Logistics Connect Private Limited
About Logistics Connect Private Limited
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Logistics Connect Private Limited was a private limited company based in Thane West, Maharashtra, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 31 August 2012.
Registered with ROC Mumbai under CIN U63090MH2012PTC235200.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nayana Vinod Naik and Manakchand Sohanlal Agarwal.
Office: 8 Deep Apartment Rajpark, Thane West, Maharashtra.
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 AddressFlat No. 104 1St Floor A – 8 Deep Apartment Rajpark Ek Co – Op. Hsg Soc. Parsik Naga, R Kalwa, Thane West, Maharashtra, India – 400605
- IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Logistics Connect Private Limited
Logistics Connect 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 |
|---|---|---|---|---|
| Nayana Vinod Naik | Director | 31 Aug 2012 | 14 Years 1 Months | As last reported |
| Manakchand Sohanlal Agarwal | Director | 20 Aug 2013 | 13 Years 1 Months | As last reported |
Financials of Logistics Connect Private Limited
Ten-year financial statements for Logistics Connect Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Logistics Connect
Logistics Connect Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Logistics Connect
Employment history and EPFO contributions of people linked to Logistics Connect.
Employee and EPFO history for Logistics Connect Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Logistics Connect
GST registrations and filing compliance for Logistics Connect Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Logistics Connect
Credit ratings, litigation, and regulatory alerts for Logistics Connect Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Logistics Connect
MSME payment history for Logistics Connect Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Logistics Connect
Corporate group structure for Logistics Connect Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Logistics Connect
MCA filings and documents for Logistics Connect Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Logistics Connect
Frequently Asked Questions about Logistics Connect Private Limited
Logistics Connect 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.
Logistics Connect is a struck-off private limited company in the transportation sector based in Thane West, Maharashtra, India. It was incorporated on 31 August 2012 and is registered under CIN U63090MH2012PTC235200. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Logistics Connect are:
- Nayana Vinod Naik - Director
- Manakchand Sohanlal Agarwal - Director
The CIN (Corporate Identification Number) of Logistics Connect is U63090MH2012PTC235200. 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 Logistics Connect is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 104 1St Floor A – 8 Deep Apartment Rajpark Ek Co – Op. Hsg Soc. Parsik Naga, R Kalwa, Thane West, Maharashtra, India – 400605.