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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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Company Name CIN Designation Appointment Date Cessation
MASTER INDUSTRIES PRIVATE LIMITED U15531MH1998PTC114034 Director - 2008-01-01
MASTER INDUSTRIES PRIVATE LIMITED U15531MH1998PTC114034 Managing Director 2008-01-01 Ongoing
MASTER MARINE SERVICES PRIVATE LIMITED U40100MH2005PTC155382 Managing Director 2006-03-31 Ongoing
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Director - 2008-11-20
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Managing Director 2008-11-20 Ongoing
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Managing Director - 2023-01-02
MASTER MARINE SERVICES PRIVATE LIMITED U63012MH1997PTC111106 Director - 2008-01-01
MASTER MARINE SERVICES PRIVATE LIMITED U63012MH1997PTC111106 Managing Director 2008-01-01 Ongoing
THE AIR CARGO AGENTS ASSOCIATION OF INDIA U63013MH1970GAP014685 Additional Director - 2014-09-24
ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA U63090MH1998NPL117302 Additional Director - 2015-09-02
ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA U63090MH1998NPL117302 Director 2015-09-02 Ongoing
ALL-SEA MASTER DEEPWATER PRIVATE LIMITED U74120MH2011PTC222309 Director 2011-09-23 Ongoing
ALL-SEA MASTER MARINE PRIVATE LIMITED U74120MH2011PTC222324 Director 2011-09-23 Ongoing
DGNOTE TECHNOLOGIES PRIVATE LIMITED U74900MH2014PTC260186 Director 2015-03-27 Ongoing
MEHER CONTAINER TERMINALS PRIVATE LIMITED U74999MH1994PTC082739 Director - 2008-01-01
MEHER CONTAINER TERMINALS PRIVATE LIMITED U74999MH1994PTC082739 Managing Director 2008-01-01 Ongoing
KALSON POWER TECH PRIVATE LIMITED U85110KA1997PTC021808 Director 1997-02-13 Ongoing
INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2018-09-24

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

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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