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  • Complaints
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LOGIQLE AI TECHNOLOGIES LLP

LLPIN: AAR-2019 As on: 2026-07-13

LOGIQLE AI TECHNOLOGIES LLP (LLPIN: AAR-2019) is a Limited Liability Partnership firm incorporated on 02 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of LOGIQLE AI TECHNOLOGIES LLP are MAHENDRA CHOUDHARY, LAKEER JAYANTILAL KUKADIA, and SURESH SHANTILAL PARMAR.

LOGIQLE AI TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAR-2019. Its Email address is [email protected] and its registered address is SR.NO.21/6, Belleza House, Kranti Park, LANE NO.01, PUNE, Maharashtra, India - 411014

Current status of LOGIQLE AI TECHNOLOGIES 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 LOGIQLE AI TECHNOLOGIES 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 LOGIQLE AI TECHNOLOGIES
DIN Director Name Designation Appointment Date
07659039 MAHENDRA CHOUDHARY Partner 2019-12-02
08215648 LAKEER JAYANTILAL KUKADIA Designated Partner 2019-12-02
08627169 SURESH SHANTILAL PARMAR Designated Partner 2019-12-02
Past Directors & Key Managerial Personnel of LOGIQLE AI TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MAHENDRA CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
PEPDEV IT SOLUTIONS LLP AAN-7731 Designated Partner 2018-12-14 Ongoing
CGS DIGITAL SOLUTIONS LLP ACC-2543 Designated Partner 2023-07-27 Ongoing
Other Directorships of LAKEER JAYANTILAL KUKADIA
Company Name CIN Designation Appointment Date Cessation
Forsapio Advisory LLP ACD-5102 Designated Partner 2023-10-18 Ongoing
LIONS RADON MEDIA PRIVATE LIMITED U73100PN2023PTC221761 Director 2023-06-29 Ongoing
FILIX ECOM SOLUTIONS PRIVATE LIMITED U93090PN2018PTC178505 Director 2018-09-05 Ongoing
Other Directorships of SURESH SHANTILAL PARMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACN-5276 IMPERIAL INTEGRATED SERVICES LLP SR.NO.21/6,BELLEZA HOUSE,KRANTI PARK, LANE NO.01,Pune City,Pune,Maharashtra,India-411014
AAJ-6609 STUMBLED INNOVATIONS LLP SR.NO. 21/6, BELLEZA HOUSE KRANTI PARK, LANE NO.1 PUNE, Maharashtra, India - 411014
U46305PN2024PTC227380 MOKSHAMRIT TRADING PRIVATE LIMITED HOUSE NO. 239, LANE NO. 2,SR. NO. 48/4, GANESHNAGAR,Pune,Pune,Maharashtra,411014-India
ACK-6453 WHITEFIELD INTEGRATED SERVICES INDIA LLP MAI NIWAS FLAT NO 01 SR NO 63,LANE NO 04 RAJARRAM PATIL NAGAR KHARADI,Pune City,Pune,Maharashtra,India-411014
ACF-6545 AR-RAHIM EXIM LLP FALT NO 104, VIJAYA RESIDENCY,,SR. NO. 31/1, LANE NO 1 5A, NEAR COW HOUSE,Pune City,Pune,Maharashtra,India-411014
U43222PN2023PTC219528 MOKSHAAY RENEWABLES PRIVATE LIMITED HOUSE NO. 239, LANE NO. 2, SR. NO. 48/4, GANESHNAGAR,,OLD MUNDHWA ROAD, NEAR SUNDARBAI SCHOOL, WADGAONSHERI,,Pune,Pune,Maharashtra,411014-India
ACL-3025 SHRI RAJVENKATESHWARA INFRA LLP PL NO. 16, 17, SR NO 21/3A FLAT NO 403,KARAN CETO C WING FL NO 403 SAINIKWADI PUNE,Pune City,Pune,Maharashtra,India-411014
U51909PN2022PTC215196 MOKSHAAY IMPORT AND EXPORT PRIVATE LIMITED HOUSE NO. 239, LANE NO. 2, SR. NO. 48/4, GANESHNAGAR, MUNDHWA ROAD, WADGAONSHERI, , PUNE, Maharashtra, India - 411014
U55101PN2019PTC188457 CASTLE WOOD HOTEL AND HOSPITALITY PRIVATE LIMITED Sr No 213, Plot No 21&22, Ramshri Sadan Lane No 1, Rajiv Nagar, Viman Nagar , PUNE, Maharashtra, India - 411014
U62099PN2026PTC254114 IMPERIUM365 SOLUTIONS PRIVATE LIMITED S NO.21/1 LANE NO.01 SHRI,KRUSHNA SOC PUNE CITY(CB),Pune City,Pune,Maharashtra,411014-India
U74999PN2020PTC190453 MAKERSTRIVE ENGINEERING PRIVATE LIMITED FLAT NO. B-6, 1ST FLOOR, DEVNAGRI APT SR NO. 28/20/A1, LANE D, KOREGAON PARK , PUNE, Maharashtra, India - 411001
