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LP LOGISTICS PLUS CHEMICAL SCM PRIVATE LIMITED




Lp Logistics Plus Chemical Scm Private Limited is a Private incorporated on 13 November 2018. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 44,946,720. It is inolved in Business activities n.e.c.

Lp Logistics Plus Chemical Scm 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 2023.

Directors of Lp Logistics Plus Chemical Scm Private Limited are Paresh Chandulal Zaveri, Virender Sehgal and Ayyappadas Kumara Kurup.

Lp Logistics Plus Chemical Scm Private Limited's Corporate Identification Number is (CIN) U74999MH2018PTC317013 and its registration number is 317013.Its Email address is [email protected] and its registered address is CENTRUM Office No.709,7th Floor,Opp.TMC Majiwade Prabhag samiti Office,Wagle Ind l Estate , Thane, Maharashtra, India - 400604.

Current status of Lp Logistics Plus Chemical Scm Private Limited is - Active.

Company Details

CIN

U74999MH2018PTC317013

Company Name

LP LOGISTICS PLUS CHEMICAL SCM PRIVATE LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

317013

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

13 November 2018

Age of Company

5 years, 8 month, 4 days

Activity

Business activities n.e.c.

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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

₹50,000,000

Paid up capital

₹44,946,720

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 2023

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

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Contact Details

Email ID: [email protected]

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Address:

CENTRUM Office No.709,7th Floor,Opp.TMC Majiwade Prabhag samiti Office,Wagle Ind l Estate , Thane, Maharashtra, India - 400604

Director Details

DIN Director Name Designation Appointment Date

01240552

PARESH CHANDULAL ZAVERI

Director

14 November 2019

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Company Designation Appointment Date Cessation Date

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08278256

VIRENDER SEHGAL

Director

13 November 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Virender Sehgal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08494902

AYYAPPADAS KUMARA KURUP

Director

14 November 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Ayyappadas Kumara Kurup is not associated with any company.

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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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

No charges found

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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