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
LOGUS ADVISORY SERVICES PRIVATE LIMITED
CIN: U29193MH1995PTC086760
LOGUS ADVISORY SERVICES PRIVATE LIMITED (CIN: U29193MH1995PTC086760) is a Private company incorporated on 23 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 835000.00.
LOGUS ADVISORY SERVICES 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.LOGUS ADVISORY SERVICES PRIVATE LIMITED's NIC code is 2919 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other general purpose machinery.
Directors of LOGUS ADVISORY SERVICES PRIVATE LIMITED are BHAVESH BHUPENDRA KOTHARI, and VARSHA BHUPENDRA KOTHARI.
LOGUS ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U29193MH1995PTC086760 and its registration number is 86760. Users may contact LOGUS ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGUS ADVISORY SERVICES PRIVATE LIMITED is 1/11, OM GUNVANTI, JAGDUSHA NAGAR, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086.
Current status of LOGUS ADVISORY SERVICES 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 LOGUS ADVISORY SERVICES 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 LOGUS ADVISORY SERVICES
Purchase full report of LOGUS ADVISORY SERVICES
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 LOGUS ADVISORY SERVICES 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 LOGUS ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00724196 | BHAVESH BHUPENDRA KOTHARI | Director | 2006-01-23 |
| 00970649 | VARSHA BHUPENDRA KOTHARI | Director | 2006-01-23 |
Past Directors & Key Managerial Personnel of LOGUS ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVESH BHUPENDRA KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARSHA BHUPENDRA KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC308402 | PROPAGATE MULTIVENTURES PRIVATE LIMITED | 1/1,GITA SOMIL COMPOUND,NSS ROAD,KURLA IND.SOCIETY NARAYAN NAGAR, GHATKOPAR WEST, OPP.UNION BANK, , MUMBAI, Maharashtra, India - 400086 |
| U55209MH2022PTC385156 | BYOC HOSPITALITY PRIVATE LIMITED | C/o D.P. Lathia, 14-16, Om Gopal Krishna CHS Ltd, Jagdusha Nagar, Ghatkopar West,Mumbai,Mumbai City,Maharashtra,400086-India |
| ACK-3844 | M R NX COLLECTION LLP | NG, 107-1/1 Akbarlala Compound, Azad Nagar,,Near Avaish Lime Depot, D V S Road No. 1, Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| AAW-3723 | KIAHMOI BEAUTY LLP | 11/9, 2nd Floor, Muni Darshan, Golibar Lane, Jagdusha Nagar, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAG-5568 | HAPPY PANDA LLP | 12 OM GOPAL KRISHNA CHS LTD,14/16 JAGDUSHA NAGAR NEAR JAIN MANDIR, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| AAC-4297 | MIRIAN CONSULTANCY SERVICES LLP | FLAT.5, FLR.1, WING.8, GELDA BHAVAN CHSL, JAGDUSHA NAGAR, RIFLE RANGE RD,GHATKOPAR (WEST) Mumbai, Maharashtra, India - 400086 |
| AAD-9406 | NATRAJ WORLDWIDE LLP | Flat-5,Floor-1, Wings-B, Gelda Bhavan CHSL, Jagdusha Nagar, Rifle Range Road, Ghatkopar(West) Mumbai, Maharashtra, India - 400086 |
| AAE-2715 | MANTHRALAYAM FARMS LLP | Flat-5,Floor-1, Wings-B, Gelda Bhavan CHSL, Jagdusha Nagar, Rifle Range Road, Ghatkopar(West) Mumbai, Maharashtra, India - 400086 |
| AAD-1784 | RADIANCE GLOBAL FORUM LLP | Flat-5,Floor-1, Wings-B, Gelda Bhavan CHSL, Jagdusha Nagar, Rifile Range Road, Ghatkopar(West) Mumbai, Maharashtra, India - 400086 |
| U74999MH2018PTC308096 | HRIYAAN MULTI WORKS PRIVATE LIMITED | R NO. 5, Shivkrupa Chawl, Indira Nagar, Sainath Ngr Rd, Opp. Sainath School No.1 , GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086 |
