2 X 2 LOGISTICS PRIVATE LIMITED

2 X 2 LOGISTICS PRIVATE LIMITED (CIN: U63000MH2012PTC237062) is a Private company incorporated on 22 Oct 2012. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid-up capital is Rs. 90100000.00.
2 X 2 LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Jul 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
2 X 2 LOGISTICS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of 2 X 2 LOGISTICS PRIVATE LIMITED is Mahindra Towers, P K Kurne Chowk, Dr. G M Bhosale Marg, Worli,Mumbai,Maharashtra,India,400018.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U63000MH2012PTC237062
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	10/22/2012
Date of AGM:	07/18/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Mahindra Towers, P K Kurne Chowk, Dr. G M Bhosale Marg, Worli,Mumbai,Maharashtra,India,400018

Key Numbers

Authorised Capital:	100000000
Paid up Capital:	90100000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

2 X 2 LOGISTICS PRIVATE LIMITED

Previous CIN

Previous CIN:

U63000MH2012PTC237062

Regulatory Filings for 2 X 2 LOGISTICS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with 2 X 2 LOGISTICS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for 2 X 2 LOGISTICS PRIVATE LIMITED

Litigation Report for 2 X 2 LOGISTICS PRIVATE LIMITED

Obtain a detailed list of all legal cases that 2 X 2 LOGISTICS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with 2 X 2 LOGISTICS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with 2 X 2 LOGISTICS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for 2 X 2 LOGISTICS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether 2 X 2 LOGISTICS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About 2 X 2 LOGISTICS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00255702	NITIN KISHAN SINGAL	Director	2014-09-26
07653394	NAVEEN RAJU KOLLAICKAL	Director	2022-07-20
00255542	KISHAN SAROOP SEDHURAM SINGAL	Director	2014-09-26
02292382	PRASANNA VIKAS PAHADE	Director	2023-07-18
01300682	RAMPRAVEEN SWAMINATHAN	Director	2023-07-18
07610122	SAURABH TANEJA	Additional Director	2024-07-15
00922281	HEMANT SIKKA	Additional Director	2025-05-15

