M.P. LOGICHEM LLP (LLPIN: ABA-2501) is a Limited Liability Partnership firm incorporated on 17 Dec 2022. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of M.P. LOGICHEM LLP are RAVI PRAKASH TIWARI, and AMIT KUMAR TIWARI.
M.P. LOGICHEM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
M.P. LOGICHEM LLP's LLP Identification Number is (LLPIN)ABA-2501. Its Email address is [email protected] and its registered address is SPACE TOWN BL-1 FL-5G V.I.P. ROAD Kolkata, West Bengal, India - 700052
Current status of M.P. LOGICHEM LLP is - Active.
| LLP Identification Number | ABA-2501 |
| Name | M.P. LOGICHEM LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-17 |
| Age of Company | 3 years, 1 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| M.P. LOGICHEM LLP |
| ABA-2501 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations M.P. LOGICHEM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of M.P. LOGICHEM. This report helps you understand the risk associated in dealing with M.P. LOGICHEM 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.
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 M.P. LOGICHEM 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00729661 | RAVI PRAKASH TIWARI | Designated Partner | 2022-01-17 |
| 08840167 | AMIT KUMAR TIWARI | Designated Partner | 2022-01-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYAM PETROCHEMICALS PRIVATE LIMITED | U23201WB2003PTC141088 | Director | - | 2012-02-09 |
| VINDHYACHAL PAINTS & CHEMICALS PVT LTD | U24222WB1995PTC074203 | Director | 1995-09-12 | Ongoing |
| VINDHYACHAL PAINTS & CHEMICALS PVT LTD | U24222WB1995PTC074203 | Director | 2020-08-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01400WB2008PTC127261 | SHREE CHAKANAYAN AGRO PRIVATE LIMITED | P. S. MAGNUM, BL-5, FL NO-V-1 C KAIKHALI, V. I. P ROAD , KOLKATA, West Bengal, India - 700052 |
| ABB-9961 | R8 ENTERPRISES LLP | Space Town, V.I.P Road,Block 2, Flat 1E, Kolkata, West Bengal, India - 700052 |
| AAH-0311 | JAI SHREE SAI SCHOOL LLP | BLOCK- 4, FLAT- 5 I, SPACE TOWN, V.I.P. ROAD KOLKATA, West Bengal, India - 700052 |
| ACA-7326 | ANANDO AMUSEMENT AND WATER PARK LLP | SPACE TOWN, BL-4, FL- 1 JRAGHUNATHPUR, VIP ROAD, Kolkata, West Bengal, India - 700052 |
| AAI-6763 | DIBYAANGAN AESTHETIC LLP | SPACE TOWN HOUSING, BLOCK-4, FLAT- 5L,V.I.P ROAD KOLKATA, West Bengal, India - 700052 |
| AAH-0195 | SHREE JAGDISH SCHOOL LLP | BLOCK- IV, FLAT- 4E, RAGHUNATHPUR SPACE TOWN, V.I.P. ROAD, RAGHUNATHPUR KOLKATA, West Bengal, India - 700052 |
| U10100WB2008PLC122770 | SHREE SAI URJA LIMITED | FLAT - 3A, BLOCK-11, SPACE TOWN HOUSING SOCIETY V.I.P. ROAD, RAGHUNATHPUR, PO-AIRPORT,PS -BAGUIHATI , KOLKATA, West Bengal, India - 700052 |
| U15100WB2019PTC234227 | KARANBROTHER VENTURES PRIVATE LIMITED | C-1/1, V.I.P. ROAD,MONDAL GANTHI KENDRIYA VIHAR, AIRPORT , KOLKATA, West Bengal, India - 700052 |
| U15312WB1992PTC055416 | SABIND INVESTMENTS PVT. LTD | Bhaskar Roy Enclave, AWHO, Fl No- P-01-06 V.I.P Road , Kolkata, West Bengal, India - 700052 |
