LOGICAL INTUITIONS ADVISORY SERVICES LLP (LLPIN: AAL-1379) is a Limited Liability Partnership firm incorporated on 14 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of LOGICAL INTUITIONS ADVISORY SERVICES LLP are ANISHA NAIR, and MADATHIKULANGARA VENUGOPALAN.
LOGICAL INTUITIONS ADVISORY SERVICES 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.
LOGICAL INTUITIONS ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAL-1379. Its Email address is [email protected] and its registered address is FLAT 1102, FLOOR 11,LOK GAURAV-B1,LOK GAURAV CHSL, LOK GAURAV COMPLEX, LBS MARG,OPP. EMPIRE PLAZA, VIKHROLI, Maharashtra, India - 400083
Current status of LOGICAL INTUITIONS ADVISORY SERVICES LLP is - Strike Off.
| LLP Identification Number | AAL-1379 |
| Name | LOGICAL INTUITIONS ADVISORY SERVICES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-14 |
| Age of Company | 7 years, 3 months, 29 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOGICAL INTUITIONS ADVISORY SERVICES LLP |
| AAL-1379 |
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Get a list of all litigations LOGICAL INTUITIONS ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LOGICAL INTUITIONS ADVISORY SERVICES. This report helps you understand the risk associated in dealing with LOGICAL INTUITIONS ADVISORY SERVICES 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 LOGICAL INTUITIONS ADVISORY SERVICES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07900559 | ANISHA NAIR | Designated Partner | 2017-11-14 |
| 07900575 | MADATHIKULANGARA VENUGOPALAN | Designated Partner | 2017-11-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28920MH1996PTC101175 | SUTANTRA ENGINEERING PRIVATE LIMITED | A-1, 904, LOK GAURAV, LBS MARG VIKHROLI NR, GANDHI NAGAR , MUMBAI, Maharashtra, India - 400083 |
| AAV-1709 | SANJUKAVI PROPERTIES LLP | FLAT NO 1212 B 3 LOK GAURAV B 3 CHS LTD L.B.S MARG NEAR 247 PARK VIKHORLI MUMBAI, Maharashtra, India - 400083 |
| U28129MH1999PTC119430 | RAHUL CORUGATED BOXES PRIVATE LIMITED | 405-LOK GAURAV-B/2LAL BAHADUR SHASTRI MARG VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083 |
| U74120MH2010PTC209092 | A2 ENERGY SOLUTIONS PRIVATE LIMITED | FLAT NO 706, 7TH FLOOR, B-2 LOK GAURAV HSG SOCY LBS MARG, VIKHROLI WEST MUMBAI MH 400083 IN |
| U72900MH2011PTC220531 | ASM INFOTECH PRIVATE LIMITED | B4, 704 LOK GAURAV COMPLEX LBS MARG, VIKHROLI (WEST) MUMBAI MH 400083 IN |
| F04928 | BLACK & VEATCH CORPORATION | 7th Floor,Empire Plaza Phase-II, Village Hariyali, LBS Marg, Vikhroli (We , Mumbai, Maharashtra, India - 400083 |
| U24239MH2008PLC178658 | WELLNESS FOREVER MEDICARE LIMITED | 7th Floor, Wing A, Empire Plaza, IT Park, LBS Marg, Vikhroli (West), , Mumbai, Maharashtra, India - 400083 |
| F02078 | BLACK & VEATCH INTERNATIONAL LTD | Empire Plaza II, 6th Floor, CTS 9, Village Hariyal LBS Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400083 |
| U29254MH1995PTC084405 | MACAWBER ENGINEERING SYSTEMS INDIA PRIVATE LIMITED | 130-131,1st Floor, Hindustan Kohinoor Complex, LBS Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400083 |
| U29299MH1995PTC086889 | MMK INDUSTRIES PRIVATE LIMITED | 125-126,1st Floor, Hindustan Kohinoor Complex, LBS Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400083 |
| U85310MH2017PTC294169 | AMPA ORTHODONTICS PRIVATE LIMITED | 1st Floor, Empire Plaza B Wing Lal Bahadur Shastri Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083 |
