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LCL LOGISTIX (INDIA) PRIVATE LIMITED

CIN : U63090MH1998PTC114936
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ROC : RoC-Mumbai
Amalgamated
Last Updated On : 27-04-2023
CINU63090MH1998PTC114936
Company NameLCL LOGISTIX (INDIA) PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number114936
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)12,00,00,000
Paid up Capital (Rs)10,04,59,730
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-05-1998
Registered AddressDer Deutsche Parkz, 3rd Floor, Subhash Nagar Road, Bhandup (West), Nahur, Mumbai Mumbai Mumbai City MH 400078 IN
Email Idcs.india@cevalogistics.com
Whether Listed or notUnlisted
Date of Last AGM09-03-2020
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
BGVPK3846CSNEHA SOHAN RANADE12-10-2020
07137272MATHAUS CARL JACQUES FRIEDBERG29-04-2015
08308044PARAS JANAKBHAI RAWAL30-11-2020
08756042SIKANDER YADAV08-06-2020
LCL LOGISTIX (INDIA) 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-05-1998. Its Corporate Identification Number (CIN) is U63090MH1998PTC114936, and it carries the registration number 114936. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, LCL LOGISTIX (INDIA) PRIVATE LIMITED has an authorised share capital of ₹12,00,00,000 and paid-up capital of ₹10,04,59,730. 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 Der Deutsche Parkz, 3rd Floor, Subhash Nagar Road, Bhandup (West), Nahur, Mumbai Mumbai Mumbai City MH 400078 IN. Correspondence or inquiries may be sent to the official email address, cs.india@cevalogistics.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 LCL LOGISTIX (INDIA) PRIVATE LIMITED?
    Der Deutsche Parkz, 3rd Floor, Subhash Nagar Road, Bhandup (West), Nahur, Mumbai Mumbai Mumbai City MH 400078 IN
  • Who are the owners / directors of LCL LOGISTIX (INDIA) PRIVATE LIMITED?
    • SNEHA SOHAN RANADE
    • MATHAUS CARL JACQUES FRIEDBERG
    • PARAS JANAKBHAI RAWAL
    • SIKANDER YADAV
  • How can I contact LCL LOGISTIX (INDIA) PRIVATE LIMITED?
  • When was LCL LOGISTIX (INDIA) PRIVATE LIMITED established?
    It was founded on 15-05-1998 as per MCA records.
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