Logiqubee Logistics Private Limited
About Logiqubee Logistics Private Limited
Data last updated: 22 December 2025
Logiqubee Logistics Private Limited is a private limited company based in Kalyan, Maharashtra, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 27 January 2025.
Registered with ROC Mumbai under CIN U52100MH2025PTC439022.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Deepanjali Sudhakar Wankhede and Imran Ismail Kudalkar.
Office: Kalyan, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressD – 102 Sarvodaya Anand, Nr Shani Temple Sagaon, Kalyan, Maharashtra, India – 421203
-
IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Logiqubee Logistics Private Limited
Logiqubee Logistics Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Deepanjali Sudhakar Wankhede
Also directs:
Spacex Merchants Private Limited
|
Director | 27 Jan 2025 | 1 Years 6 Months | Current |
|
Imran Ismail Kudalkar
Also directs:
Spacex Merchants Private Limited
|
Director | 27 Jan 2025 | 1 Years 6 Months | Current |
| Vaishali Vaibhav Pethe | Director | 27 Jan 2025 | 1 Years 6 Months | Current |
|
Surekha Surjith Pothankad
Also directs:
Mediterranean Global Logistics Private Limited
|
Director | 27 Jan 2025 | 1 Years 6 Months | Current |
Financials of Logiqubee Logistics Private Limited
Ten-year financial statements for Logiqubee Logistics 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 Logiqubee Logistics Private Limited
Logiqubee Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Logiqubee Logistics Private Limited
View historical data on people associated with Logiqubee Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Logiqubee Logistics 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
Verified entity values are shown only after access is granted.
GST Compliance of Logiqubee Logistics Private Limited
GST registrations and filing compliance for Logiqubee Logistics 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Logiqubee Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Logiqubee Logistics 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Logiqubee Logistics Private Limited
MSME payment history for Logiqubee Logistics 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Logiqubee Logistics Private Limited
Corporate group structure for Logiqubee Logistics 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Logiqubee Logistics Private Limited
MCA filings and documents for Logiqubee Logistics 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 Logiqubee Logistics Private Limited
Frequently Asked Questions about Logiqubee Logistics Private Limited
Logiqubee Logistics Private Limited is an active private limited company in the home appliances sector based in Kalyan, Maharashtra, India. It was incorporated on 27 January 2025 (1 year old) and is registered under CIN U52100MH2025PTC439022.
The current directors of Logiqubee Logistics Private Limited are:
- Deepanjali Sudhakar Wankhede - Director
- Imran Ismail Kudalkar - Director
- Vaishali Vaibhav Pethe - Director
- Surekha Surjith Pothankad - Director
The primary industry of Logiqubee Logistics Private Limited is home appliances. The company specifically operates in retailers. The company is currently active in this sector.
Logiqubee Logistics Private Limited can be reached at the registered office: D – 102 Sarvodaya Anand, Nr Shani Temple Sagaon, Kalyan, Maharashtra, India – 421203.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at D – 102 Sarvodaya Anand, Nr Shani Temple Sagaon, Kalyan, Maharashtra, India – 421203.