Logiconnect Warehousing Services Private Limited

Provides logistics, freight, supply chain, and warehousing services with special storage options.

2021 | Gurugram, Haryana (India) | Active
Last Updated: December 16, 2024

Logiconnect Warehousing Services Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.21 M

About Logiconnect Warehousing Services

Logiconnect Warehousing Services Private Limited (LWSPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 July 2021 (Three years and six months 17 days old ). Its registered office is in Gurugram, Haryana, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹2.21 M.

Ritu Malhotra and Gautam Malhotra serve as directors at the Company.

Company Details

  • Location

    Gurugram, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63030HR2021PTC096357

  • Company No.

    096357

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Jul 2021

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

Who are the key members and board of directors at Logiconnect Warehousing Services?

Board Members (2)

NameDesignationAppointment DateStatus
Ritu Malhotra Country flag representing In Director 15-Jul-2021Current
Gautam Malhotra Country flag representing In Director 15-Jul-2021Current

Financial Performance of Logiconnect Warehousing Services.

Enhance accessibility to Logiconnect Warehousing Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Logiconnect Warehousing Services?

Unlock access to Logiconnect Warehousing Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.21 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 0.16 Cr
  • Hdfc Bank Limited : 0.06 Cr

Latest Charge Details

DateLenderAmountStatus
20 Jan 2024Indian Overseas Bank₹1.60 MOpen
27 Jul 2023Hdfc Bank Limited₹0.61 MOpen

How Many Employees Work at Logiconnect Warehousing Services?

Unlock and access historical data on people associated with Logiconnect Warehousing Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Logiconnect Warehousing Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Logiconnect Warehousing Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Logiconnect Warehousing Services

Recent activity within the organization

  • Annual General Meeting

    Logiconnect Warehousing Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Logiconnect Warehousing Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 1.60 M with Charge ID 100912864 was registered on 20 Jan 2024.

    20 Jan 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.61 M with Charge ID 100799997 was registered on 27 Jul 2023.

    27 Jul 2023

  • Director Appointment

    Ritu Malhotra was appointed as a Director was appointed as a Director on 15 Jul 2021 & has been associated with this company since 3 years 6 months .

    15 Jul 2021

  • Director Appointment

    Gautam Malhotra was appointed as a Director was appointed as a Director on 15 Jul 2021 & has been associated with this company since 3 years 6 months .

    15 Jul 2021

Frequently asked questions

  • Logiconnect Warehousing Services Private Limited was incorporated on 15 Jul 2021.

  • The authorized share capital of Logiconnect Warehousing Services Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Logiconnect Warehousing Services Private Limited.

    • Ritu Malhotra
    • Gautam Malhotra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Logiconnect Warehousing Services Private Limited is H No J 1046 4 Th Floor Ggm, Gurugram Vihar India, Palam Vihar, Haryana, 122017.

  • The corporate identification number (CIN) of Logiconnect Warehousing Services Private Limited is U63030HR2021PTC096357 and the company number is 096357 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Logiconnect Warehousing Services Private Limited is https://www.logiconnect.in

  • As per the financial statements for fiscal Year 0, The total open charges for Logiconnect Warehousing Services Private Limited amount to ₹ 2.21 M.

  • The most recent Balance Sheet for Logiconnect Warehousing Services Private Limited was filed with the ROC on 31 Mar 2024.