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
LP LOGISTICS PLUS CHEMICAL SCM PRIVATE LIMITED
CIN: U74999MH2018PTC317013
LP LOGISTICS PLUS CHEMICAL SCM PRIVATE LIMITED (CIN: U74999MH2018PTC317013) is a Private company incorporated on 13 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 44946720.00.
LP LOGISTICS PLUS CHEMICAL SCM 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.LP LOGISTICS PLUS CHEMICAL SCM 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 LP LOGISTICS PLUS CHEMICAL SCM PRIVATE LIMITED are PARESH CHANDULAL ZAVERI, VIRENDER SEHGAL, and AYYAPPADAS KUMARA KURUP.
LP LOGISTICS PLUS CHEMICAL SCM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC317013 and its registration number is 317013. Users may contact LP LOGISTICS PLUS CHEMICAL SCM PRIVATE LIMITED on its Email address - [email protected]. Registered address of LP LOGISTICS PLUS CHEMICAL SCM PRIVATE LIMITED is CENTRUM Office No.709,7th Floor,Opp.TMC Majiwade Prabhag samiti Office,Wagle Ind l Estate , Thane, Maharashtra, India - 400604.
Current status of LP LOGISTICS PLUS CHEMICAL SCM PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LP LOGISTICS PLUS CHEMICAL SCM 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 LP LOGISTICS PLUS CHEMICAL SCM
Purchase full report of LP LOGISTICS PLUS CHEMICAL SCM
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 LP LOGISTICS PLUS CHEMICAL SCM 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 LP LOGISTICS PLUS CHEMICAL SCM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01240552 | PARESH CHANDULAL ZAVERI | Director | 2019-11-14 |
| 08278256 | VIRENDER SEHGAL | Director | 2018-11-13 |
| 08494902 | AYYAPPADAS KUMARA KURUP | Director | 2019-11-14 |
Past Directors & Key Managerial Personnel of LP LOGISTICS PLUS CHEMICAL SCM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01240552 | PARESH CHANDULAL ZAVERI | Additional Director | - | 2019-11-14 |
| 08278255 | NINAD PRABHAKAR KELKAR | Director | - | 2019-01-31 |
| 08494902 | AYYAPPADAS KUMARA KURUP | Additional Director | - | 2019-11-14 |
Other Directorships of PARESH CHANDULAL ZAVERI
Other Directorships of NINAD PRABHAKAR KELKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3I INFOTECH LIMITED | L67120MH1993PLC074411 | Company Secretary | - | 2016-01-11 |
| RUCHA ENTERPRISES LIMITED | U36990GJ2008PLC097912 | Company Secretary | - | 2010-12-31 |
| UNIVERSAL TRUSTEESHIP SERVICES LIMITED | U72900MH2001PLC132441 | Company Secretary | - | 2013-07-22 |
| INTELLVISIONS SOLUTIONS PRIVATE LIMITED | U72900MH2011PTC222917 | Director | - | 2019-08-12 |
| ALSTOM HOLDINGS (INDIA) LIMITED | U74899DL1995PLC066879 | Company Secretary | - | 2007-07-09 |
Other Directorships of VIRENDER SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AYYAPPADAS KUMARA KURUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U50100MH2010PTC201912 | NIRA INFRACON PRIVATE LIMITED | Unit No. 508 Centrum, Opp TMC Majiwade Prabhag Samiti office MIDC area, Wagle Industrial Estate, Thane , Thane, Maharashtra, India - 400604 |
| U46203MH2025PTC443223 | FARMYOLK AND HEN PRIVATE LIMITED | B61 OFFICE NO 705, B61 OFFICE NO 705,NEW ERA VENTURES ROAD NO 33 THANE, ROAD NO 33, WAGLE ESTATE, OPP KAMGAR HOSPITAL, THANE (W),MUMBAI,Thane,Thane,Maharashtra,400604-India |
| U82990MH2018PTC310788 | IMPERALABS INFOTECH PRIVATE LIMITED | Office No. A 209, 2nd Floor, Centrum Business Square,,Road Number 16, Wagle Industrial Estate, Thane- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U82990MH2020PTC346974 | TREMPLIN IMPEX PRIVATE LIMITED | Office No. A 207, 2nd Floor, Centrum Business Square,,Road Number 16, Wagle Industrial Estate, Thane- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U74999MH2020PTC340100 | DELA PARTITION SYSTEMS PRIVATE LIMITED | Unit No 1206, Centrum, Plot No. C-3, S.G. Barve Road, Wagle Estate, Opp. TMC Office , Thane, Maharashtra, India - 400604 |
| U36990MH2020FTC346922 | SALICE INDIA PRIVATE LIMITED | 1001&1002,10 Flr,CENTRUM,Plot C3,Opp Wagle Prabhag Samiti Office, MIDC Area, Wagle Industri al Estate , THANE, Maharashtra, India - 400604 |
