MASTER LOGITECK PRIVATE LIMITED
CIN: U63090MH1990PTC055113
MASTER LOGITECK PRIVATE LIMITED (CIN: U63090MH1990PTC055113) is a Private company incorporated on 18 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2267900.00.
MASTER LOGITECK 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.MASTER LOGITECK PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of MASTER LOGITECK PRIVATE LIMITED are ARIN PERCY MASTER, ZEENIA PERCY MASTER, PERCY MEHER MASTER, and XERRXES MASTER.
MASTER LOGITECK PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1990PTC055113 and its registration number is 55113. Users may contact MASTER LOGITECK PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASTER LOGITECK PRIVATE LIMITED is 22/D, S.A. BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of MASTER LOGITECK 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 MASTER LOGITECK 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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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 MASTER LOGITECK 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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Current Directors & Key Managerial Personnel of MASTER LOGITECK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01901146 | ARIN PERCY MASTER | Director | 1994-11-09 |
| 02000197 | ZEENIA PERCY MASTER | Director | 2006-03-31 |
| 00440728 | PERCY MEHER MASTER | Managing Director | 2018-03-01 |
| 01899748 | XERRXES MASTER | Managing Director | 2008-01-01 |
Past Directors & Key Managerial Personnel of MASTER LOGITECK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00440728 | PERCY MEHER MASTER | Additional Director | - | 2018-03-01 |
| 00440728 | PERCY MEHER MASTER | Managing Director | - | 2015-12-14 |
| 01899748 | XERRXES MASTER | Director | - | 2008-01-01 |
Other Directorships of ARIN PERCY MASTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASTER INDUSTRIES PRIVATE LIMITED | U15531MH1998PTC114034 | Director | 1998-03-18 | Ongoing |
| MASTER MARINE SERVICES PRIVATE LIMITED | U40100MH2005PTC155382 | Director | 2005-08-16 | Ongoing |
| MASTER MARINE SERVICES PRIVATE LIMITED | U63012MH1997PTC111106 | Director | 2006-03-31 | Ongoing |
| MEHER CONTAINER TERMINALS PRIVATE LIMITED | U74999MH1994PTC082739 | Director | 1994-11-09 | Ongoing |
| KALSON POWER TECH PRIVATE LIMITED | U85110KA1997PTC021808 | Director | 1997-02-13 | Ongoing |
Other Directorships of ZEENIA PERCY MASTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XENIA HOSPITALITY SOLUTIONS LLP | AAC-5323 | Designated Partner | 2014-08-01 | Ongoing |
| MASTER INDUSTRIES PRIVATE LIMITED | U15531MH1998PTC114034 | Additional Director | - | 2021-11-30 |
| MASTER INDUSTRIES PRIVATE LIMITED | U15531MH1998PTC114034 | Director | 2021-11-30 | Ongoing |
| MASTER MARINE SERVICES PRIVATE LIMITED | U40100MH2005PTC155382 | Director | 2006-03-31 | Ongoing |
Other Directorships of PERCY MEHER MASTER
Other Directorships of XERRXES MASTER
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH1994PTC082739 | MEHER CONTAINER TERMINALS PRIVATE LIMITED | 22/D.S.A BRELVI ROAD,FORT BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| AAC-5323 | XENIA HOSPITALITY SOLUTIONS LLP | 201, Floor-2, 22 D, Motibhai Wadia Building, S. A. Brelvi Road, Horniman Circle, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| U24113MH1982PTC027011 | ESKAY DYESTUFFS AND ORGANIC CHEMICALS PVT LTD | 22-D S A BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U40100MH2005PTC155382 | MASTER MARINE SERVICES PRIVATE LIMITED | 22/D. S.A.BRELVI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1989NPL052730 | COMPUTER MEDIA DEALERS' ASSOCIATION | 22-D, Motlibai House, S.A. Brelvi Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U65923MH1994PTC083137 | KOMAC INVESTMENTS AND FINANCE PRIVATE LIMITED | WADIA BLDG 1ST FLOOR106 22-D S A BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1995PTC092630 | GRIM CAPITALS PRIVATE LIMITED | G-15,22-D MOTLIBAI WADIA BLDG.S A BRELVI MARG, FORT , MUMBAI-400001, Maharashtra, India - 000000 |
