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
LOUIS LOGISTICS PRIVATE LIMITED
CIN: U63040MH2020PTC337955 As on: 2026-07-13
LOUIS LOGISTICS PRIVATE LIMITED (CIN: U63040MH2020PTC337955) is a Private company incorporated on 19 Feb 2020. 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. 1000000.00.
LOUIS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LOUIS LOGISTICS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of LOUIS LOGISTICS PRIVATE LIMITED are VISHAL GUPTA, and MOHIT VERMA.
LOUIS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH2020PTC337955 and its registration number is 337955. Users may contact LOUIS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOUIS LOGISTICS PRIVATE LIMITED is 410, DEVAVRATA PREMISES CO-OPERATIVE SOCIETY LIMITED PLOT NO 83, SECTOR 17, VASHI , Thane, Maharashtra, India - 400705.
Current status of LOUIS LOGISTICS 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 LOUIS LOGISTICS 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.
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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 LOUIS LOGISTICS
Purchase full report of LOUIS LOGISTICS
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 LOUIS LOGISTICS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LOUIS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09202014 | VISHAL GUPTA | Director | 2021-06-14 |
| 09202006 | MOHIT VERMA | Director | 2021-06-14 |
Past Directors & Key Managerial Personnel of LOUIS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08696806 | KAMLESH MOHANLAL PAWANI | Director | - | 2021-06-15 |
| 08696807 | SATU SINGH | Director | - | 2021-06-15 |
Other Directorships of VISHAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPYKAR SHIPPING PRIVATE LIMITED | U63030MH2020PTC337560 | Director | 2021-06-14 | Ongoing |
Other Directorships of KAMLESH MOHANLAL PAWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PINE DIGITAL PRIVATE LIMITED | U63000MH2021PTC368432 | Director | - | 2022-07-01 |
| SPYKAR SHIPPING PRIVATE LIMITED | U63030MH2020PTC337560 | Director | - | 2021-06-16 |
| NUPUR GEMS & JEWELLERY PRIVATE LIMITED | U74999MH2017PTC299541 | Director | - | 2022-11-16 |
Other Directorships of SATU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SPYKAR SHIPPING PRIVATE LIMITED | U63030MH2020PTC337560 | Director | - | 2021-01-14 |
Other Directorships of MOHIT VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2020PTC337560 | SPYKAR SHIPPING PRIVATE LIMITED | 410, DEVAVRATA PREMISES CO-OPERATIVE SOCIETY LIMITED PLOT NO 83, SECTOR 17, VASHI , Thane, Maharashtra, India - 400705 |
| U41001MH2023PTC401788 | SHALOM DEVELOPERS PRIVATE LIMITED | OFFICE NO. 58 & 59, MAHAVIR CENTRE PREMISES CO-OPERATIVE SOCIETY LTD.,PLOT NO. 77, SECTOR-17, VASHI,Thane,Thane,Maharashtra,400705-India |
| U74999MH2018PLC309441 | SIDDHI WASTETOGREEN LIMITED | Plot no.8, Office No 128, 1st Floor, Devi Annapurna Premises Co-op. Society Ltd, Mafco Market Road, Sector 18, Vashi , Thane, Maharashtra, India - 400705 |
| U74999MH2018PTC306246 | EASERECRUIT HR CONSULTANTS PRIVATE LIMITED | 706, J. K. CHAMBERS PREMISES CO-OPERATIVE SOCIETY PLOT NO. 76, SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U25920MH2023PTC398305 | IDENTICAL PARTS PRIVATE LIMITED | UNIT NO 037 EDISON BUILDING NO 1 RAHEJA TESLA INDUSTRIAL PREMISES,CO OPERATIVE SOCIETY LTD, PLOT NO GEN-2/1/C/ PART D BLOCK NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India |
| U74120MH2012PTC231328 | SHILPA WAREHOUSING PRIVATE LIMITED | 606/B, MAHARANI CO. OP. SOCIETY PLOT NO. 62, SECTOR-17,VASHI , THANE, Maharashtra, India - 400705 |
| U72200MH2014PTC253445 | PAYVANCE INNOVATION PRIVATE LIMITED | Off No.119, Plot No.84, Sector 17, Vardhaman ChambersPremises Co-op Soc ltd, Vashi, N avi Mumbai , THANE, Maharashtra, India - 400705 |
