CIN |
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Company Name |
LP LOGISTICS PLUS CHEMICAL SCM PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
ROC Mumbai |
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Registration Number |
317013 |
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Company Category |
Company limited by shares |
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Company Sub Category |
Non-government company |
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Class of Company |
Private |
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Date of Incorporation |
13 November 2018 |
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Age of Company |
5 years, 5 month, 7 days |
|
Activity |
Business activities n.e.c. 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 |
₹50,000,000 |
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Paid up capital |
₹44,946,720 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
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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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| 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 LOGISTICS PLUS CHEMICAL SCM PRIVATE LIMITED
Email ID: *****[email protected]
Website: Click here to add.
Address:
CENTRUM Office No.709,7th Floor,Opp.TMC Majiwade Prabhag samiti Office,Wagle Ind l Estate , Thane, Maharashtra, India - 400604
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
01240552 |
Director |
14 November 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08278256 |
Director |
13 November 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08494902 |
Director |
14 November 2019 |
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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 |
|---|---|---|
AAW-1684 |
THEA WEDDINGS & EVENTS LLP | Unit No 401, Opp. TMC Office Centrum IT Park, Plot No C-3, SG Barve Road, Wagle Estate, Near Mulund Checknaka Wagle I.E. Thane Thane Maharashtra 400604 |
AAA-8342 |
SHREE SUMATINATH ENTERPRISES LLP | Unit No. 309 to 312, Centrum,Opp. TMC Railadevi Office, Near Satkar Grande Hotel, Wagle Estate Wagle I.E. Thane Thane Maharashtra 400604 |
AAB-8697 |
SQUAREFEET ECO HOUSING LLP | Unit No. 309 to 312, Centrum,Opp. TMC Railadevi Office, Near Satkar Grande Hotel, Wagle Estate Wagle I.E. Thane Thane Maharashtra 400604 |
AAB-4675 |
SQUARE FEET INFRASTRUCTURE LLP | Unit No. 309 to 312, Centrum,Opp. TMC Railadevi Office, Near Satkar Grande Hotel, Wagle Estate Wagle I.E. Thane Thane Maharashtra 400604 |
U74999MH1995PLC088809 |
COROMANDEL CHEMICALS LIMITED | Office No704 7th Floor Centrum IT Park Plot No C-3 Opp Rayladevi Lake, Wagle Estate Thane West Thane MH 400604 IN |
AAU-0927 |
FARMS JAIVIKAGRI LLP | UNIT NO. 209, 2ND FLOOR, OPAL SQUARE OPP OLD PASSPORT OFFICE, WAGLE INDUSTRIA L ESTATE, NA Thane Thane Maharashtra 400604 |
AAB-0635 |
SQUAREFEET LAND DEVELOPERS LLP | Unit No. 309 to 312, Centrum,Opp. TMC Railadevi Office, Near Satkar Grande Hotel, Wagle Estate NA Thane Thane Maharashtra 400604 |
U33125MH2009FTC196166 |
BUCHIGLAS INDIA PRIVATE LIMITED | UNIT NO. 712, OPP. TMC OFFICE, CENTRUM IT PARK, S G BARVE ROAD, RAILA DEVI LAKE, WAGLE IND. ESTATE THANE Thane MH 400604 IN |
AAU-0702 |
BEETLES CONSULTING AND TRADING LLP | UNIT NO. 209, 2ND FLOOR, OPAL SQUARE OPP OLD PASSPORT OFFICE, WAGLE INDUSTRIA L ESTATE, THANE Maharashtra 400604 |
| 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250