| U29219MH2006PTC163891 | HUMATA ENGINEERS & TECHNOLOGISTS (INDIA) PRIVATE LIMITED | 22, D, PARSEE BAZAR STREET, S. A. BRELVI ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U45300MH1993PTC073431 | VAZIR SURFACE PROTECTION PVT LTD | 22-D WADIA HOUSE 2ND FLOORS A BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63040MH2004PTC134296 | TANGERINE TRAVELS AND TOURS PRIVATE LIMITED | 204 MOTIBHAI WADIA BLDG22/U S A BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U35105MH2005PTC153402 | CHARTERED PROJECTS PRIVATE LIMITED | 33, Floor -3,11, Sharda Sadan,,S A Brelvi Road, Fort Fire Station,Fort,,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH2009PTC198194 | NOP PROPERTIES PRIVATE LIMITED | 33, Floor -3,11, Sharda Sadan,,S A Brelvi Road, Fort Fire Station,Fort,,Mumbai,Mumbai,Maharashtra,400001-India |
| U65990MH1991PTC062396 | JANKATMATA INVESTMENT COMPANY PRIVATE LIMITED | 67,PODAR CHAMBERS,3RD FLOOR, S.A.BRELVI ROAD, , FORT,MUMBAI-400001, Maharashtra, India - 000000 |
| ACC-7033 | BOMBAY SKYSCRAPERS LLP | 12 A, Floor-GRD, Plot-108, Podar Chamber,,S A Brelvi Road, Horniman Circle, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACC-9033 | JAIPUR SKYSCRAPERS LLP | 12 A, Floor-GRD, Plot-108, Podar Chamber,S A Brelvi Road, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAC-0297 | SUNKERSETT INVESTMENT INTERMEDIARIES LLP | 81,Podar Chamber, S.A Brelvi Road Near Horniman Circle, Fort, Mumbai - 400001 Mumbai, Maharashtra, India - 400001 |
| U67120MH1991PTC061749 | VRISHAB DHWAJ INVESTMENT COMPANY PVT. LTD. | 67, PODAR CHAMBERS,3RD FLOOR, S A BRELVI ROAD, FORT, MUMBAI-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U24110MH1992PTC067127 | SURYA-KIRAN ORGANICS (INDIA) PRIVATE LIMITED | 22-D, S. S. BRELVI ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1994PTC076406 | VIBRANT SECURITIES PRIVATE LIMITED | 103-A, PODAR CHAMBERS S. A. BRELVI ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAQ-2820 | 11 BAZAARGATE LLP | 11, SHARDA SADAN, S A BRELVI ROAD FORT FIRE STATION, FORT MUMBAI, Maharashtra, India - 400001 |
| AAG-7744 | F. BOCK AGENCIES LLP | 28A, 4th Floor, Poddar Chambers, S. A. Brelvi Road, Fort, Mumbai, Maharashtra, India - 400001 |
| U51109MH2008PTC188094 | SU-KARYA TRADERS PRIVATE LIMITED | 103-A, Poddar Chambers, 1st Floor, S. A. Brelvi Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAJ-2578 | A & D TRADERS LLP | 33, Floor-3, 11, Sharda Sadan, S A Brelvi Road, Fort Fire Station, Fort Mumbai, Maharashtra, India - 400001 |
| U99999MH1981PTC024035 | R P K INVESTMENTS AND CONSULTANCY PVT LTD | 62, A/B PODDAR CHAMBERS,3RD FLOOR,S.A.BRELVI ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| ABZ-8700 | PODAR SKYSCRAPERS LLP | 12 A, Floor-GRD, Plot-108, Podar ChamberS A Brelvi Road, Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| AAV-5731 | EVERBERRIES FARMING LLP | 55 A, 5th Floor, 11, Sharda Sadan S A Brelvi Road, Fort Fire Station Mumbai, Maharashtra, India - 400001 |
| U29198MH1978PTC020848 | BHARAT RADIATORS INDUSTRIES PRIVATE LIMITED | C/O. A.G. DAFTARY, UNIQUE HOUSE, 2ND FLOOR, S.A. BRELVI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70100MH1938PLC002838 | BOMBAY SKYSCRAPERS LIMITED | 12 A, Floor-GRD, Plot-108, Podar Chamber, S A Brelvi Road, Horniman Circle, Fort, , Mumbai, Maharashtra, India - 400001 |
| U70100MH1970PLC014634 | JAIPUR SKYSCRAPERS LIMITED | 12 A, Floor-GRD, Plot-108, Podar Chamber S A Brelvi Road, Horniman Circle, Fort , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10272799 | 2011-01-13 | - | 2016-10-26 | 45,370,000.00 | Standard Chartered Bank | |
| 80032707 | 2005-06-24 | 2008-06-17 | 2016-10-26 | 40,000,000.00 | Standard Chartered Bank | |
| 80053161 | 2005-06-24 | - | 2016-10-26 | 15,000,000.00 | Standard Chartered Bank | |
| 90240685 | 2000-05-27 | - | 2005-07-11 | 5,000,000.00 | THE BHARAT CO-OP. BANK (MUMBAI) LTD | |
| 90240695 | 2000-06-28 | - | 2005-07-11 | 3,000,000.00 | THE BHARAT CO-OP. BANK (MUMBAI) LTD | |
| 90240724 | 2000-09-29 | - | 2005-07-11 | 1,500,000.00 | THE BHARAT CO-OP. BANK (MUMBAI) LTD. | |
| 90240903 | 2002-08-30 | - | - | 86,000.00 | THE ZOROASTRIAN CO-OP. BANK LTD | |
| 90243187 | 1994-03-31 | - | - | 315,000.00 | THE SARASWAT CO-OP. BANK LTD | |
| 100305875 | 2019-08-30 | - | - | 3,215,000.00 | Syndicate Bank | |
| 100326003 | 2020-02-10 | - | - | 7,500,000.00 | Syndicate Bank | |
| 100367385 | 2020-07-06 | - | - | 1,320,000.00 | Canara Bank | |
| 100532051 | 2022-01-29 | - | - | 50,000,000.00 | HDFC BANK LIMITED | |
| 100604228 | 2022-08-17 | - | - | 1,112,998.00 | HDFC BANK LIMITED |
- 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) after Extraordinary Items |
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| Diluted |
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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.