Logipark Warehousing Private Limited

Logipark Warehousing Private Limited - financial services in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U30007PN2004PTC019420 Incorporated 22 June 2004 ROC Pune HQ Pune, Maharashtra, India
Converted to LLP Private Limited Company financial services
Data last updated
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹51 Lakh
Issued & subscribed
Satisfied charges
₹19.94 Cr
No open charges
Company age
22 yrs
Est. 2004
Directors on board
4
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting

About Logipark Warehousing Private Limited

Data last updated:

Logipark Warehousing Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 22 June 2004.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U30007PN2004PTC019420. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹51 Lakh. It was led by directors including Ishwarchand Kishorilal Goyal and Umesh Kumar Jalan.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at S No 20/A Kharadinear Mundhwa Bridge, Pune, Maharashtra, India – 411001.

As per MCA filings, the company has satisfied charges of ₹19.94 Cr on record.

Company Details of Logipark Warehousing Private Limited
CIN U30007PN2004PTC019420
Registration Number 019420
Incorporation Date 22 June 2004
ROC Pune
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    S No 20/A Kharadinear Mundhwa Bridge, Pune, Maharashtra, India – 411001
  • Industry
    Financial Services, Real Estate Financing
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Financials, compliance, directors, charges, ownership and filings for Logipark Warehousing Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Logipark Warehousing Private Limited FY 2014 filings available

Financial Statement Summary of Logipark Warehousing Private Limited

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
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Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Logipark Warehousing Private Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Logipark Warehousing are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Logipark Warehousing Private Limited

Logipark Warehousing has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ishwarchand Kishorilal GoyalDirector22 Jun 200422 Years 3 MonthsAs last reported
Umesh Kumar JalanDirector22 Jun 200422 Years 3 MonthsAs last reported
Vishnukumar Madanlal ChamadiaDirector22 Jun 200422 Years 3 MonthsAs last reported
Omprakash Madanlal ChamadiaDirector22 Jun 200422 Years 3 MonthsAs last reported

Charges & Borrowings of Logipark Warehousing Private Limited

Open charges
None
Satisfied charges
₹19.94 Cr
Breakdown by lending institutions
Indian Overseas Bank₹19.94 Cr
Latest charge details
DateLenderAmountStatus
18 Mar 2005Indian Overseas Bank₹19.94 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Logipark Warehousing Private Limited

Employment history and EPFO contributions of people linked to Logipark Warehousing.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Logipark Warehousing Private Limited

Logipark Warehousing Private Limited has 4 board changes on record since 2004: 4 appointments. The latest: Ishwarchand Kishorilal Goyal was appointed as Director on 22 Jun 2004.

Charges
A charge registered on 18 Mar 2005 via Charge ID 90094172 with Indian Overseas Bank was fully satisfied on 31 Dec 2014.
AGM
Logipark Warehousing Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Logipark Warehousing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Pune.
Charges
A charge with Indian Overseas Bank of Rs. 1,994.00 Lakh registered on 18 Mar 2005 with Charge ID 90094172 was modified on 03 Apr 2012.
Charges
A charge with Indian Overseas Bank amounted to Rs. 1,994.00 Lakh with Charge ID 90094172 was registered on 18 Mar 2005.
Appointed
Ishwarchand Kishorilal Goyal was appointed as Director.
Appointed
Omprakash Madanlal Chamadia was appointed as Director.
Appointed
Umesh Kumar Jalan was appointed as Director.
Appointed
Vishnukumar Madanlal Chamadia was appointed as Director.
Incorporation
22 Jun 2004
Logipark Warehousing Private Limited was registered on 22 Jun 2004 with Roc Pune & aged 22 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Logipark Warehousing Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Logipark Warehousing Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Logipark Warehousing Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Logipark Warehousing Private Limited

Logipark Warehousing has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Logipark Warehousing Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Logipark Warehousing Private Limited

Logipark Warehousing has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Logipark Warehousing was a private limited company based in Pune, Maharashtra, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 22 June 2004 and is registered under CIN U30007PN2004PTC019420. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Logipark Warehousing is U30007PN2004PTC019420. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Logipark Warehousing had 4 directors:

Logipark Warehousing was incorporated on 22 June 2004. It is registered with the Registrar of Companies, Pune.

The registered office of Logipark Warehousing is at S No 20A Kharadinear Mundhwa Bridge, Pune, Maharashtra, India – 411001.

Logipark Warehousing has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹51 Lakh.

No. Logipark Warehousing has 1 GST registration on record and it is cancelled or inactive.

Logipark Warehousing operated in the financial services industry, in the real estate financing segment.

No. Logipark Warehousing is not listed on any stock exchange. It is an unlisted company.

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