LOGRO TRADING LLP (LLPIN: AAG-9611) is a Limited Liability Partnership firm incorporated on 19 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LOGRO TRADING LLP are GAMBHEER SINGH, and VIRENDER SINGH RANA.
LOGRO TRADING LLP'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.
LOGRO TRADING LLP's LLP Identification Number is (LLPIN)AAG-9611. Its Email address is [email protected] and its registered address is Office no. 102, Sagar Galaxy , LSC 2, Plot no. 12, Pocket B , Mayur Vihar Phase-2 , first floor Delhi DELHI, Delhi, India - 110091
Current status of LOGRO TRADING LLP is - Strike Off.
| LLP Identification Number | AAG-9611 |
| Name | LOGRO TRADING LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-07-19 |
| Age of Company | 8 years, 7 months, 24 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOGRO TRADING LLP |
| AAG-9611 |
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Get a list of all litigations LOGRO TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LOGRO TRADING. This report helps you understand the risk associated in dealing with LOGRO TRADING and its Directors better.
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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 LOGRO TRADING 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06766095 | GAMBHEER SINGH | Designated Partner | 2016-07-19 |
| 06782773 | VIRENDER SINGH RANA | Designated Partner | 2016-07-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-0680 | CAMPUS CELL TRAINING SOLUTIONS LLP | Office No.102, Sagar Galaxy, LSC 2, Plot No.12, Pocket B,Mayur Vihar Phase-2, First Floor Delhi, Delhi, India - 110091 |
| AAG-9313 | FINGO STICHERS BOUTIQUE LLP | Office No.102, Sagar Galaxy,LSC 2, Plot No.12, Pocket B,Mayur, Vihar Phase-2, first Floor NEW DELHI, Delhi, India - 110091 |
| AAG-9714 | RNLL DEVELOPERS LLP | Office No.102, Sagar Galaxy,LSC 2, Plot No.12 Pocket B, Mayur, Vihar Phase-2, Delhi at first Flo new delhi, Delhi, India - 110091 |
| AAG-9389 | LALKULOHRA CITY DEVELOPERS LLP | Office No.102, Sagar Galaxy,LSC 2, Plot No.12 Pocket B,Mayur, Vihar Phase-2, Delhi NEW DELHI, Delhi, India - 110091 |
| U74899DL1991PTC043226 | PRIMAN INSTRUMENTS PRIVATE LIMITED | OFFICE NO. 201, SAGAR GALAXY, PLOT NO. 12 LSC, POCKET B, BLOCK MARKET, MAYUR VIHAR PHASE 2 DELHI East Delhi DL 110091 IN |
| U22219DL2014PTC264884 | IFI MEDIA PRIVATE LIMITED | SHOP NO. T -2, THIRD FLOOR, SACHDEVA ARCADE PLOT NO.-15 LSC, POCKET-B, MAYUR VIHAR- II , NEW DELHI, Delhi, India - 110091 |
| U74999DL2016PTC302277 | NEXTRA ONLINE SERVICES PRIVATE LIMITED | Plot No. 4B, 2nd Floor, Mayur Vihar District Center, Mayur Vihar Extension, Phase-1 , Delhi, Delhi, India - 110091 |
| AAG-6798 | GEMS GALLERIA LLP | Plot No. 4B, 2nd Floor, Mayur Vihar District Centre, Mayur Vihar Extension Phase-1 New Delhi, Delhi, India - 110091 |
| U22300DL1999PTC099966 | SUN MEDIA PRIVATE LIMITED | S- 2, 2nd Floor, Manish Chambers L.S.C., Plot No. 6, Mayur Vihar Phase- II , East Delhi, Delhi, India - 110091 |
| U22121DL2006PTC154789 | TRUE VALUE MEDIA PRIVATE LIMITED | Unit No. 213, 2nd Floor Plot No. 4B, District Center, Mayur Vihar Phase-1 Extn , East Delhi, Delhi, India - 110091 |
| U45200DL2006PTC153612 | KRISHANG BUILDTECH PRIVATE LIMITED | Plot no. 4B, 2nd Floor, Mayur Vihar District Center, Mayur Vihar Extention, Delhi , New Delhi, Delhi, India - 110091 |
