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LOGX VENTURE PARTNERS LLP

As on: 2024-06-15

LOGX VENTURE PARTNERS LLP (LLPIN: AAS-8225) is a Limited Liability Partnership firm incorporated on 09 Dec 2020. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 534250000.00.

Designated Partners of LOGX VENTURE PARTNERS LLP are ROHIT KUMAR MODI, YASH KELA, SUDARSHAN CHOUDHARY, . DEEPAK DHARIWAL, SHAILESH AGRAWAL, MOHAMMAD ASAD KHAN, DILEEP RAGHU NATH, VINAY KUMAR SHUKLA, RAHUL AGGARWAL, RAMAKANT SHARMA, RAHUL AGRAWAL, and AKSHAY TANNA.

LOGX VENTURE PARTNERS 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 28 Dec 2024.

LOGX VENTURE PARTNERS LLP's LLP Identification Number is (LLPIN)AAS-8225. Its Email address is [email protected] and its registered address is DF04, Banyan Tree Apts, Kariyammana Agrahara Road, Devarabeesana Halli, Ambali Bangalore, Karnataka, India - 560103

Current status of LOGX VENTURE PARTNERS LLP is - Active.

Basic Information

LLP Identification Number AAS-8225
Name LOGX VENTURE PARTNERS LLP
LLP Status Active
ROC ROC Bangalore
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 17
Number of Designated Partners 3
Date of Incorporation 2020-07-09
Age of Company 4 years, 8 months, 4 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 534,250,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LOGX VENTURE PARTNERS LLP

Previous CINs

AAS-8225

Regulatory Filings of LOGX VENTURE PARTNERS

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Litigation Search Report of LOGX VENTURE PARTNERS

Get a list of all litigations LOGX VENTURE PARTNERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LOGX VENTURE PARTNERS. This report helps you understand the risk associated in dealing with LOGX VENTURE PARTNERS 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 LOGX VENTURE PARTNERS 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 LOGX VENTURE PARTNERS

