Logix Express Private Limited
About Logix Express Private Limited
Data last updated: 21 July 2025
Logix Express Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in express logistics, a part of the broader transport and logistics sector. Incorporated on 11 October 2011.
Registered with ROC Ahmedabad under CIN U64100GJ2011PTC067415.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satish Shankar Shetty and Ajay Thakkar Dwarkadas.
Office: B – 10 Karmajyot Co. Op. H. Society Revati Nagar B/H. Satellite Police Station, Ahmedabad, Gujarat, India – 380015.
As per MCA filings, the company had open charges of ₹25 Lakh on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressB – 10 Karmajyot Co. Op. H. Society Revati Nagar B/H. Satellite Police Station, Ahmedabad, Gujarat, India – 380015
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IndustryTransport and Logistics, Express Logistics
- 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 Logix Express Private Limited
Logix Express Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Satish Shankar Shetty | Additional Director | 26 May 2014 | 12 Years 2 Months | As last reported |
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Ajay Thakkar Dwarkadas
Also directs:
Logix Supply Chain Solutions Private Limited
|
Director | 15 Mar 2013 | 13 Years 4 Months | As last reported |
Financials of Logix Express Private Limited
Ten-year financial statements for Logix Express Private Limited
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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Charges & Borrowings of Logix Express Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2013 | Srei Equipment Finance Private Limited | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Logix Express Private Limited
View historical data on people associated with Logix Express Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Logix Express 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 Logix Express Private Limited
GST registrations and filing compliance for Logix Express 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
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Credit Ratings, Litigation & Regulatory Alerts for Logix Express Private Limited
Credit ratings, litigation, and regulatory alerts for Logix Express 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
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MSME Payment Delays by Logix Express Private Limited
MSME payment history for Logix Express 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
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Subsidiaries & Group Companies of Logix Express Private Limited
Corporate group structure for Logix Express 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
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MCA Filings & Documents of Logix Express Private Limited
MCA filings and documents for Logix Express 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 Logix Express Private Limited
Frequently Asked Questions about Logix Express Private Limited
Logix Express Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Logix Express Private Limited is a dissolved (liquidated) private limited company in the transport and logistics sector based in Ahmedabad, Gujarat, India. It was incorporated on 11 October 2011 and is registered under CIN U64100GJ2011PTC067415. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Logix Express Private Limited was incorporated on 11 October 2011. Registered with ROC Ahmedabad.
The current directors of Logix Express Private Limited are:
- Satish Shankar Shetty - Additional Director
- Ajay Thakkar Dwarkadas - Director
The CIN (Corporate Identification Number) of Logix Express Private Limited is U64100GJ2011PTC067415. 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 Logix Express Private Limited is transport and logistics. The company specifically operates in express logistics.