LLP Identification Number |
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Company Name |
LOGICO INSOLVENCY PROFESSIONAL ENTITY LLP |
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Company Status |
Defunct |
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RoC |
RoC-Delhi |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
04 January 2018 |
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Age of Company |
6 years, 3 month, 15 days |
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Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹500,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LOGICO INSOLVENCY PROFESSIONAL ENTITY LLP
Email ID: [email protected]
Website: Click here to add.
Address:
G-156/F-2 1st Floor Dilshad Colony Delhi East Delhi DL 110095 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00063358 |
Individual Partner |
04 January 2018 |
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Other Companies Associated with
Previous Companies Associated with
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00414603 |
Individual Partner |
04 January 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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00965919 |
Designated Partner |
04 January 2018 |
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Other Companies Associated with
Previous Companies Associated with
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08006949 |
Designated Partner |
04 January 2018 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900DL2009PTC194538 |
GRAND IMPEX PRIVATE LIMITED | B-52/ F 2, 1ST FLOOR, DILSHAD COLONY DILSHAD GARDEN DELHI East Delhi DL 110095 IN |
U74999DL2018PTC334338 |
MUPKASS SOLAR PRIVATE LIMITED | G-15-C-2, (SECOND FLOOR) G/F, DILSHAD COLONY, SHAHDARA DELHI East Delhi DL 110095 IN |
U74999DL2017PTC326076 |
HV WEB SOLUTIONS PRIVATE LIMITED | G-112, F-2, DILSHAD COLONY SHAHDARA, DELHI-110095 DELHI East Delhi DL 110095 IN |
U85320DL2018PTC328644 |
NARAYAN MEDICAL SERVICES PRIVATE LIMITED | G-70/UG-2 F.F G-Block Dilshad Colony Delhi East Delhi DL 110095 IN |
U74140DL2012PTC246752 |
L N DATA INFORMATION SERVICES IT PRIVATE LIMITED | G-80/F-2, Block-G, Dilshad Colony, Delhi East Delhi DL 110095 IN |
U45200DL2013PTC258898 |
SET SANAYI ELEKTRIK-TESISAT TAAHHUT VE TICARET INDIA PRIVATE LIMITED | F-91/F, 2nd FLOOR DILSHAD COLONY DELHI East Delhi DL 110095 IN |
U74899DL2005PTC141054 |
JAIPURIA HOTELS AND RESORTS PRIVATE LIMITED | F-3/2, 2ND FLOOR, DILSHAD COLONY DELHI East Delhi DL 110095 IN |
U45400DL2013PTC258854 |
UCGEN MEKANIK TAAHHUT SANAYI VE TICARET INDIA PRIVATE LIMITED | F-91/F DILSHAD COLONY 2ND FLOOR DELHI East Delhi DL 110095 IN |
U45100DL2020PTC369484 |
CONSULTANO INDIA PRIVATE LIMITED | G-139-UG-2, G/F, DILSHAD COLONY SHAHDARA DELHI East Delhi DL 110095 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250