LOGIGO LOGISTICS LLP (LLPIN: AAZ-6305) is a Limited Liability Partnership firm incorporated on 25 Dec 2021. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LOGIGO LOGISTICS LLP are ANAND KUMAR AGARWAL, and MUKESH DUBEY.
LOGIGO LOGISTICS 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 26 Dec 2024.
LOGIGO LOGISTICS LLP's LLP Identification Number is (LLPIN)AAZ-6305. Its Email address is [email protected] and its registered address is Khasra No. 444 Village Bhaukapur Tehsil Sarojini Nagar, Katibagiya MohanRoad Lucknow, Uttar Pradesh, India - 226401
Current status of LOGIGO LOGISTICS LLP is - Active.
| LLP Identification Number | AAZ-6305 |
| Name | LOGIGO LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-11-25 |
| Age of Company | 3 years, 3 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOGIGO LOGISTICS LLP |
| AAZ-6305 |
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.
You will be able to access all documents filed by LOGIGO LOGISTICS in a way that was never possible before.
Get a list of all litigations LOGIGO LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LOGIGO LOGISTICS. This report helps you understand the risk associated in dealing with LOGIGO LOGISTICS 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 LOGIGO LOGISTICS 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 |
|---|---|---|---|
| 00574957 | ANAND KUMAR AGARWAL | Designated Partner | 2021-11-25 |
| 07075466 | MUKESH DUBEY | Designated Partner | 2023-01-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07075466 | MUKESH DUBEY | Designated Partner | - | 2023-01-31 |
| 08396804 | RASHI GOENKA | Designated Partner | - | 2022-12-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6349 | LOGIGO PROJECTS LLP | Khasra No. 444, Village- BhaukapurTehsil-Sarojini Nagar, Katibagiya-Mohan Road Lucknow, Uttar Pradesh, India - 226401 |
| AAZ-6769 | LOGIGO WAREHOUSE LLP | Khasra NO.444, Village Bhaukapur Tehsil Sarojininagar, Katibagiya Mohan Road Lucknow, Uttar Pradesh, India - 226401 |
| U70102UP2011PTC043975 | NANAK LOGISTICS PRIVATE LIMITED | Khasra No. 444, Village- Bhaukapur Tehsil-Sarojini Nagar, Katibagiya-Mohan Road Lucknow Lucknow UP 226401 IN |
| U15540UP2020PTC128366 | BRC FOODS PRIVATE LIMITED | Khasra no 205 Village khasarwara P.O Banthara, , Lucknow, Uttar Pradesh, India - 226401 |
| U28999UP2016PTC083998 | MATFUSION WELD PRIVATE LIMITED | KHASRA NO.-406, VILLAGE-SARAI SHAHJADI, POST - BANI, JUNABGANJ, NEAR ESSAR PETRO L PUMP, , LUCKNOW, Uttar Pradesh, India - 226401 |
| U25203UP2014PTC067932 | SALUBRITY MEDICARE PRIVATE LIMITED | Shop No. 4, Khasra No. 33, Azad Vihar Colony, DarogaKheda, Kanpur Road , Lucknow, Uttar Pradesh, India - 226401 |
| U18104UP2021PTC140770 | LOVELIN FASHION AND RETAIL INDIA PRIVATE LIMITED | H. NO. 340, C.S.A NAGAR COLONY AJAD NAGAR COLONY, DAROGA KHEDA , Lucknow, Uttar Pradesh, India - 226401 |
| AAD-0731 | RMJ INFRABUILDER LLP | Khasra No.659 SASikandarpur, Banthra lucknow, Uttar Pradesh, India - 226401 |
| AAC-3619 | RAJKALPANA INFRADEVELOPERS LLP | Khasra No.659 SA Sikandarpur,Banthra Lucknow, Uttar Pradesh, India - 226401 |
| U23209UP2021PTC142457 | GPTURBO PRIVATE LIMITED | S/O RAJ BAHADUR SINGH PLOT NO 61 DHAWAPUR VILLAGE BANTHARA SINKANDER PUR , LUCKNOW, Uttar Pradesh, India - 226401 |