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100920636	Open	04/25/2024	No Data Available
100127377	Closed	09/16/2017	06/23/2022
100127374	Closed	09/16/2017	06/23/2022
100127368	Closed	09/16/2017	06/23/2022
100121781	Closed	08/23/2017	06/23/2022
100121783	Closed	08/23/2017	06/23/2022
100121786	Closed	08/23/2017	06/23/2022
100159502	Closed	02/09/2018	06/23/2022
100127364	Closed	09/16/2017	06/23/2022
100127362	Closed	09/16/2017	06/23/2022
100119501	Closed	08/04/2017	06/23/2022
100119499	Closed	08/04/2017	06/23/2022
100119500	Closed	08/04/2017	06/23/2022
10589209	Closed	08/18/2015	03/30/2022
10589210	Closed	08/18/2015	03/30/2022
10599884	Closed	10/10/2015	03/30/2022
10589731	Closed	08/19/2015	03/30/2022
100155072	Closed	01/22/2018	02/02/2022
100030581	Closed	05/24/2016	08/09/2017
100030582	Closed	05/24/2016	08/09/2017
100030585	Closed	05/24/2016	08/09/2017
100030586	Closed	05/24/2016	08/09/2017
100030589	Closed	05/24/2016	08/09/2017
100030590	Closed	05/24/2016	08/09/2017
100109541	Closed	06/17/2017	10/18/2022
100030927	Closed	05/26/2016	08/11/2017
100030928	Closed	05/26/2016	08/11/2017
100030929	Closed	05/27/2016	08/12/2017
100030982	Closed	05/24/2016	08/09/2017
100106530	Closed	06/02/2017	10/18/2022
100030924	Closed	05/26/2016	08/12/2017
10599891	Closed	10/16/2015	09/27/2017
10599892	Closed	10/10/2015	09/27/2017
10605752	Closed	10/10/2015	01/12/2018
10605759	Closed	10/10/2015	09/27/2017
10606161	Closed	10/16/2015	09/27/2017
10606164	Closed	10/16/2015	09/27/2017
10606170	Closed	10/16/2015	09/27/2017
10606188	Closed	10/16/2015	09/27/2017
10606190	Closed	10/16/2015	01/12/2018
10606196	Closed	10/16/2015	01/12/2018
10606198	Closed	10/16/2015	09/27/2017
10606205	Closed	10/16/2015	01/12/2018
10606720	Closed	11/21/2015	03/21/2018
10611567	Closed	12/19/2015	08/12/2017
10611571	Closed	12/19/2015	08/12/2017
10611572	Closed	12/19/2015	08/12/2017
10611574	Closed	12/19/2015	08/12/2017
10611580	Closed	12/19/2015	08/12/2017
10611581	Closed	12/19/2015	08/12/2017
10611585	Closed	12/19/2015	08/12/2017
10611586	Closed	12/19/2015	08/12/2017
10611592	Closed	12/19/2015	08/12/2017
10611602	Closed	12/19/2015	08/12/2017
100030879	Closed	05/24/2016	08/09/2017
100030892	Closed	05/24/2016	08/09/2017
100030897	Closed	05/24/2016	08/09/2017
100030905	Closed	05/24/2016	08/09/2017
100030907	Closed	05/24/2016	08/09/2017
100030910	Closed	05/24/2016	08/09/2017
100030912	Closed	05/24/2016	08/09/2017
100030915	Closed	05/26/2016	08/12/2017
100030917	Closed	05/26/2016	03/28/2018
100030919	Closed	05/26/2016	03/28/2018
100030921	Closed	05/26/2016	08/11/2017
100030922	Closed	05/26/2016	08/11/2017
100030923	Closed	05/26/2016	08/12/2017
10586101	Closed	06/30/2015	09/27/2017
10586114	Closed	06/30/2015	09/27/2017
10586116	Closed	06/30/2015	09/27/2017
10586123	Closed	06/30/2015	09/27/2017
10586154	Closed	07/27/2015	09/27/2017
10586157	Closed	07/27/2015	09/27/2017
10586167	Closed	07/27/2015	09/27/2017
10586180	Closed	07/27/2015	01/12/2018
10586194	Closed	07/27/2015	09/27/2017
10586195	Closed	07/27/2015	09/27/2017
10586196	Closed	07/27/2015	09/27/2017
10586426	Closed	08/05/2015	09/27/2017
10586483	Closed	08/05/2015	01/12/2018
10586490	Closed	08/05/2015	09/27/2017
10586492	Closed	08/05/2015	09/27/2017
10586499	Closed	08/05/2015	09/27/2017
10586503	Closed	08/05/2015	09/27/2017
10586636	Closed	08/05/2015	09/27/2017
10589096	Closed	08/13/2015	09/27/2017
10589101	Closed	08/13/2015	09/27/2017
10589107	Closed	08/13/2015	09/27/2017
10589108	Closed	08/13/2015	09/27/2017
10589109	Closed	08/13/2015	09/27/2017
10589197	Closed	08/18/2015	01/12/2018
10589199	Closed	08/18/2015	09/27/2017