| U74900DL2008PTC178076 | RADIUS INFRATEL PRIVATE LIMITED | Tricone Tower, Plot no. 4B, 2nd Floor, Mayur Vihar District Center, Mayur Vihar Extention, New Delhi , Delhi, Delhi, India - 110091 |
| U14100DL2016PTC291144 | RADIUS INFRATEL SERVICES PRIVATE LIMITED | Tricone Tower, Plot no. 4B, 2nd Floor, Mayur Vihar District Center, Mayur Vihar Extention, Delhi , New Delhi, Delhi, India - 110091 |
| U74999DL2017PTC321556 | ROCKYJERRY13 CONTENT & COMMERCE PRIVATE LIMITED | UNIT NO. 302, SAGAR GALAXY, PLOT NO. 12, LSC, BLK-B, MAYUR VIHAR PHASE-2 DELHI East Delhi DL 110091 IN |
| U24290DL2020PTC374207 | ZENCORP PHARMACEUTICAL PRIVATE LIMITED | 201, 2ND FLOOR GUPTA ARCADE, PLOT NO 5, LSC MAYUR VIHAR PHASE 1, , DELHI, Delhi, India - 110091 |
| U29220DL2010PTC201650 | SMART KEYTOUCH INDIA PRIVATE LIMITED | F2-F3, SACHDEVA ARCADE, PLOT No. B-15, L.S.C., MAYUR VIHAR PHASE-II, , DELHI, Delhi, India - 110091 |
| U00000DL2001PTC109973 | ELCOM HI-Q ELECTRO PRODUCTS PRIVATE LIMITED | F-2 & F-3, SACHDEVA ARCADE, PLOT No. B-15 L.S.C. MAYUR VIHAR, PHASE-II , DELHI, Delhi, India - 110091 |
| U15100DL2006PLC151452 | SURYA AGROTECH INFRASTRUCTURE LIMITED | PLOT No. 4-B, UNIT 208, TOWER-A, 2ND FLOOR, DISTRICT CENTER, MAYUR VIHAR PHASE-1, E XTENSION, , East Delhi, Delhi, India - 110091 |
| U15100DL2006PTC155803 | SURYA SHOPPING ARCADE PRIVATE LIMITED | PLOT No. 4-B, UNIT 208, TOWER-A, 2ND FLOOR, DISTRICT CENTER, MAYUR VIHAR PHASE-1, E XTENSION, , East Delhi, Delhi, India - 110091 |
| U01111DL2020PTC363859 | SURYA GLOBAL FLEXIFILMS PRIVATE LIMITED | PLOT No. 4-B, UNIT 208, TOWER-A, 2ND FLOOR, DISTRICT CENTER, MAYUR VIHAR PHASE-1, E XTENSION, , East Delhi, Delhi, India - 110091 |
| U15549DL2019PTC356508 | SURYA CONTINENTAL FOODS PRIVATE LIMITED | PLOT No. 4-B, UNIT 209, TOWER-A, 2ND FLOOR, DISTRICT CENTER, MAYUR VIHAR PHASE-1, E XTENSION, , East Delhi, Delhi, India - 110091 |
| U15134DL2004PLC129491 | SURYA FRESH FOODS LIMITED | PLOT No. 4-B, UNIT 209, TOWER-A, 2ND FLOOR, DISTRICT CENTER, MAYUR VIHAR PHASE-1, E XTENSION, , East Delhi, Delhi, India - 110091 |
| U15410DL2019PTC353266 | SURYA BISCUIT INDUSTRIES PRIVATE LIMITED | PLOT No. 4-B, UNIT 208, TOWER-A, 2ND FLOOR, DISTRICT CENTER, MAYUR VIHAR PHASE-1, E XTENSION, , East Delhi, Delhi, India - 110091 |
| AAH-6679 | NEXTRA NEONET LLP | Plot no. 4B, 2nd Floor, Mayur Vihar District Center, Mayur Vihar Extention New Delhi, Delhi, India - 110091 |
| AAH-6678 | NEXTRA TELENET LLP | Plot no. 4B, 2nd Floor, Mayur Vihar District Center, Mayur Vihar Extention New Delhi, Delhi, India - 110091 |
| AAG-3634 | NEXTRA INTRANET LLP | Plot no. 4B, 2nd Floor, Mayur Vihar District Center, Mayur Vihar Extention New Delhi, Delhi, India - 110091 |
| U29297DL2016OPC289918 | SHAHIN MEDICARE (OPC) PRIVATE LIMITED | Purvanchal Plaza, 2nd Floor, Plot No. 7 L.S.C. Mayur Vihar, Ph-2 , Delhi, Delhi, India - 110091 |
| U01100DL2007PTC165232 | NATUREWORX BIOPRODUCTS PRIVATE LIMITED | PLOT NO-6, OFFICE NO-102, F/F, PANKAJ TOWER-3, LSC MAYUR VIHAR PHASE-1, , East Delhi, Delhi, India - 110091 |
| U24233DL2014PTC265850 | ALISUN PHARMA PRIVATE LIMITED | H.NO.544B, 3rd Floor,Office No.77,Shiv Arcade A/2, Acharya Niketan, Mayur Vihar, , Delhi, Delhi, India - 110091 |
| 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.
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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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