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LIMBANI LOGISTICS PRIVATE LIMITED

CIN : U63090GJ2017PTC096138
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 11-06-2020
CINU63090GJ2017PTC096138
Company NameLIMBANI LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number096138
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-03-2017
Registered AddressSB-3,JANMOTRI APARTMENT,OPP. PANCHRATNA BUILDING, ELLORAPARK, SUBHANPURA ROAD VADODARA Vadodara GJ 390023 IN
Email Idavipatel@live.in
Whether Listed or notUnlisted
Date of Last AGM31-12-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

LIMBANI 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-03-2017. Its Corporate Identification Number (CIN) is U63090GJ2017PTC096138, and it carries the registration number 096138. Currently, its eFiling status is listed as Active”.
From a financial standpoint, LIMBANI LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 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 SB-3,JANMOTRI APARTMENT,OPP. PANCHRATNA BUILDING, ELLORAPARK, SUBHANPURA ROAD VADODARA Vadodara GJ 390023 IN. Correspondence or inquiries may be sent to the official email address, avipatel@live.in. 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 LIMBANI LOGISTICS PRIVATE LIMITED?
    SB-3,JANMOTRI APARTMENT,OPP. PANCHRATNA BUILDING, ELLORAPARK, SUBHANPURA ROAD VADODARA Vadodara GJ 390023 IN
  • Who are the owners / directors of LIMBANI LOGISTICS PRIVATE LIMITED?
    • ARVINDBHAI VALLABBHAI PATEL
    • VIRALKUMAR GAJJAR JAYESHBHAI
    • HARSHIL LIMBANI MUKESHBHAI
  • How can I contact LIMBANI LOGISTICS PRIVATE LIMITED?
  • When was LIMBANI LOGISTICS PRIVATE LIMITED established?
    It was founded on 08-03-2017 as per MCA records.

Pending Filing

• As on 01 Apr 2026
FormPenalty
AOC-48,74,200
MGT-78,53,200
Total Penalty17,27,400
🎉90% WAIVER APPLIED
- ₹ 15,54,660
Amount Payable (10%)1,72,740

Full waiver breakdown available next page

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