| AAW-1684 | THEA WEDDINGS & EVENTS LLP | Unit No 401, Opp. TMC OfficeCentrum IT Park, Plot No C-3, SG Barve Road, Wagle Estate, Near Mulund Checknaka Thane, Maharashtra, India - 400604 |
| U40106MH2010PTC202057 | NIMOTO SOLAR PRIVATE LIMITED | OFFICE NO. 709, 7TH FLOOR, LODHA SUPREMUS, PLOT F4 / F4-1 ROAD NO 22, WAGLE INDUSTR IAL ESTATE , THANE WEST, Maharashtra, India - 400604 |
| U74140MH2006PTC162813 | NIMOTO CONSULTING ENGINEERS PRIVATE LIMITED | OFFICE NO.709, 7TH FLOOR, LODHA SUPREMUS, PLOT F4 / F4-1 ROAD NO. 22 WAGLE INDUSTR IAL ESTATE , THANE WEST, Maharashtra, India - 400604 |
| ACC-8019 | SHELAX AGRIFRESH LLP | Centrum Unit No. 808, Opp TMC Office,Near Satkar Grande Hotel, Wagle Estate,Thane,Thane,Maharashtra,India-400604 |
| U43900MH1989PLC052323 | HEFT INFRA SOLUTIONS LIMITED | Centrum Unit No. 807, 808 & 809,Opp TMC Office, Near Satkar Grande Hotel, Wagle Estate,Thane,Thane,Maharashtra,400604-India |
| AAN-6343 | KALEIDOSPACE PROJECTS LLP | OFFICE NO. 4, GROUND FLOOR, AMFOTECH PARK, ROAD NO.8, OPP OLD PASSPORT OFFICE, WAGLE ESTATE, THANE, Maharashtra, India - 400604 |
| U22191MH2022PTC379152 | HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U16211MH2023PTC409923 | HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U31909MH2022PTC377800 | GREENDOT SMART TECHNOLOGIES PRIVATE LIMITED | UNIT NO. 1201, OPP. TMC OFFICE, CENTRUM, NEAR SATKAR GRAND HOTEL, WAGLE ESTATE, , THANE, Maharashtra, India - 400604 |
| U55101MH2023PTC402240 | PRATHAM FOODS AND HOSPITALITY SERVICES PRIVATE LIMITED | OFFICE NO. 703, ORIANA BUSINESS PARK, ROAD NO. 22,,OPP. LODHA SUPREMUS, WAGLE IND. ESTATE, THANE,Thane,Thane,Maharashtra,400604-India |
| AAA-8133 | SHREE MALLINATH ENTERPRISE LLP | Unit No. 309 to 312, Centrum,Opp. TMC RailadeviOffice, Near Satkar Grande Hotel, Wagle Estate Thane, Maharashtra, India - 400604 |
| AAA-8342 | SHREE SUMATINATH ENTERPRISES LLP | Unit No. 309 to 312, Centrum,Opp. TMC RailadeviOffice, Near Satkar Grande Hotel, Wagle Estate Thane, Maharashtra, India - 400604 |
| AAB-0632 | THANE SQUAREFEET LIFESTYLES LLP | Unit No. 309 to 312, Centrum,Opp. TMC Railadevi Office, Near Satkar Grande Hotel, WagleEstate Thane, Maharashtra, India - 400604 |
| AAB-0634 | SUPPER SQUARE FEET INFRAVENTURES LLP | Unit No. 309 to 312, Centrum,Opp. TMC Railadevi Office, Near Satkar Grande Hotel, WagleEstate Thane, Maharashtra, India - 400604 |
| AAB-0635 | SQUAREFEET LAND DEVELOPERS LLP | Unit No. 309 to 312, Centrum,Opp. TMC Railadevi Office, Near Satkar Grande Hotel, WagleEstate Thane, Maharashtra, India - 400604 |
| AAB-0722 | SHREE SQUAREFEET ENTERPRISES LLP | Unit No. 309 to 312, Centrum,Opp. TMC Railadevi Office, Near Satkar Grande Hotel, WagleEstate Thane, Maharashtra, India - 400604 |
| AAB-4675 | SQUARE FEET INFRASTRUCTURE LLP | Unit No. 309 to 312, Centrum,Opp. TMC RailadeviOffice, Near Satkar Grande Hotel, Wagle Estate Thane, Maharashtra, India - 400604 |
| AAB-8697 | SQUAREFEET ECO HOUSING LLP | Unit No. 309 to 312, Centrum,Opp. TMC RailadeviOffice, Near Satkar Grande Hotel, Wagle Estate Thane, Maharashtra, India - 400604 |
| U72900MH2009PTC192515 | ZENTECH INFO SOLUTIONS PRIVATE LIMITED | UNIT NO . 810, OPP.TMC OFFICE, CENTRUM PARK NEAR SATKAR GRANDE HOTEL, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| AAS-8296 | BIZTAX ADVISORY LLP | UNIT NO 210 , CENTRUM IT PARK NEAR SATKAR GRANDE , OPP TMC OFFICE , WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| U25194MH2000PTC128981 | SAMARTH EQUIPMENT TRADING COMPANY PRIVATE LIMITED CN | CENTRUM UNIT NO 807, 808 & 809,OPP TMC OFFICE, NEAR SATKAR GRANDE HOTEL WAGLE ESTATE, T HANE WEST , THANE, Maharashtra, India - 400604 |
| U33125MH2009FTC196166 | BUCHIGLAS INDIA PRIVATE LIMITED | UNIT NO. 712, OPP. TMC OFFICE, CENTRUM IT PARK, S G BARVE ROAD, RAILA DEVI LAKE, WAGLE I ND. ESTATE , THANE, Maharashtra, India - 400604 |
| U66301MH2024PTC425745 | GOALHIVE FINANCIAL SERVICES PRIVATE LIMITED | Office No. 203, Pride 16, 2nd Floor, Design Consortium, Road No. 16-Z,,Opp. Ashar IT Park, Wagle Industrial Estate, Thane West,,Thane,Thane,Maharashtra,400604-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.
| 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
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.