ILOGIQ BUSINESS CONSULTING LLP (LLPIN: AAP-2364) is a Limited Liability Partnership firm incorporated on 09 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ILOGIQ BUSINESS CONSULTING LLP are SOHEB MOHAMED HANIF SELIA, and SAMEERA SOHEB SELIA.
ILOGIQ BUSINESS CONSULTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 Dec 2024.
ILOGIQ BUSINESS CONSULTING LLP's LLP Identification Number is (LLPIN)AAP-2364. Its Email address is [email protected] and its registered address is B/403, BLDG NO 3, KILLEDAR BUILDING NO 3 CHS LTD S. V. ROAD KILLEDAR BUILDING OPP MTNL EXCHANGE JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102
Current status of ILOGIQ BUSINESS CONSULTING LLP is - Active.
| LLP Identification Number | AAP-2364 |
| Name | ILOGIQ BUSINESS CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-09 |
| Age of Company | 5 years, 10 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ILOGIQ BUSINESS CONSULTING LLP |
| AAP-2364 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ILOGIQ BUSINESS CONSULTING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07413449 | SOHEB MOHAMED HANIF SELIA | Designated Partner | 2019-05-09 |
| 08416787 | SAMEERA SOHEB SELIA | Designated Partner | 2019-05-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTACTINNOVATIONS TECHNOLOGIES PRIVATE LIMITED | U72200DL2015PTC286568 | Additional Director | - | 2016-09-30 |
| INTACTINNOVATIONS TECHNOLOGIES PRIVATE LIMITED | U72200DL2015PTC286568 | Director | 2016-09-30 | Ongoing |
| AMP INDIA FOUNDATION | U85100MH2020NPL337979 | Director | 2020-02-19 | Ongoing |
| ASSOCIATION OF MUSLIM PROFESSIONALS | U85300MH2021NPL356784 | Director | 2021-03-11 | Ongoing |
| MUMAN WELFARE FOUNDATION | U85300MH2021NPL361400 | Director | 2021-06-01 | Ongoing |
| GALAXY LIFE SPACE LLP | AAB-8595 | Partner | 2013-11-08 | Ongoing |
| SOLACE INN LLP | AAJ-7824 | Partner | 2017-06-23 | Ongoing |
| CARREFOUR HOTEL LLP | AAP-3257 | Partner | 2019-05-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24233MH2007PTC167790 | RAJASTHAN AUSHDHALAYA PRIVATE LIMITED | KILLEDAR CHS LTD, 2ND FLOOR, BUILDING NO. 1, S.V. ROAD, OPP. MTNL BUILDING, JOGESHWAR I (W) , MUMBAI, Maharashtra, India - 400102 |
| AAD-3193 | HOTEL APPLE GRAND LLP | A-404, Kiledar Building No. 3 S. V. Road, Jogeshwari (West) Mumbai, Maharashtra, India - 400102 |
| U85300MH2021NPL359701 | DR. SALAUDEEN CHOPDAR FOUNDATION | A-2 KILLEDAR CHS LTD, 2 FLOOR, BLDG NO.1 S.V ROAD, OPP. MTNL BLDG, JOGESHWARI (W) Mumbai Mumbai City MH 400102 IN |
| AAO-6683 | JANNAH BUILDCON LLP | SHOP-3 LILY ANNEX SRA CHS LTD, BLDG NO 6 255, SHARMA ESTATE, S V ROAD JOGESHWARIWEST MUMBAI, Maharashtra, India - 400102 |
| AAK-8254 | NANDODYNE ENGINEERING LIMITED LIABILITY PARTNERSHIP | C-509, PLOT NO.173, GOLDEN SOIL CHS. LTD. S.V.ROAD RAJ NAGAR, OPP SKYWAY HOTEL, JOGESHWARI(WEST) MUMBAI, Maharashtra, India - 400102 |
| AAQ-0647 | AYLIZ CHEM INDUSTRIES LLP | C 509 Plot No 173 Golden Soil CHS Ltd S V Road Raj Nagar Opp Skyway Hotel Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| ABA-1445 | SWISSTONE REAL ESTATE DEVELOPERS LLP | Flat No. 1101 A Wing, Reyhaan Tower I CTS No 74/B, S.V. Road Opp Deewan Centre Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| U55209MH2019PTC329534 | DIWATEL HOSPITALITY PRIVATE LIMITED | A-2, KILLEDAR CHS LTD, BLDG NO.1, 2ND FLOOR, OPP MTNL, S.V.ROAD, JOGESHWARI(W) MUMBAI Mumbai City MH 400102 IN |
