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LOGIGO PARK LLP

As on: 2024-06-15

LOGIGO PARK LLP (LLPIN: AAU-3567) is a Limited Liability Partnership firm incorporated on 21 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of LOGIGO PARK LLP are RABNOOR HORA, AKASH AGARWAL, PANKAJ GUPTA, and CHANPREET SINGH.

LOGIGO PARK 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 01 Dec 2024.

LOGIGO PARK LLP's LLP Identification Number is (LLPIN)AAU-3567. Its Email address is [email protected] and its registered address is 176 Eldeco Greens Gomti Nagar Lucknow, Uttar Pradesh, India - 226010

Current status of LOGIGO PARK LLP is - Active.

Basic Information

LLP Identification Number AAU-3567
Name LOGIGO PARK 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 4
Date of Incorporation 2020-10-21
Age of Company 4 years, 4 months, 22 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-01
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LOGIGO PARK LLP

Previous CINs

AAU-3567

Regulatory Filings of LOGIGO PARK

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Litigation Search Report of LOGIGO PARK

Get a list of all litigations LOGIGO PARK 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 PARK. This report helps you understand the risk associated in dealing with LOGIGO PARK 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.

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Outstanding Payments to Micro & Small Enterprises

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 PARK 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

Investor Complaints & Serious Complaints About LOGIGO PARK

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of LOGIGO PARK

Current Directors & Key Managerial Personnel of LOGIGO PARK
DIN Director Name Designation Appointment Date
05219459 RABNOOR HORA Designated Partner 2022-07-01
06671113 AKASH AGARWAL Designated Partner 2020-10-21
06844116 PANKAJ GUPTA Designated Partner 2022-07-01
02988526 CHANPREET SINGH Designated Partner 2022-07-01
Past Directors & Key Managerial Personnel of LOGIGO PARK
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KS VS ASSOCIATES LLP ACF-7898 Designated Partner 2024-02-29 Ongoing
WAHEGURU PROJECTS PRIVATE LIMITED U70100UP2021PTC157150 Director 2021-12-21 Ongoing
GURUKRIPA INFRAHOME PRIVATE LIMITED U70102UP2012PTC050309 Director 2012-05-04 Ongoing
MANNAT INFRAHOME PRIVATE LIMITED U70102UP2012PTC050312 Director 2012-05-04 Ongoing
PRATISHTA COMPUTER SERVICES PRIVATE LIMITED U72200DL1996PTC080859 Director 2012-04-18 Ongoing
TRIDEV ADVISORY SERVICES PRIVATE LIMITED U74120DL2007PTC343719 Director 2010-04-17 Ongoing
KS VS ASSOCIATES LLP ACF-7898 Designated Partner 2024-02-29 Ongoing
TRIAGE INDUSTRIES PRIVATE LIMITED U26943DL1998PTC096861 Additional Director - 2016-09-30
TRIAGE INDUSTRIES PRIVATE LIMITED U26943DL1998PTC096861 Director 2016-09-30 Ongoing
KAKKAR INFRAESTATES PRIVATE LIMITED U45400UP2010PTC042161 Director - 2017-03-28
WAHEGURU PROJECTS PRIVATE LIMITED U70100UP2021PTC157150 Director 2021-12-21 Ongoing
GURUKRIPA INFRAHOME PRIVATE LIMITED U70102UP2012PTC050309 Director 2018-08-16 Ongoing
MANNAT INFRAHOME PRIVATE LIMITED U70102UP2012PTC050312 Director 2018-08-16 Ongoing
VEERAB REAL ESTATES PRIVATE LIMITED U70109UP2021PTC157176 Director 2021-12-21 Ongoing
TRIDEV ADVISORY SERVICES PRIVATE LIMITED U74120DL2007PTC343719 Director 2018-08-16 Ongoing
TCR TRADING PRIVATE LIMITED U74900DL2010PTC360427 Director 2018-08-16 Ongoing
LOGIGO PROJECTS LLP AAC-6349 Designated Partner - 2022-12-31
SMJ INFRABUILDER LLP AAD-0733 Designated Partner - 2018-09-29
PROPUNITY DEVELOPERS LLP AAF-1789 Designated Partner - 2018-06-20
ARUZA SHOPPERS LLP AAP-8284 Designated Partner 2021-01-01 Ongoing
BLOOMFUL DEALERS LLP AAQ-8529 Designated Partner 2021-01-01 Ongoing
SHEARLY SALES LLP AAQ-9208 Designated Partner 2021-01-01 Ongoing
PRESTIGIA DEVELOPERS LLP ABC-9733 Designated Partner 2022-11-10 Ongoing
BE SKYLINE LLP ABZ-0198 Designated Partner 2022-11-12 Ongoing
VISIONART INFRATECH PRIVATE LIMITED U45209UP2020PTC126556 Director 2020-02-04 Ongoing
GOLDENGOENKA DEVELOPERS PRIVATE LIMITED U45400UP2016PTC077185 Director 2020-01-23 Ongoing
LOGIGO DEVELOPERS PRIVATE LIMITED U45400UP2020PTC126196 Director 2020-01-27 Ongoing
SHEARLY SALES PRIVATE LIMITED U46109WB2024PTC267385 Director 2024-01-08 Ongoing
