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 CURATOR INDIA PRIVATE LIMITED
CIN: U63090UP2012PTC051897 As on: 2026-07-13
LOGISTIC CURATOR INDIA PRIVATE LIMITED (CIN: U63090UP2012PTC051897) is a Private company incorporated on 09 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
LOGISTIC CURATOR INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LOGISTIC CURATOR INDIA PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of LOGISTIC CURATOR INDIA PRIVATE LIMITED are SUNIL YADAV, and NANDINI YADAV.
LOGISTIC CURATOR INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090UP2012PTC051897 and its registration number is 51897. Users may contact LOGISTIC CURATOR INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGISTIC CURATOR INDIA PRIVATE LIMITED is 14/10, BASANTAR MARG, CIVIL LINES, , MATHURA, Uttar Pradesh, India - 281001.
Current status of LOGISTIC CURATOR INDIA 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 LOGISTIC CURATOR 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 CURATOR INDIA
Purchase full report of LOGISTIC CURATOR 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 CURATOR 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LOGISTIC CURATOR INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05334012 | SUNIL YADAV | Director | 2012-08-09 |
| 06416347 | NANDINI YADAV | Director | 2012-11-01 |
Past Directors & Key Managerial Personnel of LOGISTIC CURATOR INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07952714 | RAEES AHMAD | Director | - | 2020-06-30 |
| 08357199 | SAMANT SINGH YADAV | Director | - | 2020-06-30 |
| 02881010 | LOKESH KUMAR SHRIVASTAVA | Director | - | 2012-11-18 |
Other Directorships of SUNIL YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGISTICS XCELLENCE INDIA PRIVATE LIMITED | U63090UP2012PTC053841 | Director | 2012-11-27 | Ongoing |
| SHATAKSHI EXPOSITION INDIA PRIVATE LIMITED | U74120UP2012PTC053672 | Director | 2012-11-16 | Ongoing |
| SRIYM INTERNATIONAL PRIVATE LIMITED | U74120UP2013PTC059975 | Director | 2013-10-09 | Ongoing |
| SHATAKSHI BIOPHARMACEUTICS & AGRO INDIA PRIVATE LIMITED | U74900UP2013PTC060674 | Director | 2013-11-18 | Ongoing |
| STRATEGIST LANCE GLOBAL ALLIANCE INDIA PRIVATE LIMITED | U74999DL2022PTC401951 | Director | 2022-07-19 | Ongoing |
Other Directorships of NANDINI YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHATAKSHI EXPOSITION INDIA PRIVATE LIMITED | U74120UP2012PTC053672 | Director | 2012-11-16 | Ongoing |
| SHATAKSHI BIOPHARMACEUTICS & AGRO INDIA PRIVATE LIMITED | U74900UP2013PTC060674 | Director | 2013-11-18 | Ongoing |
Other Directorships of RAEES AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHVAHINI DEVELOPERS PRIVATE LIMITED | U70109UP2020PTC134777 | Director | 2020-09-17 | Ongoing |
| FIXEM CEMENT PRIVATE LIMITED | U74120UP2012PTC053288 | Additional Director | 2017-09-28 | Ongoing |
Other Directorships of SAMANT SINGH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHATAKSHI BIOPHARMACEUTICS & AGRO INDIA PRIVATE LIMITED | U74900UP2013PTC060674 | Director | 2019-02-08 | Ongoing |
Other Directorships of LOKESH KUMAR SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSP CARGO AND ALLIED SERVICES LLP | AAQ-5451 | Designated Partner | 2019-09-16 | Ongoing |
| PSP CARGO AND LOGISTICS SERVICES PRIVATE LIMITED | U63030DL2020PTC360066 | Director | 2020-01-09 | Ongoing |
| PSP ACADEMY AND CONSULTANT PRIVATE LIMITED | U80903MP2022PTC064007 | Director | 2022-12-26 | Ongoing |
| TRAVTRIVIA VACATIONS PRIVATE LIMITED | U93000HR2011PTC044389 | Director | 2011-11-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102UP2011PTC045810 | VARDAAN INFRADEVELOPERS (INDIA) PRIVATE LIMITED | 14/59, BASANTAR MARG CIVIL LINE , MATHURA, Uttar Pradesh, India - 281001 |
| U70100UP2018PTC100311 | NARENDRA INFRACON (INDIA) PRIVATE LIMITED | 14-A 24, Basantar Marg Civil Line , Mathura, Uttar Pradesh, India - 281001 |
