LOGICAL JEWELLERS PRIVATE LIMITED
CIN: U52390DL2009PTC187764
LOGICAL JEWELLERS PRIVATE LIMITED (CIN: U52390DL2009PTC187764) is a Private company incorporated on 19 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 663780.00.
LOGICAL JEWELLERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.LOGICAL JEWELLERS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of LOGICAL JEWELLERS PRIVATE LIMITED are ANUJ ., and NITIN GOYAL.
LOGICAL JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390DL2009PTC187764 and its registration number is 187764. Users may contact LOGICAL JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGICAL JEWELLERS PRIVATE LIMITED is 1072,Kutcha Natwa, Chandni Chowk , New Delhi, Delhi, India - 110006.
Current status of LOGICAL JEWELLERS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LOGICAL JEWELLERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LOGICAL JEWELLERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LOGICAL JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08065146 | ANUJ . | Whole-time director | 2018-02-10 |
| 00009537 | NITIN GOYAL | Director | 2011-09-05 |
Past Directors & Key Managerial Personnel of LOGICAL JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02871700 | UMA GARG | Whole-time director | - | 2016-06-01 |
| 08065146 | ANUJ . | Additional Director | - | 2018-02-10 |
| 00009537 | NITIN GOYAL | Additional Director | - | 2011-09-05 |
| 00009537 | NITIN GOYAL | Director | - | 2017-11-01 |
| 02871690 | VINOD KUMAR GARG | Whole-time director | - | 2014-04-16 |
| 07219684 | MANISH GUPTA | Whole-time director | - | 2017-08-01 |
| 07586655 | SACHIN GOYAL | Whole-time director | - | 2018-02-05 |
| 00017783 | PARMOD KUMAR | Director | - | 2010-05-03 |
| 02242295 | SONU GOYAL | Director | - | 2010-05-03 |
| 02792862 | ANIL KUMAR TAYAL | Whole-time director | - | 2011-02-28 |
Other Directorships of UMA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGICAL BUILDMAT PRIVATE LIMITED | U52100HR2009PTC187720 | Additional Director | - | 2015-09-01 |
| LOGICAL BUILDMAT PRIVATE LIMITED | U52100HR2009PTC187720 | Director | - | 2016-06-01 |
Other Directorships of ANUJ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSR MARKETING LIMITED | U51909DL2004PLC130891 | Additional Director | 2018-03-01 | Ongoing |
| FARIDABAD TRADERS AND SUPPLIERS PRIVATE LIMITED | U52600DL2005PTC134101 | Additional Director | 2018-02-07 | Ongoing |
Other Directorships of NITIN GOYAL
Other Directorships of VINOD KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGICAL BUILDMAT PRIVATE LIMITED | U52100HR2009PTC187720 | Whole-time director | 2014-12-20 | Ongoing |
Other Directorships of MANISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARMOD KUMAR
Other Directorships of SONU GOYAL
Other Directorships of ANIL KUMAR TAYAL
| CIN | Company Name | Company Address |
|---|---|---|
| U36910DL2021PTC382890 | COINBASE GOLD AND JEWELLERS PRIVATE LIMITED | 1072/1167 T/F,PVT NO-3 NEW MARKET,KUCHA NATWA KUCHA MAHAJANI CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006 |
| U51909DL2015PTC278873 | CLASSIC SOLITAIRES PRIVATE LIMITED | 1072 KUCHA MAHAJANI KUCHA NATWA CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
| U47733DL2023PTC411082 | KCPUSHP JEWELS PRIVATE LIMITED | SHOP NO-1072-G-18-A G/F KUCHA NATWA,CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India |
| U66000DL1989PTC037141 | SECOND CHITS PRIVATE LIMITED | 1104,KUNCHA NATWA CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U99999DL1980PTC010532 | KESAR DASS AND SONS PVT LTD | 1127, Kucha Natwa, Chandni Chowk , New Delhi, Delhi, India - 110006 |