ARUZA SHOPPERS PRIVATE LIMITED U46109WB2024PTC268702 Director 2024-02-26 Ongoing
BLOOMFUL DEALERS PRIVATE LIMITED U52599DL2021PTC379993 Director 2021-04-13 Ongoing
OPTIMISE ENTERPRISES PRIVATE LIMITED U52609DL2021PTC397460 Director 2021-03-23 Ongoing
LOGIGO VENTURES PRIVATE LIMITED U60220UP2020PTC126139 Director 2020-01-24 Ongoing
PRAKASH ESTATES PRIVATE LIMITED U65922UP1992PTC014915 Director 2022-08-16 Ongoing
URBAN INFRAVENTURES PRIVATE LIMITED U70100DL1995PTC308764 Director 2015-03-23 Ongoing
MANGALAM ESTATES PRIVATE LIMITED U70101DL2000PTC308673 Director 2015-03-23 Ongoing
OYSTER INFRAESTATE PRIVATE LIMITED U70102UP2012PTC051786 Director 2016-05-14 Ongoing
- 2023-03-14
DDR INFRA PROJECTS LLP AAB-7873 Designated Partner 2018-03-26 Ongoing
DDR INFRA PROJECTS LLP AAB-7873 Designated Partner - 2018-03-26
SYDG AGRIBUSINESS LLP AAB-8899 Designated Partner - 2018-03-21
RAJKALPANA INFRADEVELOPERS LLP AAC-3619 Designated Partner 2019-02-20 Ongoing
SRISHTIDHAM BUILDERS LLP AAC-3789 Designated Partner 2021-10-04 Ongoing
RMJ INFRABUILDER LLP AAD-0731 Designated Partner 2018-06-12 Ongoing
NEW ANAND VENTURES LLP AAD-2019 Designated Partner 2018-02-02 Ongoing
DIAMOND INFRACITY LLP AAD-3947 Designated Partner 2018-03-27 Ongoing
DIAMOND INFRACITY LLP AAD-3947 Designated Partner - 2018-03-27
EXUBERANT ENTERPRISES LLP AAP-2166 Designated Partner - 2019-10-31
SUKHDHAM URBANDEVELOPERS LLP AAP-8834 Designated Partner 2019-07-11 Ongoing
BLOOMFUL DEALERS LLP AAQ-8529 Partner 2021-01-01 Ongoing
COINSURE SHOPPERS LLP AAQ-9198 Designated Partner 2019-10-29 Ongoing
SHEARLY SALES LLP AAQ-9208 Designated Partner 2019-10-29 Ongoing
OUTSHORE TRADELINK LLP AAQ-9224 Designated Partner 2019-10-29 Ongoing
WHITE DIAMOND INFRACITY LLP AAY-1650 Designated Partner 2021-08-12 Ongoing
WAREKART LOGISTICS LLP ABC-5726 Designated Partner 2022-09-28 Ongoing
H.K. LAND DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156428 Additional Director - 2019-09-30
H.K. LAND DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156428 Director 2019-09-30 Ongoing
FOURLEAF INFRACON PRIVATE LIMITED U45202DL2014PTC301266 Director - 2016-02-18
SUKHDHAM URBANDEVELOPERS PRIVATE LIMITED U45400UP2014PTC067345 Additional Director - 2016-08-26
SUKHDHAM URBANDEVELOPERS PRIVATE LIMITED U45400UP2014PTC067345 Director - 2019-07-10
OUTSHORE TRADELINK PRIVATE LIMITED U46109WB2024PTC267339 Director 2024-01-04 Ongoing
SHEARLY SALES PRIVATE LIMITED U46109WB2024PTC267385 Director 2024-01-08 Ongoing
COINSURE SHOPPERS PRIVATE LIMITED U46109WB2024PTC267928 Director 2024-01-30 Ongoing
EXUBERANT ENTERPRISES PRIVATE LIMITED U51109DL2008PTC182885 Additional Director - 2019-05-07
KINGFISHER TRADELINK PRIVATE LIMITED U51909WB2011PTC165681 Additional Director - 2018-09-25
KINGFISHER TRADELINK PRIVATE LIMITED U51909WB2011PTC165681 Director 2018-09-25 Ongoing
LINKLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC165860 Additional Director - 2019-06-20
LINKLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC165860 Director - 2019-10-28
DIAMOND INFRACITY PRIVATE LIMITED U70102UP2012PTC050897 Director 2014-05-01 Ongoing
GAJLAXMI PROJECTS PRIVATE LIMITED U70109DL2016PTC306376 Additional Director 2018-09-15 Ongoing
Other Directorships of RABNOOR HORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANPREET SINGH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of LOGIGO PARK

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of LOGIGO PARK

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of LOGIGO PARK

Email ID: [email protected] Website: Not Available Address: 176 Eldeco Greens Gomti Nagar Lucknow, Uttar Pradesh, India - 226010

Principal Products & Services of LOGIGO PARK

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

Balance Sheet of LOGIGO PARK

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

Profit & Loss Statement of LOGIGO PARK

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

Share Holders & Investors of LOGIGO PARK

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

Subsidiaries, Associate Companies & Join Ventures of LOGIGO PARK

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

Board Meetings of LOGIGO PARK

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

Auditors of LOGIGO PARK

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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