My Cart Sign In Sign Up

LOGIC SPACE LOGISTIC LLP

As on: 2024-06-15

LOGIC SPACE LOGISTIC LLP (LLPIN: AAT-6325) is a Limited Liability Partnership firm incorporated on 02 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of LOGIC SPACE LOGISTIC LLP are SANJAY SHARMA, and MANISH YADAV.

LOGIC SPACE LOGISTIC 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 24 Dec 2024.

LOGIC SPACE LOGISTIC LLP's LLP Identification Number is (LLPIN)AAT-6325. Its Email address is [email protected] and its registered address is 119, JMD Pacific Square Sector 15, Part II Gurgaon, Haryana, India - 122001

Current status of LOGIC SPACE LOGISTIC LLP is - Active.

Basic Information

LLP Identification Number AAT-6325
Name LOGIC SPACE LOGISTIC LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 63
Principal Business Acitivity Description TRANSPORT,STORAG AND COMMUNICATIONS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-09-02
Age of Company 4 years, 6 months, 11 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-24
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

LOGIC SPACE LOGISTIC LLP

Previous CINs

AAT-6325

Regulatory Filings of LOGIC SPACE LOGISTIC

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 LOGIC SPACE LOGISTIC in a way that was never possible before.

Purchase full report of LOGIC SPACE LOGISTIC

Litigation Search Report of LOGIC SPACE LOGISTIC

Get a list of all litigations LOGIC SPACE LOGISTIC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LOGIC SPACE LOGISTIC. This report helps you understand the risk associated in dealing with LOGIC SPACE LOGISTIC 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 LOGIC SPACE LOGISTIC

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 LOGIC SPACE LOGISTIC 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 LOGIC SPACE LOGISTIC

