LOGICLOOP VENTURES LLP (LLPIN: AAJ-3291) is a Limited Liability Partnership firm incorporated on 03 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of LOGICLOOP VENTURES LLP are NIRAV JAYESH GOSALIA, MAYANK CHANDRAKANT VORA, and HARISH KANTILAL PATEL.
LOGICLOOP VENTURES 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 03 Dec 2024.
LOGICLOOP VENTURES LLP's LLP Identification Number is (LLPIN)AAJ-3291. Its Email address is [email protected] and its registered address is BLOCK NO.A 603, 6TH FLOOR, ARIHANT SUDHA PARK SHANTI PATH, HOCKEY GROUND, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
Current status of LOGICLOOP VENTURES LLP is - Active.
| LLP Identification Number | AAJ-3291 |
| Name | LOGICLOOP VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-05-03 |
| Age of Company | 7 years, 10 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOGICLOOP VENTURES LLP |
| AAJ-3291 |
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Get a list of all litigations LOGICLOOP VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LOGICLOOP VENTURES. This report helps you understand the risk associated in dealing with LOGICLOOP VENTURES 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 LOGICLOOP VENTURES 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 |
|---|---|---|---|
| 02729507 | NIRAV JAYESH GOSALIA | Designated Partner | 2018-01-31 |
| 02727725 | MAYANK CHANDRAKANT VORA | Designated Partner | 2018-01-31 |
| 02727730 | HARISH KANTILAL PATEL | Designated Partner | 2018-01-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07765547 | SUMIT SUSHIL MISHRA | Designated Partner | - | 2018-01-31 |
| 07765551 | CHANDAN KUMAR CHADHARY | Designated Partner | - | 2018-01-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-9868 | MEDEX MEDICAL ASSISTANCE LLP | A/401, Shankeshwar Tower CHS Ltd., Garodia Nagar, Shanti Path, Ghatkopar (East), Nr. Sudha Park, Mumbai, Maharashtra, India - 400077 |
| AAK-7490 | DELIWALLA ALL WHITE DENTAL SAVINGS PLAN LLP | FLAT NO 305, B-WING ARIHANT BUILDING, SUDHA PARK, SHANITI PARK, GARODIA NAGAR, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| AAE-3898 | INVESTMENT ONE CONSULTANTS LLP | SHOP NO.25,GROUND FLOOR, A WING ZEST BUSINESS SPACES, M.G.ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAE-6914 | KYAN RECREATION HUB LLP | Office No 1 Ground FLoor Matru ChhayaWard No NVallabh Baug Lane Plot No 130 Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAD-5817 | PENNYWISE PARTNERS STRATEGIC CONSULTING LLP | 502,Shantinath Towers,Sudha Park, Shanti Sudha Nagar,Ghatkopar (East), MUMBAI, Maharashtra, India - 400077 |
| AAU-8819 | OLAZ MARKET LLP | Office no. 410, 4th Floor, Suchita Business Park, Pant Nagar, Municipal Park, Ghatkopar East MUMBAI, Maharashtra, India - 400077 |
| ABC-0624 | SHAVDIA VENTURES 1 LLP | A 601 CTS NO 5770 FD NO 212 A WING CHHEDA HEIGHTSB M KONEKAR MARG, NR. ODEON CINEMA, GHATKOPAR EAST MUMBAI Mumbai, Maharashtra, India - 400077 |
