LOGICGULF TRADING LLP (LLPIN: AAG-2599) is a Limited Liability Partnership firm incorporated on 29 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of LOGICGULF TRADING LLP are ETTOL KANDATHILA PURAYIL FARZANA PARVEEN, and . ASHIF.
LOGICGULF TRADING 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 07 Dec 2024.
LOGICGULF TRADING LLP's LLP Identification Number is (LLPIN)AAG-2599. Its Email address is [email protected] and its registered address is H NO. 122/14 A-2 BLK WEST SANT NAGAR, BURARI NEW DELHI, Delhi, India - 110084
Current status of LOGICGULF TRADING LLP is - Active.
| LLP Identification Number | AAG-2599 |
| Name | LOGICGULF TRADING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2016-04-29 |
| Age of Company | 8 years, 10 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOGICGULF TRADING LLP |
| AAG-2599 |
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Get a list of all litigations LOGICGULF TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LOGICGULF TRADING. This report helps you understand the risk associated in dealing with LOGICGULF TRADING 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.
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 LOGICGULF TRADING 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 |
|---|---|---|---|
| 09072810 | ETTOL KANDATHILA PURAYIL FARZANA PARVEEN | Designated Partner | 2021-03-08 |
| 08970326 | . ASHIF | Designated Partner | 2021-03-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07369929 | SAJITHA YOUSEPH | Designated Partner | - | 2021-03-08 |
| 07371345 | THOMMAN VALAPPIL HYRUMAN USEPH | Designated Partner | - | 2021-03-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHFIELD BIOCHEM PRIVATE LIMITED | U24246KL2019PTC060701 | Director | - | 2020-12-01 |
| SOUTHFIELD BIOCHEM PRIVATE LIMITED | U24246KL2019PTC060701 | Additional Director | - | 2020-12-31 |
| SOUTHFIELD BIOCHEM PRIVATE LIMITED | U24246KL2019PTC060701 | Director | 2020-12-31 | Ongoing |
| SOUTHFIELD PLASTICS PRIVATE LIMITED | U25209KL2021PTC068157 | Managing Director | 2021-03-20 | Ongoing |
| SOUTHFIELD PLASTICS PRIVATE LIMITED | U25209KL2021PTC068157 | Director | 2021-03-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24249DL1999PTC102754 | SHIVAM FRAGRANCES PRIVATE LIMITED | House No.Pvt-9Kh No.21/5,Ground Floor West Sant Nagar Street No11 Blk-A-2Sant Nagar Vill age Burari , New Delhi, Delhi, India - 110084 |
| AAO-2692 | AEINDRI TECHNO SYSTEMS LLP | House No Pvt-4 Kh.No.137/22/23/1,1st Flr West Sant Nagar Gali No.9 Blk-A-2 Sant Nagar Village Burari New Delhi, Delhi, India - 110084 |
| U01110DL2018PTC340710 | SANJEEVANI AGRI PRODUCT PRIVATE LIMITED | KH NO 137/13, GALI NO.-5H NO.-48A-2 C VIHAR WEST SANT NAGAR, BURARI, NEW DELHI , DELHI, Delhi, India - 110084 |
| U29300DL2016PTC303499 | ARNIK ENTERPRISES PRIVATE LIMITED | HOUSE NO 36-A KH. NO. 18/24/1 2ND FLOOR WEST SANT NAGAR STREET NO. 14-A BLK-A-2 , DELHI, Delhi, India - 110084 |
| U24110DL2017PTC312550 | LUMEN CHEMICALS AND INSTRUMENTS PRIVATE LIMITED | KH. NO. 18/6 & 18/7 1ST FLOOR WEST SANT NAGAR STREET NO.21-A, BLK -A-2 SANT NAGAR VILL AGE BURARI , DELHI, Delhi, India - 110084 |
| AAN-7039 | MONRIT CORPORATE ADVISORS LLP | A-2 Upper Ground Floor, Plot No 10B,10C,14A & 14B Khasra No 816, Lal Dora Extn, Near Syndicate Bank Sant Nagar Burari Delhi, Delhi, India - 110084 |
| AAS-9625 | LEGAL ZONE CORPORATE ADVISORS LLP | A 2 UGF PLOT NO 10B 10C 14A AND 14B KH NO 816 ADARSH ENCLAVE LAL DORA EXTN NEAR CANARA BANK SANT NAGAR BURARI DELHI, Delhi, India - 110084 |
| U74999DL2018PTC335054 | MAXGAIN SECURE LIFE PRIVATE LIMITED | H NO 30, NEHRU GALI A 2 BLK WEST SANT NGR, BURARI WEST SANT NAGAR , BURARI, Delhi, India - 110084 |
