VALID LOGIC LLP (LLPIN: AAM-0113) is a Limited Liability Partnership firm incorporated on 15 Dec 2018. It is registered at Registrar of Companies, Jharkhand. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of VALID LOGIC LLP are TUSHAR RANJAN, and GUNJAN CHACHAN.
VALID LOGIC 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.
VALID LOGIC LLP's LLP Identification Number is (LLPIN)AAM-0113. Its Email address is [email protected] and its registered address is TUNDI ROAD, KUTIA ROAD GIRIDIH, Jharkhand, India - 815301
Current status of VALID LOGIC LLP is - Active.
| LLP Identification Number | AAM-0113 |
| Name | VALID LOGIC LLP |
| LLP Status | Active |
| ROC | ROC Jharkhand |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-15 |
| Age of Company | 7 years, 0 months, 28 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VALID LOGIC LLP |
| AAM-0113 |
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Get a list of all litigations VALID LOGIC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VALID LOGIC. This report helps you understand the risk associated in dealing with VALID LOGIC 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 VALID LOGIC 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 |
|---|---|---|---|
| 08050431 | TUSHAR RANJAN | Designated Partner | 2018-02-15 |
| 08750508 | GUNJAN CHACHAN | Designated Partner | 2020-07-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07964713 | NEHA AGARWAL | Designated Partner | - | 2020-09-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANGAICH & KUMAR PRIVATE LIMITED | U52609UP2017PTC092039 | Director | 2017-10-11 | Ongoing |
| MONKURBANE CONSULTANCY PRIVATE LIMITED | U18202JH2020PTC014376 | Director | 2020-06-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U23109JH1993PTC005217 | BALAJI COMMERCIAL COMPANY PRIVATE LIMITED | IMS ROAD, TUNDI ROAD PS- GIRIDIH , GIRIDIH, Jharkhand, India - 815301 |
| U14293JH1988PTC003170 | M.P. MICA ENTERPRISES PRIVATE LIMITED | KUTIA ROAD PS- GIRIDIH , GIRIDIH, Jharkhand, India - 815301 |
| U23101JH2010PTC014276 | MAA TARA HITECH ENTERPRISES PRIVATE LIMITED | MOHANPUR TUNDI ROAD , GIRIDIH, Jharkhand, India - 815301 |
| U27100JH2010PTC013956 | HARSHIT POWER AND ISPAT PRIVATE LIMITED | AT. CHATRO, TUNDI ROAD P.O.- GADI SRIRAMPUR , GIRIDIH, Jharkhand, India - 815301 |
| AAS-2970 | SAMRIDDHBHARAT PARIWAR MEDIA LLP | C/O RAVI KUMAR RAM, AT MAHABIR GALI, TUNDI ROAD, NEAR ORBIT HOTEL, GIRIDIH, Jharkhand, India - 815301 |
| U28999JH2019PTC012583 | SHYAMRATAN METALS & POLYMERS PRIVATE LIMITED | C/O MUKESH KUMAR JALAN, MARUTI TOWER TIRANGA CHOWK, TUNDI ROAD, SHOP NO.27 , GIRIDIH, Jharkhand, India - 815301 |
| U27200JH2009PTC013766 | SAINATH SHREE IRON AND STEELS PRIVATE LI MITED | COURT ROAD NEAR TELEPHONE EXCHANGE ROAD , GIRIDIH, Jharkhand, India - 815301 |
| U28999JH2018PTC011287 | BN & RANA ALMIRAHS PRIVATE LIMITED | Holding No. 675A, Ward No. 16, Argaghat Road, Near Chiraiya Ghat Road , GIRIDIH, Jharkhand, India - 815301 |
