LOGICAL EXIM LLP (LLPIN: AAX-0908) is a Limited Liability Partnership firm incorporated on 21 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LOGICAL EXIM LLP are SHUBHAM SHANTARAM SHINGADE, and AMIT DILIP PATIL.
LOGICAL EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
LOGICAL EXIM LLP's LLP Identification Number is (LLPIN)AAX-0908. Its Email address is [email protected] and its registered address is B102,Crystal Plaza,3rd Floor Meter room- A Link Rd Andheri W Mumbai, Maharashtra, India - 400053
Current status of LOGICAL EXIM LLP is - Active.
| LLP Identification Number | AAX-0908 |
| Name | LOGICAL EXIM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-05-21 |
| Age of Company | 3 years, 9 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOGICAL EXIM LLP |
| AAX-0908 |
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Get a list of all litigations LOGICAL EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LOGICAL EXIM. This report helps you understand the risk associated in dealing with LOGICAL EXIM and its Directors better.
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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 LOGICAL EXIM 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 |
|---|---|---|---|
| 08934046 | SHUBHAM SHANTARAM SHINGADE | Designated Partner | 2021-05-21 |
| 09180451 | AMIT DILIP PATIL | Designated Partner | 2021-05-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSPARENT EXIM LLP | AAX-0554 | Designated Partner | 2021-05-18 | Ongoing |
| OVERVAST EXPO MERCHANT PRIVATE LIMITED | U51909PN2020PTC195322 | Director | 2020-10-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-9101 | SMART DO EVENTS LLP | E-309, CRYSTAL PLAZA, 3RD FLOOR, ROOM-A LINK RD, OPP INFINITY MALL, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U24299MH2019PTC320468 | DR. RICHARD'S PHARMACEUTICALS PRIVATE LIMITED | E-309, CRYSTAL PLAZA, 3RD FLOOR ROOM-A LINK RD, ANDHERI-WEST, OPP INFINITY MALL, , MUMBAI, Maharashtra, India - 400053 |
| U24100MH2019PTC332288 | MARKECHO PHARMACEUTICALS PRIVATE LIMITED | E-309 CRYSTAL PLAZA PREMISES COP SOC LTD 3RD FLOOR, ROOM-A LINK ROAD,OPP INFINITY , ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| U28999MH2017FTC302296 | FLOOD CONTROL INTERNATIONAL (INDIA) PRIVATE LIMITED | E-309 Crystal Plaza Premises Co.Op.Soc. Ltd, 3rd Floor Room-A, Link Road, Opp. Infinity Mall, Andheri (West), Mumbai , Mumbai, Maharashtra, India - 400053 |
| U24290MH2022FTC385523 | CHEMSTACK PRIVATE LIMITED | E-309, Crystal Plaza Premises, 3rd Floor Room-A, Link road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| AAP-8428 | SMARTRAGS BULKDEAL LLP | C 305, CRYSTAL PLAZA, 3RD FLOOR, ROOM B LINK ROAD, ANDHERI (W), OPP. INFINITY MALL MUMBAI, Maharashtra, India - 400053 |
| U15490MH2022FTC387489 | BABCO BLESSINGS INDIA PRIVATE LIMITED | E-309,Crystal Plaza Premises Co. Op. Soc 3rd Floor,Room A,Link Road,Andheri West , Mumbai, Maharashtra, India - 400053 |
| ACA-3027 | VIRADI FASHION LLP | E-309 Crystal Plaza Premises Co Op. Soc. Ltd., 3rd Floor, Room-A,Opp. Infinity Mall, Link Road, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| AAS-8084 | GABONT INDUSTRIES INDIA LLP | E309 CRYSTAL PLAZA PREMISES CO.OP.SOC.LTD. 3RD FLOOR R.NO.A LINK ROAD OPP INFINITY MALL ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| AAM-7137 | GIMMICK DIGITAL CONSULTANTS LLP | E-309 CRYSTAL PLAZA PREMISES CO-OP.SOC.LTD,3RD FLOOR ROOM A LINK ROAD, OPP. INFINITY MALL, ANDHERI WEST, MUMBAI 400053 Mumbai, Maharashtra, India - 400053 |
