
Logonet Trading (India) Private Limited
About Logonet Trading (India) Private Limited
Data last updated:
Logonet Trading (India) Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the service-based operations segment of the diversified industries sector. It was incorporated on 28 September 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC208849.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Monia Aggarwal and Ajay Aggarwal.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 6 – E Rani Jhansi Road Jhandewalan Extension, New Delhi, Delhi, India – 110055.
Company details
Contact details
Logonet Trading (India) Private Limited's registered office is in New Delhi, Delhi.
- Registered Address6 – E Rani Jhansi Road Jhandewalan Extension, New Delhi, Delhi, India – 110055
- IndustryOther Industry, Other 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
Financials of Logonet Trading (India) Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Logonet Trading (India) Private Limited, buy the company report.
Board of directors of Logonet Trading (India) Private Limited
Logonet Trading (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monia Aggarwal Also directs: Shruti Software LLP, Ipack Manufacturers Private Limited, Omegga Power Industry Private Limited and 3 more | Director | 28 Sep 2010 | 16 Years 1 Months | As last reported |
| Ajay Aggarwal Also directs: Shruti Software LLP, Ipack Manufacturers Private Limited, Omegga Power Industry Private Limited and 4 more | Director | 28 Sep 2010 | 16 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Logonet Trading (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Logonet Trading (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Logonet Trading (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Logonet Trading (India) Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Eduard Kasper Nieuwland ceased to be Director on 25 Mar 2019.
Frequently asked questions
Logonet Trading (India) 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.
Logonet Trading (India) was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the other industry industry. It was incorporated on 28 September 2010 and is registered under CIN U51909DL2010PTC208849. The company has been struck off by the Registrar of Companies and is no longer operational.
Logonet Trading (India) had 2 directors:
- Monia Aggarwal - Director
- Ajay Aggarwal - Director
The CIN (Corporate Identification Number) of Logonet Trading (India) is U51909DL2010PTC208849. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Logonet Trading (India) is at 6 – E Rani Jhansi Road Jhandewalan Extension, New Delhi, Delhi, India – 110055.
Logonet Trading (India) was incorporated on 28 September 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Logonet Trading (India) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Logonet Trading (India) operated in the other industry industry, in the other services segment. It worked in this industry before it was struck off.
Eduard Kasper Nieuwland ceased to be Director on 25 Mar 2019. Ajay Aggarwal was appointed as Director on 28 Sep 2010. Monia Aggarwal was appointed as Director on 28 Sep 2010.
Logonet Trading (India) can be reached at its registered office: 6 – E Rani Jhansi Road Jhandewalan Extension, New Delhi, Delhi, India – 110055.

