Logiq Incorporated Pvt Ltd
About Logiq Incorporated Pvt Ltd
Data last updated: 25 July 2025
Logiq Incorporated Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 04 September 1985.
Registered with ROC Kolkata under CIN U30009WB1985PTC039443.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.01 Lakh. It was led by directors Kaveri Narang and Parvindar Singh Narang.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: H – 10 Apsara 67 Park Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2016, the company reported a revenue of ₹1 Lakh.
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 AddressH – 10 Apsara 67 Park Street, Kolkata, West Bengal, India – 700016
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IndustryTrading, Wholesale, Other 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
Business Activity of Logiq Incorporated Pvt Ltd
Logiq Incorporated Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Logiq Incorporated Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Logiq Incorporated Pvt Ltd
Logiq Incorporated Pvt Ltd is audited by OM PRAKASH KANODIA for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| OM PRAKASH KANODIA | Locked | Locked | Locked |
Complete auditor history for Logiq Incorporated Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Logiq Incorporated Pvt Ltd
Logiq Incorporated Pvt Ltd 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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Kaveri Narang
Also directs:
Binary Fusion International Pvt. Ltd.
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Director | 24 Aug 1990 | 35 Years 11 Months | As last reported |
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Parvindar Singh Narang
Also directs:
Binary Fusion International Pvt. Ltd.
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Director | 04 Sep 1985 | 40 Years 10 Months | As last reported |
Financials of Logiq Incorporated Pvt Ltd FY 2016 filings available
Logiq Incorporated Pvt Ltd reported revenue of ₹1 Lakh for FY 2016.
Ten-year financial statements for Logiq Incorporated Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Logiq Incorporated Pvt Ltd
Shareholding and ownership data for Logiq Incorporated Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Logiq Incorporated Pvt Ltd
Logiq Incorporated Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Logiq Incorporated Pvt Ltd
View historical data on people associated with Logiq Incorporated Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Logiq Incorporated Pvt Ltd
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 Logiq Incorporated Pvt Ltd
GST registrations and filing compliance for Logiq Incorporated Pvt Ltd
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 Logiq Incorporated Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Logiq Incorporated Pvt Ltd
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 Logiq Incorporated Pvt Ltd
MSME payment history for Logiq Incorporated Pvt Ltd
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 Logiq Incorporated Pvt Ltd
Corporate group structure for Logiq Incorporated Pvt Ltd
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 Logiq Incorporated Pvt Ltd
MCA filings and documents for Logiq Incorporated Pvt Ltd
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 Logiq Incorporated Pvt Ltd
Frequently Asked Questions about Logiq Incorporated Pvt Ltd
Logiq Incorporated Pvt Ltd 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.
Logiq Incorporated Pvt Ltd is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 04 September 1985 and is registered under CIN U30009WB1985PTC039443. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Logiq Incorporated Pvt Ltd are:
- Kaveri Narang - Director
- Parvindar Singh Narang - Director
The CIN (Corporate Identification Number) of Logiq Incorporated Pvt Ltd is U30009WB1985PTC039443. 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 Logiq Incorporated Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at H – 10 Apsara 67 Park Street, Kolkata, West Bengal, India – 700016.