Logiwave Logistics Private Limited
About Logiwave Logistics Private Limited
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Logiwave Logistics Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the retail trade segment of the food and beverages sector. It was incorporated on 13 June 2024.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U52290HR2024PTC122527.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Laxman Poudel and Sachin Rai.
The registered office is at Gurgaon, Haryana.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Logiwave Logistics Private Limited's registered office is in Gurgaon, Haryana.
- Registered AddressC/O Dhani Ram Thakar Dass, Shop No 1 Noor Pur, Gurgaon, Haryana, India – 122001
- IndustryFood And Beverages, Retailors, Food Retail, Beverages, Tobacco
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Logiwave Logistics Private Limited
Year-wise financial statements and ratios of Logiwave Logistics Private Limited are in the company report Buy the company report.
Board of directors of Logiwave Logistics Private Limited
Logiwave Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxman Poudel Also directs: Terregreen Cultivators Private Limited, Oxinado Polymers India Private Limited, Torified Tradings Private Limited and 3 more | Director | 13 Jun 2024 | 2 Years 4 Months | Current |
| Sachin Rai | Director | 13 Jun 2024 | 2 Years 4 Months | Current |
Legal cases
Logiwave Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patan, Gujarat | Criminal miscellaneous application | Filed against the company | Disposed |
To see the full case history of Logiwave Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Logiwave Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Logiwave Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Logiwave Logistics Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Laxman Poudel was appointed as Director on 13 Jun 2024.
Frequently asked questions
Logiwave Logistics is an active private limited company based in Gurgaon, Haryana, India. The company works in retailors, within the food and beverages industry. It was incorporated on 13 June 2024 (2+ years old) and is registered under CIN U52290HR2024PTC122527.
Logiwave Logistics has 2 current directors:
- Laxman Poudel - Director
- Sachin Rai - Director
The CIN (Corporate Identification Number) of Logiwave Logistics is U52290HR2024PTC122527. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Logiwave Logistics has 1 court case on record: 1 filed against it.
Logiwave Logistics was incorporated on 13 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Haryana.
Laxman Poudel was appointed as Director on 13 Jun 2024. Sachin Rai was appointed as Director on 13 Jun 2024.
The registered office of Logiwave Logistics is at CO Dhani Ram Thakar Dass, Shop No 1 Noor Pur, Gurgaon, Haryana, India – 122001.
Logiwave Logistics operates in the food and beverages industry, in the retailors segment.
Logiwave Logistics can be reached at its registered office: CO Dhani Ram Thakar Dass, Shop No 1 Noor Pur, Gurgaon, Haryana, India – 122001.
Logiwave Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.
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