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 LOGIC SPACE LOGISTIC

Current Directors & Key Managerial Personnel of LOGIC SPACE LOGISTIC
DIN Director Name Designation Appointment Date
03595057 SANJAY SHARMA Designated Partner 2020-09-02
08859342 MANISH YADAV Designated Partner 2020-09-02
Past Directors & Key Managerial Personnel of LOGIC SPACE LOGISTIC
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PIEDMONT CONSULTANCY PRIVATE LIMITED U15122DL2007PTC282868 Additional Director - 2016-09-30
PIEDMONT CONSULTANCY PRIVATE LIMITED U15122DL2007PTC282868 Director - 2017-04-04
SLN PIEDMONT DEVELOPMENT COMPANY PRIVATE LIMITED U45201DL2008PTC286230 Additional Director - 2011-09-29
SLN PIEDMONT DEVELOPMENT COMPANY PRIVATE LIMITED U45201DL2008PTC286230 Director 2012-09-29 Ongoing
- 2023-05-26
Other Directorships of MANISH YADAV
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
F03814 COLVETA (INDIA) LIMITED 411, JMD Pacific Square, Sector 15, Part II , Gurgaon, Haryana, India - 122001
U29190HR2019PTC079486 ICON TALENT SOLUTIONS PRIVATE LIMITED Unit No.-4, Ground Floor, JMD Pacific Square, Sector-15, Part-II, , Gurgaon, Haryana, India - 122001
AAP-8494 JETRIP TRAVELS LLP 119 JMD Pacific Square, Sector 15 Part II Gurugram, Haryana, India - 122001
U24100HR2013PTC050741 YANSEFU INKS AND COATINGS PRIVATE LIMITED 606 & 607 6TH FLOOR JMD PACIFIC SQUARE SECTOR -15 PART-2 , GURGAON, Haryana, India - 122001
F03154 OTSUKA PHARMACEUTICAL CO LIMITED No. 311- A & B, 3RD FLOOR, JMD PACIFIC SQUARE, SECTOR 15, PART 2 , Gurgaon, Haryana, India - 122001
AAQ-4800 GLS FOILS LLP 217(A), 2ND FLOOR, JMD PACIFIC SQUARE, SECTOR 15, PART II GURUGRAM, Haryana, India - 122001
AAQ-7690 GLS ALPAK LLP 312(A),3rd floor JMD Pacific Square ,Sector 15,Part II Gurugram, Haryana, India - 122001
AAN-6755 PEARL DOMOTICS LLP 217 (C), 2ND FLOOR, JMD PACIFIC SQUARE, SECTOR-15 PART-II, GURUGRAM GURUGRAM, Haryana, India - 122001
U27320HR2019PTC083173 GLS ALUMINIUM INDUSTRIES PRIVATE LIMITED 217(A), 2nd FLOOR, JMD PACIFIC SQUARE SECTOR-15, PART-II , GURUGRAM, Haryana, India - 122001
U21099HR2019PTC083401 GLS ELOPAK PRIVATE LIMITED 507-508, 05th Floor, JMD Pacific Square, Sector-15, Part-II , Shivaji Nagar, Haryana, India - 122001
U32101HR1996PTC039815 AVIAT NETWORKS (INDIA) PRIVATE LIMITED UNIT NO. 306, 307, 308, 3RD FLOOR, JMD PACIFIC SQUARE, SECTOR-15, GURGAON , GURGAON, Haryana, India - 122001
U74140HR2009PTC039444 IVALUE CONSULTING PRIVATE LIMITED Unit no. SF 601, JMD , Pacific Square ,Sector -15 Part -II, Gurugram -122001, HARYANA Gurgaon Gurgaon HR 122001 IN
U17309HR2020PTC088585 GLS POLYFILMS PRIVATE LIMITED 309-310, 3RD FLOOR, JMD PACIFIC SQUARE SECTOR-15, PART-2 , GURUGRAM, Haryana, India - 122001
AAL-4010 SAN RESOLUTION PROFESSIONALS LLP Unit No. 110, First Floor, JMD Pacific Square, Sector-15, Part-II, Gurugram Gurgaon Haryana 122001
U31900HR2021FTC098031 ELDIS PARDUBICE INDIA PRIVATE LIMITED 876 Sector 15 Part II, Gurgaon , Haryana, Haryana, India - 122001
AAM-5300 PALLAVI PORTFOLIO MANAGEMENT LLP 216, 2ND FLOOR, JMD PACIFIC SQUARESECTOR-15, PART-II, GURUGRAM HARYANA, Haryana, India - 122001
U74999HR2019PTC078293 GRINTEX INNOVATION LABS PRIVATE LIMITED 7TH FLOOR, LEFT WING, JMD PACIFIC SQUARE SECTOR 15, PART II GURGAON GURGAON Gurgaon HR 122001 IN
AAA-0402 TECHASTEN CONSULTANCY SERVICES LLP 1463, SECTOR 15, PART II GURGAON, Haryana, India - 122001
AAL-3851 MGR ENGINEERING LLP 937, sector-15part-II Gurgaon, Haryana, India - 122001
AAN-0764 ARTHA AGRO LLP 902, Sector-15, PART- II GURGAON, Haryana, India - 122001
AAF-1028 GREENLEAF TRADEX LLP 1401, SECTOR-15, PART-II GURGAON, Haryana, India - 122001
AAJ-5830 CHANGE CATALYSTS LLP 902, SECTOR-15, PART-II GURGAON, Haryana, India - 122001
U27101HR2013PTC049348 JINDAL PREFAB PRIVATE LIMITED 705, SECTOR-15 PART-II , GURGAON, Haryana, India - 122001
AAO-4313 KD LEX CHAMBERS LLP 821, Sector-15, Part-II Gurugram Gurgaon, Haryana, India - 122001
U15510HR2007PTC037093 VEE DRINKS INDIA PRIVATE LIMITED 821 SECTOR 15 PART-II , Gurgaon, Haryana, India - 122001
U28100HR1996PTC086948 SARVPRIYA PREFAB PRIVATE LIMITED 705, SECTOR-15, PART-II , Gurgaon, Haryana, India - 122001
AAL-8154 ANA ADVISORY LLP Plot No. 1626, Sector-15 Part- II Gurgaon, Haryana, India - 122001
AAH-1689 LAW TIME ASIA LLP House No. 1090, Sector 15 Part II Gurgaon, Haryana, India - 122001
AAI-7635 SENSE2LOGIC LLP 116, Hope Apartment Sector-15, Part-II Gurgaon, Haryana, India - 122001
View all companies with similar address

Prosecution Details of LOGIC SPACE LOGISTIC

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

Charges (Secured Loans) of LOGIC SPACE LOGISTIC

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

Contact Details of LOGIC SPACE LOGISTIC

Email ID: [email protected] Website: Not Available Address: 119, JMD Pacific Square Sector 15, Part II Gurgaon, Haryana, India - 122001

Principal Products & Services of LOGIC SPACE LOGISTIC

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 LOGIC SPACE LOGISTIC

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 LOGIC SPACE LOGISTIC

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 LOGIC SPACE LOGISTIC

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 LOGIC SPACE LOGISTIC

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 LOGIC SPACE LOGISTIC

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 LOGIC SPACE LOGISTIC

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.