• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      LOGICGULF TRADING LLP

      LLPIN: AAG-2599 As on: 2026-07-13

      LOGICGULF TRADING LLP (LLPIN: AAG-2599) is a Limited Liability Partnership firm incorporated on 29 Apr 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of LOGICGULF TRADING LLP are . ASHIF, and ETTOL KANDATHILA PURAYIL FARZANA PARVEEN.

      LOGICGULF TRADING 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 07 Jun 2024.

      LOGICGULF TRADING LLP's LLP Identification Number is (LLPIN)AAG-2599. Its Email address is [email protected] and its registered address is H NO. 122/14 A-2 BLK WEST SANT NAGAR, BURARI NEW DELHI, Delhi, India - 110084

      Current status of LOGICGULF TRADING 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by LOGICGULF TRADING in a way that was never possible before.

      Want deeper insights about LOGICGULF TRADING?
      Explore Prime Research for Industry & Economic Insights

      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 LOGICGULF 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.

      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 LOGICGULF TRADING
      DIN Director Name Designation Appointment Date
      08970326 . ASHIF Designated Partner 2021-03-08
      09072810 ETTOL KANDATHILA PURAYIL FARZANA PARVEEN Designated Partner 2021-03-08
      Past Directors & Key Managerial Personnel of LOGICGULF TRADING
      DIN Director Name Designation Appointment Date Cessation
      07369929 SAJITHA YOUSEPH Designated Partner - 2021-03-08
      07371345 THOMMAN VALAPPIL HYRUMAN USEPH Designated Partner - 2021-03-08
      Other Directorships of SAJITHA YOUSEPH
      Company Name CIN Designation Appointment Date Cessation
      SOUTHFIELD BIOCHEM PRIVATE LIMITED U24246KL2019PTC060701 Director - 2020-12-01
      Other Directorships of THOMMAN VALAPPIL HYRUMAN USEPH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . ASHIF
      Company Name CIN Designation Appointment Date Cessation
      SOUTHFIELD BIOCHEM PRIVATE LIMITED U24246KL2019PTC060701 Additional Director - 2020-12-31
      SOUTHFIELD BIOCHEM PRIVATE LIMITED U24246KL2019PTC060701 Director 2020-12-31 Ongoing
      SOUTHFIELD PLASTICS PRIVATE LIMITED U25209KL2021PTC068157 Managing Director 2021-03-20 Ongoing
      Other Directorships of ETTOL KANDATHILA PURAYIL FARZANA PARVEEN
      Company Name CIN Designation Appointment Date Cessation
      SOUTHFIELD PLASTICS PRIVATE LIMITED U25209KL2021PTC068157 Director 2021-03-20 Ongoing

