LOGICIZE IP LLP (LLPIN: AAS-2986) is a Limited Liability Partnership firm incorporated on 18 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 15000.00.
Designated Partners of LOGICIZE IP LLP are YOGESH BHARDWAJ, and . NAVEEN.
LOGICIZE IP 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 08 Dec 2024.
LOGICIZE IP LLP's LLP Identification Number is (LLPIN)AAS-2986. Its Email address is [email protected] and its registered address is H. No 1, Sai Baba Enclave, Najafgarh New Delhi, Delhi, India - 110043
Current status of LOGICIZE IP LLP is - Active.
| LLP Identification Number | AAS-2986 |
| Name | LOGICIZE IP 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 | 2020-03-18 |
| Age of Company | 5 years, -1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 15,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOGICIZE IP LLP |
| AAS-2986 |
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.
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Get a list of all litigations LOGICIZE IP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LOGICIZE IP. This report helps you understand the risk associated in dealing with LOGICIZE IP 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 LOGICIZE IP 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 |
|---|---|---|---|
| 08587972 | YOGESH BHARDWAJ | Designated Partner | 2020-03-18 |
| 08727250 | . NAVEEN | Designated Partner | 2020-03-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIGHT TREE TECHNOLOGY INDIA PRIVATE LIMITED | U72900DL2021FTC377164 | Director | - | 2022-03-31 |
| LIGHTTREE VENTURES (OPC) PRIVATE LIMITED | U73100DL2019OPC356241 | Director | 2019-10-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26900DL2013PTC253827 | HYGIE PROFILE (INDIA) PRIVATE LIMITED | PLOT NO.-39, KH. NO.-46 PH-1, SAI BABA ENCLAVE, NAJAFGARH, , NEW DELHI, Delhi, India - 110043 |
| U17100DL2008PTC181857 | RELCOM TECHNOLOGY PRIVATE LIMITED | PLOT NO. 52, KH. NO. 47 OLD, NEW NO. 291 SAI BABA ENCLAVE, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U17299DL2018PTC339507 | DEERSURS GLOBAL PRIVATE LIMITED | H NO.52, KH NO-34/2, POLE NO-8, SAI BABA ENCLAVE, TEHSIL ROAD, NAJAFGARH , DELHI, Delhi, India - 110043 |
| AAG-1677 | LEGALARI BIZSOL LLP | RZ-50, Kh. No-81 Sai Baba Enclave, Ph-II, Najafgarh, New Delhi, Delhi, India - 110043 |
| AAS-9852 | SHREE GURU KRIPA AUTOMOBILES LLP | H NO 2/3/4 VIKASH ENCLAVE RANAJI ENCLAVE NAJAFGARH NEAR PP NO 505 NEW DELHI, Delhi, India - 110043 |
| AAP-6726 | GLOW SHINE PROFESSIONAL LLP | F/F Plot No- B-75/1, KH No. 34/13/2 Golden Enclave Ranaji Enclave Najafgarh New Delhi, Delhi, India - 110043 |
| AAY-8168 | MOVANTH CLOTHING REVOLUTION LLP | 1ST FLOOR, PLOT NO 4, KH NO 35/3/1, RANAJI ENCLAVE EXTN, PH II, NAJAFGARH, NR SANATAN DHARAM MANDIR NEW DELHI, Delhi, India - 110043 |
| U18109DL2016OPC289959 | FINETHINGS APPARELS & ACCESSORIES (OPC) PRIVATE LIMITED | H No.D-121, Shyam Vihar, PH -1, Street No.2, Road No.5, Najafgarh , , New Delhi, Delhi, India - 110043 |
| U24230DL2020PTC365346 | LEONTO HEALTHCARE PRIVATE LIMITED | PLOT NO 20, DND SINGH, BLOCK A GALI NO 1 POLE NO H 655, POCHANPUR EXTN, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U18109DL2015PTC285005 | UVR DANESY FASHION PRIVATE LIMITED | H. NO. 67B, PHASE-2, RANAJI ENCLAVE VIKASH ENCLAVE, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| AAG-0238 | NEXON TECHNO SERVICES LLP | PLOT No.43 G/F, KH.NO.20/22 AND 23/1, RANAJI ENCLAVE PHASE-II,NAJAFGARH ROAD NEW DELHI, Delhi, India - 110043 |
