About Kem Logic Labcare Private Limited
Data last updated: 12 March 2026
Kem Logic Labcare Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 15 July 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U51900MH1996PTC101069.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹11.56 Lakh. It is led by directors including Jain John Joseph and John Madathummyalil Joseph.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 203 Sai Riddhi Complex Opp. Post Office Near Rly Station Mira Road (East), Thane, Maharashtra, India – 401107.
As per MCA filings, the company has open charges of ₹98.1 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website kemlogic.com.
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Registered Address203 Sai Riddhi Complex Opp. Post Office Near Rly Station Mira Road (East), Thane, Maharashtra, India – 401107
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kem Logic Labcare Private Limited
Kem Logic Labcare Private Limited has one previous CIN (Corporate Identification Number): U74940MH1996PTC101069. The current CIN is U51900MH1996PTC101069, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1996PTC101069 | Current |
| U74940MH1996PTC101069 | Previous |
Board of Directors of Kem Logic Labcare Private Limited
Kem Logic Labcare Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jain John Joseph | Director | 17 Jul 2000 | 26 Years 0 Months | Current |
| John Madathummyalil Joseph | Director | 15 Jul 1996 | 30 Years 0 Months | Current |
| Bobachen Madathummyalil Joseph | Director | 17 Jul 2000 | 26 Years 0 Months | Current |
Financials of Kem Logic Labcare Private Limited FY 2019 filings available
Ten-year financial statements for Kem Logic Labcare Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Kem Logic Labcare Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2004 | Central Bank of India | ₹15 Lakh | Open |
| 29 Aug 2003 | Icici Bank Ltd | ₹28.1 Lakh | Open |
| 16 Jul 2001 | The Ing Vysya Bank Ltd | ₹55 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Kem Logic Labcare Private Limited
View historical data on people associated with Kem Logic Labcare Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kem Logic Labcare Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kem Logic Labcare Private Limited
GST registrations and filing compliance for Kem Logic Labcare Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Kem Logic Labcare Private Limited
Credit ratings, litigation, and regulatory alerts for Kem Logic Labcare Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Kem Logic Labcare Private Limited
MSME payment history for Kem Logic Labcare Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kem Logic Labcare Private Limited
Corporate group structure for Kem Logic Labcare Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Kem Logic Labcare Private Limited
MCA filings and documents for Kem Logic Labcare Private Limited
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Recent Activity on Kem Logic Labcare Private Limited
Frequently Asked Questions about Kem Logic Labcare Private Limited
Kem Logic Labcare Private Limited is an active private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 15 July 1996 (30+ years old) and is registered under CIN U51900MH1996PTC101069.
The current directors of Kem Logic Labcare Private Limited are:
- Jain John Joseph - Director
- John Madathummyalil Joseph - Director
- Bobachen Madathummyalil Joseph - Director
The primary industry of Kem Logic Labcare Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Kem Logic Labcare Private Limited can be reached at the registered office: 203 Sai Riddhi Complex Opp. Post Office Near Rly Station Mira Road East, Thane, Maharashtra, India – 401107, or through the website kemlogic.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹11.56 Lakh.
The company has its registered office at 203 Sai Riddhi Complex Opp. Post Office Near Rly Station Mira Road East, Thane, Maharashtra, India – 401107.