10589201	Closed	08/18/2015	09/27/2017
10589205	Closed	08/18/2015	09/27/2017
10589211	Closed	08/18/2015	01/12/2018
10589212	Closed	08/18/2015	01/12/2018
10592155	Closed	08/25/2015	01/12/2018
10592158	Closed	09/07/2015	01/12/2018
10592162	Closed	09/07/2015	01/12/2018
10592166	Closed	08/25/2015	01/12/2018
10592170	Closed	09/07/2015	01/12/2018
10592172	Closed	08/25/2015	01/12/2018
10592173	Closed	09/07/2015	09/27/2017
10599861	Closed	10/10/2015	09/27/2017
10599882	Closed	10/10/2015	09/27/2017
100030994	Closed	05/24/2016	08/09/2017
10562796	Closed	11/27/2014	01/12/2018
10586091	Closed	06/30/2015	01/12/2018
10586097	Closed	06/30/2015	09/27/2017
10586108	Closed	06/30/2015	09/27/2017
10586110	Closed	06/30/2015	09/27/2017
10586117	Closed	06/30/2015	09/27/2017
10586122	Closed	06/30/2015	09/27/2017
10586160	Closed	07/27/2015	01/12/2018
10586163	Closed	07/27/2015	09/27/2017
10586183	Closed	07/27/2015	09/27/2017
10586187	Closed	07/27/2015	09/27/2017
10586192	Closed	07/27/2015	09/27/2017
10586197	Closed	07/27/2015	09/27/2017
10586198	Closed	07/27/2015	09/27/2017
10586205	Closed	07/27/2015	09/27/2017
10586488	Closed	08/05/2015	09/27/2017
10586494	Closed	08/05/2015	01/12/2018
10586497	Closed	08/05/2015	09/27/2017
10589093	Closed	08/13/2015	09/27/2017
10589094	Closed	08/13/2015	09/27/2017
10589100	Closed	08/13/2015	09/27/2017
10589103	Closed	08/13/2015	09/27/2017
10589105	Closed	08/13/2015	09/27/2017
10589192	Closed	08/18/2015	01/12/2018
10589193	Closed	08/18/2015	09/27/2017
10589195	Closed	08/18/2015	09/27/2017
10589200	Closed	08/18/2015	01/12/2018
10589202	Closed	08/18/2015	01/12/2018
10589203	Closed	08/18/2015	09/27/2017
10589207	Closed	08/18/2015	01/12/2018
10589729	Closed	08/19/2015	09/27/2017
10589730	Closed	08/19/2015	09/27/2017
10589734	Closed	08/19/2015	09/27/2017
10589736	Closed	08/19/2015	01/12/2018
10592137	Closed	08/25/2015	01/12/2018
10592142	Closed	09/07/2015	01/12/2018
10592143	Closed	08/25/2015	01/12/2018
10599874	Closed	10/10/2015	09/27/2017
10599896	Closed	10/16/2015	09/27/2017
10599900	Closed	10/16/2015	03/28/2018
10599903	Closed	10/10/2015	09/27/2017
10599963	Closed	10/16/2015	03/28/2018
10605747	Closed	10/10/2015	09/27/2017
10605751	Closed	10/10/2015	09/27/2017
10605758	Closed	10/10/2015	09/27/2017
10606162	Closed	10/16/2015	09/27/2017
10606192	Closed	10/16/2015	01/12/2018
10611557	Closed	12/19/2015	08/12/2017
10611558	Closed	12/19/2015	08/12/2017
10611563	Closed	12/19/2015	08/12/2017
10611568	Closed	12/19/2015	08/12/2017
10611575	Closed	12/19/2015	08/12/2017
10611577	Closed	12/19/2015	08/12/2017
10611579	Closed	12/19/2015	08/12/2017
10611590	Closed	12/19/2015	08/12/2017
10611595	Closed	12/19/2015	08/12/2017
10611596	Closed	12/19/2015	08/12/2017
10611597	Closed	12/19/2015	08/12/2017
10611600	Closed	12/19/2015	08/12/2017
10611755	Closed	12/19/2015	08/12/2017
10611757	Closed	12/19/2015	08/12/2017
10611760	Closed	12/19/2015	08/12/2017

Prosecution Details of 2 X 2 LOGISTICS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of 2 X 2 LOGISTICS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of 2 X 2 LOGISTICS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of 2 X 2 LOGISTICS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of 2 X 2 LOGISTICS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of 2 X 2 LOGISTICS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Mahindra Towers, P K Kurne Chowk, Dr. G M Bhosale Marg, Worli,Mumbai,Maharashtra,India,400018

Auditors of 2 X 2 LOGISTICS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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