• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      LOGCHAIN LOGISTICS LLP

      LLPIN: AAY-6232 As on: 2026-07-13

      LOGCHAIN LOGISTICS LLP (LLPIN: AAY-6232) is a Limited Liability Partnership firm incorporated on 16 Sep 2021. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LOGCHAIN LOGISTICS LLP are KAMLESH RANI, and SHARANDEEP KAUR.

      LOGCHAIN LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      LOGCHAIN LOGISTICS LLP's LLP Identification Number is (LLPIN)AAY-6232. Its Email address is [email protected] and its registered address is #19085, ST NO 12 BIBI WALA ROAD, GURU TEG BAHADUR NAGAR BATHINDA, Punjab, India - 151001

      Current status of LOGCHAIN LOGISTICS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by LOGCHAIN LOGISTICS in a way that was never possible before.

      Want deeper insights about LOGCHAIN LOGISTICS?
      Explore Prime Research for Industry & Economic Insights

      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 LOGCHAIN LOGISTICS 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.

      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 Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LOGCHAIN LOGISTICS
      DIN Director Name Designation Appointment Date
      09321863 KAMLESH RANI Designated Partner 2021-09-16
      09321864 SHARANDEEP KAUR Designated Partner 2021-09-16
      Past Directors & Key Managerial Personnel of LOGCHAIN LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAMLESH RANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHARANDEEP KAUR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51900PB2011PTC035619 SMART LIFE SOLUTIONS PRIVATE LIMITED ST.NO.10, HOUSE NO.19117, GURU TEG BAHADUR NAGAR NEAR BIBI WALA ROAD , BATHINDA, Punjab, India - 151001
      U45201PB2016PTC045383 KL DOOMRA ENGG. PRIVATE LIMITED H.No. 20436/A, FIRST FLOOR STREET No.12 GURU TEG BHADUR NAGAR, BIBI WALA ROAD , BATHINDA, Punjab, India - 151001
      AAK-5953 ARTISTIC CAR CARE LLP GURU TEG BAHADUR NAGAR, STREET NO-10, BIBI WALA ROAD, BATHINDA, Punjab, India - 151001
      ACT-7828 GRANTIFY FINTECH LLP 19085 ST NO 12,BIBI WALA ROAD,Bathinda,Bathinda,Punjab,India-151001
      U47711PB2025FTC066343 DIZEN B2S INDIA PRIVATE LIMITED H NO 19017, ST NO 15,GURU TEG BAHADUR NAGAR,Bathinda,Bathinda,Punjab,151001-India
      U85500PB2023PTC059539 SCROLLAR4U TECHNOLOGIES PRIVATE LIMITED # 19274, 1st Floor, St. No. 6,Guru Teg Bahadur Nagar,Bathinda,Bathinda,Punjab,151001-India
      U56104PB2023PTC059603 DIETELO INDIA PRIVATE LIMITED 20300C, 100 FEET ROAD TO JHUJHAR SINGH NAGAR,,GALI NO-15, GURU TEG BAHADUR NAGAR,,Bathinda,Bathinda,Punjab,151001-India
      ACX-7247 HOUSE OF DOUBLE ENTRY LLP 19085, Street No 12,Bibi Wala Road,Bathinda,Bathinda,Punjab,India-151001
      AAU-2310 FILE AND FLY LLP #19085, Street No. 12 Bibi Wala Road Bathinda, Punjab, India - 151001
      U45309PB2017PTC046035 PVL BUILDERS PRIVATE LIMITED #10750, STREET NO. 12C GURU TEG BAHADUR NAGAR , BATHINDA, Punjab, India - 151001
      U74999PB2019PTC048920 WHITEWAY IMMIGRATION CONSULTANTS PRIVATE LIMITED #Z2-20526, 1ST FLOOR, AROMA COMPLEX, 100FT ROAD, GURU TEG BAHADUR NAGAR, , BATHINDA, Punjab, India - 151001
