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      • Complaints
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      LOGIXMINER CONSULTING LLP

      LLPIN: AAM-6138 As on: 2026-07-13

      LOGIXMINER CONSULTING LLP (LLPIN: AAM-6138) is a Limited Liability Partnership firm incorporated on 11 May 2018. It is registered at Registrar of Companies, Delhi II. 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 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      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

      Current Directors & Key Managerial Personnel of LOGIXMINER CONSULTING
      DIN Director Name Designation Appointment Date
      07538439 MILIND AGARWAL Designated Partner 2018-05-11
      07783880 ISHA GOEL Designated Partner 2021-09-09
      Past Directors & Key Managerial Personnel of LOGIXMINER CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      01359084 RAVINDRA SINGH Designated Partner - 2021-09-09
      Other Directorships of RAVINDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      INTELLECT HEALTHCARE PRIVATE LIMITED U24232DL2007PTC171881 Director - 2010-12-28
      INTELLECT VIVID EXIM SERVICES PRIVATE LIMITED U51109DL2008PTC172242 Director - 2010-12-28
      INTELLECT HOLIDAY MAKERS PRIVATE LIMITED U63040DL2007PTC171890 Director - 2010-02-20
      EXHILARATE TECHNOLOGIES AND CONSULTING PRIVATE LIMITED U72400DL2007PTC171892 Director - 2010-12-30
      INTELLECT FUTURE FINANCE PLANNERS PRIVATE LIMITED U74140DL2008PTC173152 Director - 2010-09-02
      INTELLECT ADWORKS PRIVATE LIMITED U74300DL2007PTC172051 Director - 2011-01-21
      COOTIE INFRA TECH PRIVATE LIMITED U74910DL2007PTC171885 Director - 2010-12-30
      Other Directorships of MILIND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE KULSH IMPEX LLP AAJ-3706 Designated Partner 2017-05-12 Ongoing
      ALGOL CHEMICALS INDIA PRIVATE LIMITED U67120MH1996PTC101720 Additional Director - 2020-10-26
      ALGOL CHEMICALS INDIA PRIVATE LIMITED U67120MH1996PTC101720 Director - 2021-06-21
      FINALSITE INDIA PRIVATE LIMITED U72300TN2022FTC156829 Director 2022-11-23 Ongoing
      AGROY FARMERS INDIA PRIVATE LIMITED U93090DL2017FTC327025 Additional Director - 2020-10-27
      AGROY FARMERS INDIA PRIVATE LIMITED U93090DL2017FTC327025 Director - 2021-03-17
      Other Directorships of ISHA GOEL
      Company Name CIN Designation Appointment Date Cessation
      SHREE KULSH IMPEX LLP AAJ-3706 Designated Partner 2023-01-03 Ongoing

      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
      U93090DL2018PTC339889 SOMMSPEAK BEVERAGE PROGRAMS PRIVATE LIMITED 79 2nd Floor, Block-A, Ashok Vihar Phase-2 , NEW DELHI, Delhi, India - 110052
      U74140DL2008PTC176002 FIRSTSTAR FOOTBALL MANAGEMENT PRIVATE LIMITED A-1/16, IST FLOOR, SATYAWATI NAGAR, ASHOK VIHAR, PHASE-III , 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
      U73100DL2014PTC268864 M2M ADVERTISING SERVICES PRIVATE LIMITED A-37, 2ND FLOOR ASHOK VIHAR, PHASE-III , DELHI, Delhi, India - 110052
      U72900DL2014PTC269039 ADIUVO TECHNOLOGY SERVICES PRIVATE LIMITED 51-B , POCKET-A, ASHOK VIHAR PHASE-2 , NEW DELHI-110052 , NEW DELHI, Delhi, India - 110052
      U68100DL1990PLC040456 ANTARIKSH INFRAESTATE LIMITED 211, 2nd floor local shoping complex DDA market pocket-B, phase -III, Ashok Vihar,delhi,North Delhi,Delhi,110052-India
      ACY-8880 SRIRAM NEXACRETE LLP A-17 Ground Floor PhaseII,Ashok Vihar Delhi-110052,Delhi,North West Delhi,Delhi,India-110052
      U74300DL1982PTC012936 THREE M. ADVERTISING AND MARKETING PRIVATE LIMITED BA/24A ASHOK VIHAR, PHASE-I ASHOK VIHAR PHASE I , NEW 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
      U74899DL1995PTC067608 R.M.FINANCIAL SERVICES PRIVATE LIMITED B-45,SATYAWATI COLONY,ASHOK VIHAR, PHASE-III,DELHI-110052 , 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
      U72200DL2005PTC135581 JOY INFOTECH PRIVATE LIMITED K-0-32A ASHOK VIHAR-PHASE-I NEW DELHI , NEW DELHI, Delhi, India - 110052
      U27100DL2010PTC200980 SUPERLATIVE PRODUCTS PRIVATE LIMITED A-100, PHASE-II, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052
      AAU-8351 CRESCENDO LEARNING LLP A 104A, SECOND FLOOR ASHOK VIHAR PHASE III DELHI, Delhi, India - 110052
      U45200DL2011PTC215368 SHREE SHYAM PROPTECH PRIVATE LIMITED A-118,ASHOK VIHAR PHASE-III , NEW DELHI, Delhi, India - 110052
      U45204DL2011PTC215491 SHREE SHYAM REALBUILD PRIVATE LIMITED A-118,ASHOK VIHAR PHASE-III , NEW DELHI, Delhi, India - 110052
      U51909DL2008PTC175620 MEHTA AUTOTECH PRIVATE LIMITED A-65, ASHOK VIHAR PHASE- III , NEW DELHI, Delhi, India - 110052
      U64204DL1990PTC041761 NEW PROMINENT CABLES PRIVATE LIMITED PROMOTER'S ADD:- IA/63A, PHASE-I ASHOK VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110052
      U63000DL2015PLC281994 CREDENT CONNECT N CARE LIMITED B-3, SECOND FLOOR, NIMRI COMMERCIAL COMPLEX, ASHOK VIHAR, PHASE-4,,NEW DELHI,New Delhi,Delhi,110052-India
      U86900DL2012PTC230933 CREDENT HEALTHCARE PRIVATE LIMITED B-3, SECOND FLOOR, NIMRI COMMERCIAL COMPLEX, ASHOK VIHAR, PHASE-4,NEW DELHI,New Delhi,Delhi,110052-India
      U22200DL2018PTC339186 COLOROMATIC ARTS PRIVATE LIMITED A-51, GROUND FLOOR, ASHOK VIHAR, PHASE 2 , NEW DELHI, Delhi, India - 110052
      U45400DL2014PTC267876 SPECTRUM READY MIX CONCRETE PRIVATE LIMITED A-10, SATYAWATI COLONY ASHOK VIHAR, PHASE-III , NEW DELHI, Delhi, India - 110052
      U72200DL1999PTC101590 DATAGRAPH SYSTEMS PVT LTD A-62, SAWAN PARK ASHOK VIHAR, PHASE- III , NEW DELHI, Delhi, India - 110052
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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