IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

LEGOR LOGISTICS PRIVATE LIMITED

CIN : U45309MH2018PTC313588
|
ROC : RoC-Mumbai
Active
Last Updated On : 10-11-2020
CINU45309MH2018PTC313588
Company NameLEGOR LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number313588
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,00,000
Paid up Capital (Rs)20,44,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-09-2018
Registered AddressOne Indiabulls Center, 11th Floor, Tower 2A Senapati Bapat Marg Mumbai Mumbai City MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM17-09-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00050095SUGALCHAND VINODHKUMAR12-03-2019
06960965DHEERAJ KUMAR AGARWAL30-11-2019
07820634DHRUTI NARENDRA DHOLAKIA06-09-2018
BFJPS5344JABHIJEET SHIVPRAKASH SINGH28-10-2020
LEGOR 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-09-2018. Its Corporate Identification Number (CIN) is U45309MH2018PTC313588, and it carries the registration number 313588. Currently, its eFiling status is listed as Active”.
From a financial standpoint, LEGOR LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹25,00,00,000 and paid-up capital of ₹20,44,50,000. 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 One Indiabulls Center, 11th Floor, Tower 2A Senapati Bapat Marg Mumbai Mumbai City MH 400013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 LEGOR LOGISTICS PRIVATE LIMITED?
    One Indiabulls Center, 11th Floor, Tower 2A Senapati Bapat Marg Mumbai Mumbai City MH 400013 IN
  • Who are the owners / directors of LEGOR LOGISTICS PRIVATE LIMITED?
    • SUGALCHAND VINODHKUMAR
    • DHEERAJ KUMAR AGARWAL
    • DHRUTI NARENDRA DHOLAKIA
    • ABHIJEET SHIVPRAKASH SINGH
  • How can I contact LEGOR LOGISTICS PRIVATE LIMITED?
  • When was LEGOR LOGISTICS PRIVATE LIMITED established?
    It was founded on 06-09-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-44,20,100
MGT-74,08,100
Total Penalty8,28,200
🎉90% WAIVER APPLIED
- ₹ 7,45,380
Amount Payable (10%)82,820
View Waiver Details

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.