Laufen Logistics Private Limited - Company overview

Laufen Logistics is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63030MH2020PTC336133). Business …

2020-01-16 Nashik, Maharashtra Strike Off Unlisted
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 5 Months
since 2020-01-16
LAST FILING WITH ROC
-
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Laufen Logistics covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Laufen Logistics

Laufen Logistics is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63030MH2020PTC336133). Business overview includes Logistics (Logistics), incorporated on January 16, 2020 (6+ years old), headquartered in Nashik, Maharashtra, India. The company is currently Strike Off.

Logistics
  • Location Flat No.20, Rajlaxmi Co Op Soc, Pathardi Road, Near Rajsarthi Society, Cidco,, Nashik, Maharashtra - 422009
CIN / LLPINU63030MH2020PTC336133
Company No.336133
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-01-16
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Laufen Logistics

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
Debt to EBITDA
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Laufen Logistics (2)

R
Director | Since 2020-01-16 | DIN: 08670254
M
Director | Since 2020-01-16 | DIN: 08670255

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Laufen Logistics
What is CIN of Laufen Logistics?
The Corporate Identification Number (CIN) for Laufen Logistics is U63030MH2020PTC336133. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 336133 as per MCA.
When was Laufen Logistics incorporated?
Laufen Logistics was incorporated 6 years 5 months ago on 16 Jan 2020.
What is paid-up capital and authorised share capital of Laufen Logistics?
The paid-up capital of Laufen Logistics is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Laufen Logistics?
Laufen Logistics shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Laufen Logistics?
As per Ministry of Corporate Affairs (MCA), the registered address of Laufen Logistics is Flat No.20, Rajlaxmi Co Op Soc, Pathardi Road, Near Rajsarthi Society, Cidco,, Nashik, Maharashtra, 422009, India.
What is the ROC code of Laufen Logistics?
Laufen Logistics ROC code is Roc Mumbai.
What is the company classification of Laufen Logistics?
Laufen Logistics is classified as Private Limited Indian Non-Government Company.
Laufen Logistics - is it listed or unlisted?
Laufen Logistics is a Unlisted company.
What is the current status of Laufen Logistics?
Laufen Logistics is currently Strike Off and registered in Nashik, Maharashtra, India.
What industry or business activity is Laufen Logistics associated with?
Laufen Logistics lists activity aligned with: Logistics. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Laufen Logistics?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Laufen Logistics?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.