| U51220MH1997PTC109539 | TRINITY AGRO FOODS PRIVATE LIMITED | N-X1/1 ANAND NAGAR, SAINATHNAGAR RD. GHATKOPAR (W) , MUMBAI-400086, Maharashtra, India - 000000 |
| ACI-9791 | BAIJUL TRADELINK LLP | 114/A, 1ST FLOOR, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, NEAR AMRUT NAGAR, GHATKOPAR, WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| ABZ-3843 | Gala Project Consultants LLP | Unit No.9, 1st Floor, Narayan Shivji Building, Opp. Naval Depot, Narayan NagarL.B.S. Marg, Ghatkopar West Mumbai 400086 Mumbai, Maharashtra, India - 400086 |
| U63119MH2023PTC399731 | LEAD SONIC PRIVATE LIMITED | Room 1, Sayyed Rehmat Ali Compound, Porabandar CHL, Chirag Nagar, LBS Marg, Ghatkopar West, Mumbai,Mumbai,Mumbai,Maharashtra,400086-India |
| AAG-6218 | SAPTRISHI CLASSIC LLP | 1/1, NARAYAN NAGAR, NEW AKSHARDHAM BUILDING,OPP NAVAL DEPOT, GHATKOPAR W, Mumbai, Maharashtra, India - 400086 |
| U51909MH2022PTC393896 | NOUVEAUDIET HEALTHCARE PRIVATE LIMITED | 19, Dattatray Chawl No. 1, Indira Nagar, Sainath Nagar Road, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U74999MH2018PTC305717 | RED LEAFLET INDIA PRIVATE LIMITED | B1/1, TULSI BHUVAN GHATKOPAR WEST, GOPAL LANE, M.G ROAD , Mumbai, Maharashtra, India - 400086 |
| U52609MH2018PTC310421 | ATMIST (INDIA) PRIVATE LIMITED | 186 1/1 N M SHFNDKAR CHAWL BHIM NAGAR B/H SARVODAYA HOSPITAL GHATKOPAR (W) N , MUMBAI, Maharashtra, India - 400086 |
| U74120MH2011PTC225473 | LAKSHIN METALS PRIVATE LIMITED | 11/12 Akbarlala Compound, Azad Nagar, DVS Road No 5 Ghatkopar (west) Near Soniya Gandhi Nagar , Mumbai, Maharashtra, India - 400086 |
| U51909MH2005PTC156703 | BAIJUL TRADELINK PRIVATE LIMITED | 114/A, 1ST FLOOR, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, NEAR AMRUT NAGAR, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U74120MH2016PTC272015 | ACHILLEA LIFE SCIENCES PRIVATE LIMITED | L G-6 1/1, GURU NANAK NAGAR, GAIBAN SHAH DARGAH ROAD, OPP LBS MARG, GHATKOPAR-WES T , MUMBAI, Maharashtra, India - 400086 |
| U65910MH1997PTC105426 | BHOR LEASING AND FINANCE COMPANY PRIVATE LIMITED | 1/14,SHIVCHHAYA,SAINATH NAGAR,GHATKOPAR WEST, , MUMBAI-400086, Maharashtra, India - 000000 |
| U82300MH2023PTC399840 | MICE BUGS PRIVATE LIMITED | 114, 1st Floor,,Ajmera Sikova, Nityanand Nagar, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| ACG-7043 | TBTC LLP | C-52, PARAS DARSHAN, JAGDUSHA NAGAR,OPP. SHIV TEMPLE, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| U32902MH2025PTC438259 | HIFEX FIRE PRIVATE LIMITED | LG 371-1/7 NARAYAN NAGAR,HILL NO.2, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,400086-India |
| ACH-5290 | GOLU'S RASOI LLP | SHOP NO. 1, ALTAF NAGAR, RIFILE RANGE,NEAR GOLIBAR CHOWK, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACF-6969 | JAGSHARAN REALTY LLP | UNIT NO 1, KURLA INDUSTRIAL ESTATE, NARAYAN NAGAR, N. S. S. ROAD, GHATKOPAR,(WEST),,Mumbai,Mumbai,Maharashtra,India-400086 |
| U11200MH2022PTC384893 | QW TECHNOLOGY INDUSTRIES PRIVATE LIMITED | C-713 PLOT NO1 BLDG 2, SAGAR PARK, AMRUT NAGAR GHATKOPAR WEST,MUMBAI,Mumbai City,Maharashtra,400086-India |
| ABB-5028 | VG POWER LLP | FLAT NO-I-11, 1ST FLOOR MAHINDRA PARK, NARAYAN NAGAR,LBS MARG, GHARKOPAR (WEST),Mumbai,Mumbai,Maharashtra,India-400086 |
| 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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As on: 2026-07-13
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