| AAB-6936 | TATTVA HOUSE OF SPICES LLP | 5, KARMASTHAMBHA INDL ESTATE, GROUND FLOOR, HARIYALI LBS MARG, OPP MTNL OFFICE, VIKHROLI WEST MUMBAI, Maharashtra, India - 400083 |
| U27100MH1977PTC019528 | S R C ROLL FORMING PRIVATE LIMITED | 235, 2ND FLOOR, HINDUSTAN KOHINOOR INDUSTRIAL COMPLEX, L.B.S. MARG, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083 |
| U25209MH1991PTC063507 | GALA PLASTIC INDUSTRIES PRIVATE LIMITED | HINDUSATAN KOHINOOR INDL.COMPLEX NO 11 GR FLOOR L B S MARG VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083 |
| U17299MH1997PTC110060 | ANDAZ TEXTILES PRIVATE LIMITED | 121/122 HINDUSTAN KOHINOORINDL COMPLEX 1ST FLOOR OPP MTLN LBS MARG VIKHROALI WE ST , MUMBAI, Maharashtra, India - 400083 |
| AAE-0576 | TIGRIS LAND DEVELOPERS LLP | FLAT NO 604, 6TH FLOOR, CRESCENT HILL VIEW, E- WING, LBS MARG, SURYA NAGAR, VIKHROLI WEST MUMBAI, Maharashtra, India - 400083 |
| AAX-6699 | PATHQUEST DIAGNOSTIK LLP | FLAT 1412, FLOOR 14 WING D, RAJ LEGACY BLDG 3 OPP MTNL, L B S MARG, VIKHROLI(W) MUMBAI, Maharashtra, India - 400083 |
| U18209MH2022PTC395463 | BLAHO COLLECTION PRIVATE LIMITED | CTS 92, FLAT NO. 804, 8TH FLOOR, WING A RAJ SPLENDOUR, LBS MARG VIKHROLI WEST MUMBAI , Mumbai, Maharashtra, India - 400083 |
| U15209MH2016PTC288466 | FORKFUSION HOSPITALITY PRIVATE LIMITED | 129, VIKHROLI SHIVKRUPA IND ESTATE CHS LTD, L.B.S. MARG, SURYA NAGAR, OPP. PAPER MIL L, , VIKHROLI WEST, Maharashtra, India - 400083 |
| U22121MH2022PTC388618 | NEXUSKART PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED | G 18, Suyog Industrial Estate, LBS Marg, Opp. Vitrum Class, Opp. Vikram Class, Vikhroli (West), , Mumbai, Maharashtra, India - 400083 |
| AAC-5320 | ONE DESK INFRASTRUCTURE LLP | GALA -13,HINDUSTAN KOHINOOR PREMISES CO.OP SOC LTD HINDUSTAN KOHINOOR INDL. COMPLEX, LBS MARG, VIKHROLI WEST MUMBAI, Maharashtra, India - 400083 |
| AAL-5853 | HONEYBEE BAKERY CORPORATION LLP | Plot 3, Flat 42, Floor 2, Ishawas CHSL, Vikhroli E Ishawas CHSL 3,Kannamwar Nagar No. 1, Station Road Mumbai, Maharashtra, India - 400083 |
| AAL-7694 | HOME HARSH BRICKS LLP | Plot 3, Flat 42, Floor 2, Ishawas CHSL, Vikhroli E Ishawas CHSL 3,Kannamwar Nagar No. 1, Station Road Mumbai, Maharashtra, India - 400083 |
| AAM-8673 | MICRONOVA LOGISTICS LLP | B-124, VARDAMAN COMPLEX, LBS MARG,NR. PUNJAB SINDH BANK,VIKHROLI,W/NR,MUMBAI - 400083 Mumbai, Maharashtra, India - 400083 |
| U24304MH2018PTC308199 | AGROSIA ADZUVANT PRIVATE LIMITED | Flat no. 601, Bldg No. 2, CTS 252, C Wing, Vikhroli (E). Sai Enclave, , OPP. VIKHROLI STATION,, Maharashtra, India - 400083 |
| AAM-8941 | DIANTHUS DEVELOPERS LLP | 110 LBS Marg, Vikhroli West Opp, Cipla Company Mumbai, Maharashtra, India - 400083 |
| AAM-8939 | DIANTHUS HOMES LLP | 110 LBS Marg, Vikhroli West Opp, Cipla Company Mumbai, Maharashtra, India - 400083 |
| AAN-0801 | DIANTHUS REALTORS LLP | 110 LBS Marg, Vikhroli West Opp, Cipla Company Mumbai, Maharashtra, India - 400083 |
| AAM-8938 | DIANTHUS HOUSING LLP | 110 LBS Marg, Vikhroli West Opp, Cipla Company Mumbai, Maharashtra, India - 400083 |
| 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.
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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 |
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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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