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GOEX LOGISTICS PRIVATE LIMITED

CIN : U74999DD2016PTC004773
|
ROC : RoC-Goa
Active
Last Updated On : 08-01-2021
CINU74999DD2016PTC004773
Company NameGOEX LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Goa
Registration Number004773
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-02-2016
Registered Address205, Sabari Complex, Second Floor, Building No. 1, Survey No 387, Kachigam, Daman Daman DD 396210 IN
Email Idj.vishal27@gmail.com
Whether Listed or notUnlisted
Date of Last AGM26-11-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00183364ANIL JAIN08-05-2017
02111514NITIN SOMPRAKASH DHAWAN04-04-2016
03137163VISHAL ANIL JAIN04-02-2016
GOEX LOGISTICS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Goa. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-02-2016. Its Corporate Identification Number (CIN) is U74999DD2016PTC004773, and it carries the registration number 004773. Currently, its eFiling status is listed as Active”.
From a financial standpoint, GOEX LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 205, Sabari Complex, Second Floor, Building No. 1, Survey No 387, Kachigam, Daman Daman DD 396210 IN. Correspondence or inquiries may be sent to the official email address, j.vishal27@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for GOEX LOGISTICS PRIVATE LIMITED?
    205, Sabari Complex, Second Floor, Building No. 1, Survey No 387, Kachigam, Daman Daman DD 396210 IN
  • Who are the owners / directors of GOEX LOGISTICS PRIVATE LIMITED?
    • ANIL JAIN
    • NITIN SOMPRAKASH DHAWAN
    • VISHAL ANIL JAIN
  • How can I contact GOEX LOGISTICS PRIVATE LIMITED?
  • When was GOEX LOGISTICS PRIVATE LIMITED established?
    It was founded on 04-02-2016 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-44,36,800
MGT-74,21,800
Total Penalty8,58,600
🎉90% WAIVER APPLIED
- ₹ 7,72,740
Amount Payable (10%)85,860

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.