| U01100UP2021PTC154534 | MATHURAFISH FARMER PRODUCER COMPANY LIMITED | 10 CIVIL LINES , MATHURA, Uttar Pradesh, India - 281001 |
| U74120UP2012PTC053672 | SHATAKSHI EXPOSITION INDIA PRIVATE LIMITED | 14/10 BASANT MARG , MATHURA, Uttar Pradesh, India - 281001 |
| U01400UP2011PTC044011 | BHUREKA AGRO PRODUCTS PRIVATE LIMITED | 30 BASANTAR MARG MATHURA CANTT , MATHURA, Uttar Pradesh, India - 281001 |
| U85100UP2019NPL124057 | UNIVERSAL TAEKWONDO FOUNDATION | 5/9, CIVIL LINES, MATHURA , MATHURA, Uttar Pradesh, India - 281001 |
| U62099UP2023PTC179144 | FLUXSOLVE TECHNOVATIONS PRIVATE LIMITED | Flat No. B 315 T-1, Block B, Tower T-1, 3rd Floor,,Brij Ganga Residency, 9 Civil, Line, Mathura, Uttar Pradesh,Mathura,Mathura,Uttar Pradesh,281001-India |
| U74900UP2013PTC060674 | SHATAKSHI BIOPHARMACEUTICS & AGRO INDIA PRIVATE LIMITED | 14/10 BASANTAR MARG MATHURA Mathura UP 281001 IN |
| U52100UP2013PTC057923 | SUBHAI SALES & SERVICES PRIVATE LIMITED | A-39/32 CIVIL LINES , MATHURA, Uttar Pradesh, India - 281001 |
| U74999UP2017PTC099293 | SPR INNOVATION INDIA PRIVATE LIMITED | B-11, D M RESIDENCE CIVIL LINES , MATHURA, Uttar Pradesh, India - 281001 |
| U65923UP1995PLC019165 | KALPTARU AGRO INDIA LIMITED | 1st FLOOR, TOMAR SADAN 32, CIVIL LINES , MATHURA, Uttar Pradesh, India - 281001 |
| U72300UP2012PTC051728 | TRINAMIX SYSTEMS PRIVATE LIMITED | 5, RADHA MADHAV NAGAR 8, CIVIL LINES , , MATHURA, Uttar Pradesh, India - 281001 |
| U70102UP2012PTC053150 | VANI BUILDCARE PRIVATE LIMITED | 5, RADHA MADHAV NAGAR 8, CIVIL LINES , , MATHURA, Uttar Pradesh, India - 281001 |
| U93030UP2009PTC037020 | SHARMA SERVICE SECURITY AGENCY PRIVATE LIMITED | 9, CIVIL LINES, NEAR M.V.D.A., , MATHURA, Uttar Pradesh, India - 281001 |
| U26914UP2003PTC028089 | ARTH BOOKS PRIVATE LIMITED | C-14 INDUSTRIAL AREASITE-A MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281001 |
| U45309UP2017PTC091368 | UPADHYAY CONTRACTOR PRIVATE LIMITED | 32, CIVIL LINES, , MATHURA, Uttar Pradesh, India - 281001 |
| ACD-4611 | IGLACIA GREENS LLP | 14 Gayatri Kunj Colony,Balaji Puram, Mathura,Mathura,Mathura,Uttar Pradesh,India-281001 |
| ACW-3926 | RKP CHEMICALS LLP | S-10 INDUSTRIAL AREA,SITE-A,Mathura,Mathura,Uttar Pradesh,India-281001 |
| ACU-8019 | GREEN POUR BEVERAGES LLP | SHOP NO. 10,SHRI RAMGANJ PLAZA,Mathura,Mathura,Uttar Pradesh,India-281001 |
| U42101UW2026PTC253360 | ENTHALPIA INDIA PRIVATE LIMITED | 14 SHRI RADHA VELLY,MAUJA,GOVINDPUR,Mathura,Mathura,Uttar Pradesh,281001-India |
| U68200UW2026PTC253312 | HAMI INFRA PRIVATE LIMITED | C/O RAMESHWER SINGH,PARIKRAMMA MARG,,Mathura,Mathura,Uttar Pradesh,281001-India |
| U62099UP2023PTC190931 | TRACE 79 CONSULTANCY PRIVATE LIMITED | B-14 KRISHNA PURAM,J.S. PURA,Mathura,Mathura,Uttar Pradesh,281001-India |
| ABC-5827 | EVAKEAN PHARMACEUTICAL LLP | C/O SMT VEENA SINGH, C 14,MOTI KUNJ,Mathura,Mathura,Uttar Pradesh,India-281001 |
| U74909UW2026PTC253040 | QUANTIVE RESEARCH INSIGHTS PRIVATE LIMITED | F-14, 2nd Floor,,Kaushiki Complex,Near SBI,Mathura,Mathura,Uttar Pradesh,281001-India |
| U29109UP2023PTC192992 | RADHA RANI ELECTRIO EV PRIVATE LIMITED | 251/14, G.F., Tej Nagar,Patel Nagar, Maholi Road,Mathura,Mathura,Uttar Pradesh,281001-India |
| U52320UP2018PTC110583 | RCOGNET GLOBALS PRIVATE LIMITED | 77, BALDEVPURAM,NEAR AURANGABAD, MATHURA, UTTAR PRADESH- 281001 , MATHURA, Uttar Pradesh, India - 281001 |
| U70102UP2011PTC046067 | BRAJESH ESTATES PRIVATE LIMITED | B-127 Moti Kunj Mathura UTTAR PRADESH India , Mathura, Uttar Pradesh, India - 281001 |
| U26914UP1995PTC017562 | AQUA PLUMBINGS PRIVATE LIMITED. | DELHI MATHURA BY PASSPO. CHATIKARA, MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281001 |
| AAI-1196 | KALBRO INTERNATIONAL LLP | 10,INDUSTRIAL KRISHANA NAGAR MATHURA, Uttar Pradesh, India - 281001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.