My Cart Sign In Sign Up

LOGGAS IMPEX LLP

As on: 2024-06-15

LOGGAS IMPEX LLP (LLPIN: AAU-1684) is a Limited Liability Partnership firm incorporated on 09 Dec 2020. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of LOGGAS IMPEX LLP are PREETI JAIN, and KIRTI KUMAR.

LOGGAS IMPEX 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 11 Dec 2024.

LOGGAS IMPEX LLP's LLP Identification Number is (LLPIN)AAU-1684. Its Email address is [email protected] and its registered address is 5 1 526 526/a 526/1 Flat No. 402 Jambagh Hyderabad, Telangana, India - 500095

Current status of LOGGAS IMPEX LLP is - Active.

Basic Information

LLP Identification Number AAU-1684
Name LOGGAS IMPEX LLP
LLP Status Active
ROC ROC Hyderabad
Principal Business Acitivity Code 31
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-10-09
Age of Company 4 years, 5 months, 4 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-11
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LOGGAS IMPEX LLP

Previous CINs

AAU-1684

Regulatory Filings of LOGGAS IMPEX

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 LOGGAS IMPEX in a way that was never possible before.

Purchase full report of LOGGAS IMPEX

Litigation Search Report of LOGGAS IMPEX

Get a list of all litigations LOGGAS IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LOGGAS IMPEX. This report helps you understand the risk associated in dealing with LOGGAS IMPEX and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of LOGGAS IMPEX

Outstanding Payments to Micro & Small Enterprises

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 LOGGAS IMPEX 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

