-17 | Ongoing |
| RHENUS ARYA INFRA-GURUGRAM LLP | AAN-7978 | Partner | - | 2022-03-31 |
| BHASWAR VANIJ ENTERPRISES PRIVATE LIMITED | U74999MH1999PTC118261 | Director | 1999-02-10 | Ongoing |
Other Directorships of PRITI VIVEK ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN ARYA ITES LLP | AAD-6626 | Partner | 2015-03-29 | Ongoing |
| BHASWAR VANIJ ENTERPRISES LLP | AAF-9642 | Partner | 2016-03-17 | Ongoing |
| RHENUS ARYA INFRA-GURUGRAM LLP | AAN-7978 | Partner | - | 2022-03-31 |
| BHASWAR VANIJ ENTERPRISES PRIVATE LIMITED | U74999MH1999PTC118261 | Director | 1999-02-10 | Ongoing |
Other Directorships of BHASWAR VIVEK ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RHENUS LOGISTICS INDIA PRIVATE LIMITED | U63090MH2006PTC160859 | Additional Director | - | 2024-09-29 |
| RHENUS LOGISTICS INDIA PRIVATE LIMITED | U63090MH2006PTC160859 | Director | 2024-01-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-7978 | RHENUS ARYA INFRA-GURUGRAM LLP | OFFICE:401,FLOOR-4,PLOT-28,DEVKRUPA,RAICHUR STREET MASJID EAST, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| ABB-1561 | RHENUS ARYA INFRA CHENNAI LLP | ROOM NO 401 4TH FLOOR DEVKRUPA 28 RAICHUR STREET,MASJID EAST,Mumbai,Mumbai,Maharashtra,India-400009 |
| U70200MH2022PTC381175 | INFONIX BUILDSERVICE AND MARKETING PRIVATE LIMITED | OFFICE NO. 404, FLOOR NO. 4, PLOT NO. 378/380, MATRU CHHAYA BUILDING,NARSI NATHA STREET KATHA BAZAR MASJID STATION CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| AAY-2954 | RHENUS ARYA INFRA ANDHERI LLP | ROOM NO 401 4TH FLOOR DEVKRUPA 28 RAICHUR STREET MASJID EAST Mumbai, Maharashtra, India - 400009 |
| ACL-3296 | RR AND AD PHARMA MEDI CHEM LLP | 407/408, FLOOR-4,PLOT-28, DEV KRUPA ,RAICHUR STREET,CARNAC CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009 |
| AAS-0878 | M.N.C. ECO-SYSTEMS LLP | Office No. 303, 3rd floor, Devkrupa Building 28 Raichur Street Masjid Bunder (East) Mumbai Mumbai, Maharashtra, India - 400009 |
| U74999MH2014PTC259116 | SRUSHTIDHARA EXIM PRIVATE LIMITED | OFFICE NO 303, 3RD FLOOR,DEVKRUPA BUILDING 28 RAICHUR STREET, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2019PTC325353 | SHAKTI MINERALS IMPORT & EXPORTS PRIVATE LIMITED | Office no. 303,3rd Floor, Devkrupa Bldg 28 Raichur Street, Masjid Bunder (E) , MUMBAI, Maharashtra, India - 400009 |
| ACL-1555 | SMISHA IMPEX LLP | Office No 203, 2nd Floor, A G H Chambers, Plot No 379-381,,Narsi Natha Street, Masjid Bunder, Chinchbunder West,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U32111MH2024PTC431274 | GINAYA IMPEX PRIVATE LIMITED | OFFICE NO 221, 2ND FLOOR,PLOT NO 146/152, KOLABA ENTERPRISES, HAZRAT ABBAS ROAD, SAMUEL STREET, KHOJA GULLY , CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| AAE-4487 | ROYAL PLOTS LLP | Office No. 410, 4th Floor, Plot No. 88/89Surat Sadan, Surat Street, Dana Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009 |