| ABZ-9057 | YASHASHRI SOLUTIONS LLP | BBC RoadGiridih, Jharkhand Giridih, Jharkhand, India - 815301 |
| U14293JH1922PTC000004 | THE HAZARIBAGH MICA MINING COMPANY PRIVATE LIMITED | STATION ROAD,PS-GIRIDIHSTATE-JHARKHAND PIN CODE-815301 , GIRIDIH, Jharkhand, India - 815301 |
| U27104JH2004PTC010861 | ADI ISPAT PRIVATE LIMITED | DUMRI ROAD,P.O.-GIRIDIH GIRIDIH , JHARKHAND, Jharkhand, India - 815301 |
| U00358JH1999PTC008980 | BRIJ INFORMATICS PRIVATE LIMITED | COURT ROAD, NEAR KALI BARI, GIRIDIH , GIRIDIH, Jharkhand, India - 815301 |
| U27100JH1994PTC006224 | GAURISANKAR ELECTRO CASTINGS PRIVATE LIMITED | BARNAWAL MARKET MAIN ROAD PS-GIRIDIH , GIRIDIH, Jharkhand, India - 815301 |
| U10100JH2008PTC013058 | SRI NAV DURGA INDUSTRIES PRIVATE LIMITED. | GAON ICR,ROAD NO.-11 PO.PS.- GIRIDIH , GIRIDIH, Jharkhand, India - 815301 |
| U15133JH2017PTC009969 | KRIMANI FOOD PROCESSING PRIVATE LIMITED | 152A, Babhan Toli Road Hutti Bazar, Giridih , Giridih, Jharkhand, India - 815301 |
| U15310JH1989PTC003240 | SWASTIK SEREALS PRIVATE LIMITED | J.C.BOSE ROAD, JHUMRI TELAIYA P.S.GIRIDIH. , GIRIDIH, Jharkhand, India - 815301 |
| U27200JH2020PTC015384 | DHIRAY STEELS PRIVATE LIMITED | C/O MAYA DEVI I C R ROAD GIRIDIH , GIRIDIH, Jharkhand, India - 815301 |
| U14200JH1994PTC006063 | JAIMATADI MINING PRIVATE LIMITED | STATION ROAD , GIRIDIH, Jharkhand, India - 815301 |
| U15137JH2015PTC002926 | MATESHWARI EATABLES PRIVATE LIMITED | BHANDARIDIH BUXIDIH ROAD , GIRIDIH, Jharkhand, India - 815301 |
| U00331JH1995PTC006440 | NAIYADIH HI TECH PRIVATE LIMITED | POWER HOUSE ROAD BARGANDA , GIRIDIH, Jharkhand, India - 815301 |
| U27100JH2004PTC010932 | RUBY OXYGEN PRIVATE LIMITED | B.B.C. ROAD , GIRIDIH, Jharkhand, India - 815301 |
| U27310JH1994PTC006116 | LALL STEELS PRIVATE LIMITED | POWER HOUSE ROAD BARGANDA , GIRIDIH, Jharkhand, India - 815301 |
| U25209JH2012PTC000789 | JYOTI HITECH INDUSTRIES PRIVATE LIMITED | B B C ROAD , GIRIDIH, Jharkhand, India - 815301 |
| U27100JH2000PTC009097 | LALL IRON & STEELS COMPANY PRIVATE LIMITED | POWER HOUSE ROAD BARGANDA , GIRIDIH, Jharkhand, India - 815301 |
| U29307JH2016PTC003582 | ERWON ENERGY PRIVATE LIMITED | KRISHNA NAGAR BUXIDIH ROAD , GIRIDIH, Jharkhand, India - 815301 |
| U31401JH2009PTC013543 | SMITH THERM PRIVATE LIMITED | AT-ARGHA GHAT ROAD , GIRIDIH, Jharkhand, India - 815301 |
| U01403JH2012PTC000428 | SANSAR GREEN TECHNOLOGIES PRIVATE LIMITED | C/O RAJEEV SINGH BUXIDIH ROAD , GIRIDIH, Jharkhand, India - 815301 |
| U27100JH2009PTC013665 | WAHEGURU METALS AND POWER PRIVATE LIMITED | 66,BAKSIDIH ROAD WARD NO.-5 , GIRIDIH, Jharkhand, India - 815301 |
| U51909JH2021PTC017186 | AL-AQSA SERVICES PRIVATE LIMITED | House no 11 masjid road Hutty bazar , Giridih, Jharkhand, India - 815301 |
| 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.
| 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 |
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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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