Logic Traders Private Limited
About Logic Traders Private Limited
Data last updated:
Logic Traders Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 15 June 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51109UP2005PTC179363. Its GSTIN is 09AABCL1036F1ZW (Uttar Pradesh).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹18,668 (net margin 0.9%) and EBITDA of ₹47,908 (EBITDA margin 2.4%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 17% over five years.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Logic Traders 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 |
Contact details
Logic Traders Private Limited's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressSh – 3/60 – U – 4 Jagar Nathpuri, Rajendrapuri Colony Nawalpur Shivpur, Varanasi, Uttar Pradesh, India – 221003
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business activity
The main business activity of Logic Traders is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Logic Traders Private Limited, buy the company report.
Financials of Logic Traders Private Limited
FY 2025 filings availableLogic Traders Private Limited reported revenue of ₹19.7 Lakh (down 50% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 50% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 17%. EBITDA fell 58% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹47,908 | ||||
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| Net Profit (PAT) | ₹18,668 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.4% | ||||
| Net Profit Margin | 0.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Logic Traders Private Limited, buy the company report.
Board of directors of Logic Traders Private Limited
Logic Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Pratap Singh | Director | 09 Jul 2005 | 21 Years 3 Months | Current |
| Naveen Kumar Singh | Director | 09 Jul 2005 | 21 Years 3 Months | Current |
Peer comparison
Logic Traders Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kads Commodities Private Limited | ₹19.72 Lakh (FY 2024) | Thane, Maharashtra, India | ||||
| Ecstac Beauty Private Limited | ₹19.71 Lakh (FY 2022) | -54.0% | Kolkata, West Bengal, India | |||
| Uni Tex Pvt Ltd | ₹19.71 Lakh (FY 2025) | -5.0% | Kolkata, West Bengal, India | |||
| Ahens Private Limited | ₹19.71 Lakh (FY 2025) | -20.0% | Gurgaon, Haryana, India | |||
| SBJ Bakers & Foods Private Limited | ₹19.7 Lakh (FY 2017) | 17.0% | New Delhi, Delhi, India | |||
| Logic Traders Private Limitedthis company | ₹19.7 Lakh (FY 2025) | ₹18,668 | 0.9% | -50.0% | Varanasi, Uttar Pradesh, India | |
| KMT Communication Private Limited | ₹19.7 Lakh (FY 2020) | -14.0% | Manali, Himachal Pradesh, India | |||
| Parshi Emerging Technologies Private Limited | ₹19.7 Lakh (FY 2024) | 0.0% | Jaipur, Rajasthan, India | |||
| Sathwik Suppliers Limited | ₹19.7 Lakh (FY 2018) | 275.0% | Kolkata, West Bengal, India | |||
| Rishi Interior Clinic (OPC) Private Limited | ₹19.7 Lakh (FY 2019) | 146.0% | Noida, Uttar Pradesh, India | |||
| Radhika Creations Private Limited | ₹19.7 Lakh (FY 2025) | 20.0% | Delhi, India |
To see the full peer comparison of Logic Traders Private Limited, buy the company report.
Legal cases
Logic Traders Private Limited has 4 court cases on record: 2 filed by Logic Traders, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against Coal India Limited and 12 Ors. | Disposed |
| District court, Chandauli, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
| Supreme Court | Court case (0428-Indirect Taxes Matters : Others) | Filed against the company by The State of Uttar Pradesh Ministry of Forest Secretary Secretary U.P. Secretariat, Lucknow , District: Lucknow ,Lucknow , Uttar Pradesh and 25 others | Disposed |
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against State of U.P. and Others | Disposed |
To see the full case history of Logic Traders 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 Logic Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Logic Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCL1036F1ZW | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Logic Traders Private Limited, buy the company report.
Recent activity
Logic Traders Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Sanjiv Kumar Singh ceased to be Director on 14 Jul 2014.
Frequently asked questions
Logic Traders is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in other wholesale, within the trading industry. It was incorporated on 15 June 2005 (21+ years old) and is registered under CIN U51109UP2005PTC179363.
Logic Traders has 2 current directors:
- Mahendra Pratap Singh - Director
- Naveen Kumar Singh - Director
The latest financial statements of Logic Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Logic Traders is 09AABCL1036F1ZW, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Logic Traders is U51109UP2005PTC179363. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Logic Traders has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the high courts.
Logic Traders was incorporated on 15 June 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Logic Traders by revenue are Kads Commodities Private Limited, Ecstac Beauty Private Limited, Uni Tex Pvt Ltd, Ahens Private Limited, SBJ Bakers & Foods Private Limited and 5 more, all in the same principal business activity (retail trading).
Sanjiv Kumar Singh ceased to be Director on 14 Jul 2014. Mahendra Pratap Singh was appointed as Director on 09 Jul 2005. Naveen Kumar Singh was appointed as Director on 09 Jul 2005.
The registered office of Logic Traders is at Sh – 360 – U – 4 Jagar Nathpuri, Rajendrapuri Colony Nawalpur Shivpur, Varanasi, Uttar Pradesh, India – 221003.
Logic Traders operates in the trading industry, in the other wholesale segment.
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