| AAB-7873 | DDR INFRA PROJECTS LLP | House No. 117-B, Krishna Lok, Daroga Kheda, Miranpur Pinvat, Pargana-Bijnaur, Lucknow Lucknow, Uttar Pradesh, India - 226401 |
| U01100UP2021PTC150604 | NANHA BIBIPUR FARMER PRODUCER COMPANY LIMITED | C/o BRIJESH KUMAR SINGH BIBIPUR BANTHARA LUCKNOW UTTAR PRADESH 226401 , LUCKNOW, Uttar Pradesh, India - 226401 |
| U55101UP2020PTC130783 | GARAGE THE FAMILY RESTAURANT PRIVATE LIMITED | Plot No 14, dream Green City Dadupur Banthra , Lucknow, Uttar Pradesh, India - 226401 |
| U15400UP2020PTC136710 | MAA GAYATRI SUGANDHI PRIVATE LIMITED | C/o Gyan Prakash Chaurasiya Village Neewan Bazar, Post-Banthara , Lucknow, Uttar Pradesh, India - 226401 |
| AAC-9371 | SRISHTIAWAS BUILDERS LLP | House No.117-B, Krishna Lok, Daroga Kheda Miranpur Pinvat, Pargana Bijnaur Lucknow, Uttar Pradesh, India - 226401 |
| AAD-3947 | DIAMOND INFRACITY LLP | House No. 117-B, Krishna Lok, Daroga Kheda Miranpur Pinvat, pargana Bijnaur Lucknow, Uttar Pradesh, India - 226401 |
| AAY-1650 | WHITE DIAMOND INFRACITY LLP | House No. 117 B, Krishna Lok, Daroga Kheda Miranpur Pinvat, Pargana Bijnaur Lucknow, Uttar Pradesh, India - 226401 |
| AAD-0406 | SMDG INFRABUILDERS LLP | House No. 117-B Krishna Lok, Daroga Kheda Miranpur Pinvat, Pargana - Bijnaur Lucknow, Uttar Pradesh, India - 226401 |
| U24244UP1989PTC011212 | BHAGIRATH TEA AND CHEMICALS PRIVATE LIMITED. | BTC HOUSE,PLOT NO.-147,21ST KM OF NH-25 BEHIND BANTHRA POLICE STATION,BANTHRA , LUCKNOW, Uttar Pradesh, India - 226401 |
| ABC-2410 | FOMO DIGITAL LLP | A2 PHASE, KRISHANA LOK COLONY, DAROGAKHERA BANTHRA, KANPUR ROAD LUCKNOW,LUCKNOW Lucknow, Uttar Pradesh, India - 226401 |
| U74999UP2020PTC134400 | FINANCIIO SOLUTIONS PRIVATE LIMITED | S/O RAJ BAHADUR SINGH PLOT NO 61 DHAWAPUR VILLAGE BANTHARA SINKANDER PUR , LUKNOW, Uttar Pradesh, India - 226401 |
| U15134UP2019PTC123440 | DSV FOODS PRIVATE LIMITED | C/O NEERAJ KUMARI 0VILL AND POST BHATGAON THANA BANTHARA /LESA LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226401 |
| U92410UP2022PTC169051 | FOFS MOTION PICTURES & GAMES PRIVATE LIMITED | C/O ANUJ SINGH 0 NARAYANPUR , LUCKNOW, Uttar Pradesh, India - 226401 |
| AAQ-9081 | SITEMAP REAL ESTATE DEVELOPERS LLP | C/O NEERAJ KUMARI VILL&POST BHATGAONBANTHARA LUCKNOW, Uttar Pradesh, India - 226401 |
| U15490UP2020PTC134639 | TRISHTI FOODS INDIA PRIVATE LIMITED | 551 JA/107 RAMPRASAD KHERA, GATE/T4C1/P/ KR1/128 , LUCKNOW, Uttar Pradesh, India - 226401 |
| U45309UP2022PTC171700 | HOMEMAKER DEVELOPERS PRIVATE LIMITED | C/O Madhuri Devi, 23 Meeranpur, Pinwat, Aurawan, Sarojini Nagar Lucknow Lucknow UP 226401 IN |
| U85300UP2022PTC158572 | AROGYAM PHARMACOLOGY (I) PRIVATE LIMITED | 88, CHANDRA SHEKHAR AZAD NAGAR, SCOOTERS INDIA LTD. COLONY, DAROGHA KHEDA, LUCKNOW Lucknow UP 226401 IN |
| U70102UP2006PTC031773 | MAA RAKTDANTIKA CONTRACTORS AND SUPPLIERS PRIVATE LIMITED | Khasra No. 348, 352 and 433, At Vill-Sarai Shahzadi, Pargana -Bijnaur Lucknow Bijnor UP 226401 IN |
| U74999UP2017PTC097746 | JPAS PLANT SEEDS AND CHEMICAL PRIVATE LIMITED | VILLAGE -MERANPUR PINWAT KANPUR ROAD LUCKNOW Lucknow UP 226401 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.