| ABA-7202 | SHRIJI INNOVATIONS LLP | Yamunotri Apartment, Flat No. A B, 1st Floor Tegharia, Panchwati Complex, V.I.P Road Kolkata, West Bengal, India - 700052 |
| U15146WB1995PTC068712 | RAMESHWARA FOODS PVT LTD | P 420 KAZI NAZRULISLAM AVENUE V I P ROAD , KOLKATA, West Bengal, India - 700052 |
| U01122WB1999PLC090873 | HOLLY VIVACITY AGROTECH INDIA LIMITED | KAIKHALI V I P ROAD , KOLKATA, West Bengal, India - 700052 |
| AAJ-7232 | TWINSTARR PLYWOOD LLP | SPACE TOWN, 10 3B/1 VIP ROAD KOLKATA, West Bengal, India - 700052 |
| U24246WB2000PTC092107 | PURBASA CHEMICALS PRIVATE LIMITED | KAIKHALI V I P ROAD (NAZRULISLAM AVENUE) , KOLKATA, West Bengal, India - 700052 |
| AAC-0870 | BRL PROPERTIES LLP | Space Town Complex Housing, VIP Road, Teghoria, Block 1, Flat No. 5A KOLKATA, West Bengal, India - 700052 |
| AAD-6898 | AR CONCLAVE LLP | BLOCK 1, FLAT - 5A, TEGHARIA SPACE TOWN HOUSING COMPLEX, VIP ROAD KOLKATA, West Bengal, India - 700052 |
| AAM-3316 | OHIO PROPERTIES LLP | Space Town Complex Housing, VIP Road, Block 1, Flat No. 5A, Teghoria KOLKATA, West Bengal, India - 700052 |
| AAY-1509 | WORLD PEACE EDUCATION LLP | B 3/201, Indraprastha Complex, V.I.P. Road, Air Port, Kaikhali, Rajarhat Gopalpur(M), KOLKATA, West Bengal, India - 700052 |
| U24110WB2018PTC226330 | BLUEFINCH PHARMACEUTICALS PRIVATE LIMITED | BHARTIA ENCLAVE , F/ NO-F , GROUND FLOOR 33 , V.I.P ROAD , KAIKHALI , KOLKATA, West Bengal, India - 700052 |
| U15400WB2019PTC234791 | PRABHUJI PURE FOOD PRIVATE LIMITED | P-420 KAZI NAZRUL ISLAM AVENUE, VIP ROAD, KOLKATA P.S. BAGUIATI, VIP ROAD, KOLKATA , KOLKATA, West Bengal, India - 700052 |
| U51909WB2009PTC138140 | SHREE CHAKANAYAN TRADELINK PRIVATE LIMITED | P. S. MAGNUM, BL-5, FL NO-V-1 C KAIKHALI, V. I. P ROAD KOLKATA Kolkata WB 700052 IN |
| U45400WB2009PTC133056 | SHREE JAGANNATH INFRACON PRIVATE LIMITED | P. S. MAGNUM, BL-5, FL NO-V-1 C KAIKHALI, V. I. P ROAD KOLKATA Kolkata WB 700052 IN |
| AAD-5571 | SRA PROPERTIES LLP | 5A, Space Town Housing Complex, Block - I Kolkata, West Bengal, India - 700052 |
| AAC-5688 | MAYFAIR MERCHANDISE LLP | Space Town Housing Complex, Block-2, Flat no 4N VIP Road, Raghunathpur Kolkata, West Bengal, India - 700052 |
| AAC-4431 | SINGHANIA TRADING LLP | Space Town Housing Complex, Block-2, Flat no. 4N VIP Road, Raghunathpur Kolkata, West Bengal, India - 700052 |
| AAX-5955 | MAYURI MAKEUP ACADEMY LLP | P S MAGNUM, BL 4, FLOOR NO. IV 2 B, VIP ROAD, KAIKHALI, KOLKATA, West Bengal, India - 700052 |
| U51909WB1994PTC062740 | UNNAO TRADING PVT. LTD. | Natural Heights Resident Welfare Society, 1C, Building No. 5, Phase I, VIP Road, , Kolkata, West Bengal, India - 700052 |
| U13100WB2005PTC100982 | BADRINATH MINERALS PRIVATE LIMITED | FLAT NO 3G, BLOCK NO 3, SPACE TOWN HOUSING COMPLEX VIP ROAD RAGHUNATHPUR , Kolkata, West Bengal, India - 700052 |
| U17291WB2015PTC206700 | MAXGROW TEXTILE PRIVATE LIMITED | Natural Height Complex, 1C, Bldg no.5, Phase-I, VIP Road, Haldiram Airport , KOLKATA, West Bengal, India - 700052 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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