About Logix Supply Chain Solutions Private Limited
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Logix Supply Chain Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 04 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2014PTC251697. Its GSTIN is 27AACCL6287D1ZE (Maharashtra). The company holds 7 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chinmay Nadkar and Ajay Thakkar Dwarkadas.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹10,000. For the same year it recorded a net profit of ₹10,000 (net margin 100%) and EBITDA of ₹10,000 (EBITDA margin 100%). Revenue has declined at a compounded annual rate (CAGR) of 95% over three years.
The company has about 30 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹10 Lakh on record. Court records list 26 cases involving the company, including 4 filed by the company and 21 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website lscs.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressA – Wing 2nd Floor Bhaichand Textile Mills Compound Lsb Marg Near Jainam Arcade Bhandup We, St, Mumbai, Maharashtra, India – 400078
- IndustryTravel and Hospitality, Consumer Professional Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Logix Supply Chain Solutions Private Limited
The main business activity of Logix Supply Chain Solutions is transport and storage. In detail, this covers land transport via road, warehousing and storage and postal & courier activities. 3 activity segments are registered with the MCA.
| 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 |
| H | Transport and storage | H6 | Warehousing and storage | Locked |
| H | Transport and storage | H7 | Postal & Courier activities | Locked |
Business activity turnover details
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.
Financials of Logix Supply Chain Solutions Private Limited FY 2019 filings available
Logix Supply Chain Solutions Private Limited reported revenue of ₹10,000 for FY 2019.
Compounded Annual Growth Rate (CAGR) of Logix Supply Chain Solutions Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 95% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Logix Supply Chain Solutions Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹10,000 | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹10,000 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹10,000 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Logix Supply Chain Solutions Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 100% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 100% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Logix Supply Chain Solutions are in the company report.
Financial statements from 2015
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.
Board of Directors of Logix Supply Chain Solutions Private Limited
Logix Supply Chain Solutions has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chinmay Nadkar | Director | 01 Dec 2019 | 6 Years 10 Months | Current |
| Ajay Thakkar Dwarkadas | Director | 01 May 2018 | 8 Years 5 Months | Current |
Peer Comparison of Logix Supply Chain Solutions Private Limited
Logix Supply Chain Solutions Private Limited is compared with the companies closest to it by revenue in the Consumer Services industry (Professional Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| SK Enterprises Private Limited | ₹10,010 (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Logix Supply Chain Solutions Private Limited this company | ₹10,000 (FY 2019) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Bodhi Tree Trusteeship Private Limited | ₹10,000 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Marine Geomatics (India) Private Limited | ₹10,000 (FY 2023) | •••• | •••• | •••• | Kalyan, Maharashtra, India | |
| Ramanreti Krishnayan Family Trustee Private Limited | ₹10,000 (FY 2025) | •••• | •••• | •••• | Kota, Rajasthan, India | |
| Gokul Krishnayan Family Trustee Private Limited | ₹10,000 (FY 2025) | •••• | •••• | •••• | Kota, Rajasthan, India | |
| Shilpayanee Ltd | ₹10,000 (FY 2019) | •••• | •••• | 100.0% | •••• | Kolkata, West Bengal, India |
| Omega International Calibration Services Private Limited | ₹10,000 (FY 2024) | •••• | •••• | -97.0% | •••• | Delhi, India |
| Nandini Vinimay Private Limited | ₹10,000 (FY 2025) | •••• | •••• | -19.0% | •••• | Howrah, West Bengal, India |
| Barsana Krishnayan Family Trustee Private Limited | ₹10,000 (FY 2025) | •••• | •••• | •••• | Kota, Rajasthan, India | |
| Trisuka Private Limited | ₹10,000 (FY 2025) | •••• | •••• | -98.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Logix Supply Chain Solutions by revenue in the Consumer Services industry (Professional Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Logix Supply Chain Solutions Private Limited
Logix Supply Chain Solutions Private Limited is audited by DULARESH K JAIN & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DULARESH K JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of Logix Supply Chain Solutions Private Limited
Shareholding and ownership data
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 Logix Supply Chain Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2016 | Others | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Logix Supply Chain Solutions Private Limited
Logix Supply Chain Solutions Private Limited has 26 court cases on record: 4 filed by Logix Supply Chain Solutions, 21 filed against it, 1 where it is another party. 3 cases are pending and 23 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 20 | 2 |
| High courts | 4 | 1 | 1 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Filed against the company by B S N Joshi and Sons Limited | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Ujjivan Small Finance Bank Limited | Pending |
| Bombay High Court | Arbitration matter | Filed by the company against Quess Corp Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Sektra Marketing Services Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Edelweiss Retail Finance Limited | Disposed |
Full case history
All 26 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Logix Supply Chain Solutions Private Limited
Employment history and EPFO contributions of people linked to Logix Supply Chain Solutions.
Employee and EPFO history
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.
Recent Activity on Logix Supply Chain Solutions Private Limited
Logix Supply Chain Solutions Private Limited has 9 board changes on record since 2014: 2 appointments and 7 cessations. The latest: Chinmay Nadkar was appointed as Director on 01 Dec 2019.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Logix Supply Chain Solutions Private Limited
Credit ratings, litigation, and regulatory alerts
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 Supply Chain Solutions Private Limited
MSME payment history
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 Supply Chain Solutions Private Limited
Corporate group structure
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.
GST Compliance of Logix Supply Chain Solutions Private Limited
Logix Supply Chain Solutions has 7 GST registrations: 1 active and 6 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCL6287D1ZE | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Logix Supply Chain Solutions Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Logix Supply Chain Solutions Private Limited
Logix Supply Chain Solutions is an active private limited company based in Mumbai, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 04 January 2014 (12+ years old) and is registered under CIN U93000MH2014PTC251697.
Logix Supply Chain Solutions reported revenue of ₹10,000 for FY 2019.
Logix Supply Chain Solutions has 2 current directors:
- Chinmay Nadkar - Director
- Ajay Thakkar Dwarkadas - Director
Logix Supply Chain Solutions reported a net profit of ₹10,000 (net margin 100%) and EBITDA of ₹10,000 (EBITDA margin 100%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Logix Supply Chain Solutions is -95% over three years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Logix Supply Chain Solutions is 27AACCL6287D1ZE, registered in Maharashtra. The company has 7 GST registrations in all, of which 1 is active and 6 are cancelled or inactive.
The CIN (Corporate Identification Number) of Logix Supply Chain Solutions is U93000MH2014PTC251697. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Logix Supply Chain Solutions has 26 court cases on record: 4 filed by the company and 21 filed against it. 3 are pending. Most are in the district courts.
Logix Supply Chain Solutions was incorporated on 04 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Logix Supply Chain Solutions by revenue are SK Enterprises Private Limited, Bodhi Tree Trusteeship Private Limited, Marine Geomatics (India) Private Limited, Ramanreti Krishnayan Family Trustee Private Limited, Gokul Krishnayan Family Trustee Private Limited and 5 more, all in the Consumer Services industry (Professional Services).
Chinmay Nadkar was appointed as Director on 01 Dec 2019. Nikita Naresh Maisheri ceased to be Director on 01 Dec 2019. Ajay Thakkar Dwarkadas was appointed as Director on 01 May 2018. Logix Supply Chain Solutions has 9 board changes on record in total.