| U51909MH2019PTC330742 | DERMACURE PHARMACEUTICALS PRIVATE LIMITED | E-309,Crystal Plaza,3rd Floor,Room-A LinkRoad,Andheri West,Opp:Infinity Mall , MUMBAI, Maharashtra, India - 400053 |
| U15490MH2020PTC347279 | SNACK FOR SOUL PRIVATE LIMITED | Unit 311, A 3rd Floor, Crystal Plaza, Build Pre Link Road, Opp. City Mall, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| AAU-1953 | AGNA FILMS LLP | E 309,CRYSTAL PLAZA PREMISES COOP.SOC.LTD 3RD FLOOR, ROOM A LINK ROAD,OPP INFINITY MALL ANDHERI WEST, Maharashtra, India - 400053 |
| AAW-9906 | CAYMANA PARTNERS LLP | E 309 crystal plaza premises co op soc Ltd 3rd floor Room A link road, opp infinity mall Andheri West, Maharashtra, India - 400053 |
| AAV-6124 | OTO NEO LLP | E309 CRYSTAL PLAZA PREMISES CO OP SOCIETY LTD 3RD FLOOR ROOM A LINK ROAD OPP INFINITY MALL ANDHERI WEST, Maharashtra, India - 400053 |
| U74999MH2013PTC249779 | NEXUSS SALES & DISTRIBUTIONS PRIVATE LIMITED | B-108, CRYSTAL PLAZA , 3RD FLOOR, METER ROOM-A LINK ROAD, ANDHERI(W), MUMBAI Mumbai City MH 400053 IN |
| U74999MH2016PTC288749 | GRAPHENE CAMPUS CONNECT PRIVATE LIMITED | B-308, Crystal Plaza, 3rd Floor Meter, Room A, Link Road, Opp Infinity Mall, Andheri (W), Mumbai Mumbai City MH 400053 IN |
| F02533 | NEWSCO DIRECTIONAL AND HORIZONTAL DRILLI NG SERVICES INC | 301 PATEL SERVICE INDL ESTATE 3RD FLOOR PLT NO B-40 OFF LINK , RD ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U01409MH2014PTC260504 | JSM ORGANIC FARMS PRIVATE LIMITED | A-302, 3RD FLOOR ANDHERI CLIFTON, NEW LINK ROAD RAVIRAJ OBEROI COMPLEX, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAF-1780 | SHRI JSM DEVCONS LLP | A-302, 3rd Floor, Andheri Clifton CHS, New Link Road,Raviraj Oberoi Complex, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| AAC-9411 | OSTEN DIGITAL SOLUTIONS LLP | Unit No. 331, 3rd Floor, Bldg No. 9, Laxmi Plaza Laxmi Industrial Estate, New Link Rd, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U51909MH2019PTC322797 | ASPEXX ENTERPRISES PRIVATE LIMITED | D-301 CRYSTAL PLAZA 3RD FLOOR ROOM-A LINK RD ANDHERI W MUMBAI Mumbai City MH 400053 IN |
| U74999MH2018PTC318126 | BOXCURIO ONLINE PRIVATE LIMITED | E-309, CRYSTAL PLAZA, 3RD FLOOR, ROOM -A LINK RD, OPP INFINITY MALL, ANDHERI W MUMBAI Mumbai City MH 400053 IN |
| U74999MH2018PTC306833 | ATK LOGISTICS PRIVATE LIMITED | E - 302 CRYSTAL PLAZA 3RD FLOOR ROOM A NEW LINK RD ANDHERI W OPP INFINTY HALL MUMBAI Mumbai City MH 400053 IN |
| U74110MH2015PTC263428 | KIM RESOURCES PRIVATE LIMITED | Office No.316, 3rd Floor, Crystal Point, Near Star Bazar, New Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| AAO-3158 | J AND B TAX CONSULTANTS LLP | A-324, 3Rd Floor, Morya House, Opposite Citi Mall New Link Road, Andheri(W), Azad Nagar, mumbai, Maharashtra, India - 400053 |
| U24290MH2022PTC395358 | ELCURO LIFE SCIENCES PRIVATE LIMITED | E309 CRYSTAL PLAZA PREMISES COOP SOC LTD 3FLOOR ROOM A LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U29308MH2022PTC374304 | VACKER ENGINEERING PRIVATE LIMITED | E-309,CRYSTAL PLAZA SOC.,3RD FLR,ROOM A LINK ROAD, OPP. INFINITY MALL, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| AAX-3665 | NAISHTIKA AUDIO VISUALS LLP | E 309 CRYSTAL PLAZA PREMISES CO OP SOC LTD3RD FLOOR ROOM A LINK ROAD OPP INFINITY MALL Mumbai, Maharashtra, India - 400053 |
| 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.
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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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