LOGICO INSOLVENCY PROFESSIONAL ENTITY LL P (LLPIN: AAL-6159) is a Limited Liability Partnership firm incorporated on 04 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of LOGICO INSOLVENCY PROFESSIONAL ENTITY LL P are DORAISWAMY JAGANNATHAN, SURAJ PRAKASH, SUBRAMANIAN MEENAKSHI SUNDARAM, PARVATHY VENKATESH, and TIRUVIDAIMARUDUR RAJAGOPALAN RAMAMURTHY.
LOGICO INSOLVENCY PROFESSIONAL ENTITY LL P'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.
LOGICO INSOLVENCY PROFESSIONAL ENTITY LL P's LLP Identification Number is (LLPIN)AAL-6159. Its Email address is [email protected] and its registered address is G-156/F-2 1st Floor Dilshad Colony Delhi, Delhi, India - 110095
Current status of LOGICO INSOLVENCY PROFESSIONAL ENTITY LL P is - Strike Off.
| LLP Identification Number | AAL-6159 |
| Name | LOGICO INSOLVENCY PROFESSIONAL ENTITY LL P |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-04 |
| Age of Company | 7 years, 2 months, 9 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOGICO INSOLVENCY PROFESSIONAL ENTITY LL P |
| LOGICO INSOLVENCY PROFESSIONAL ENTITY LLP |
| AAL-6159 |
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 LOGICO INSOLVENCY PROFESSIONAL ENTITY LL P is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LOGICO INSOLVENCY PROFESSIONAL ENTITY LL P. This report helps you understand the risk associated in dealing with LOGICO INSOLVENCY PROFESSIONAL ENTITY LL P 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 LOGICO INSOLVENCY PROFESSIONAL ENTITY LL P 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 |
|---|---|---|---|
| 08006949 | DORAISWAMY JAGANNATHAN | Designated Partner | 2018-01-04 |
| 08011960 | SURAJ PRAKASH | Partner | 2018-01-04 |
| 00063358 | SUBRAMANIAN MEENAKSHI SUNDARAM | Partner | 2018-01-04 |
| 00414603 | PARVATHY VENKATESH | Partner | 2018-01-04 |
| 00965919 | TIRUVIDAIMARUDUR RAJAGOPALAN RAMAMURTHY | Designated Partner | 2018-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|---|---|
| CALCOM VISION LIMITED | L92111DL1985PLC021095 | Additional Director | - | 2021-09-30 |
| CALCOM VISION LIMITED | L92111DL1985PLC021095 | Director | 2021-09-30 | Ongoing |
| CANDLE TECHSERV PRIVATE LIMITED | U72200DL2011PTC226058 | Director | - | 2012-01-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-6178 | QUERCUS REALTY LLP | G-156 F-2 1st Floor Dilshad Colony Delhi, Delhi, India - 110095 |
| U15132DL2008PTC184154 | AL AMIR FROZEN FOODS PRIVATE LIMITED | G-183, G-2, G/F, Dilshad Colony , New Delhi, Delhi, India - 110095 |
| AAP-7790 | BIZFOCAL LLP | SHOP-E-3/G-6, G/F, KH NO. 1076/5/2/479 DILSHAD COLONY, NEAR RELIANCE FRESH DILSHAD COLONY, Delhi, India - 110095 |
| AAE-0123 | ALKRAFT FOODS & BEVERAGES LLP | G-139-UG-2 G/F DILSHAD COLONY SHAHDARA DELHI, Delhi, India - 110095 |
| U24239DL2023PTC409633 | MAKWAY HEALTHCARE PRIVATE LIMITED | G-139-UG-2, G/F DILSHAD COLONY, SHAHDARA , DELHI, Delhi, India - 110095 |
| U24290DL2022PTC407031 | HERBVEDA REMEDIES PRIVATE LIMITED | F-156/S-2 S/F, Dilshad Colony Near MCD School , Delhi, Delhi, India - 110095 |