      CIN Company Name Company Address
      U72300DL2014PTC272121 TECH GLOBAL SOFTWARE SOLUTION PRIVATE LIMITED KH.NO.137/13, GALI.NO.5, H.NO.48 BLK A-2,C.VIHAR, WEST SANT NAGAR,BURARI , NEW DELHI, Delhi, India - 110084
      ACI-7356 APPSINGO TECHNOLOGY LLP HOUSE NO 92 KH. NO. 122/22, GROUND FLOOR WEST SANT NAGAR , NEHRU GALI NO-6, BLK-A-2 SANT NAGAR VILLAGE , BURARI LANDMARK,Delhi,North Delhi,Delhi,India-110084
      AAO-2692 AEINDRI TECHNO SYSTEMS LLP House No Pvt-4 Kh.No.137/22/23/1,1st Flr West Sant Nagar Gali No.9 Blk-A-2 Sant Nagar Village Burari New Delhi, Delhi, India - 110084
      U72900DL2022PTC399740 FINTECH HOTELS PRIVATE LIMITED H NO 112 KH.NO.137/2 2ND FLOOR WEST SANT NAGAR,NEHRU GALI GALI NO-4BLK-A-2 BURARI,DELHI,North Delhi,Delhi,110084-India
      U72900DL2013PTC251323 BELLTROX INFOTECH SERVICES PRIVATE LIMITED H No. 54, GALI NO. 4, A-2 BLK WEST SANT NAGAR, BURARI , NEW DELHI, Delhi, India - 110084
      U93000DL2020PTC362363 SMARTCAREER CONSULTANCY PRIVATE LIMITED H.NO. PVT-18 KH.NO.137/3/2, 2ND FLOOR WEST SANT NAGAR STREET NO. NEHRU GALI , BLK-A-2 VILLAGE BURARI, Delhi, India - 110084
      U24249DL1999PTC102754 SHIVAM FRAGRANCES PRIVATE LIMITED House No.Pvt-9Kh No.21/5,Ground Floor West Sant Nagar Street No11 Blk-A-2Sant Nagar Vill age Burari , New Delhi, Delhi, India - 110084
      U74999DL2022PTC399175 SALE MANTHAN PRIVATE LIMITED HOUSE No. 36-A KH. No. 18/24/1 2nd FLOOR WEST SANT NAGAR STREET NO. 14-A BLK-A-2,DELHI,North Delhi,Delhi,110084-India
      U01110DL2018PTC340710 SANJEEVANI AGRI PRODUCT PRIVATE LIMITED KH NO 137/13, GALI NO.-5H NO.-48A-2 C VIHAR WEST SANT NAGAR, BURARI, NEW DELHI , DELHI, Delhi, India - 110084
      U74900DL2009PTC197403 MASROOR ENGINEERING & CONSTRUCTION COMPANY PRIVATE LIMITED PLOT NO-56 WEST GALI NO-17 BLOCK A-2 SANT NAGAR CHANDAN VIHAR KH NO-14/13 VILLAGE-BURARI , NEW DELHI, Delhi, India - 110084
      U29300DL2016PTC303499 ARNIK ENTERPRISES PRIVATE LIMITED HOUSE NO 36-A KH. NO. 18/24/1 2ND FLOOR WEST SANT NAGAR STREET NO. 14-A BLK-A-2 , DELHI, Delhi, India - 110084
      U74994DL2020OPC370606 ADISAA ELECTRO-SOFTECH SERVICES (OPC) PRIVATE LIMITED House No. 36-A KH. No. 18/24/1 2nd Floor, West Sant Nagar Street No. 14 -A BLK-A-2 , Delhi, Delhi, India - 110084
      U45400DL2014PTC271634 KALASH CONTRACTOR PRIVATE LIMITED PLOT NO-1, K.H.NO. 137/14 A-2, BLOCK, SANT NAGAR, BURARI , NEW DELHI, Delhi, India - 110084
      U36990DL2018PTC335250 GOHEMP AGRO VENTURES PRIVATE LIMITED HOUSE NO. 28, GALI NO-3, A-2 BLK BHAGAT CLY, WEST SANT NAGAR, BURARI , NEW DELHI, Delhi, India - 110084
      U74999DL2018OPC339525 URMISHAN (OPC) PRIVATE LIMITED H.NO. PVT-508, KH.NO. 14/22, 1ST FLOOR WEST SANT NAGAR, STREET NO 19, BLK A-2 , DELHI, Delhi, India - 110084
      U74999DL2022PTC403807 REGO SERVICES PRIVATE LIMITED H.NO.3 KH.NO.137/11/12 3RD FLOOR WEST SANT NAGAR STREET.NO.5 BLK-A-2 BURARI , DELHI, Delhi, India - 110084
      AAN-7039 MONRIT IP ADVISORS LLP A-2 Upper Ground Floor, Plot No 10B,10C,14A & 14B Khasra No 816, Lal Dora Extn, Near Syndicate Bank Sant Nagar Burari Delhi, Delhi, India - 110084
      AAS-9625 LEGAL ZONE CORPORATE ADVISORS LLP A 2 UGF PLOT NO 10B 10C 14A AND 14B KH NO 816 ADARSH ENCLAVE LAL DORA EXTN NEAR CANARA BANK SANT NAGAR BURARI DELHI, Delhi, India - 110084
      U52609DL2017PTC314570 A.K.NAGMA EXIM PRIVATE LIMITED KH.NO.20/10 WEST SANT NAGAR STREET 11 BLK-A-2 KAMAL PUR MJRA VILLAGE BURARI , NEW DELHI, Delhi, India - 110084
      U74999DL2018PTC335054 MAXGAIN SECURE LIFE PRIVATE LIMITED H NO 30, NEHRU GALI A 2 BLK WEST SANT NGR, BURARI WEST SANT NAGAR , BURARI, Delhi, India - 110084
      U72900DL2022PTC395918 ELTERRAN SOLUTIONS PRIVATE LIMITED H.NO 3115 KH NO-135/2/2,BLOCK-B GALI NO-79 SANT NAGAR BURARI DEHLI,New Delhi,New Delhi,Delhi,110084-India
      U74102DL2025PTC455991 VASUPRIY INTERIOVILLA PRIVATE LIMITED HOUSE NO 8,KH. NO. 14/15 AND 14/16/1,3RD FLOOR,BLK-A2, WEST SANT NAGAR, KAMALPUR MAJRA,Delhi,North Delhi,Delhi,110084-India
      U18101DL2010PTC207125 DEW OUTFIT PRIVATE LIMITED HOUSE NO. 15, GALI NO.-2 A-2 BLOCK WEST SANT NAGAR (BURARI) , NEW DELHI, Delhi, India - 110084
      U24110DL2017PTC312550 LUMEN CHEMICALS AND INSTRUMENTS PRIVATE LIMITED KH. NO. 18/6 & 18/7 1ST FLOOR WEST SANT NAGAR STREET NO.21-A, BLK -A-2 SANT NAGAR VILL AGE BURARI , DELHI, Delhi, India - 110084
      U74999DL2016PTC299254 NEW ERA MARKETMONITOR CONSULTANCY PRIVATE LIMITED HOUSE NO. 89, KH. NO. 122/12, 2ND FLOOR, BHAGAT COLONY, GALI NO-6, BLK-A-2, SANT NAGAR, BURARI , DELHI, Delhi, India - 110084
      U74999DL2020PTC362124 NCF PRIME PRIVATE LIMITED H.NO.PVT NO.236 KH NO.14/13 &14/14 G/F WEST SANT NAGAR G.NO.9 CHANDAN VIHAR , NEW DELHI, Delhi, India - 110084
      U72300DL2015PTC275072 AURORA SOFTECH PRIVATE LIMITED HOUSE NO-59, KH NO-19/20, GROUND FLOOR, HOLI CHOWK GALI NO-18, BLK-A-2, SANT NAGAR, VILLAGE -BURARI , NEW DELHI, Delhi, India - 110084
      U85300DL2020NPL362339 NAVACHAAR CHARITABLE FOUNDATION H.NO.PVT NO.236 KH NO.14/13 &14/14 G/F WEST SANT NAGAR G.NO.9 CHANDAN VIHAR , NEW DELHI, Delhi, India - 110084
      U74999DL2017OPC324657 SUVIDHI KPO (OPC) PRIVATE LIMITED H No 54 KH No 122/18/1 FLR 1st BHAGWAT C GALI NO 4 BLOCK A-2 SANT NGR. VIL BURARI , NEW DELHI, Delhi, India - 110084
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99