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LINFOX LOGISTICS (INDIA) PRIVATE LIMITED




Linfox Logistics (india) Private Limited is a Private incorporated on 05 January 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,600,000,000 and its paid up capital is Rs. 1,429,086,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Linfox Logistics (india) 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 Linfox Logistics (india) Private Limited are Peter Donald Fox, Sagar Ramchandra Alley, Ian Anthony Strachan, Chintan Mukesh Dharod, Pooja Kamlesh Karia and Nayana Uttam Pachange.

Linfox Logistics (india) Private Limited's Corporate Identification Number is (CIN) U63040MH2006PTC158677 and its registration number is 158677.Its Email address is [email protected] and its registered address is 603/604, Star Hub Building No.2, Near ITC Maratha Hotel, Sahar, Andheri (East) Mumbai Mumbai City MH 400059 IN.

Current status of Linfox Logistics (india) Private Limited is - Active.

Company Details

CIN

U63040MH2006PTC158677

Company Name

LINFOX LOGISTICS (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

158677

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 January 2006

Age of Company

18 years, 3 month, 20 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

₹1,600,000,000

Paid up capital

₹1,429,086,000

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 LINFOX LOGISTICS (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

603/604, Star Hub Building No.2, Near ITC Maratha Hotel, Sahar, Andheri (East) Mumbai Mumbai City MH 400059 IN

Director Details

DIN Director Name Designation Appointment Date

02901205

PETER DONALD FOX

Director

05 January 2006

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Other Companies Associated with

Company Designation Appointment Date

Currently Peter Donald Fox is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08802376

SAGAR RAMCHANDRA ALLEY

Director

20 July 2020

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Company Designation Appointment Date

Currently Sagar Ramchandra Alley is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09537545

IAN ANTHONY STRACHAN

Director

31 March 2022

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Company Designation Appointment Date

Currently Ian Anthony Strachan is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AKPPD5916M

CHINTAN MUKESH DHAROD

Company Secretary

22 October 2019

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Company Designation Appointment Date

RAJ RAYON INDUSTRIES LIMITED

Company Secretary

19 October 2021

BLUM INDIA PRIVATE LIMITED

Company Secretary

15 March 2019

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Company Designation Appointment Date Cessation Date

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ARIPK7790A

POOJA KAMLESH KARIA

Company Secretary

01 December 2017

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Company Designation Appointment Date

SYCAMORE PROPERTIES PRIVATE LIMITED

Company Secretary

01 September 2019

ETERNUS REAL ESTATE PRIVATE LIMITED

Company Secretary

15 October 2018

CHETTINAD LOGISTICS PRIVATE LIMITED

Company Secretary

20 December 2014

SUNDEW PROPERTIES LIMITED

Company Secretary

25 March 2022

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Company Designation Appointment Date Cessation Date

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BVIPP3876K

Nayana Uttam Pachange

Company Secretary

12 July 2021

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Company Designation Appointment Date

MAHAKALI PLASTI-WEAVE PRIVATE LIMITED

Company Secretary

01 March 2017

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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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Address

U55100MH2005PTC150901
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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

10039559

2007-02-05

-

2010-07-29

Movable property (not being pledge)

11,116,000

HDFC BANK LIMITED

10111661

2007-09-14

-

2011-01-06

Movable property (not being pledge)

2,496,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10112261

2007-10-29

-

2011-01-10

Movable property (not being pledge)

4,900,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED

10114806

2007-09-20

-

2011-01-06

Movable property (not being pledge)

2,496,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10114807

2007-09-29

-

2011-01-06

Movable property (not being pledge)

1,504,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

LINFOX LOGISTICS INDIA (P) LTD

BANDRAMUMBAI-I

400072

B-403 UNNIVERSAL BUSINESS PARKCHANDIVALI FARM ROAD CHANDIVALIANDHERI EAST598MH

*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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