| AAH-5266 | KIZLON EXPORTS LLP | 505, Lotus Park No.1 CHS Ltd., Aqsa Masjid Road, Behram Baug Road, off. S. V. Road, Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| U27109MH2005PTC158283 | SURYA TARA METAL AND ALLOYS PRIVATE LIMITED | 9B 501, BEHRAMSHAH SHROFF BUILDING NO 9 (A&B) CHS LTD, BEHRAM BAUG, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| AAL-4668 | ABD EVENT MANAGEMENT LLP | 404, BLDG NO. 13, VIASHALI NAGAR, OSHIWARA, OPP. HAPPY HOME SOC, S.V. ROAD, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| AAH-5071 | BELAZIO REALCOM LLP | Flat No.4, Ground Floor, Jainika Apt Chs Ltd, Near Dena Bank, S V Road, Jogeshwari (West) Mumbai, Maharashtra, India - 400102 |
| AAC-5901 | AARNNA INDUSTRIES LLP | 3 BLDG NO 61-H MHP II GROUP NO VII NEW LINK ROAD OSHIWARA JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U24230MH1999PTC118508 | LA-SANTE PHARMACEUTICAL PRIVATE LIMITED | SHOP NO 03 BLDG.NO B 39UNITY APARTMENTS VAISHALI NAGAR OFF S V ROAD JOGESHWARI , MUMBAI, Maharashtra, India - 400102 |
| AAP-3528 | RAMDEV KHAJUR MART LLP | SHOP NO.7, BLDG. NO.02, ROSHAN NAGAR, SRA CHS LTD. NEW LINK ROAD, BEHRAM BAUG, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| AAL-7450 | RED CARPET CLASSIC HOSPITALITY LLP | Flat No. B-1204, Minar Tower CHSL, S. V. Road, Plot No.210,Near Millat School, Jogeshwari (West), Mumbai, Maharashtra, India - 400102 |
| U22222MH2015PTC270227 | TANISH ENTERTAINMENT PRIVATE LIMITED | Off. No.103, Bldg No.3C,1st Flr,Oshiwara Breeze CHS Ltd,Patliputra Nagar,Oshiwara, Joges hwari West , Mumbai, Maharashtra, India - 400102 |
| U45203MH2013PTC250217 | MEHI INFRASTRUCTURE PRIVATE LIMITED | 407 PATILPUTRA NAGAR CHS LTD BUILDING NO.407 OPP. MEGHA MALL S.V. ROAD JOGESHWARI WEST MUMBAI Mumbai City MH 400102 IN |
| U74999MH2013PTC251388 | REHAB PICTURES PRIVATE LIMITED | 002, 2nd FLOOR, KILLEDAR CHSL BUILDING NO. 1 OPP M.T. N. L S.V ROAD, JOGESHWARI (WEST) MUMBAI Mumbai City MH 400102 IN |
| AAO-6514 | KRARK ENTERPRISE LLP | Office No. A-11/302 3rd Floor Oshiwara Rosewood CHS Ltd.,Link Road Patliputra Nagar Jogeshwari West, Maharashtra, India - 400102 |
| U24233MH2011PTC224638 | AORTA LABORATORIES PRIVATE LIMITED | FLAT NO:- 377, BLDG- OSHIWARA INFINITY CHS LTD JOGESHWARI, NEW LINK ROAD, ADARSH NAGAR, ANDHERI , WEST MUMBAI, Maharashtra, India - 400102 |
| ABZ-7666 | Teserac Design Studio LLP | 15 WING B, SAGAR TOWER CHS LTDAQSA MASJID ROAD, OFF S V ROAD OPP 24 KARAT CINEMA, JOGESHWARI Jogeshwari West, Maharashtra, India - 400102 |
| U29304MH2019PTC325361 | KAIZEN SEALING SOLUTIONS PRIVATE LIMITED | GALA NO 08 , MISHRA COMPOUND BEHIND TASHKAND HOTEL , S V ROAD JOGESHWARI WEST MUMBAI SUBURBAN , Jogeshwari West, Maharashtra, India - 400102 |
| AAR-6247 | MAHAVIR SWEETS LLP | B 102, HAFIZI HOUSE CHS LTD, S.V ROAD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAL-1231 | INTERIOR PARADISE LLP | Flat No. 103, D Wing Lotus Park - 2 CHS LTD,Opp 24 Karet MultiplexNr. AQSA, Masjid F.D.C Road, Jogeshwari West Jogeshwari West, Maharashtra, India - 400102 |
| U24240MH1998PTC116250 | MOD CHEM (INDIA) PRIVATE LIMITED | B-3 HAFIZI HOUSE BEJRAM BAUGJUCTION S V ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| AAQ-1772 | QUIK AVIATION & LOGISTICS LLP | Shop No. 40 Grace Plaza S.V. Road Opp. Sabri Masjid, Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| AAM-6583 | NAVJIVAN LASER LLP | R NO 4,BHUKAL SINGH CHAWL S V ROAD, OSHIWARA, OPP AJIT GLASS,JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAU-1366 | GOLDBRICK PROPERTIES LLP | B/301, Aliabad CHS, S.V. Road, Opp Khoja Jamat Khana,Behram Baug,Jogeshwari(West) MUMBAI, Maharashtra, India - 400102 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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