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 LOGX VENTURE PARTNERS

Current Directors & Key Managerial Personnel of LOGX VENTURE PARTNERS
DIN Director Name Designation Appointment Date
06823390 ROHIT KUMAR MODI Partner 2021-09-06
06987721 YASH KELA Partner 2021-09-06
09459009 SUDARSHAN CHOUDHARY Designated Partner 2022-03-31
06868033 . DEEPAK DHARIWAL Partner 2024-05-29
06895461 SHAILESH AGRAWAL Partner 2020-09-07
02799123 MOHAMMAD ASAD KHAN Partner 2020-09-07
00168756 DILEEP RAGHU NATH Partner 2021-09-06
02359109 VINAY KUMAR SHUKLA Partner 2020-09-07
00999801 RAHUL AGGARWAL Partner 2020-09-07
02318054 RAMAKANT SHARMA Designated Partner 2020-07-09
03500178 RAHUL AGRAWAL Designated Partner 2020-07-09
02967021 AKSHAY TANNA Partner 2020-09-07
Past Directors & Key Managerial Personnel of LOGX VENTURE PARTNERS
DIN Director Name Designation Appointment Date Cessation
01887637 KUNAL . Partner - 2023-04-03
03553671 HARSH DEEPAK SHAH Partner - 2023-11-14
06474036 ANIRUDH ASHOK DAMANI Partner - 2023-11-14
07825610 ASHUTOSH SHARMA Partner - 2023-11-14
07939413 KUMAR RITESH RANJAN Partner - 2023-04-03
08570278 AALESH PIYUSH AVLANI Partner - 2023-11-14
02318028 AMIYA KUMAR PATHAK Partner - 2023-11-14
02140212 SAMBHAV DAWAR Partner - 2023-11-14
05146746 VIPIN KUMAR PATHAK Partner - 2023-04-03
10072924 SANTOSHKUMAR VASUDEVAN Partner - 2023-04-03
01212211 NITIN KUMAR VERMA Partner - 2023-11-14
03080298 HIMANI JAIN Partner - 2023-11-14
06999772 DHARMIL NIRUPAM SHETH Partner - 2023-11-14
00738800 AJAY PANDEY Partner - 2023-11-14
07885805 GAUTAM DINESHKUMAR ADUKIA Partner - 2023-04-03
07881428 HARDIK PRADEEP SHAH Partner - 2023-04-03
02698115 AJIT KUMAR MITTAL Partner - 2023-04-03
05158609 LOVLEEN BHATIA Partner - 2023-11-14
07772768 SANJAY MALPANI Partner - 2023-11-14
01554491 MANISH GARG Partner - 2023-04-03
01945275 KAILASH CHANDRA SHARMA Partner - 2023-04-03
06661731 HARSH SHAILESH PAREKH Partner - 2023-11-14
00103997 ANIL KUMAR GOEL Partner - 2024-10-24
09224976 NITIN GUPTA Partner - 2023-04-03
Other Directorships of KUNAL .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSH DEEPAK SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIRUDH ASHOK DAMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHUTOSH SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUMAR RITESH RANJAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AALESH PIYUSH AVLANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIYA KUMAR PATHAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASH KELA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDARSHAN CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
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AAD-5653 WEDEALNOW E-COMMERCE SERVICES LLP FLAT NO 107, BLOCK 1, SLS SUNRISE APTS, PANATHUR BHOGANAHALLI ROAD, JCR LAYOUT, KADUBEESANAHALLI BANGALORE, Karnataka, India - 560103
AAD-7451 ZINNOBYTE SOLUTIONS LLP APTS NO. C-803 , Adarsh Palm Retreat, Tower 1, Devarabisnahalli Outer Ring Road BANGALORE, Karnataka, India - 560103
AAP-7304 RED-DRAGON DESIGNS LLP No. 10, Vaswani Ashton Woods , Outer Ring Road 38/2, Kariyammana Agrhara, Bellandur Bangalore, Karnataka, India - 560103
AAR-3480 KLUBWORKS SERVICES LLP X1002, Tower 1, Adarsh Palm Retreat, Outer Ring Road, Devara Beesana Halli, Bellandur Bangalore, Karnataka, India - 560103
AAQ-8748 LEARNSPACE ACADEMY LLP 5523 , Block D , Pranavas BSR Gitaaar , Panathur Railway Station Road, Kadubeesana Halli Bangalore, Karnataka, India - 560103
U30005KA2002PTC030230 MAXIM INDIA INTEGRATED CIRCUIT DESIGN PRIVATE LIMITED 4FLRTowerBCommercioMantri,S#51/2/3/4,DevarabisanahalliKariyammanaAgraharaS39/5,Var thurHobli, , Bangalore, Karnataka, India - 560103
U31503KA2010FTC056165 MAXIM INTEGRATED PRODUCTS INDIA SALES PRIVATE LIMITED 4FLRTowerBCommercioMantri,S#51/2/3/4,DevarabisanahalliKariyammanaAgraharaS39/5,Var thurHobli, , Bangalore, Karnataka, India - 560103
U74110KA2020PTC134121 SHAPOS SERVICES PRIVATE LIMITED 30 Feet Cross Road, Harlur Main Road, Kasavanahalli, Varthur Hobli, , Bangalore, Karnataka, India - 560103
U63030KA2015PTC079894 ZINKA LOGISTICS SOLUTIONS PRIVATE LIMITED VaswaniPresidio,No.84/2,IIFloor,PanathurMainRoad,Kadubessanahalli,OffOuter Ring Road , Bangalore, Karnataka, India - 560103
AAQ-5204 ASSIMILATED FACILITY MANAGEMENT SERVICES LLP Shop.No.9, No.55/2,OCR Complex,Sakra Hospital Road Devarabeesanahalli, Bellandur Post,Outer Ring Road Bangalore, Karnataka, India - 560103
AAR-1349 DIGITALSAPIENS DIGITAL MARKETING AND CON SULTING SERVICES LLP Flat No 41B, B Block, Sis Sapphire, Panathur Road, Outer Ring Road, Kadubeshalli, Nr Sis Sunrise Appt Bangalore, Karnataka, India - 560103
AAM-0533 BITCIPHER LABS LLP C/o Awfis, 6th Floor, Valence Block, Prestige Tech Park,Marathahalli Ring Road, Outer Ring Road, Bangalore South, Karnataka, India - 560103
AAE-8590 ENTERPRISEQUOTIENT DATA ANALYTICS LLP #212,SOBHA HIBISCUS,SARJAPURA OUTER RING ROAD, BELLANDUR,BANGALORE BANGALORE, Karnataka, India - 560103
AAQ-0760 ELLEMBILLERY FARMS LLP Villa 188, Adarsh Palm Retreat, Outer Ring Road Deverabisanahalli, Bangalore Bangalore, Karnataka, India - 560103
U29304KA2023PTC170054 MOMENTUX SYSTEMS PRIVATE LIMITED 127/1,bhoganahalli village Bhoganahalli road ,varthur hobli,bangalore , Bangalore South, Karnataka, India - 560103
AAV-0483 PRIMECO LOGIPARKS LLP 'The Hub' S.Y. No. 8/2, Sarjapur Road, Ambalipura Village, Varthur Hobli, Bangalore East Bangalore, Karnataka, India - 560103
AAV-0476 PRIMECO INFRA LLP 'The Hub' S.Y. No. 8/2, Sarjapur Road, Ambalipura Village, Varthur Hobli, Bangalore East Bangalore, Karnataka, India - 560103
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Prosecution Details of LOGX VENTURE PARTNERS

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

Charges (Secured Loans) of LOGX VENTURE PARTNERS

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

Contact Details of LOGX VENTURE PARTNERS

Email ID: [email protected] Website: Not Available Address: DF04, Banyan Tree Apts, Kariyammana Agrahara Road, Devarabeesana Halli, Ambali Bangalore, Karnataka, India - 560103

Principal Products & Services of LOGX VENTURE PARTNERS

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 LOGX VENTURE PARTNERS

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 LOGX VENTURE PARTNERS

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 LOGX VENTURE PARTNERS

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 LOGX VENTURE PARTNERS

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 LOGX VENTURE PARTNERS

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 LOGX VENTURE PARTNERS

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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