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KHUSHI LOGISPACE PRIVATE LIMITED




Khushi Logispace Private Limited is a Private incorporated on 01 April 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Khushi Logispace Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Khushi Logispace Private Limited are Anesh Sitaram Goenka, Manju Anesh Goenka, Prakhar Radheshyam Goenka and Mudit Anesh Goenka.

Khushi Logispace Private Limited's Corporate Identification Number is (CIN) U63031MH1998PTC114296 and its registration number is 114296.Its Email address is [email protected] and its registered address is AKSHAR BUSINESS PARK UNIT NO 3034, K WING,PLOT NO-03,SECTOR-25,VASHI NAVI MUMBAI Thane MH 400703 IN.

Current status of Khushi Logispace Private Limited is - Active.

Company Details

CIN

U63031MH1998PTC114296

Company Name

KHUSHI LOGISPACE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

114296

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 April 1998

Age of Company

26 years, 0 month, 15 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KHUSHI LOGISPACE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

AKSHAR BUSINESS PARK UNIT NO 3034, K WING,PLOT NO-03,SECTOR-25,VASHI NAVI MUMBAI Thane MH 400703 IN

Director Details

DIN Director Name Designation Appointment Date

01340239

ANESH SITARAM GOENKA

Director

01 April 1998

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Other Companies Associated with

Company Designation Appointment Date

KHUSHI REAL HOME DEVELOPERS PRIVATELIMITED

Managing Director

01 November 2012

GDM WAREHOUSING PRIVATE LIMITED

Director

27 February 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01929535

MANJU ANESH GOENKA

Additional Director

16 January 2008

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Other Companies Associated with

Company Designation Appointment Date

KHUSHI REAL HOME DEVELOPERS PRIVATELIMITED

Director

01 November 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08126794

PRAKHAR RADHESHYAM GOENKA

Director

16 February 2021

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Other Companies Associated with

Company Designation Appointment Date

WHITESPACE WORLD LOGISTICS LLP

Designated Partner

22 June 2022

WHITESPACE LOGISTICS PRIVATE LIMITED

Director

02 November 2020

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Company Designation Appointment Date Cessation Date

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08376945

MUDIT ANESH GOENKA

Director

01 March 2019

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Other Companies Associated with

Company Designation Appointment Date

WHITESPACE WORLD LOGISTICS LLP

Designated Partner

22 June 2022

WHITESPACE LOGISTICS PRIVATE LIMITED

Director

09 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U63031MH1998PTC114296
KHUSHI LOGISPACE PRIVATE LIMITED AKSHAR BUSINESS PARK UNIT NO 3034, K WING,PLOT NO-03,SECTOR-25,VASHI NAVI MUMBAI Thane MH 400703 IN
U45400MH2011PTC217748
TRANCEMARINE AND CONFREIGHT LOGISTICS PRIVATE LIMITED Akshar Business Park, Unit No. 2037, 'L' Wing, Plot No.3, Sector 25, Vashi, Navi Mumbai Thane MH 400703 IN
U45201MH2022PTC387939
WAHLENTECH RENEWABLES PRIVATE LIMITED Unit no 1063, on First floor, S wing, Plot no 3, Sector 25 Akshar Business Park, Vashi, Navi Mumbai Thane MH 400703 IN
U51909MH2016PTC287837
VISHVAM AGENCY INDIA PRIVATE LIMITED Unit No. 3063,Third Floor , Wing S of Phase -1 Akshar Business Park , Plot No. 3,Sector -25,Vashi NAVI MUMBAI Thane MH 400703 IN
U74120MH2011PTC219743
SPAN INNOVATIONS PRIVATE LIMITED Office No. D-1013 ,Akshar Business Park,Plot No. 03, Sector-25, Vashi, Thane, Navi Mumbai Thane MH 400703 IN
U28120MH2005PTC158205
DOMECH FABRICATORS PRIVATE LIMITED UNIT NO. 1021, FIRST FLOOR, G WING AKSHAR BUSINESS PARK, PLOT NO. 03, SECTOR 25 VASHI Sanpada Thane Thane MH 400703 IN
U31908MH2012PTC234343
M POWER INDIA PRIVATE LIMITED Unit no. I-0027, Ground floor, Akshar Business Park Plot no. - 3, Sector-25, Vashi, Navi Mumbai Sanpada Thane Thane MH 400703 IN
U63000MH2005PTC151896
VENUS CARGO AND LOGISTICS PRIVATE LIMITED Akshar Business Park, Unit No. U 2069 2nd Floor, Plot No. 3, Sector 25, Vashi, Navi Mumbai Sanpada Thane Thane MH 400703 IN
U45400MH2007PTC170773
AKSHAR U S REALTY PRIVATE LIMITED Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi Navi Mumbai Thane MH 400703 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10558399

2014-07-11

-

2018-04-09

7,050,000

HDFC BANK LIMITED

10567049

2015-02-25

-

2018-04-09

3,456,000

HDFC BANK LIMITED

100354921

2020-07-10

-

-

Fixed Deposits / Cash Deposits

1,000,000

HDFC BANK LIMITED

100354922

2020-07-13

-

-

Book debts; Floating charge

10,000,000

HDFC BANK LIMITED

100403005

2020-10-20

-

-

Immovable property or any interest therein

20,000,000

PNB HOUSING FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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