      U47810PB2025PTC063908 MKTC RETAIL PRIVATE LIMITED MC NO 19431 STREET NO 3, GURU TEG BAHADUR NAGAR,Bathinda,Bathinda,Punjab,151001-India
      ACC-4338 MELODIC FUSION LLP H.NO. B/20272, ST NO 16GURU TEGH BAHADUR NAGAR Bathinda, Punjab, India - 151001
      U70109PB2022PTC056071 SABEG ESTATES PRIVATE LIMITED ST. 11, #20469 GURU TEG BAHADUR NAGAR,BATHINDA,Bathinda,Punjab,151001-India
      U68100PB2023PTC058785 MENDIRATTA PROMOTERS PRIVATE LIMITED 19322, Street No.5,,Guru Teg Bahadur Nagar,Bathinda,Bathinda,Punjab,151001-India
      U62011PB2025PTC065575 DENT ENGINEERED WELLNESS PRIVATE LIMITED H.No 20219-A, ST.NOo. 17,Bibi Wala Road,Bathinda,Bathinda,Punjab,151001-India
      U85499PB2023PTC060159 MAGNETIC OVERSEAS PRIVATE LIMITED Z-210650, ST 11, Parinda,Road, Guru Teg Bah. Nagar,Bathinda,Bathinda,Punjab,151001-India
      U01110PB2017OPC046498 BHARPOOR AGRO (OPC) PRIVATE LIMITED EKAM COMPLEX, GURU TEG BAHADUR NAGAR, NEAR GHORE WALA CHOWK, BATHINDA , BATHINDA, Punjab, India - 151001
      U51909PB2010PLC033583 GREENINDIA ENTERPRISE LIMITED 20337, Street No. 13 Guru Teg Bahadur Nagar , Bathinda, Punjab, India - 151001
      U26931PB2009PTC033271 SHINO BUILDING WARES PRIVATE LIMITED ST. NO. 10, MAIN ROAD GURU GOBIND SINGH NAGAR , BATHINDA, Punjab, India - 151001
      U51229PB2007PTC030888 SAARTHI NETMART PRIVATE LIMITED GALI NO 20 PARINDA ROAD GURU TEG BHADUR NAGAR , BATHINDA, Punjab, India - 151001
      U51909PB2011PTC035390 BTI TRADING COMPANY PRIVATE LIMITED # 19177 STREET NO.8. GURU TEG BAHADUR NAGAR, , BATHINDA, Punjab, India - 151001
      U52609PB2020PTC051098 HOPNEXT WELLNESS PRIVATE LIMITED SCF NO. 14, 2ND FLOOR, BHARAT NAGAR, BIBI WALA ROAD , BATHINDA, Punjab, India - 151001
      U74140PB2012PTC036201 K S FACILITY MANAGEMENT SERVICE PRIVATE LIMITED ST. NO.5/2-G BABA FARID NAGAR, NEAR BIBI WALA CHOWK , BATHINDA, Punjab, India - 151001
      U74999PB2022PTC056623 STARK SECURITY AGENCY PRIVATE LIMITED MCB Z5-00574, St No 1/7A, Baba Farid Nagar, Near Bibi Wala Chowk , Bathinda, Punjab, India - 151001
      U29190PB2015PTC039282 EROZ ENVIRON ENGINEER PRIVATE LIMITED KHATA NO 86/108, GURUSAR SEHNE WALA ROAD DABWALI ROAD, GURU SEHNE WALA , BATHINDA, Punjab, India - 151001
      U21003PB2024PTC060827 SIRJANHAR MARKETING PRIVATE LIMITED SAS NAGAR ST NO 13,HANS NAGAR ROAD,Bathinda,Bathinda,Punjab,151001-India
      U63999PB2018PTC047866 RIDHAYANA PRIVATE LIMITED SHOP NO 8 100 FEET ROAD NEAR ST NO 3 SHANT NAGAR,BATHINDA,Bathinda,Punjab,151001-India
      U68200PB2024PTC060615 BURJ TOWERS PRIVATE LIMITED GROUND FLOOR, GURU TEG,BAHADUR NAGAR BATHINDA,Bathinda,Bathinda,Punjab,151001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      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

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple 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

      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

      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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99