| ABA-0808 | MEESHAK CLOTHING LLP | A/1101, Sambhavnath Tower Sudha Park, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAB-2664 | SOLEINI INDEIN LEATHER LLP | 702-A, Sorento, Shanti Park, Garodia Nagar, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| U21000MH2012PTC226923 | BUCKETBOLT COMMERCE PRIVATE LIMITED | NAVNEETKRUPA, BLOCK-1, GROUND FLOOR, M.G. ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U24100MH1999PTC120059 | NHS CHEMICALS PRIVATE LIMITED | 121A FLAT NO 1 GROUND FLOORGARODIA NAGAR GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAG-3061 | SHREE BALAJI NIWAS ENTERPRISE LLP | SHOP NO. 17 GROUND FLOOR ZEST BUSINESS SPACE M. G. ROAD GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAP-6229 | EXPERTOYS INDIA LLP | Room No.1, Grd Floor, Navnit Krupa, A Wing, M G Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAH-2536 | ARJAN IMAGING LLP | 19/20,A Wing, Ground Floor, Satyam Shopping Centre M.G.Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| U27100MH1985PTC037947 | VINUBHAI STEEL COMPANY PRIVATE LIMITED | B/805, SHANKHESHWAR TOWER, SUDHA PARK GARODIA NAGAR, SHANTI PATH, GHATKOPAR EA ST , MUMBAI, Maharashtra, India - 400077 |
| AAZ-9203 | 9 WONDERS REALTY LIMITED LIABILITY PARTN ERSHIP | OFFICE NO. 414, 4TH FLOOR, SUCHITA BUSINESS PARK RAIGAD CHOWK, PANT NAGAR, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAF-5242 | JUST LOOK WOMENS WEAR LLP | Shop No.36, Ground Floor, Sai Infotech CHS Ltd., R.B.Mehta Marg, Ghatkopar(East), Mumbai, Maharashtra, India - 400077 |
| AAX-7664 | BUILTVUE LIMITED LIABILITY PARTNERSHIP | BLOCK NO 2A, 156 BHANUSHALI LANE, CHANDRA RASHMI BLDG, RB MEHTA ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAG-5709 | RAVI VENTURES LLP | Office No. 206 A, 2nd Floor, The Zest Business Spaces, M.G Road, Ghatkopar (East), Mumbai, Maharashtra, India - 400077 |
| U17100MH2004PTC049130 | ZENITH FIRE SERVICES(INDIA) PVT LTD | B-1307, Shankheswar Tower Co. Op. HSG. Society Ltd Sudha Park, Shanti Path, Ghatkopar (E), , Mumbai, Maharashtra, India - 400077 |
| AAQ-5419 | NIRVANA BLU LLP | BLOCK NO.2A 156 BHANUSALI LANE,CHANDRA RASHMI BLDG,OFF R.B MEHTA RD GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAA-0831 | VIVIDHA ENTERPRISE (INDIA) LLP | SHOP NO. 1, GROUND FLOOR, NAND ASHISH CO-OPERATIVE HOUSING SOCIETY LIMITED NEAR JAIN MANDIR, R.B. MEHTA MARG, (60 FEET ROAD), GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| U15500MH2012PTC232615 | PARSHWA PRODUCTS PRIVATE LIMITED | FLAT NO 601, B WING BUILDING NO 4, SHARMIN BLDING,SHANTI PARK, SHANTI SUTH PATH, GH ATKOPAR(E) , MUMBAI, Maharashtra, India - 400077 |
| ABZ-6882 | NEETI FACILITY MANAGEMENT SERVICES LLP | A/1504, A WING, SUBHAS UDYAN DARSHAN CHS. LTDB PANT NAGAR, S. NO. 236/A, GHATKOPAR (EAST) Mumbai, Maharashtra, India - 400077 |
| AAJ-8514 | LEGALITE ADVISORS LLP | Flat No.402, A Wing, Vikas Appt Rajawadi, Opp.Bank of Baroda, Ghatkopar East, Mumbai-400077 Mumbai, Maharashtra, India - 400077 |
| AAT-2189 | KIDZRACK LLP | 703, Shantinath Bldg, Sudha Shanti, Sudha Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAQ-3723 | VHV CONSULTANCY LLP | 602, SHANTINATH BLDG, SUDHA SHANTI SUDHA NAGAR, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAE-8726 | INVICTUS FINANCIAL SERVICES LLP | 1102-1202, SHANTI TOWER CHS, SHANTI PATH, GARODIA NAGAR, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| AAR-2712 | TVG TRADELINK LLP | 3, GROUND FLOOR, GHATKOPAR AMEETA CO-OPERATIVE HOUSING SOCIETY LIMITEDHINGWALA CROSS LANE GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
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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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