| U18101DL2010PTC207125 | DEW OUTFIT PRIVATE LIMITED | HOUSE NO. 15, GALI NO.-2 A-2 BLOCK WEST SANT NAGAR (BURARI) , NEW DELHI, Delhi, India - 110084 |
| AAQ-2057 | FAB INSTA LLP | HOUSE NO.30,ST NO.18,A 2 BLOCK WEST SANT NAGAR BURARI NEW DELHI, Delhi, India - 110084 |
| AAW-7784 | INDIA INK. CONSULTANTS LLP | HOUSE NO 1 ,GALI NO 9,A 2 BLOCK WEST SANT NAGAR, NEAR HANUMAN MANDIR,BURARI NEW DELHI, Delhi, India - 110084 |
| AAY-3847 | KNLV INNOVATIONS LLP | PLOT NO 52,KH NO 2/21,GROUND FLOOR BLK A1,SANT NAGAR,VILLAGE BURARI NEW DELHI, Delhi, India - 110084 |
| U31904DL2021PTC387473 | ANGULAR ELECTRICAL & ELECTRONICS INDIA PRIVATE LIMITED | H.No. 470, Kh No. 14/22, Gali No. 16A Chandan Vihar, West Sant Nagar Burari , Delhi, Delhi, India - 110084 |
| U29309DL2019PTC347018 | PREINO TECH PRIVATE LIMITED | H. NO. 39, GALI NO. 4, A-2 BLOCK, WEST SANT NAGAR, BURARI, , DELHI, Delhi, India - 110084 |
| U01111DL2014PTC264159 | RIVER BANK EXIM PRIVATE LIMITED | H.NO.35, STREET NO.8 BLOCK A2, CHANDAN VIHAR, WEST SANT NAGAR , BURARI , DELHI, Delhi, India - 110084 |
| AAN-3175 | TAXSAVER GLOBAL CONSULTING LLP | A-3, Plot No. 24, KH No. 23/13, 14, 8 2nd Floor, West Sant Nagar, Himgiri Enclave Village, Burari Delhi, Delhi, India - 110084 |
| AAP-7212 | SINGHPATHSHALA LLP | KH No. 137/15/2/2 Ground Floor Patel Marg Bengali Colony Street No 30 Blk-A-1 Sant Nagar Village New Delhi, Delhi, India - 110084 |
| U72300DL2014PTC272121 | TECH GLOBAL SOFTWARE SOLUTION PRIVATE LIMITED | KH.NO.137/13, GALI.NO.5, H.NO.48 BLK A-2,C.VIHAR, WEST SANT NAGAR,BURARI NEW DELHI New Delhi DL 110084 IN |
| AAV-8430 | REALTYBOZ LLP | House No 7, KH. NO. 136/17, 1st Floor, Gali No 39 BLK A 1, Sant Nagar, Village Burari New Delhi, Delhi, India - 110084 |
| U01403DL2008PTC178412 | SATYADEV AGROTRADERS PRIVATE LIMITED | Plot No. 64, Kh. No. 20/10, 1st Floor, West Sant Nagar, Street No. 11, BLK-A-2, Sant Naga r Village, , DELHI, Delhi, India - 110084 |
| U18111DL2023PTC410496 | HNS MEDIA PRIVATE LIMITED | KH.NO. 14/8 FRONT RIGHT PORTION 3RD FLOOR L CORNER, WEST SANT NAGAR STREET NO 17 BLK-A-2 SANT NAGAR CHANDAN , North, Delhi, India - 110084 |
| U29300DL2021PTC376248 | BROGUTS INTERNATIONAL PRIVATE LIMITED | H.NO-30, NEHRU GALI A 2 BLOCK WEST SANT NAGAR, BURARI , DELHI, Delhi, India - 110084 |
| U51909DL2019PTC349319 | GLORANCE PRIVATE LIMITED | Kh. No. 137/13 & 14, Second Floor, West Sant Nagar, A2, Block, Burari , Delhi, Delhi, India - 110084 |
| U31904DL2021PTC391190 | AVIRAJ BATTERIES PRIVATE LIMITED | House No. 1, West Portion, Street No. Gali No.1, BLK-A-2, Sant Nagar Village, , Burari, Delhi, India - 110084 |
| U01100DL2018PTC340279 | BPG TRADERS INDIA PRIVATE LIMITED | H. NO.-505 GALI NO.19 WEST CHANDAN VIHAR SANT NAGAR, BURARI , NEW DELHI, Delhi, India - 110084 |
| U31909DL2007PTC159512 | PECOS ELECTRONICS PRIVATE LIMITED | HOUSE NO- A-2/30, A-2, BLOCK, NEHRU GALI, WEST SANT NAGAR, BURARI, , DELHI, Delhi, India - 110084 |
| U74900DL2015PTC288980 | A.V. SMART POWER PRIVATE LIMITED | FIRST FLOOR, KH NO. 137/4/2, BLOCK A-2 WEST SANT NAGAR, MAIN 100 FUTA ROAD , VI LLAGE BURA , NEW DELHI, Delhi, India - 110084 |
| U72900DL2013PTC251323 | BELLTROX INFOTECH SERVICES PRIVATE LIMITED | H No. 54, GALI NO. 4, A-2 BLK WEST SANT NAGAR, BURARI NEW DELHI North Delhi DL 110084 IN |
| U14200DL2013PTC248491 | RIVERBANK MINES & MINERALS PRIVATE LIMITED | HOUSE NO. 35, STREET NO. 8 BLOCK A2, WEST SANT NAGAR, BURARI , DELHI, Delhi, India - 110084 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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