Logix Express Private Limited
About Logix Express Private Limited
Data last updated:
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
- 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 has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Shankar Shetty | Additional Director | 26 May 2014 | 12 Years 4 Months | As last reported |
| Ajay Thakkar Dwarkadas Also directs: Logix Supply Chain Solutions Private Limited | Director | 15 Mar 2013 | 13 Years 6 Months | As last reported |
Financials of Logix Express Private Limited
Ten-year financial statements for Logix Express 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 Logix Express
| 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
Employment history and EPFO contributions of people linked to Logix Express.
Employee and EPFO history for Logix Express 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 Logix Express
GST registrations and filing compliance for Logix Express 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 Logix Express
Credit ratings, litigation, and regulatory alerts for Logix Express 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 Logix Express
MSME payment history for Logix Express 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 Logix Express
Corporate group structure for Logix Express 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 Logix Express
MCA filings and documents for Logix Express 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 Logix Express
Frequently Asked Questions about Logix Express Private Limited
Logix Express 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 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 was incorporated on 11 October 2011. Registered with ROC Ahmedabad.
The current directors of Logix Express are:
- Satish Shankar Shetty - Additional Director
- Ajay Thakkar Dwarkadas - Director
The CIN (Corporate Identification Number) of Logix Express 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 is transport and logistics. The company specifically operates in express logistics.