
Logic Bay Private Limited
About Logic Bay Private Limited
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Logic Bay Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 05 February 2004.
Registered with ROC Gwalior under CIN U63090MP2004PTC016385.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: Lg – 1 Royal Daimond 34 Road, Indore, Madhya Pradesh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressLg – 1 Royal Daimond 34 Road, Indore, Madhya Pradesh, India
- IndustryTransportation, Transportation Services
- 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
Board of Directors of Logic Bay Private Limited
No directors are listed for Logic Bay in the MCA records available to us.
Financials of Logic Bay Private Limited
Ten-year financial statements for Logic Bay Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Logic Bay
Logic Bay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Logic Bay
Employment history and EPFO contributions of people linked to Logic Bay.
Employee and EPFO history for Logic Bay Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Logic Bay
GST registrations and filing compliance for Logic Bay Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Logic Bay
Credit ratings, litigation, and regulatory alerts for Logic Bay Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Logic Bay
MSME payment history for Logic Bay Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Logic Bay
Corporate group structure for Logic Bay Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Logic Bay
MCA filings and documents for Logic Bay Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Logic Bay
Frequently Asked Questions about Logic Bay Private Limited
Logic Bay 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.
Logic Bay is a struck-off private limited company in the transportation sector based in Indore, Madhya Pradesh, India. It was incorporated on 05 February 2004 and is registered under CIN U63090MP2004PTC016385. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Logic Bay is U63090MP2004PTC016385. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Logic Bay is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Lg – 1 Royal Daimond 34 Road, Indore, Madhya Pradesh, India.
Logic Bay can be reached at the registered office: Lg – 1 Royal Daimond 34 Road, Indore, Madhya Pradesh, India.