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
LOGIC SQUARE PRIVATE LIMITED
CIN: U72900PN2012PTC142501 As on: 2026-07-13
LOGIC SQUARE PRIVATE LIMITED (CIN: U72900PN2012PTC142501) is a Private company incorporated on 12 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LOGIC SQUARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LOGIC SQUARE PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of LOGIC SQUARE PRIVATE LIMITED are SUVARNA BHUSHAN KANKARIA, and DEEPIKA SUHAS WARKE.
LOGIC SQUARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900PN2012PTC142501 and its registration number is 142501. Users may contact LOGIC SQUARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGIC SQUARE PRIVATE LIMITED is SONIGRA CHAMBER, 1ST FLOOR, GATE NO.5, NEAR MARKET YARD PETROL PUMP, MARKET YAR D , PUNE, Maharashtra, India - 411037.
Current status of LOGIC SQUARE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LOGIC SQUARE 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 LOGIC SQUARE
Purchase full report of LOGIC SQUARE
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 LOGIC SQUARE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LOGIC SQUARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08682155 | SUVARNA BHUSHAN KANKARIA | Director | 2020-01-28 |
| 08272678 | DEEPIKA SUHAS WARKE | Director | 2020-01-16 |
Past Directors & Key Managerial Personnel of LOGIC SQUARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05215350 | RAHUL SAKHARCHAND KANKARIA | Director | - | 2020-03-02 |
| 05215455 | SHEETAL RAHUL KANKARIA | Director | - | 2020-03-02 |
Other Directorships of SUVARNA BHUSHAN KANKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASARU ENTERPRISES LLP | AAN-8796 | Designated Partner | 2022-03-21 | Ongoing |
| PROPERTY RECKONER TECHNOLOGIES LLP | AAU-4400 | Designated Partner | 2020-10-27 | Ongoing |
| URBOBUILD INFRATECH LLP | AAX-5020 | Designated Partner | - | 2021-07-06 |
| ENOTICE NINJA SOFTECH PRIVATE LIMITED | U72900PN2020PTC192259 | Director | - | 2022-12-16 |
Other Directorships of RAHUL SAKHARCHAND KANKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBIX108 TECHNOLOGIES PRIVATE LIMITED | U72200PN2016PTC158418 | Director | 2016-02-13 | Ongoing |
Other Directorships of SHEETAL RAHUL KANKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPIKA SUHAS WARKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASARU ENTERPRISES LLP | AAN-8796 | Designated Partner | 2018-12-31 | Ongoing |
| ENOTICE NINJA SOFTECH PRIVATE LIMITED | U72900PN2020PTC192259 | Director | - | 2022-04-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910PN1998PTC012893 | TARA FINANCIAL SERVICES PRIVATE LIMITED | 1ST FLOOR, 'SONIGRA CHAMBERS' NEAR MARKET YARD PETROL PUMP, MARKET YAR D, , PUNE, Maharashtra, India - 411037 |
| AAX-3324 | TRAILBLAZE GROWTH EDGE LLP | OFFICE NO. 2, SONIGRA CHAMBERS, S. NO. 585, GATE NO 5, ABOVE DHONE TYRES, MARKET YARD, PUNE, Maharashtra, India - 411037 |
| AAW-6913 | NEIRA PROPERTIES LLP | Office No. 1, 1st Floor Sonigra Chambers, S No 530, Plot No 2, Near Marketyard Petrol Pump, PUNE, Maharashtra, India - 411037 |
| U60300PN2020PTC193706 | ROSHAN TRANSPORT PRIVATE LIMITED | Office no.104,1st Floor, Pl No. 186 Jay Gandhi Market, Gate No.9 Market Yard , Pune, Maharashtra, India - 411037 |
| U45309PN2021PTC205187 | URBOBUILD BUILDCON PRIVATE LIMITED | SONIGRA CHAMBERS, 1ST FLOOR, S NO 530 PLOT NO.2 NEAR MARKETYARD PETROL PUMP , PUNE, Maharashtra, India - 411037 |
| U45200PN2011PTC140570 | R S KAMTHE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | 208,GANRAJ MARKET 2ND FLOOR OPP UNION BANK OF INDIA GATE NO.2 GULTEKADI MARKET YARD , PUNE, Maharashtra, India - 411037 |
