Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LOGISTIC TRANSPORT OF INDIA PRIVATE LIMITED
CIN: U60231AS2000PTC006089
LOGISTIC TRANSPORT OF INDIA PRIVATE LIMITED (CIN: U60231AS2000PTC006089) is a Private company incorporated on 24 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8000000.00.
LOGISTIC TRANSPORT OF INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOGISTIC TRANSPORT OF INDIA PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of LOGISTIC TRANSPORT OF INDIA PRIVATE LIMITED are HEMRAJ POSWAL, and RAM SIROMANI TIWARI.
LOGISTIC TRANSPORT OF INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231AS2000PTC006089 and its registration number is 6089. Users may contact LOGISTIC TRANSPORT OF INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGISTIC TRANSPORT OF INDIA PRIVATE LIMITED is DISPUR OLD POST OFFICE G S ROAD , GUWAHATI, Assam, India - 781005.
Current status of LOGISTIC TRANSPORT OF INDIA PRIVATE LIMITED is - Strike Off.
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 LOGISTIC TRANSPORT OF INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LOGISTIC TRANSPORT OF INDIA
Purchase full report of LOGISTIC TRANSPORT OF INDIA
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 LOGISTIC TRANSPORT OF INDIA 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 LOGISTIC TRANSPORT OF INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00483666 | HEMRAJ POSWAL | Director | 2000-04-01 |
| 00590812 | RAM SIROMANI TIWARI | Director | 2000-04-01 |
Past Directors & Key Managerial Personnel of LOGISTIC TRANSPORT OF INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00483610 | KRIPA SHANKAR TIWARI | Director | - | 2019-04-29 |
Other Directorships of HEMRAJ POSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J K LOGISTICS PRIVATE LIMITED | U63030AS2022PTC022962 | Director | 2022-05-13 | Ongoing |
Other Directorships of RAM SIROMANI TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRIPA SHANKAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909AS2009PTC009074 | JANA JAGRITI DISTRIBUTOR AND SALES PRIVA TE LIMITED | OLD POST OFFICE DISPUR, OPP. KUNJALATA BHAWAN G.S. ROAD , GUWAHATI, Assam, India - 781005 |
| AAZ-7562 | RV AAMI CHONG CHA INTERNATIONAL LLP | AG PLAZA, FIRST FLOOR, OLD POST OFFICE, G.S ROAD GUWAHATI, Assam, India - 781005 |
| AAU-0658 | ALLIED INDIA FACILITY MANAGEMENT LLP | H No.39, Opposite:Kangaro Kids School,Ananda Nagar Bye Lane 01, Old Post Office, G.S. Road Guwahati, Assam, India - 781005 |
| U51109AS2004PTC007596 | DNS AGENCIES PRIVATE LIMITED | 202 A ORION PLACEOLD POST OFFICE G S ROAD , GUWAHATI, Assam, India - 781005 |
| U51109AS2008PTC017636 | GHUSHMESH VYAPAAR PRIVATE LIMITED | M/s Jalan Traders, G S Road, Dispur, Next to Guwahati Tea Warehouse, , Guwahati, Assam, India - 781005 |
| U74999AS2022PTC022952 | RAHUL & SHATRUJEET PRIVATE LIMITED | MEZZANINE FLOOR, G S ROAD, OLD POST OFFICE,Gmc,Kamrup,Assam,781005-India |
| U28999AS2017PTC018254 | CRIL NE PRIVATE LIMITED | 21, Shree Nagar Lane Opp Westside, G S Road , Dispur, Guwahati, Assam, India - 781005 |
| U70101AS2012PTC010942 | NORTHEAST REAL ESTATE FINANCE PRIVATE LIMITED | Sreenagar Path, R.G. B Road, Near Bora Market P.o. -Dispur, P.S Dispur , Guwahati, Assam, India - 781005 |
| U70102AS2012PTC010990 | GAYATRI MALL & REALESTATE PRIVATE LIMITED | C/O ASSAM INVESTMENT AND CONSTRUCTION COMPANY G S ROAD, GANESHGURI,DISPUR , GUWAHATI, Assam, India - 781005 |
| U74140AS1987PTC002806 | KNOWHOW ENGINEERS AND CONSULTANTS PVT LTD | H/O:HARISHANKAR SINGH 1ST FLOOR CHIRALAI NAGAR PATH , G S ROAD BHANGAGARH GUWAHATI, Assam, India - 781005 |
| U51909AS1986PLC002584 | SAKET COMMERCIAL LTD | G.S.ROAD, DISPUR, , GUWAHATI,, Assam, India - 781005 |