U72900PN2018PTC179972 FLITZO TECH PRIVATE LIMITED 2ND FLR, OFFICE NO.3,S.NO.34A, HISSA NO. 6/1,34/A, HISSA NO 6/23, VTP HOUSE , NAGAR ROAD, PUNE, Maharashtra, India - 411014
U70200PN2026PTC255742 VIREXA TRADECORP PRIVATE LIMITED HOUSE NO. 5 SR. NO.49,RAJENDRA NAGAR ANAND PARK,Pune City,Pune,Maharashtra,411014-India
U77303PN2026PTC254008 ANPK GLOBAL INFRA PROJECTS PRIVATE LIMITED HOUSE NO 4, SR NO 49,,RAJENDRA NAGAR ANAND PARK,Pune City,Pune,Maharashtra,411014-India
U96908PN2023PTC226616 HORIZON CRYSTAL INTEGRATED SERVICES PRIVATE LIMITED SR. NO. 21/1A, LANE NO 3,,SHRI KRISHNA SOC,Pune,Pune,Maharashtra,411014-India
U29302PN2024PTC235358 NAVIDISHA SAFETY SOLUTIONS PRIVATE LIMITED S NO 46/9 LANE NO 01,SAGAR PARK, WADGOAN SHERI,Pune City,Pune,Maharashtra,411014-India
U20232PN2024PTC229812 RITMAN HOMECARE PRIVATE LIMITED SR NO 206, PL.NO 3, FIRST,FLOOR, LANE NO.3, PUNE,Pune,Pune,Maharashtra,411014-India
U74999PN2021PTC207317 V & ASK INDIA VENTURES PRIVATE LIMITED SR No 21/4 Kranti Park Block Sector Kharadi Road Near Mundhwa Bridge, Kharadi, , Pune, Maharashtra, India - 411014
U72900PN2014PTC152257 ONLY B2B ITES PRIVATE LIMITED Units No. 613 & 614, Plot No. 2, S. No. 8, Hissa No.2 B 2 C 6th Floor, Almonte IT Park, Kharadi , Pune, Maharashtra, India - 411014
U45209PN2021PTC205602 VOLTMAC ENGINEERS PRIVATE LIMITED House No 6/246, Sr No 56 Wadgaon Sheri, Ramwadi , Pune, Maharashtra, India - 411014
U01400PN2013PTC147197 SUNRISE AGRI-FARMS INDUSTRIES PRIVATE LIMITED HOUSE NO. 6/946, SR NO. 52/3 MARUTINAGAR,WADGAON SHERI , PUNE, Maharashtra, India - 411014
U70102PN2007PTC130446 ROCK REALTY PRIVATE LIMITED SUMAN BUSINESS PARK,OFFICE NO. 203 SECOND FLOOR, SR. NO. 15/1-6, KALYANI NAGAR, WADGAON S HERI , PUNE, Maharashtra, India - 411014
U72900PN2021PTC205093 YESENVEE NEXT GENERATION EDUCATION SERVICES PRIVATE LIMITED SNO 6 H NO. 2/1(P2/22A) SHOWROOM NO G-01 STELLAR SPACE OPPO ZENSAR WADGAON SHERI , PUNE, Maharashtra, India - 411014
U85499PN2023PTC222726 GROWTHYFAI TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 603, 6TH FLOOR GLOBAL BUSINESS HUB SR. NO. 1/1A & 1/2A, OPPOSITE EON IT PARK, KHARADI , Pune, Maharashtra, India - 411014
U42101PN2023PTC218963 RSE WALL INFRASTRUCTURE PRIVATE LIMITED SR.NO.63/1/8, PLOT NO. 32, LANE NO. -4, MATOSHREE APARTMENT,RAJARAM PATIL NAGAR,KHARADI,Pune,Pune,Maharashtra,411014-India
U72900PN2019PTC182460 DLPN TECHNOLOGIES PRIVATE LIMITED FLAT NO. 101, RAJLAXMI PRIDE, SR. NO. 56 HISSA NO. 1A, 6B/59, APLE GH,PUNE,Pune,Maharashtra,411014-India
U73100PN2020OPC195962 NIELLO INDUSTRIES (OPC) PRIVATE LIMITED FLAT NO. 203, LOTUS ARENA SR. NO. 50 HOUSE NO. 7, NEAR STATE BANK OF INDIA , PUNE, Maharashtra, India - 411014
U63999PN2023PTC219974 GLOWING BUD PRIVATE LIMITED S No.6,H No.2/1(P 2/22a),,Shop No.707, Stellar, Opp. Zensar Tech.,Pune,Pune,Maharashtra,411014-India
U71100PN2025PTC242370 BRIGHT LUMITECH PRIVATE LIMITED S NO. 6 H. NO. 2/1 (P 2/22A),,STELLAR SPACES OFF NO. 609, OPP ZENSAR TECH,Pune City,Pune,Maharashtra,411014-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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
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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

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Company Identifier Name Percentage of Share held

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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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