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      LOGIX ITS INDIA LLP

      LLPIN: AAF-7855 As on: 2026-07-13

      LOGIX ITS INDIA LLP (LLPIN: AAF-7855) is a Limited Liability Partnership firm incorporated on 24 Feb 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of LOGIX ITS INDIA LLP are LOUIS NEWMAN, NUPUR GUPTA, and RANJANA KAMIYA.

      LOGIX ITS INDIA 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 21 May 2024.

      LOGIX ITS INDIA LLP's LLP Identification Number is (LLPIN)AAF-7855. Its Email address is [email protected] and its registered address is MB 24 A, Indraprakash 21 Barakhamba Road New Delhi, Delhi, India - 110001

      Current status of LOGIX ITS INDIA 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 LOGIX ITS INDIA 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 LOGIX ITS INDIA
      DIN Director Name Designation Appointment Date
      07417736 LOUIS NEWMAN Designated Partner 2016-02-24
      07461624 NUPUR GUPTA Designated Partner 2018-04-10
      09833325 RANJANA KAMIYA Designated Partner 2022-12-21
      Past Directors & Key Managerial Personnel of LOGIX ITS INDIA
      DIN Director Name Designation Appointment Date Cessation
      02825991 PARMOD BIHARI MATHUR Designated Partner - 2018-04-09
      Other Directorships of PARMOD BIHARI MATHUR
      Company Name CIN Designation Appointment Date Cessation
      FUTURE PRIME ENERGY PRIVATE LIMITED U31501RJ2010PTC030810 Director 2010-01-22 Ongoing
      Other Directorships of LOUIS NEWMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NUPUR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DONGNAM AUTO INDIA PRIVATE LIMITED U50400DL2016PTC302056 Additional Director - 2017-09-29
      DONGNAM AUTO INDIA PRIVATE LIMITED U50400DL2016PTC302056 Director - 2020-07-31
      ANISHKA CONSULTANTS PRIVATE LIMITED U74140DL1984PTC019677 Additional Director - 2023-09-29
      ANISHKA CONSULTANTS PRIVATE LIMITED U74140DL1984PTC019677 Director 2023-11-03 Ongoing
      SURPAL PUBLICITY PRIVATE LTD. U74300DL1985PTC021599 Additional Director - 2016-09-30
      SURPAL PUBLICITY PRIVATE LTD. U74300DL1985PTC021599 Director 2016-09-30 Ongoing
      TARGRAY INDIA PRIVATE LIMITED U74996DL2006PTC150269 Additional Director - 2023-09-29
      TARGRAY INDIA PRIVATE LIMITED U74996DL2006PTC150269 Director 2023-08-24 Ongoing
      Other Directorships of RANJANA KAMIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51100DL2019FTC346932 WESTERN GRAIN TRADING PRIVATE LIMITED MB 24 A Indraprakash 21 Barakhamba Road , NEW DELHI, Delhi, India - 110001
      U74140DL1984PTC019677 ANISHKA CONSULTANTS PRIVATE LIMITED MB 24A, INDRAPRAKASH BUILDING 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U86909DL2023PTC410739 PRIYANKA STYLE PRIVATE LIMITED UB-24, Indraprakash Building, 21 Barakhamba Road,Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U66309DL2024PTC439024 GAIN1111 MAX PRIVATE LIMITED 903A, Barakhamba Road, IndraPrakash Building,21, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      L46909DL2018PLC335610 GLAAM UP JWEL LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2018PTC339556 REIRED BLS INTERNATIONAL SERVICES PRIVATE LIMITED 912 Indraprakash building 21 Barakhamba Road New Delhi -110001 , New Delhi, Delhi, India - 110001
      U70102DL2007PTC163895 HARSHIT INFRADEVELOPERS PRIVATE LIMITED FLAT NO. GF-8A, INDRA PRAKASH BUILDING, 21 BARAKHAMBA ROAD, NEW DELHI - 110001 , NEW DELHI, Delhi, India - 110001
      L28999DL2018PLC335610 GLEAM FABMAT LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U46521DL2024PTC433261 PRIME EDGE OVERSEAS PRIVATE LIMITED 812-A, Indraprakash Bldg,,21, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U74110DL2014PTC264941 DALMIA BIZ BULK PRIVATE LIMITED MB-2,INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
      U10619DL2025PTC450301 NUTRI NAARI HEALTHY FOODS PRIVATE LIMITED GF-8-A, Indraprakash Building,21 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      ACJ-2121 KLM FINSERVE LLP 612A, 6th Floor,Indraprakash Building 21, Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
      U45300DL2023PTC419348 SANCAT ENGINE TECH PRIVATE LIMITED 812-A, 8th Floor, Indraprakash Building,21, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U72900DL2011PTC223041 BREAKING WAVE SOFTWARE PRIVATE LIMITED 212A, 216 & 222, 2nd Floor, Indraprakash 21, Barakhamba Road, New Delhi , delhi, Delhi, India - 110001
      U24233DL2000PLC144630 DALMIA HEALTHCARE LIMITED MB-2 INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001
      U74140DL2013PTC250001 NUCLEION RISK CONSULTING PRIVATE LIMITED 105A,INDRAPRAKASH BUILDING 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U52520DL2014PTC265443 DALMIABIZ RETAIL PRIVATE LIMITED MB-2 INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001
      U50400DL2022PTC405070 DALMIA ELECTRIC VEHICLE PRIVATE LIMITED MB-2 INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001
      U52100DL2010PTC201794 DALMIA BIZ TRAVEL AND HOSPITALITY PRIVATE LIMITED MB-9 INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001
      U70200DL2014PTC265828 DALMIA BIZ REALTY PRIVATE LIMITED MB-2 INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001
      U64200DL2021PTC378407 DALMIA BIZ MEDIA PRIVATE LIMITED MB-2 INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001
      U66000DL2014PTC265510 DALMIA BIZ INSURANCE BROKERS PRIVATE LIMITED MB-2 INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001
      U74140DL2011PTC215291 INFUSION CONSULTING PRIVATE LIMITED 105A, INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U74140DL2014PTC264138 DALMIA BIZ PRIVATE LIMITED MB-2 INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001
      U64120DL2003PTC119454 SRI RAM COURIERS PRIVATE LIMITED MB-25/1 INDRAPRAKASH BLDG21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U01403DL2012PTC241080 HORIZON SEEDS PRIVATE LIMITED 911A INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U45204DL2012PTC246282 KANT VENTURE PRIVATE LIMITED 911A INDRAPRAKASH BUILDING 21 BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U51496DL2013PTC250725 VOLANT LUBES AND PETROCHEMICALS PRIVATE LIMITED 911A, INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U45201DL2005PTC132210 SACHIN PROPTECH PRIVATE LIMITED G F 12A INDRAPRAKASH BUILDING21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
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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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