| AAC-4012 | AGN JEWELLERS LLP | 1094, PRIVATE NO-1, GROUND FLOOR KUCHA NATWA, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U74300DL2011PTC220158 | THREE STAR WONDER ADVERTISING PRIVATE LIMITED | 181 & 225 DARIBA KALAN CHANDNI CHOWK OPP KINARI BAZAR CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U24117DL1983PLC016489 | VINKAS GENERAL CARBON LIMITED | 8/22, CHANDNI CHOWK, DELHI-110006 , NEW DELHI, Delhi, India - 110006 |
| U74899DL1989PTC036096 | SUHAG LEASING AND FINANCE PRIVATE LIMITE D | 82/1 Chandni Chowk New Delhi , NEW DELHI, Delhi, India - 110006 |
| U18101DL1979PTC009506 | PURITAN EXPORTS (INDIA) PRIVATE LTD | PROMOTER'S ADD:- 838, CHANDNI CHOWK NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U19201DL2018PTC342783 | GLOBALEARTH OIL PRIVATE LIMITED | Shop No 5-6, Ground Floor, 1972-73, Katra Khushal Rai, Kinari Baazar, Chandn,i Chowk,,New Delhi,New Delhi,Delhi,110006-India |
| U71290DL1996PTC080528 | SHRI MAHAVIRJI FINLEASE PRIVATE LIMITED | 1094, GROUND FLOOR, KUTCHA NATWA CHANDNI CHOWK, (NEAR ENTRY 1167, KUCHA M AHAJANI) , DELHI, Delhi, India - 110006 |
| U74899DL1995PLC067048 | UFL PORTFOLIO LIMITED | 1094, GROUND FLOOR, KUTCHA NATWA CHANDNI CHOWK, (NEAR ENTRY 1167, KUCHA M AHAJANI) , DELHI, Delhi, India - 110006 |
| U52393DL2013PTC253119 | WELLKNOWN JEWELLERS PRIVATE LIMITED | Shop No.1072, Pvt. No.10, 3rd Floor (TF) Kucha Natwa, Chandni Chowk , Delhi, Delhi, India - 110006 |
| ACO-7934 | GUARDIAN TIME LLP | No.28 New Lajpat Rai,Market,ChandniChowk,Delhi,Delhi,North Delhi,Delhi,India-110006 |
| U17122DL1997PTC089824 | P.N. SAREES PRIVATE LIMITED. | 1994, GALI PARANTHEWALI,CHANDNI CHOWK, DELHI , NEW DELHI, Delhi, India - 110006 |
| U51109DL2008PTC434001 | AGRAWAL LEGACY JEWELLERS PRIVATE LIMITED | 1169-A SECOND FLOOR KUCHA MAHAJANI,CHANDNI CHOWK AREA NEW DELHI,Delhi,North Delhi,Delhi,110006-India |
| U74899DL1987PTC026973 | MIRDULA DETERGENTS PRIVATE LIMITED | 274, KUCHA GHASI RAM,CHANDNI CHOWK,DELHI-110006. , NEW DELHI, Delhi, India - 000000 |
| U74899DL1988PTC033817 | GAUTAM ELECTRONIC AND CHEMICALS PRIVATE LIMITED | 1000/111 IST FLOORBAIIABH MARKET KUCHA NATWAN CHANDNI CHOWK DELHI , NEW DELHI, Delhi, India - 110006 |
| U80902DL2022PTC396009 | FUJENEDUTECHWORLD PRIVATE LIMITED | H.NO. 135 T-HUTS OLD GAS FACTORY, JAMUNA CHANDNI CHOWK,DELHI,New Delhi,Delhi,110006-India |
| U51311DL1998PTC094084 | SUNRISE TEX FAB PRIVATE LIMITED | 615/107,FIRST FLOOR, GALI SHANTEJHWAR KATRA NEEL CHANDNI CHOWK,DELHI , NEW DELHI, Delhi, India - 110006 |
| U74900DL2011PTC226912 | IGNITE MINDS LEARNING AND DEVELOPMENT PRIVATE LIMITED | 586/8, 2nd Floor, Gali Ghanteshwar, Katra Neel, Chandni Chowk, Delhi - 11001 6 , new Delhi, Delhi, India - 110006 |
| U17200DL2009PTC197062 | KARLEE IMPEX PRIVATE LIMITED | 1104,BESEMENT KUCHA NATWA, CHANDNI CHOWK DELHI-110006 , DELHI, Delhi, India - 110006 |
| AAM-5584 | RIDDHIMA CHAIN AND JEWELLERY LLP | 1164 IInd Floor, Kucha Mahajani, Chandni Chowk New Delhi-110006 Delhi, Delhi, India - 110006 |
| U92120DL2000PTC105824 | CONCEPT MEDIA AND COMPUTECH PRIVATE LIMITED | 115 NEW LAJPATRAI MARKET CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U33301DL2005PTC138855 | J AND J WATCHELECTRO MFG PRIVATE LIMITED | 282NEW LAJPAT RAI MARKET CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U47219DL2024OPC429376 | KUNDAN PULSES (OPC) PRIVATE LIMITED | H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100063288 | 2016-11-15 | - | - | 45,000,000.00 | SRS FINANCE LIMITED. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.