Logex Consolidator India Private Limited
About Logex Consolidator India Private Limited
Data last updated:
Logex Consolidator India Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 08 August 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U62200MH2009PTC194753. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shivkumar Anand and Sanjay Rajaram Palande.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Sector 3, Navi Mumbai, Maharashtra.
Company details
Contact details
Logex Consolidator India Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressA – 203 Vedshree Co – Op Hsg. Soc Ltd Plot No. E – 30 Sector 3 Kharghar Navim, Umbai, Navi Mumbai, Maharashtra, India – 401710
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Logex Consolidator India Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Logex Consolidator India Private Limited, buy the company report.
Board of directors of Logex Consolidator India Private Limited
Logex Consolidator India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivkumar Anand | Director | 08 Aug 2009 | 17 Years 2 Months | As last reported |
| Sanjay Rajaram Palande Also directs: Assured Logistics Private Limited | Director | 08 Aug 2009 | 17 Years 2 Months | As last reported |
| Anant Kamlakant Phatarpekar Also directs: Camlon Freight Forwardings (India) Private Limited | Director | 08 Aug 2009 | 17 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Logex Consolidator India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Logex Consolidator India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Logex Consolidator India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Logex Consolidator India Private Limited, buy the company report.
Recent activity
Logex Consolidator India Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Anant Kamlakant Phatarpekar was appointed as Director on 08 Aug 2009.
Frequently asked questions
Logex Consolidator India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Logex Consolidator India was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 08 August 2009 and is registered under CIN U62200MH2009PTC194753. The company has been struck off by the Registrar of Companies and is no longer operational.
Logex Consolidator India had 3 directors:
- Shivkumar Anand - Director
- Sanjay Rajaram Palande - Director
- Anant Kamlakant Phatarpekar - Director
The CIN (Corporate Identification Number) of Logex Consolidator India is U62200MH2009PTC194753. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Logex Consolidator India is at A – 203 Vedshree Co – Op Hsg. Soc Ltd Plot No. E – 30 Sector 3 Kharghar Navim, Umbai, Navi Mumbai, Maharashtra, India – 401710.
Logex Consolidator India was incorporated on 08 August 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Logex Consolidator India on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
No. Logex Consolidator India has 1 GST registration on record and it is cancelled or inactive.
Logex Consolidator India operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Anant Kamlakant Phatarpekar was appointed as Director on 08 Aug 2009. Sanjay Rajaram Palande was appointed as Director on 08 Aug 2009. Shivkumar Anand was appointed as Director on 08 Aug 2009.
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