| U46909MH2024PTC429317 | PULSEPOINT TRADING PRIVATE LIMITED | 401, Floor-4, Plot-313/315, Khajurwalla Chambers,Narsi Natha Street, Katha Bazar Masjid Station, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U46909MH2024PTC429402 | PEEKUNIQUE TRADING PRIVATE LIMITED | 401, Floor-4, Plot-313/315, Khajurwalla Chambers,Narsi Natha Street, Katha Bazar Masjid Station, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U46900MH2025PTC455118 | LINEXRO BUSINESS SOLUTIONS PRIVATE LIMITED | 37, FLOOR - 4TH, PLOT NO. 128A, EASTERN CHAMBER,POONA STREET, DANA BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U47594MH2021PTC372141 | STARTSENSE ENTERTAINMENT INDIA PRIVATE LIMITED | FLOOR-3, PLOT-340/348, OFFICE NO. 309, SAHAKAR BHAVAN, NARSI NATHA STREET,KATHA BAZAR, MASJID STATION, CHINCHBUNDER,,Mumbai,Mumbai,Maharashtra,400009-India |
| U47890MH2024PTC431476 | PRONEXUS TRADING AND MERCANTILE PRIVATE LIMITED | OFFICE NO 403A FLOOR 4TH COMMERCIAL MANSION PLOT 68/70,LILADHAR LAKHAMSHI SHAH ROAD DANABUNDER CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U61100MH2021PTC371875 | NEX SHIPPING SERVICES PRIVATE LIMITED | OFFICE NO. 411, FLOOR 4TH, PLOT -64E, AASHIRWAD BUILDING, SANT TUKDOJI MAHARAJ ROAD, TATA POWER CARNAC BUNDER CHINCHBUNDER, MUMBAI , Mumbai, Maharashtra, India - 400009 |
| U51909MH2003PTC139043 | SKATE TRADES AND AGENCIES PRIVATE LIMITED | OFFICE NO. 302, DEVKRUPA BUILDING, 28, RAICHUR STREET, , MUMBAI, Maharashtra, India - 400009 |
| ACA-1278 | HONEYDEW LIFESTYLES LLP | 303 Floor-3, Plot-28, Dev KrupaRaichur Street, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U80904MH2013PTC242230 | ALM EDUCATION PRIVATE LIMITED | ROOM NO. 401, 4TH FLOOR, 63, KADRI MANZIL, KHADAK, DONTAD STREET, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U52292MH2024PTC434847 | ZENITH MARINE SERVICES PRIVATE LIMITED | OFFICE NO-6, 2ND FLOOR, PLOT-327, SAGAR BUILDING, NARSI NATHA STREET,,MIRCHI GULLY, MASJID STN, MANDVI, Princess Dock, Mumbai, Maharashtra.,Mumbai,Mumbai,Maharashtra,400009-India |
| AAI-8446 | ARCADIA LIBRA LLP | 4th Floor, Office No. 407, Loha Bhauvan, Plot No. 3 & 4, P.D. Mello Road, MUMBAI, Maharashtra, India - 400009 |
| ACM-9528 | DEEPRATNA OVERSEAS LLP | 401 FLOOR-4 PLOT-64B GUPTA BHAVAN SANT TUKDOJI,MAHARAJ ROAD TATA POWER CARNAC BUNDER CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009 |
| U46699MH2024OPC429751 | SHIGARAM MULTITRADE (OPC) PRIVATE LIMITED | 415 FLOOR -4 PLOT - 273/277 ANANT DEEO CHAMBER NARSI NATHA,STREET BHAT BAZAR MASJID CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,400009-India |
| U46699MH2025PTC442761 | ALANKARA MULTITRADE PRIVATE LIMITED | 401,FLOOR-4,PLOT-64B,GUPTA BHAVAN,SANT TUKDOJI, MAHARAJ ROAD,TATA POWER CARNAC BUNDER, CHINCHBUNDER, MUMBAI,Mumbai,Mumbai,Maharashtra,400009-India |
| U74999MH2014PTC257779 | OSHEISH DISTRIBUTION PRIVATE LIMITED | OFFICE NO. 10, FIRST FLOOR, PLOT NO. 8/14, BARODA STREET, MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U51909MH1997PTC109791 | Z V STEELS PRIVATE LIMITED | OFFICE NO. 101/102 ,1ST FLOOR GUPTA BHAVAN , PLOT NO 64B, AHMEDABAD STREET, , MUMBAI, Maharashtra, India - 400009 |
| AAI-8485 | JENAM MULTITRADE LLP | Office no.221, 2nd Floor, Plot No.49, Vypar Bhavan P.D' Mello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U52190MH2009PTC197452 | ADAMINA TRADERS PRIVATE LIMITED | office no. 5, 04th Floor, Plot no. 87C, Anna Bhuvan, Devji Ratansi Marg, Dana Bunder, Chinchbunder, , Mumbai, Maharashtra, India - 400009 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.