About Logitrust Xpress Private Limited
Data last updated:
Logitrust Xpress Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 05 June 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U61200DL2017PTC318678.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Vipul Jain and Sanjay Kumar Tanwar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: House No. – 148 Block Cb Ring Road Village Naraina, New Delhi, Delhi, India – 110028.
As per the financials filed for FY 2024, the company reported a revenue of ₹81.53 Cr, a growth of 34% compared to the previous year.
The company has a workforce of approximately 44 employees as per the latest available data.
The company is associated with 1 brand - Logitrust Xpress. As per MCA filings, the company has open charges of ₹17.62 Cr and satisfied charges of ₹2.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website logitrust.in.
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- Website
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- Registered AddressHouse No. – 148 Block Cb Ring Road Village Naraina, New Delhi, Delhi, India – 110028
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Associated Brands with Logitrust Xpress
Logitrust Xpress operates one associated brand: Logitrust Xpress. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive air and ocean freight forwarding and logistics services. | logitrust.in |
Competitors & Alternatives of Logitrust Xpress
Brands and companies operating in the same space as Logitrust Xpress Private Limited include Transworld, Tiger logistics, House of Patels and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Transworld | Provider of shipping and maritime services | Mumbai, India, India | 1977 |
 Tiger logistics | International freight forwarding and logistics solutions are provided globally. | Delhi, India, India | 2000 |
 House of Patels | Logistics, construction, real estate, and facilities management services are provided. | Mumbai, India, India | 1959 |
 TM International Logistics Limited | Air and ocean freight forwarding services are provided internationally. | Kolkata, India, India | 2002 |
 BLR Logistics | Air and ocean freight forwarding services are provided internationally. | Mumbai, India, India | 1968 |
 Indev Group of companies | Integrated logistics, warehousing, fleet management, and transportation services are offered. | Chennai, India, India | 1984 |
 LORDS | Air and sea freight forwarding services are provided by LORDS. | Delhi, India, India | 2011 |
 Seashell Logistics | Delivers comprehensive air and ocean freight forwarding services. | Mumbai, India, India | 2006 |
 Flyjac | Freight forwarding, warehousing, and logistics services are provided in India. | Mumbai, India, India | 1990 |
Business Activity of Logitrust Xpress
The main business activity of Logitrust Xpress is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Logitrust Xpress Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Logitrust Xpress
Logitrust Xpress Private Limited is audited by GUPTA RAUTELA & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA RAUTELA & CO | Locked | Locked | Locked |
Complete auditor history for Logitrust Xpress Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Logitrust Xpress Private Limited
Logitrust Xpress has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Jain | Director | 05 Jun 2017 | 9 Years 3 Months | Current |
| Sanjay Kumar Tanwar | Director | 05 Jun 2017 | 9 Years 3 Months | Current |
| Shobhit Jain | Additional Director | 20 Jan 2025 | 1 Years 8 Months | Current |
| Alok Sobti Also directs: Ang Venture Private Limited, Multi Modal Overseas Private Limited | Additional Director | 20 Jan 2025 | 1 Years 8 Months | Current |
| Shweta Jain | Director | 10 Oct 2023 | 2 Years 11 Months | Current |
Financials of Logitrust Xpress Private Limited FY 2024 filings available
Logitrust Xpress Private Limited reported revenue of ₹81.53 Cr (up 34.00% YoY) for FY 2024.
Ten-year financial statements for Logitrust Xpress 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.
Ownership and Shareholding of Logitrust Xpress
Shareholding and ownership data for Logitrust Xpress Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Logitrust Xpress
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Sep 2024 | Hdfc Bank Limited | ₹40 Lakh | Open |
| 17 Aug 2024 | Hdfc Bank Limited | ₹1.09 Cr | Open |
| 07 Dec 2023 | Hdfc Bank Limited | ₹23 Lakh | Open |
| 10 Jul 2023 | Axis Bank Limited | ₹25 Lakh | Open |
| 22 Dec 2022 | Hdfc Bank Limited | ₹15 Lakh | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Logitrust Xpress
Logitrust Xpress Private Limited has a workforce of 44 employees as of Mar 29, 2024.
Employee and EPFO history for Logitrust Xpress 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 Logitrust Xpress
GST registrations and filing compliance for Logitrust Xpress 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 Logitrust Xpress
Credit ratings, litigation, and regulatory alerts for Logitrust Xpress 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 Logitrust Xpress
MSME payment history for Logitrust Xpress 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 Logitrust Xpress
Corporate group structure for Logitrust Xpress 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 Logitrust Xpress
MCA filings and documents for Logitrust Xpress 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 Logitrust Xpress
Frequently Asked Questions about Logitrust Xpress Private Limited
Logitrust Xpress is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 05 June 2017 (9+ years old) and is registered under CIN U61200DL2017PTC318678. The company has 44 employees.
Logitrust Xpress reported revenue of ₹81.53 Cr for FY 2024 (up 34.00% YoY).
The current directors of Logitrust Xpress are:
- Vipul Jain - Director
- Sanjay Kumar Tanwar - Director
- Shobhit Jain - Additional Director
- Alok Sobti - Additional Director
- Shweta Jain - Director
The primary industry of Logitrust Xpress is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Logitrust Xpress can be reached at the registered office: House No. – 148 Block Cb Ring Road Village Naraina, New Delhi, Delhi, India – 110028, or through the website logitrust.in.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹25 Lakh.