CIN |
|
|
Company Name |
LP (INDIA) LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
137315 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
20 September 2002 |
|
Age of Company |
21 years, 7 month, 4 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹5,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LP (INDIA) LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
57 MULJI HOUSE, 3RD FLR, 41-45 DEVJI RATANSEY MARG DANA BUNDER, MASJID (EAST) MUMBAI MH 400009 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00012022 |
Director |
20 September 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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00012120 |
Director |
29 September 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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00012145 |
Director |
01 June 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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00810624 |
Director |
29 September 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70102MH2011PTC219474 |
LP REAL ESTATES PRIVATE LIMITED | 57, MULJI HOUSE,41-45, DEVJI RATANSEY MARG, DANA BUNDER, MASJID (EAST) MUMBAI MH 400009 IN |
AAF-5090 |
LP MULTILOGISTICS LLP | 57, Mulji House, 3rd Floor, 41-45 Devji Ratansey Marg, Dana Bunder Mumbai Maharashtra 400009 |
U51900MH1999PTC120015 |
NIRAV IRON AND STEEL PRIVATE LIMITED | 38, 4TH FLR, KAPADIA CHAMBERS, DEVJI RATANSEY MARG CARNAC BUNDER, MASJID EAST MUMBAI Mumbai City MH 400009 IN |
U74990MH2009PTC197689 |
JMD CLEARING & FORWARDING INDIA PRIVATE LIMITED | 57, ASHOK CHAMBER, THIRD FLOOR, DEVJI RATANSEY MARG, MASJID BUNDER (EAST) MUMBAI MH 400009 IN |
U01100MH2017PTC292977 |
TRILOKPATI COTEX PRIVATE LIMITED | Office No. 6, Mezzanine Floor, Anna Bhavan, Devji Ratanshi Marg, Dana Bunder, Masjid East Mumbai Mumbai City MH 400009 IN |
U17299MH2017PTC292692 |
MAHAYOGI TEXFAB PRIVATE LIMITED | Office No. 6, Mezzanine Floor, Anna Bhavan, Devji Ratanshi Marg, Dana Bunder, Masjid East Mumbai Mumbai City MH 400009 IN |
U17309MH2017PTC292886 |
SUVIRA TEXFAB PRIVATE LIMITED | Office No. 6, Mezzanine Floor, Anna Bhavan, Devji Ratanshi Marg, Dana Bunder, Masjid East Mumbai Mumbai City MH 400009 IN |
U17309MH2017PTC292743 |
MAHANITI TEXFAB PRIVATE LIMITED | Office No. 6, Mezzanine Floor, Anna Bhavan, Devji Ratanshi Marg, Dana Bunder, Masjid East Mumbai Mumbai City MH 400009 IN |
U17309MH2017PTC292744 |
PRAVAH TEXFAB PRIVATE LIMITED | Office No. 6, Mezzanine Floor, Anna Bhavan, Devji Ratanshi Marg, Dana Bunder, Masjid East Mumbai Mumbai City MH 400009 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10266045 |
2010-12-13 |
- |
2016-04-20 |
25,000,000 |
YES BANK LIMITED |
|
10349227 |
2012-03-26 |
- |
2017-05-03 |
11,268,330 |
HDFC BANK LIMITED |
|
10354434 |
2012-03-26 |
- |
2017-05-03 |
11,268,330 |
HDFC BANK LIMITED |
|
100023294 |
2016-03-16 |
- |
2020-12-10 |
2,340,316 |
HDFC BANK LIMITED |
|
100023514 |
2016-04-16 |
2022-02-21 |
- |
137,500,000 |
HDFC BANK LIMITED |
|
100031643 |
2016-06-02 |
- |
2019-04-09 |
3,748,482 |
HDFC BANK LIMITED |
|
100135732 |
2017-11-06 |
- |
- |
108,000,000 |
HDFC BANK LIMITED |
|
100397498 |
2020-10-19 |
- |
- |
13,800,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
LP (INDIA) LOGISTICS PVT LTD |
DELHISOUTH |
110019 |
N-10, IST FLOOR,KALKAJINEW DELHI190DL |
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