Investor Complaints & Serious Complaints About LOGGAS IMPEX

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

Directors & Key Managerial Personnel of LOGGAS IMPEX

Current Directors & Key Managerial Personnel of LOGGAS IMPEX
DIN Director Name Designation Appointment Date
08911695 PREETI JAIN Designated Partner 2020-10-09
08911696 KIRTI KUMAR Designated Partner 2020-10-09
Past Directors & Key Managerial Personnel of LOGGAS IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PREETI JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRTI KUMAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAF-9248 WONDER REFINED OILS LLP H.No.5-1-526, Office No.5, Fist Floor, Sanmati Enclave, Jambagh, Hyderabad, Telangana, India - 500095
U29244TG2010PTC070044 FIRST SOURCE CRANES PRIVATE LIMITED H.NO 5-1-526 , 1st Floor, Om Sanmati Enclave Jambagh , Hyderabad, Telangana, India - 500095
U27109TG2004PTC042566 SHUBHMANGALAM STEEL PRIVATE LIMITED SHOP NO.11, JAMUNA ARCADE,JAMBAGH, HYDERABAD-1. JAMBAGH, HYDERABAD-1. , JAMBAGH, HYDERABAD-1., Telangana, India - 500095
U25200TG2013PTC089326 ADMIRE RUBBERS PRIVATE LIMITED D.NO.5-1-526, OFFICE NO.1-5 IST FLOOR, SANMATI ENCLAVE, JAMBAGH HYDERABAD Hyderabad TG 500095 IN
U23200TG2020PTC140649 SRI VIGNESHWARA PETROCHEM PRIVATE LIMITED 5-2-103 TO 105 JAMBAGH FLAT NO 402 POOJA RESIDENCY VAKILWADI JAMBAGH , HYDERABAD, Telangana, India - 500095
U74900TG2015PTC101736 SYNERGY RAIL ENGINEERING PRIVATE LIMITED H.No.5-1-526, 1 st Floor, SANMATI ENCLAVE JAMBAGH HYDERABAD TG 500095 IN
U22100TG2012FTC084295 SIRI PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED H.NO. 5-1-42/A, GOWLIGUDA NEAR RAM MANDIR , HYDERABAD, Telangana, India - 500095
U15412TG2023PTC170561 IDITRI SUNRISE FOOD HUB PRIVATE LIMITED H NO 5-2-778/1, OSMAN GUNJ, SONY BHAVAN JAMBAGH, NAMPALLY , HYDERABAD, Telangana, India - 500095
U25209TG2019PTC133903 VIBHA ECOPAC PRIVATE LIMITED H.No.5-1-274/2, 4th floor Troop Bazar, Jambagh , HYDERABAD, Telangana, India - 500095
U15130TG2016PTC110746 EKAAKSHARA REFINERIES PRIVATE LIMITED Ground Floor, H. NO. 5-1-404, 434, Poosalabasti Gowliguda, RamBhaktha Samaj, Jambagh R oad , Hyderabad, Telangana, India - 500095
U01122TG1995PTC019776 GREENFIELDS PLANTATION AND HOMES PRIVATE LIMITED Flat No. 509, 5th Floor, Vashishtha Ashram Aprts., 4-3-622/1 to 2, 623, Ramkote, Sulthana B azar, , Hyderabad, Telangana, India - 500095
AAA-2126 RRAM UDYOG LLP 4-4-1/C/1, FLAT NO C- 12, FIRST FLOOR DILSHAD PLAZA, SULTAN BAZAR HYDERABAD, Telangana, India - 500095
U29220TG2012PTC078352 UNIFIELD SYSTEMS PRIVATE LIMITED H NO:5-1-911/3, NAVODAYA PLAZA,1st FLOOR, PUTLI BOWLI, OPP TO UCO BANK,KOTI, , HYDERABAD, Telangana, India - 500095
U25206TG1968PTC001236 MASANTO CONTAINERS PVT LTD H.NO.5-1-911/5, BIYABANI SQUARE PUTHLIBOWLI, KOTI , HYDERABAD, Telangana, India - 500095
U22222TG2011PTC073344 SIA PUBLISHERS & DISTRIBUTORS PRIVATE LIMITED H.NO.5-1-911/5, BIYABANI SQUARE PUTHLIBOWLI, KOTI , HYDERABAD, Telangana, India - 500095
U22300TG2016PTC112309 SAYSHELL STUDIOS PRIVATE LIMITED AVS Constructions, Plot No.5 & 6, Flat No. 402 Nizampet Bachupally, Srinivasa Nagar, Ku katpally, , Hyderabad, Telangana, India - 500095
AAU-5798 DREAMWELL INFRA PROJECTS LLP 412,4TH FLOOR,M.NO 5 3 989/FF/412, SHARZA ESTATE, 5 3 989,989/1 to 989/6,992 to 996,NIZAMSHAHI ROAD HYDERABAD, Telangana, India - 500095
U22110TG1985PTC005742 LAW SALES CO PVT LTD 5-1-873,KOTI, HYDERABAD , A.P, Telangana, India - 500095
AAV-1301 APTC ENTERPRISES LLP SHOP NO.4, 5 1 599, TROOP BAZAR, KOTI HYDERABAD, Telangana, India - 500095
U25201TG1997PTC027142 HYDERABAD BOTTLE HOUSE PRIVATE LIMITED 5--1-527/17&18JAMUNA ARCADE, JAMBAGH , HYDERABAD, Telangana, India - 500095
U22110TG2005PTC046763 RAJKAMAL BOOK DISTRIBUTORS PRIVATE LIMITED M.No.4-5-328/1, Sree Sharada Karnataka Kanya Shala Opp: Clock Tower, Sultan Bazar , Hyderabad, Telangana, India - 500095
U22219TG2003PTC041529 PARAS MEDICAL BOOKS PRIVATE LIMITED 5-1-473, OPP:VIVEKVARDHINICOLLEGE, JAMBAGH, PUTLIBOWLI, HYDERABAD-95. , ANDHRA PRADESH, Telangana, India - 500095
U93097TG2017PTC114387 JSKADS PRIVATE LIMITED 5-1-527, Flat No 203, A Block Jamuna Arcade Jambagh Hyderabad TG 500095 IN
U74999TG2018PTC122999 JSKPRINTZ PRIVATE LIMITED 5-1-527, Flat No 203 A Block, Jamuna Arcade Jambagh Hyderabad TG 500095 IN
AAA-8969 C.W. DOWNER & CO. INDIA ADVISORS LLP 4-1-685 JAMBAGH ROAD HYDERABAD, Telangana, India - 500095
AAS-8842 FELICITY INNOVATIVE PRODUCTS LLP 5 1 586 TROOP BAZAR HYDERABAD, Telangana, India - 500095
AAF-2728 AMIGO AUTUS LLP 5-1-720, KHUSAL CHAMBERS, BANK STREET Hyderabad, Telangana, India - 500095
U21014TG1997PTC026517 G N PACKAGING PRIVATE LIMITED 4-1-690, mahabhupal Manzil, Vikranti Cinema Compound, Jambagh , Hyderabad, Telangana, India - 500095
U74999TG2021PTC152451 SNGV CORPADVISORY PRIVATE LIMITED Flat No 201, AB Chambers, H.No 4-1-6/A/1, RAMKOTI, SULTAN BAZAR HYDERABAD Hyderabad TG 500095 IN
View all companies with similar address

Prosecution Details of LOGGAS IMPEX

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of LOGGAS IMPEX

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

Contact Details of LOGGAS IMPEX

Email ID: [email protected] Website: Not Available Address: 5 1 526 526/a 526/1 Flat No. 402 Jambagh Hyderabad, Telangana, India - 500095

Principal Products & Services of LOGGAS IMPEX

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

Balance Sheet of LOGGAS IMPEX

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

Profit & Loss Statement of LOGGAS IMPEX

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

Share Holders & Investors of LOGGAS IMPEX

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

Subsidiaries, Associate Companies & Join Ventures of LOGGAS IMPEX

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

Board Meetings of LOGGAS IMPEX

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

Auditors of LOGGAS IMPEX

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

Update Information

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.