| ACJ-0298 | JR EKKAM LLP | Shop No. 568/569/570,Market Yard, Gate No. 5, Pune,Pune City,Pune,Maharashtra,India-411037 |
| U55101PN1999PTC013355 | HOTEL SALUNKHE PRIVATE LIMITED | 43/44 BCOMMERCIAL BLDG NO 1NEAR MARKET YARD PETROL PUMP GULTEKDI , PUNE, Maharashtra, India - 411037 |
| U74999PN2010PTC135651 | ROSHANALI BUSINESS FACILITY CENTRE PRIVATE LIMITED | E-7 2nd Floor, Opposite gate no 1 Near Siddharth Hospital, Market Yard , PUNE, Maharashtra, India - 411037 |
| U27109PN2022PTC209495 | AMBICA TUBE MILLS PRIVATE LIMITED | Shop No 5, Vastushree Complex, S. No 587, Gultekdi, Near Market Yard,,Pune,Pune,Maharashtra,411037-India |
| U60221PN2021PTC206882 | SHRIDUTT TRANSLINK PRIVATE LIMITED | SUYOG CENTER OFFICE NO-501 5TH FLOOR PLOT NO 473A S NO 557-A/1 MARKET YARD , PUNE, Maharashtra, India - 411037 |
| AAD-8591 | SMAP TECHNO-CAST LLP | Office No. 304, Gate No. 2 Ganraj Market, Plot No. 438-441, Market Yard, Pune, Maharashtra, India - 411037 |
| U51909PN2012PTC145218 | NATUREPICK SPECIALITY FOODS PRIVATE LIMITED | SHOP NO 527, MARKET YARD GATE NO 5, DUNCAN ROAD, GULTEKDI , PUNE, Maharashtra, India - 411037 |
| AAG-7263 | EASY MEAL LLP | PLOT NO. 554, MARKET YARD, Gate no. 5 OPPOSITE RUPEE CO-OP BANK, GULTEKADI, PUNE, Maharashtra, India - 411037 |
| U72900PN2019PTC184049 | WEBAKSH INFOTECH PRIVATE LIMITED | OFFICE NO. 201, JAY GANDHI COMPLEX GATE NO. 9, NEAR MARKET YARD BUS DEPOT , PUNE, Maharashtra, India - 411037 |
| U45201PN2021PTC206960 | KAMTHE CONSTRO PRIVATE LIMITED | SAHAKAR BHAVAN, PLOT NO. E-2, NEAR PDCC BANK, OPP GATE NO.1, GULTEKADI, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| ACL-2122 | DILIP DHONE INFRA LLP | 445/446, Market yard, 1st Floor,Gultekdi Near Sopank,Pune City,Pune,Maharashtra,India-411037 |
| U45200PN2012PTC142126 | VINTAGE BUILDCON PRIVATE LIMITED | SHAN MARKET, OFFICE NO- 11, LANE NO.5, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U63040PN2003PTC017605 | SAI ANAND TRAVELS PRIVATE LIMITED | OFFICE NO. 104 GANRAJ MARKET GATE NO. 2 MARKET YARD , PUNE, Maharashtra, India - 411037 |
| AAB-3312 | SUJAY FIRESHIELD LLP | Sujay House, Plot No E-21 &22, Near Nisarg Mangal Karyalaya, Behind Shivaji Maharaj Statue, Market Yard Pune, Maharashtra, India - 411037 |
| AAB-3493 | SUJAY FIRE LLP | Sujay House, Plot No E-21 &22, Near Nisarg Mangal Karyalaya, Behind Shivaji Maharaj Statue, Market Yard Pune, Maharashtra, India - 411037 |
| AAB-3576 | SUJAY GAS LLP | Sujay House, Plot No E-21 &22, Near Nisarg Mangal Karyalaya, Behind Shivaji Maharaj Statue, Market Yard Pune, Maharashtra, India - 411037 |
| ABC-0442 | Surana Landmarks LLP | office No.101, First Floor, Ganraj Market,Market Yard, Pune Pune City, Maharashtra, India - 411037 |
| U74900PN2011PTC140273 | MADHURAM ENTERPRISES PRIVATE LIMITED | R/5/1, OFF. NO.9 JAI GANDHI MARKET, MARKET YARD, PUNE , PUNE, Maharashtra, India - 411037 |
| U01100PN2021PTC205113 | SOULMATE TAXGUIDE PRIVATE LIMITED | SR. NO. 58/6/2 FL. NO. 2 G. S. TOWER MARKET YARD, OPPOSITE GATE NO 9, PUNE , PUNE, Maharashtra, India - 411037 |
| ACK-8781 | IMPERIO CALIBRATION AND TOOLS LLP | OFFICE NO 02, GROUND AND MEZZANINE FLOOR, MAJESTIQUE CITYVIEW,SR NO 510/511, PL NO 392/9, MARKET YARD ROAD, GULTEKDI,Pune City,Pune,Maharashtra,India-411037 |
| U45200PN2010PTC135352 | SHALAKA PROPERTIES INDIA PRIVATE LIMITED | 1ST FLOOR SONIGRA CHAMBERS, NEAR MARKETYARD PETROL PUMP , PUNE, Maharashtra, India - 411037 |
| U45200PN2013PTC147760 | SAMRUDDHI CORP PRIVATE LIMITED | 1ST FLOOR SONIGRA CHAMBERS, NEAR MARKETYARD PETROL PUMP , PUNE, Maharashtra, India - 411037 |
| U80904PN2016PTC157785 | BUDHRANI KNOWLEDGE PRIVATE LIMITED | D-35, 1st Floor, Vastushree Complex Market Yard , PUNE, Maharashtra, India - 411037 |
| 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.