| U24100DL2020PTC370341 | WILDSOUL INDIA PRIVATE LIMITED | House No. F-172, G/F, KH No. 1076/5/2/692 Dilshad Colony , Delhi, Delhi, India - 110095 |
| AAQ-7854 | N.P. PUMPS LLP | D 11/F 2, F/F, KH No. 1076/5/2/424, Dilshad Colony, NR MCD Park, Delhi, Delhi, India - 110095 |
| AAO-4288 | NUTS ENT. & PROMOTIONS LLP | G-69/F2, Dilshad Colony Delhi, Delhi, India - 110095 |
| AAG-3616 | PEOPLECORE CONSULTING LLP | G-15, 2nd Floor Dilshad Colony Delhi, Delhi, India - 110095 |
| U31401DL2013PTC255472 | RBS ENERGY PRIVATE LIMITED | G-88/F-2, DILSHAD COLONY , DELHI, Delhi, India - 110095 |
| U17295DL2014PTC263688 | JINDAL POLYWRAP PRIVATE LIMITED | G-59/F, GROUND FLOOR, DILSHAD COLONY, , DELHI, Delhi, India - 110095 |
| U17299DL2008PTC178061 | BANSAL FABRICATION PRIVATE LIMITED | B-21, F-2, FIRST FLOOR DILSHAD COLONY , DELHI, Delhi, India - 110095 |
| U31900DL2014PTC264264 | SUNLIGHT URJA PRIVATE LIMITED | Flat No. G.88/F-2, DILSHAD COLONY , DELHI, Delhi, India - 110095 |
| AAI-2952 | EXIM PACKAGING LLP | SHOP NO. J-4/G-1/2, GROUND FLOOR, DILSHAD COLONY DELHI, Delhi, India - 110095 |
| U15400DL2014PTC263027 | AL MEHRU FROZEN FOOD EXPORTS PRIVATE LIMITED | F - 49/B , 2ND FLOOR DILSHAD COLONY , DELHI, Delhi, India - 110095 |
| ACA-3873 | SHRIJI BUSINESS CONSULTING LLP | G 15/ G 3 GROUND FLOOR DILSHAD COLONY DELHI East Delhi, Delhi, India - 110095 |
| ABZ-7145 | A N B AGRO FOODS LLP | G-137/F-1G-BLOCK, DILSHAD COLONY, DELHI East Delhi, Delhi, India - 110095 |
| ACA-3996 | H S K AGRO FOODS LLP | G-137 / F-1G-BLOCK, DILSHAD COLONY, DELHI East Delhi, Delhi, India - 110095 |
| U25209DL2010PTC205010 | METRO IRRIGATION PRIVATE LIMITED | G-144/G-2 DILSHAD COLONY , DELHI, Delhi, India - 110095 |
| U24232DL2004PTC130638 | CAMELLIA HEALTHCARE PRIVATE LIMITED | F-171/F-2DILSHAD COLONY , DELHI, Delhi, India - 110095 |
| U31900DL2022PTC394167 | XENERGIA POWER SOLUTIONS PRIVATE LIMITED | G-96, G/F, Dilshad Colony, Shahdara, , Delhi, Delhi, India - 110095 |
| U45208DL2007PTC162643 | OM SHREE INFRA PROJECTS PRIVATE LIMITED | G-55,FLAT NO-G2 DILSHAD COLONY , DELHI, Delhi, India - 110095 |
| U15549DL2017PTC317240 | VICTAN FOODS AND BEVERAGES PRIVATE LIMITED | F-166, F2, Samridhi Apartment, Dilshad Colony, , Delhi, Delhi, India - 110095 |
| U24304DL2016PTC304379 | MEDHEEL PHARMA PRIVATE LIMITED | PLOT NO. F- 71, SHOP NO. 4, G/F DILSHAD COLONY, SHAHADARA , DELHI, Delhi, India - 110095 |
| U61100DL2015PTC277549 | SUPPORTAL BUSINESS SERVICES PRIVATE LIMITED | 355 A/2 F/F G.NO-6 FRIENDS COLONY INDL AREA NEAR RAILWAY LINE , NEW DELHI, Delhi, India - 110095 |
| U18109DL2012PTC233376 | SADHAN EXPORTS PRIVATE LIMITED | G-167/F-1 BLOC- G , DILSHAD COLONY, Delhi, India - 110095 |
| AAG-6794 | TAROT HEALTH CARE LLP | F-11/ 14, GROUND FLOOR, DILSHAD COLONY DELHI, Delhi, India - 110095 |
| U15490DL2021PTC376460 | FOODPRISM INDIA PRIVATE LIMITED | G-179, FIRST FLOOR, DILSHAD COLONY , DELHI, Delhi, India - 110095 |
| 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.
| 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 |
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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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