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
LSA INCOTERMS LOGISTICS PRIVATE LIMITED
CIN: U52292GJ2025PTC159570 As on: 2026-07-13
LSA INCOTERMS LOGISTICS PRIVATE LIMITED (CIN: U52292GJ2025PTC159570) is a Private company incorporated on 27 Feb 2025. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LSA INCOTERMS LOGISTICS PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
ABHIMANYU RAJEEV NIROOLA is the director of LSA INCOTERMS LOGISTICS PRIVATE LIMITED.
LSA INCOTERMS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52292GJ2025PTC159570 and its registration number is 159570. Users may contact LSA INCOTERMS LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of LSA INCOTERMS LOGISTICS PRIVATE LIMITED is ROOM NO. 11,,HOTEL GALAXY RESIDENCY,Mundra,Kachchh,Gujarat,370421-India.
Current status of LSA INCOTERMS LOGISTICS 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 LSA INCOTERMS 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.
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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.
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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 LSA INCOTERMS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LSA INCOTERMS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07863162 | ABHIMANYU RAJEEV NIROOLA | Director | 2025-02-27 |
Past Directors & Key Managerial Personnel of LSA INCOTERMS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHIMANYU RAJEEV NIROOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STREAMLINE WAREHOUSING AND ENERGY LLP | AAO-0698 | Designated Partner | 2019-01-17 | Ongoing |
| RINDLE ENTERPRISE LLP | AAZ-4159 | Designated Partner | 2021-11-10 | Ongoing |
| HRIDHA INDUSTRIES PRIVATE LIMITED | U35201CT2024PTC017178 | Director | 2024-12-16 | Ongoing |
| CONTRANS LOGISTIC PRIVATE LIMITED | U63012GJ2006PTC079945 | Additional Director | - | 2017-09-29 |
| CONTRANS LOGISTIC PRIVATE LIMITED | U63012GJ2006PTC079945 | Director | 2019-05-01 | Ongoing |
| CONTRANS LOGISTIC PRIVATE LIMITED | U63012GJ2006PTC079945 | Director | - | 2019-04-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201GJ2011PTC067861 | JINAL & SANIYA INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO.2, SUNRISE COMPLEX, SHREEJI NAGAR, NR. HOTEL GALAXY RESIDENCY, ADANI PORT R OAD, KUTCH , MUNDRA, Gujarat, India - 370421 |
| U45309GJ2022PTC130515 | MECLA ENGINEERING PRIVATE LIMITED | SHOP NO 2/G 11 COASTA RICA COMPLEX DHARAB, MUNDRA KACHCHH,KACHCHH,Kachchh,Gujarat,370421-India |
| ACF-1046 | EXAGRES WAREHOUSING LLP | ROOM NO.10, MARUTI CORNER,PLOT NO.2, DHRAB,Mundra,Kachchh,Gujarat,India-370421 |
| ACD-0011 | RBC SQUARE LLP | PLOT NO. 2 SHOP NO. G - 11 COASTARICA COMPLEX,DHRAB,Mundra,Kachchh,Gujarat,India-370421 |
| ACL-5482 | SCD RESORT PROPERTIES LLP | Office No.03, Ashirvad Complex, Baroi Road,Village - Baroi, Taluka - Mundra, Kuchchh, Gujarat - 370421,Mundra,Kachchh,Gujarat,India-370421 |
| ACM-2040 | SCD MANAGEMENT LLP | Office No.03, Ashirvad Complex, Baroi Road,Village - Baroi, Taluka - Mundra, Kuchchh, Gujarat - 370421,Mundra,Kachchh,Gujarat,India-370421 |
| U63023GJ2022PTC130802 | SHREE SHIV CONTAINER MOVERS PRIVATE LIMITED | SHOP NO 11-13 GOLDEN ARCADE ZERO POINT VILL DHRAD,MUNDRA,Kachchh,Gujarat,370421-India |
