Logistics Connect Private Limited
About Logistics Connect Private Limited
Data last updated: 22 July 2025
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
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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 Private Limited 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 |
|---|---|---|---|---|
| Nayana Vinod Naik | Director | 31 Aug 2012 | 13 Years 11 Months | As last reported |
| Manakchand Sohanlal Agarwal | Director | 20 Aug 2013 | 12 Years 11 Months | As last reported |
Financials of Logistics Connect Private Limited
Ten-year financial statements for Logistics Connect Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Logistics Connect Private Limited
Logistics Connect Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Logistics Connect Private Limited
View historical data on people associated with Logistics Connect Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Logistics Connect 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
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GST Compliance of Logistics Connect Private Limited
GST registrations and filing compliance for Logistics Connect 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
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Credit Ratings, Litigation & Regulatory Alerts for Logistics Connect Private Limited
Credit ratings, litigation, and regulatory alerts for Logistics Connect Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Logistics Connect Private Limited
MSME payment history for Logistics Connect 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
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Subsidiaries & Group Companies of Logistics Connect Private Limited
Corporate group structure for Logistics Connect Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Logistics Connect Private Limited
MCA filings and documents for Logistics Connect 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
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Recent Activity on Logistics Connect Private Limited
Frequently Asked Questions about Logistics Connect Private Limited
Logistics Connect Private Limited 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 Private Limited 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 Private Limited are:
- Nayana Vinod Naik - Director
- Manakchand Sohanlal Agarwal - Director
The CIN (Corporate Identification Number) of Logistics Connect Private Limited 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 Private Limited 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.