Logic Traders Private Limited
About Logic Traders Private Limited
Data last updated: 13 February 2026
Logic Traders Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 15 June 2005, the company has been in operation for over 21 years.
Registered with ROC Kanpur under CIN U51109UP2005PTC179363.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹42.3 Lakh. It is led by directors Mahendra Pratap Singh and Naveen Kumar Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Varanasi, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.7 Lakh, a decline of 50% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSh – 3/60 – U – 4 Jagar Nathpuri, Rajendrapuri Colony Nawalpur Shivpur, Varanasi, Uttar Pradesh, India – 221003
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IndustryTrading, Other Wholesale, Wholesale
- 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 Logic Traders Private Limited
Logic Traders Private Limited has one previous CIN (Corporate Identification Number): U51109WB2005PTC103753. The current CIN is U51109UP2005PTC179363, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109UP2005PTC179363 | Current |
| U51109WB2005PTC103753 | Previous |
Business Activity of Logic Traders Private Limited
Logic Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Logic Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Logic Traders Private Limited
Logic Traders Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mahendra Pratap Singh
Also directs:
Logic Traders Private Limited
|
Director | 09 Jul 2005 | 21 Years 0 Months | Current |
|
Naveen Kumar Singh
Also directs:
Logic Traders Private Limited
|
Director | 09 Jul 2005 | 21 Years 0 Months | Current |
Financials of Logic Traders Private Limited FY 2025 filings available
Logic Traders Private Limited reported revenue of ₹19.7 Lakh (down 50.00% YoY) for FY 2025.
Ten-year financial statements for Logic Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Logic Traders Private Limited
Logic Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Logic Traders Private Limited
View historical data on people associated with Logic Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Logic Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Logic Traders Private Limited
GST registrations and filing compliance for Logic Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Logic Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Logic Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Logic Traders Private Limited
MSME payment history for Logic Traders 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
- Vendor payment signals
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Subsidiaries & Group Companies of Logic Traders Private Limited
Corporate group structure for Logic Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Logic Traders Private Limited
MCA filings and documents for Logic Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Traders Private Limited
Frequently Asked Questions about Logic Traders Private Limited
Logic Traders Private Limited is an active private limited company in the trading sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 15 June 2005 (21+ years old) and is registered under CIN U51109UP2005PTC179363.
Logic Traders Private Limited reported revenue of ₹19.7 Lakh for FY 2025 (down 50.00% YoY).
The current directors of Logic Traders Private Limited are:
- Mahendra Pratap Singh - Director
- Naveen Kumar Singh - Director
The primary industry of Logic Traders Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Logic Traders Private Limited can be reached at the registered office: Sh – 360 – U – 4 Jagar Nathpuri, Rajendrapuri Colony Nawalpur Shivpur, Varanasi, Uttar Pradesh, India – 221003.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹42.3 Lakh.