| U43210GJ2025PTC165639 | SUNSPIRE INNOVATIVE PRIVATE LIMITED | ROOM NO 15, FIRST FLOOR, PRASHANT CHAMBER,PLOT 37 & 38, ASHUTOSH DHAM-1, RS 194,Mundra,Kachchh,Gujarat,370421-India |
| U63023GJ2015PTC085108 | AMIN CONTAINER SERVICES PRIVATE LIMITED | SURVEY NO 71/2 PLOT NO 1,2,3,4 , DHRUB MUNDRA KACHCHH, Gujarat, India - 370421 |
| ACL-6350 | SHIVANTA ASHOK HOSPITALITY LLP | PLOT NO 79 GIDC, DHRUB,,MUNDRA, KACHCHH,Mundra,Kachchh,Gujarat,India-370421 |
| U52292GJ2024PTC156568 | AMD SHIPPING AGENCIES PRIVATE LIMITED | 16-18/ D, Kalapurna,Residency Mundra, Gujarat,Mundra,Kachchh,Gujarat,370421-India |
| U47912GJ2023PTC146105 | ICM AGRO AND SPICES PRIVATE LIMITED | P.NO.57 VRUNDAVAN PARK,,BAROI MUNDRA KACHCHH,Mundra,Kachchh,Gujarat,370421-India |
| U43900GJ2023PTC139065 | JIANGXI TOQINE METAL CRAFTS INDIA PRIVATE LIMITED | Plot No. 9, Sunrise Complax,Nana Kapaya, Mundra, Kachchh,Mundra,Kachchh,Gujarat,370421-India |
| ACJ-5370 | BONAVA HOSPITALITY LLP | OFFICE NO. 2, FIRST FLOOR, PLOT NO. 1,2 AND 3,DIAMOND SOCIETY, SURVEY NO. 16/1,Mundra,Kachchh,Gujarat,India-370421 |
| U38110GJ2024PTC156829 | HAIDRI ENTERPRISE PRIVATE LIMITED | LAXMICHAND KUNVARJI KENIA,M-13 GOLDEN GARDEN,Dhrab,Mundra,Kachchh,Gujarat,India,370421.,Mundra,Kachchh,Gujarat,370421-India |
| U52240GJ2024PTC157340 | AMD FREIGHT FORWARDING PRIVATE LIMITED | 16-18/ D, Kalapurna,Residency, Mundra,,Mundra,Kachchh,Gujarat,370421-India |
| U56292GJ2024PTC156696 | INDIKI FOODS AND FACILITIES PRIVATE LIMITED | GIRNARA SHERI, HOTEL RAJ,,BANDAR ROAD, MUNDRA,Mundra,Kachchh,Gujarat,370421-India |
| L24302GJ2022PLC131360 | OCCL LIMITED | Survey No. 141, Paiki of Mouje, APSEZL, Mundra,Mundra,Kachchh,Gujarat,370421-India |
| U11040GJ2025PTC160303 | DIAMONDVAULT GLOBAL PRIVATE LIMITED | PLOT NO 39 ASHUTOSH DHAM,,BAROI MUNDRA ROAD,,Mundra,Kachchh,Gujarat,370421-India |
| ACG-0505 | KM STORAGE AND WAREHOUSING LLP | PLOT NO. 2 NEAR NAYARA PUMP,DHRAB MUNDRA,Mundra,Kachchh,Gujarat,India-370421 |
| U52290GJ2025PTC162779 | SHIVSAI EXPORT EXPERT INSPECTION AGENCY PRIVATE LIMITED | PLOT NO 275, RS NO 102,VARDHMAN NAGAR,Mundra,Kachchh,Gujarat,370421-India |
| ACX-3077 | MADHAV SHIPPING AND LOGISTIC LLP | Office No. 50,,Plot No.56/61 Satyam Park,Mundra,Kachchh,Gujarat,India-370421 |
| ACV-8596 | SHIV ELECINFRA LLP | PLOT NO 84, SITARAM PARK,VIL BAROI, TAL MUNDRA,Mundra,Kachchh,Gujarat,India-370421 |
| U42900GJ2025PTC168891 | BLUESAPPHIRE INFRABIZ PRIVATE LIMITED | SHOP NO.7, RBC SQUARE,S. NO. 42/1, BAROI,Mundra,Kachchh,Gujarat,370421-India |
| U29109GJ2023PTC144270 | ARMAMINAL SHIPPING PRIVATE LIMITED | C/O KUM KUM DEV,Bunglow No A,Plot No -135,Mundra,Kachchh,Gujarat,370421-India |
| AAK-3802 | MUNDRA SHIPPING SERVICES LLP | Office No. 3, Rasapir Circle Chokdi, Dhrab, Village- Dhrab, Taluka- Mundra,,MUNDRA,Kachchh,Gujarat,India-370421 |
| AAK-4100 | MUNDRA LOGISTICS LLP | Office No. 3, Rasapir Circle Chokdi, Dhrab, Village- Dhrab, Taluka- Mundra,,MUNDRA,Kachchh,Gujarat,India-370421 |
| U46101GJ2024PTC147483 | AK SPARK INDIA PRIVATE LIMITED | H. NO. 4 4 32 NR. NADI,GATE P.O. MUNDRA,Mundra,Kachchh,Gujarat,370421-India |
| U63033GJ2022PTC132060 | SADGURU SHIPPING SERVICES PRIVATE LIMITED | P.NO.1/FF-111 SADGURU EMP VILL DHRAB TAL MUNDRA,MUNDRA,Kachchh,Gujarat,370421-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.
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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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