| U62013MH2024PTC424054 | TECHLICIOUS CONSULTANCY SERVICE PRIVATE LIMITED | Office No 937, 9th Floor, Grohitam Premises Co Op Society,Plot No 14B, Sector 19,,Thane,Thane,Maharashtra,400705-India |
| U20118MH2024FTC434618 | ONNOVO BIOSCIENCES INDIA PRIVATE LIMITED | Office No. 271, Plot No. 19 & 20, Satra Plaza CO-OP. Society,Sector-19-D, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U47990MH2024PTC430234 | GRAINJOY INTERNATIONAL PRIVATE LIMITED | Office No. 271, Plot No. 20, 2nd Floor,,Satra Plaza Co-op. Society, Sector 19D, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| AAG-0893 | DEDHIA PROPERTIES LLP | 410, DEVAVRATA BUILDING, 4TH FLOOR, PLOT NO. 83, SECTOR 17, VASHI NAVI MUBAI, Maharashtra, India - 400705 |
| U45400MH2009PTC192424 | NISHDISH INFRASTRUCTURE PRIVATE LIMITED | 410, DEVAVRATA BUILDING, 4TH FLOOR, PLOT NO.83, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51102MH2002PTC135906 | DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED | 508, DEVAVRATA CO-P SOC LTD PLOT NO 83, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U70100MH2005PTC151032 | DEDHIA PROPERTIES PRIVATE LIMITED | 410, DEVAVRATA BLDG. 4TH FLOOR, PLOT NO.83,SECTOR 17 ,VASHI. , NAVI MUMBAI, Maharashtra, India - 400705 |
| U70100MH2005PTC151031 | JINIT PROPERTIES PRIVATE LIMITED | 410, 4TH FLOOR, DEVAVRATA BUILDING PLOT NO - 83, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAO-8733 | AKSHAR AGRI INDIA LLP | Office No. 117, 1st Floor, Shivji Market Co-op Premises Society Ltd., Plot no 8 & 9, Sector 19D, Vashi, Maharashtra, India - 400705 |
| U46491MH2025PTC451015 | BAYHUE CONSUMER PRIVATE LIMITED | 410, DEVAVRATA BUILDING,,P. NO. 83, SEC. 17, VASHI,Thane,Thane,Maharashtra,400705-India |
| AAG-3750 | NITYAM FOODS LLP | OFFICE NO 301 C, 3RD FLOOR, SECTOR-17 SHIV CENTRE CO OPERATIVE PREMISES SOC LTD, VASHI VASHI, Maharashtra, India - 400705 |
| U15122MH2012PTC231058 | FOUR LINES FOODS & BEVERAGES PRIVATE LIMITED | Unit No 13, Building No C-6, Plot No 5, Sector 8, Shiv Shakti Co Operative Society Limited , Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| ACG-5657 | BIMLI BUILDERS & DEVELOPERS LLP | Plot no. 17B, 17C and 20, Office No. V/1127,Sector 19, Vashi,Thane,Thane,Maharashtra,India-400705 |
| ACJ-4293 | KEDAR STRUCTCON LLP | Office No 76 4th Floor Mahavir Center Plot No 77 Sector No 17,Vashi Navi Mumbai,Thane,Thane,Maharashtra,India-400705 |
| ACJ-9974 | KEDAR LIFESPACE LLP | Office No 76 4th Floor Mahavir Center Plot No 77 Sector No 17,Vashi Navi Mumbai,Thane,Thane,Maharashtra,India-400705 |
| U93000MH2012NPL233020 | MUMBAI SRIFAL MERCHANTS ASSOCIATION | 606\B, MAHARANI CO.OP.SOCIETY PLOT NO.62, SECTOR-17, , VASHI, Maharashtra, India - 400705 |
| ABA-3330 | RAYS ELECTRICALS AGENCIES LLP | SHOP NO. 153, 1st FLOOR,OM ARCADE PREMISES CO SOC PLOT NUMBER: 01, SECTOR 20,TURBHE, VASHI Thane, Maharashtra, India - 400705 |
| U68100MH2008PTC186547 | RYAGO HOMES PRIVATE LIMITED | Office No 271 Plot No. 20, Satra Plaza Co-op. Society,Sec-19 D Vashi Navi Mumbai,Thane,Thane,Thane,Maharashtra,400705-India |
| U24100MH2013PTC244088 | POOJA AROMA INGREDIANTS PRIVATE LIMITED | OFFICE NO V-1207, PLOT NO 17B 17C & 20, SECTOR 19, APMC MARKET, VASHI, , Thane, Maharashtra, India - 400705 |
| U46411MH2025PTC462092 | SETHIA MULTITRADE PRIVATE LIMITED | OFFICE NO 120, PLOT NO 4,SECTOR 17, VASHI,Thane,Thane,Maharashtra,400705-India |
| U46411MH2025PTC462251 | SPRINGTEX MULTICO PRIVATE LIMITED | OFFICE NO 120, PLOT NO 4,SECTOR 17, VASHI,Thane,Thane,Maharashtra,400705-India |
| U62099MH2026PTC466344 | DOTZERO TECHNOLOGIES PRIVATE LIMITED | Office No.-109, Plot No.-86,Sector-17, Vashi,Thane,Thane,Maharashtra,400705-India |
| 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.
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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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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.