| U24246DL2019PTC356226 | NOOREXN MARKETING PRIVATE LIMITED | L.S PLOT NO-33 KH NO-308 SHIVPURI PART-1 VILLAGE DINDARPUR NAJAFGARH NEW DELHI NEW DELHI South Delh , SOUTH DELHI, Delhi, India - 110043 |
| U01100DL2022PTC406020 | HADURAM GOODS PRIVATE LIMITED | C/O MR RAMESH CHAUDHARY, H NO - 1 - A -1 KH NO- 34/1/2 RANAJI ENCLAVE NAJAFGARH , NAJAFGARH, Delhi, India - 110043 |
| U11200DL2019PTC354993 | GOLDON RIVER LUBRICANTS PRIVATE LIMITED | SHOP NO. 1, PROPERTY NO. RZ-2A, ROSHAN PURA EXTN., NAJAFGARH, NEW DELHI , NEW DELHI, Delhi, India - 110043 |
| ABB-6593 | Analytical Monk Consultancy LLP | Flat No-02 U/G/F, Plot No-5 And 6 KH No-163/2, Sai Nikunj ApartmentIndra Park, Najafgarh Near Sai Mandir New Delhi, Delhi, India - 110043 |
| AAY-1381 | MRY WAREHOUSING LLP | Plot No.1, Tura Mandi, Baba Hari Dass Market Najafgarh New Delhi, Delhi, India - 110043 |
| U18101DL2000PTC107350 | ROBIN IMPEX PRIVATE LIMITED | RZ-34 SAI BABA ENCLAVE, TEHSIL RAOD, PAHSE-I, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| AAE-3064 | DOOZY INFOSYSTEMS LLP | RZ - 54, Sai baba Enclave (Part - B) Tehsil Road, Najafgarh New Delhi, Delhi, India - 110043 |
| AAE-4324 | SUSTAINABILITY KINETIC LLP | PLOT NO 15, KHASRA 34/8, RANAJI ENCLAVE PHASE - 1 EXTENSION, NAJAFGARH NEW DELHI, Delhi, India - 110043 |
| AAY-7643 | MUGHLAI STATION LLP | PLOT NO 55, FLAT NO 15,KH NO 34-7-1,RANAJI ENCLAVE GOLDEN ENCLAVE, GALI NO 8, NAJAFGARH DELHI, Delhi, India - 110043 |
| U24232DL2011PTC226591 | OCTAGLO LABORATORIES PRIVATE LIMITED | PLOT NO-105, KH NO-35/12, PP NO-A528 RANAJI ENCLAVE, NAJAFGARH, NEAR PP NO-A- 0528 , NEW DELHI, Delhi, India - 110043 |
| AAE-2566 | AA AVIATION SERVICES & HOSPITALITY LLP | PLOT NO. 17A, KHASRA NO. 19/14,H.NO. 370A, QUTAB VIHAR, PHASE-II, BLOCK E PP NO.64, NAJAFGARH NEW DELHI, Delhi, India - 110043 |
| AAP-5850 | HYCA FINTECH LLP | H.No. 16D, GF KH, No. 741 And 742Gandhi Park, Najafgarh, South West Delhi New Delhi, Delhi, India - 110043 |
| AAO-0757 | ABLE REHABILITATION PRODUCTS LLP | PLOT NO. 40, KH NO. 1/1 DEEPAK VIHAR, NAJAFGARH NEW DELHI, Delhi, India - 110043 |
| AAT-0354 | TK YADAV INDUSTRIES LLP | PLOT NO. 1, G/F, KH NO. 47/14/1, GOPAL NAGAR, NAJAFGARH, NEW DELHI, Delhi, India - 110043 |
| U74999DL2017PTC313743 | SS BROTHERS LOGISTICS SERVICES PRIVATE LIMITED | H NO 28/29-A, B BLOCK KH NO-23/22,ANAND VIHAR,NANGLI , NAJAFGARH,NEW DELHI, Delhi, India - 110043 |
| ABZ-6977 | T.C.A.C. LLP | 1685/H1 KH NO-32/11F/F TODERMAL COLONY, NEW DELHI NEAR POST OFFICE New Delhi, Delhi, India - 110043 |
| U70102DL2011PTC214954 | ISHV REALTORS PRIVATE LIMITED | H NO. 86, NEW POLE NO.NJF XW-23 VILLAGE PANDWALA KALAN, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| AAI-9105 | SHAURAJ SHINING TRADERS LLP | PLOT NO-28, BLOCK X, ROAD NO 2, STREET NO 1, SHYAM VIHAR, NAJAFGARH NEW DELHI, Delhi, India - 110043 |
| 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.
| 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 |
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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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