| U01132AS1890PLC000043 | JHIRIGHAT NATIVE TEA CO LTD | G.S.ROAD, DISPUR, DIST. KAMRUP, , GUWAHATI, Assam, India - 781005 |
| U01132AS1985PTC002402 | GREEN GOLD ASSAM PVT LTD | JAIN COMPLEX G S ROAD, DISPUR , GUWAHATI, Assam, India - 781005 |
| U60231AS1995PLC004637 | ERC INDIA LIMITED | G S ROAD, CHRISTIAN BASTI DISPUR , GUWAHATI, Assam, India - 781005 |
| U65921AS1990PTC003490 | RATAN LEASING AND FINANCE COMPANY PVT.LT D. | G.S.ROAD, DISPUR, DIST. KAMRUP , GUWAHATI, Assam, India - 781005 |
| U74900AS2014NPL011902 | SENTINEL INSTITUTE OF ENTREPRENEURSHIP DEVELOPMENT & VOCATIONAL TRAINING | Sentinel Building, G. S. Road, Dispur , Guwahati, Assam, India - 781005 |
| U15511AS2001PTC006620 | PREMIUM BREWERIES PRIVATE LIMITED | D NEOGPATHG S ROAD P S DISPUR , GUWAHATI ASSAM, Assam, India - 781005 |
| U51909AS2013PTC011457 | VEERAM IMPEX PRIVATE LIMITED | C/O AGARWAL TUBE CO G S ROAD, DISPUR , GUWAHATI, Assam, India - 781005 |
| U70101AS2014PTC011751 | NU INFRACON PRIVATE LIMITED | WHEAT PRODUCTS COMPANY SIKARIA COMPOUND, G.S.ROAD, DISPUR , GUWAHATI, Assam, India - 781005 |
| U92142AS2006PTC008264 | PRIDE EAST ENTERTAINMENTS PRIVATE LIMITED | NEWS LIVE, 558 G.S. ROAD CHRISTIAN BASTI, DISPUR , GUWAHATI, Assam, India - 781005 |
| U92200AS2013PTC011649 | NORTH EAST LIVE ENTERTAINMENTS PRIVATE LIMITED | NEWS LIVE,558 G.S. ROAD, CHRISTIAN BASTI, DISPUR , GUWAHATI, Assam, India - 781005 |
| AAA-2190 | SHIVARCHANA STEEL INDUSTRIES LLP | C/O: GAUHATI TEA WAREHOUSING PVT LTD G.S. ROAD, DISPUR GUWAHATI, Assam, India - 781005 |
| U15137AS2018PTC018570 | KSL FOOD PRODUCTS PRIVATE LIMITED | C/O BIRJHORA ROLLER FLOUR MILLS G.S.ROAD, PO DISPUR , GUWAHATI, Assam, India - 781005 |
| U01132AS1958PTC001126 | BISHNUPUR TEA CO PVT LTD | ANIL PLAZA -II, 2ND FLOOR ABC, G.S.ROAD, DISPUR , GUWAHATI, Assam, India - 781005 |
| U55101AS2014PTC011924 | YUVAAN DEVELOPERS PRIVATE LIMITED | subham velocity, 5th floor, opp. Walford, G S ROAD, DISPUR , GUWAHATI, Assam, India - 781005 |
| U85320AS2016NPL012331 | LIVELIHOOD PROPULSION & SUPPORT SERVICES | 4th FLOOR, DIVINE PLAZA, DISPUR SUPER MARKET, G S ROAD, , GUWAHATI, Assam, India - 781005 |
| L74210AS1949PLC000891 | NEW CENTURY FINANCIAL SERVICES LIMITED | JAIN HOUSE, 1ST FLOOR, OPP. GOENKA AUTOMOBILES, G.S. ROAD, DISPUR , GUWAHATI,, Assam, India - 781005 |
| L51909AS1988PLC002982 | SUNLIGHT REAL ESTATE & DEVELOPERS LIMITE D | JAIN HOUSE, 1ST FLOOR OPP GOENKA AUTOMOBILES, G S ROAD, DISPUR , GUWAHATI, Assam, India - 781005 |
| U01403AS2009PTC009373 | TRANSWORLD INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO. 610, 6TH FLOOR, PROTECH CENTRE GANESHGURI, G.S ROAD , GUWAHATI, Assam, India - 781005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10066057 | 2007-08-22 | - | 2010-06-23 | 2,000,000.00 | CANARA BANK | |
| 10069394 | 2007-07-30 | 2015-04-11 | 2018-01-16 | 6,000,000.00 | Canara Bank | |
| 10145389 | 2009-02-17 | - | 2010-06-23 | 700,000.00 | CANARA BANK | |
| 10179315 | 2009-09-25 | - | 2010-10-20 | 850,000.00 | CANARA BANK | |
| 10219104 | 2010-05-13 | - | 2011-02-15 | 1,000,000.00 | CANARA BANK | |
| 10224527 | 2010-06-23 | - | 2011-07-11 | 1,950,000.00 | CANARA BANK | |
| 10301917 | 2011-08-17 | - | 2013-07-30 | 1,500,000.00 | CANARA BANK | |
| 10339491 | 2011-03-22 | - | 2013-04-24 | 2,500,000.00 | CANARA BANK | |
| 10393659 | 2012-11-30 | - | 2016-06-03 | 11,000,000.00 | CANARA BANK | |
| 10609381 | 2015-11-30 | - | - | 11,500,000.00 | ICICI BANK LIMITED | |
| 90267168 | 2000-08-24 | 2005-05-05 | 2007-07-30 | 9,500,000.00 | CANARA BANK | |
| 90267246 | 2001-12-31 | 2002-07-22 | 2007-07-30 | 1,400,000.00 | CANARA BANK |
- 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.