Logus Advisory Services Private Limited
About Logus Advisory Services Private Limited
Data last updated: 06 January 2026
Logus Advisory Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 March 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U29193MH1995PTC086760.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.35 Lakh. It is led by directors Varsha Bhupendra Kothari and Bhavesh Bhupendra Kothari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1/11 Om Gunvanti Jagdusha Nagar Ghatkopar (West), Mumbai, Maharashtra, India – 400086.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.3 Cr, a decline of 58% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1/11 Om Gunvanti Jagdusha Nagar Ghatkopar (West), Mumbai, Maharashtra, India – 400086
-
IndustryFinancial Services, Brokerage & Trading 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
Business Activity of Logus Advisory Services Private Limited
Logus Advisory Services Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Logus Advisory Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Logus Advisory Services Private Limited
Logus Advisory Services Private Limited is audited by RAJESH CHHEDA & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH CHHEDA & Co. | Locked | Locked | Locked |
Complete auditor history for Logus Advisory Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Logus Advisory Services Private Limited
Logus Advisory Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Bhupendra Kothari | Director | 23 Jan 2006 | 20 Years 7 Months | Current |
| Bhavesh Bhupendra Kothari | Director | 23 Jan 2006 | 20 Years 7 Months | Current |
Financials of Logus Advisory Services Private Limited FY 2025 filings available
Logus Advisory Services Private Limited reported revenue of ₹1.3 Cr (down 58.00% YoY) for FY 2025.
Ten-year financial statements for Logus Advisory Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Logus Advisory Services Private Limited
Shareholding and ownership data for Logus Advisory Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Logus Advisory Services Private Limited
Logus Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Logus Advisory Services Private Limited
View historical data on people associated with Logus Advisory Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Logus Advisory Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Logus Advisory Services Private Limited
GST registrations and filing compliance for Logus Advisory Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Logus Advisory Services Private Limited
Credit ratings, litigation, and regulatory alerts for Logus Advisory Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Logus Advisory Services Private Limited
MSME payment history for Logus Advisory Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Logus Advisory Services Private Limited
Corporate group structure for Logus Advisory Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Logus Advisory Services Private Limited
MCA filings and documents for Logus Advisory Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Logus Advisory Services Private Limited
Frequently Asked Questions about Logus Advisory Services Private Limited
Logus Advisory Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 March 1995 (31+ years old) and is registered under CIN U29193MH1995PTC086760.
Logus Advisory Services Private Limited reported revenue of ₹1.3 Cr for FY 2025 (down 58.00% YoY).
The current directors of Logus Advisory Services Private Limited are:
- Varsha Bhupendra Kothari - Director
- Bhavesh Bhupendra Kothari - Director
The primary industry of Logus Advisory Services Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Logus Advisory Services Private Limited can be reached at the registered office: 111 Om Gunvanti Jagdusha Nagar Ghatkopar West, Mumbai, Maharashtra, India – 400086.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8.35 Lakh.