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Logiworld Supply Chain & Logistics Solutions Private Limited

U63040WB2020PTC240642ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
2 / 4 signals passed

Logiworld Supply Chain & Logistics Solutions Private Limited is a Private Non-govt company company incorporated in 2020 and based in West Bengal, India. It was founded by Dipan, Mitra, and Abhijith. Logiworld Supply Chain & Logistics Solutions Private Limited operates in Activities of tour operations (NIC 63040) with authorized capital of ₹6.00 L and paid-up capital of ₹10.0K. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹79.8K. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-79.8K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.0K
2% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
West Bengal
Sector
Activities of tour operations
NIC 63040
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹6.00 L
Paid-up Capital
₹10.0K
2% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
b**********(at)gmail.com
Registered Office
43 JOY KRISHNA GHOSAL ROAD KOLKATA Kolkata WB 700057 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
43 JOY KRISHNA GHOSAL ROAD KOLKATA Kolkata WB 700057 IN
NIC code
63040
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
b**********(at)gmail.com
Section
Activities of tour operations
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 Oct 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Additional Director
7.6y · Hyderabad · DIN 3086410
SG
Sneha Gupta
Managing Director
6.5y · Gurugram · DIN 8867002
RK
Rajesh Kumar Sharma
Director
4.3y · Pune · DIN 4468012
PN
Priya Nair
Whole-time Director
8.5y · Ahmedabad · DIN 8839760
Get the full board of directors

Directors, DINs & appointment history for Logiworld Supply Chain & Logistics Solutions Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Logiworld Supply Chain & Logistics Solutions Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
305207845Kotak Mahindra Bank Ltd(Bank)₹22.83 Cr12 Mar 2023Satisfied
698834496Kotak Mahindra Bank Ltd(Bank)₹9.88 Cr04 Jul 2019Satisfied
591652672HDFC Bank Ltd(Bank)₹24.33 Cr19 Sep 2019Satisfied
683546175Kotak Mahindra Bank Ltd(Bank)₹10.88 Cr27 Jan 2019Satisfied
590310678Axis Bank Ltd(Bank)₹22.78 Cr04 Jul 2022Open
375971161ICICI Bank Ltd(Bank)₹20.30 Cr19 Sep 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Logiworld Supply Chain & Logistics Solutions Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹53.59 Cr+11.8%+13.8%+7.4%
Profit after Tax₹52.09 L+28.3%+26.6%+10.8%
Net Worth₹32.61 Cr-4.5%-4.6%+2.6%
Employees72-11.3%+0.7%+16.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Logiworld Supply Chain & Logistics Solutions Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21———-73.59%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,60,71,40167.74%
Institutional Investors235,39,10214.92%
Public & Others3741,14,64717.34%
See the full shareholding pattern

Promoter, institutional & public holding for Logiworld Supply Chain & Logistics Solutions Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

3 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of tour operations

by healthView all ›
01
Cleartrip Private Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Coromandel Travels Limited
Tamil Nadu · Inc 2007
Paid-up
Revenue
A · 96
05
M.K. Exim (India) Limited
Rajasthan · Inc 1992
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Mahasagar Travels Limited
Gujarat · Inc 1993
Paid-up
Revenue
A · 96
10
Nazo Developers Private Limited
Maharashtra · Inc 1999
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
19 Oct 2020
Company incorporated
Logiworld Supply Chain & Logistics Solutions Private Limited registered with RoC-Kolkata; year 2020
19 Oct 2020
Dipan appointed as Director
19 Oct 2020
Mitra appointed as Director
19 Oct 2020
Abhijith appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Logiworld Supply Chain & Logistics Solutions Private Limited

When was Logiworld Supply Chain & Logistics Solutions Private Limited incorporated?
Logiworld Supply Chain & Logistics Solutions Private Limited was incorporated in 2020 (around 19 Oct 2020). Its CIN is U63040WB2020PTC240642 and it is registered with RoC-Kolkata.
Where is Logiworld Supply Chain & Logistics Solutions Private Limited located?
Logiworld Supply Chain & Logistics Solutions Private Limited is headquartered in West Bengal, at: 43 JOY KRISHNA GHOSAL ROAD KOLKATA Kolkata WB 700057 IN .
What sector does Logiworld Supply Chain & Logistics Solutions Private Limited operate in?
Logiworld Supply Chain & Logistics Solutions Private Limited operates in the Activities of tour operations sector (NIC code 63040), classified as Non-govt company.
Who are the directors of Logiworld Supply Chain & Logistics Solutions Private Limited?
Director details for Logiworld Supply Chain & Logistics Solutions Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Logiworld Supply Chain & Logistics Solutions Private Limited?
Logiworld Supply Chain & Logistics Solutions Private Limited has authorized capital of ₹6.00 L and paid-up capital of ₹10.0K.
Does Logiworld Supply Chain & Logistics Solutions Private Limited have any open charges?
Logiworld Supply Chain & Logistics Solutions Private Limited has no open MCA-registered charges on record.
What is Logiworld Supply Chain & Logistics Solutions Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Logiworld Supply Chain & Logistics Solutions Private Limited is 50/100 (grade D), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 2 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.