LOGIXMINER CONSULTING LLP (LLPIN: AAM-6138) is a Limited Liability Partnership firm incorporated on 11 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LOGIXMINER CONSULTING LLP are MILIND AGARWAL, and ISHA GOEL.
LOGIXMINER CONSULTING 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 24 Dec 2024.
LOGIXMINER CONSULTING LLP's LLP Identification Number is (LLPIN)AAM-6138. Its Email address is [email protected] and its registered address is A-100,2ND FLOOR, ASHOK VIHAR, PHASE-III NEW DELHI DELHI, Delhi, India - 110052
Current status of LOGIXMINER CONSULTING LLP is - Active.
| LLP Identification Number | AAM-6138 |
| Name | LOGIXMINER CONSULTING 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 | 2018-05-11 |
| Age of Company | 6 years, 10 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 |
| LOGIXMINER CONSULTING LLP |
| AAM-6138 |
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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 LOGIXMINER CONSULTING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07538439 | MILIND AGARWAL | Designated Partner | 2018-05-11 |
| 07783880 | ISHA GOEL | Designated Partner | 2021-09-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01359084 | RAVINDRA SINGH | Designated Partner | - | 2021-09-09 |
| 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 |
|---|---|---|
| U51909DL2021PTC380868 | MJB ENTERPRISES PRIVATE LIMITED | 114 , 2nd Floor, Block A Ashok Vihar, Phase 1, New Delhi-110052 , Delhi, Delhi, India - 110052 |
| AAA-2963 | ROHINI ONLINE SERVICES LLP | 121, 2nd Floor, Block J, Ashok Vihar Phase 1, New Delhi-110052 New Delhi, Delhi, India - 110052 |
| AAJ-3706 | SHREE KULSH IMPEX LLP | HN-100, 2ND FLOOR, BLK-A, ASHOK VIHAR PH-3 NEAR LAXMI BAI COLLAGE NEW DELHI, Delhi, India - 110052 |
| AAQ-9792 | WEMENTORS EDUSERVISES LLP | HOUSE NO. 300 & 301, 2ND FLOOR, BLOCK A, PHASE 4 NEAR ANNAPURNA SWEET WEAVERS, COLONY ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| AAS-0301 | SHIV SHAKTI PORTFOLIO LLP | C 3/98, 2ND FLOOR ASHOK VIHAR, PHASE II ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| U31108DL2006PTC155460 | JWALA MAALINI ENGINEERING PRIVATE LIMITED | A1/33, IST FLOOR, SATYAWATI COLONY ASHOK VIHAR, PHASE-III, DELHI - 110052 , DELHI, Delhi, India - 110052 |
| U24246DL2004PTC128454 | ARORA HERBAL BEAUTY PRODUCTS PRIVATE LIMITED | A-23 ASHOK VIHAR PHASE-II DELHI-110052 , NEW DELHI, Delhi, India - 110052 |
| AAS-0620 | VIEW FROM WINDOWS LLP | IB-14A, ASHOK VIHAR PHASE-1, NEW DELHI NEW DELHI, Delhi, India - 110052 |
| AAI-7351 | DURGA INFRASTRUCTURE LLP | 109, DDA MARKET, POCKET B PHASE III, ASHOK VIHAR NEW DELHI NEW DELHI, Delhi, India - 110052 |
| AAU-8351 | CRESCENDO LEARNING LLP | A 104A, SECOND FLOOR ASHOK VIHAR PHASE III DELHI, Delhi, India - 110052 |
| U27100DL2010PTC200980 | SUPERLATIVE PRODUCTS PRIVATE LIMITED | A-100, PHASE-II, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| U22200DL2018PTC339186 | COLOROMATIC ARTS PRIVATE LIMITED | A-51, GROUND FLOOR, ASHOK VIHAR, PHASE 2 , NEW DELHI, Delhi, India - 110052 |
| U18109DL2012PTC236989 | INDU EMBROIDERY PRIVATE LIMITED | 7/8A, POCKET-B, PHASE III, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| AAT-9530 | INNOSWIFT SERVICES LLP | N 77A/324, Sawan Park Extension, Phase III, Ashok Vihar New Delhi, Delhi, India - 110052 |
| U01403DL2008PTC176678 | HERITAGE GRAIN PRODUCTS PRIVATE LIMITED | 12, COMMUNITY CENTER, 2ND FLOOR PHASE-2, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| U27100DL2010PTC201559 | SUN RISE FORGINGS PRIVATE LIMITED | A-233, GROUND FLOOR BUNKAR COLONY, ASHOK VIHAR, PHASE IV , NEW DELHI, Delhi, India - 110052 |
| AAW-5274 | CORAL BIOCALS LLP | House No. 9, COMMUNITY CENTRE, 2nd FLOOR, ASHOK VIHAR PHASE 2 NEW DELHI, Delhi, India - 110052 |
| AAM-5372 | WRIGHT HEIGHTS LLP | A-2/2 (GROUND FLOOR), SATYAWATI COLONY ASHOK VIHAR, PHASE - 3 NEW DELHI, Delhi, India - 110052 |
| U15121DL2017PTC319168 | S.V.M.I.I. EXPORTS PRIVATE LIMITED | 110, 2nd FLOOR, G - BLOCK, ASHOK VIHAR PHASE -1, , NEW DELHI, Delhi, India - 110052 |
| AAE-2105 | GV AGROFOODS LLP | FLAT NO.35A, POCKET-C, GF, MIG FLATS ASHOK VIHAR, PHASE-III New Delhi, Delhi, India - 110052 |
| AAS-9777 | H2S INNOVATIONS LLP | A 34, 1ST FLOOR, BUNKAR COLONY, WEAVERS COLONY, ASHOK VIHAR, PHASE 4, NEW DELHI, Delhi, India - 110052 |
| U28990DL2021PTC376302 | SHRI KAPA INDUSTRIES PRIVATE LIMITED | HOUSE NO 218/2 FLOOR 2ND BLOCK - A PH 1 LANDMARK NA ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| AAO-1292 | PARMANAND STEEL LLP | I-79 FIRST FLOOR ASHOK VIHAR ASHOK VIHAR PHASE I NEW DELHI, Delhi, India - 110052 |
| AAN-1780 | ATHLESIS FITNESS CENTRES LLP | No. 35-36, First Floor (Above Bengali Sweets) Ashok Vihar Central Market, Ashok Vihar, Phase-1 New Delhi, Delhi, India - 110052 |
| U29221DL2007PLC160549 | MINDA AUTOELEKTRIK LIMITED | A-15, Ashok Vihar Phase-I, Delhi , New Delhi, Delhi, India - 110052 |
| AAE-6222 | AARJEE EARTHMOVERS LLP | 211, LSC, ASHOK VIHAR PHASE-III, POCKET-B, DELHI NEW DELHI, Delhi, India - 110052 |
| AAH-0229 | VAMAZA E-RETAIL LLP | B-2/26, 3RD FLOOR, ASHOK VIHAR, PHASE-2, NEW DELHI-110052 DELHI, Delhi, India - 110052 |
| U19200DL2020PTC365880 | GARG FOOTWEAR PRIVATE LIMITED | A-51, 1st Floor, Phase - III, Ashok Vihar , Delhi, Delhi, India - 110052 |
| U19200DL2011PTC217813 | KESHAV INDIA FOOTWEAR PRIVATE LIMITED | A - 51, IInd Floor, Phase - III, Ashok Vihar, , Delhi, Delhi, India - 110052 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
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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 |
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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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