Logi Drive India Llp
Provides transport and logistics services, including shipping, customs clearance, and warehousing.
2020 | South West Delhi, Delhi (India) | Active
Logi Drive India Llp Profile
Key Indicators
- Obligation of Contribution ₹ 20.00 K
- Company Age 4 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.00 Cr
About Logi Drive India Llp
Logi Drive India Llp (LDIL) is 4 Year, 9 Months old Limited Liability Partnership 20 July 2020. Its registered office is in South West Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 20.00 K as per MCA.
Company Details
- Location
South West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAS-9645
- Incorporation Date
20 Jul 2020
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Transport and Logistics
Logi Drive India Llp
Explore comprehensive data for Logi Drive India Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Logi Drive India Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hoshiar Singh  | Designated Partner | 20-Jul-2020 | Current |
| Balwant Singh | Designated Partner | 20-Jul-2020 | Current |
Financial Performance of Logi Drive India Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Logi Drive India Llp?
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Related Corporates (Common Directorship)
- Cargo Browser Services Private Limited
Hoshiar Singh and Balwant Singh are mutual person
Charges (Loans)
Open Charges
₹10,000,000.00
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2023 | Hdfc Bank Limited | ₹1.00 Cr | Open |
How Many Employees Work at Logi Drive India Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Logi Drive India Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Logi Drive India Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Logi Drive India Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Logi Drive India Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 10,000,000.00 with Charge ID 100722330 was registered on 29 Mar 2023.
- Director Appointment
Hoshiar Singh was appointed as a Designated Partner was appointed as a Designated Partner on 20 Jul 2020 & has been associated with this company since 4 years 9 months .
- Director Appointment
Balwant Singh was appointed as a Designated Partner was appointed as a Designated Partner on 20 Jul 2020 & has been associated with this company since 4 years 9 months .
- LLP Incorporation
Logi Drive India Llp was registered on 20 Jul 2020 with RoC-Delhi & aged 4 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Logi Drive India Llp?
Logi Drive India Llp was incorporated on 20 Jul 2020.
What is Obligation of Contribution of Logi Drive India Llp?
The Obligation of Contribution of Logi Drive India Llp is ₹ 20.00 K .
Who are the current designated partners & partners of Logi Drive India Llp?
Currently 2 partners are associated with Logi Drive India Llp.
Hoshiar SinghBalwant Singh- Hoshiar Singh
- Balwant Singh
What is the registered address of Logi Drive India Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Logi Drive India Llp is Unit No.201 2Nd Floor 374/375 Westand Plaza, Kapashera Na New, South West Delhi, India, 110037.
What is the Limited Liability Partnership Identification Number (LLPIN) of Logi Drive India Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Logi Drive India Llp is AAS-9645.
What are the total open charges for Logi Drive India Llp?
As per the financial statements for fiscal Year 0, The total open charges for Logi Drive India Llp amount to ₹ 1.00 Cr.
When was the last Balance Sheet of Logi Drive India Llp filed with the ROC?
The most recent Balance Sheet for Logi Drive India Llp was filed with the ROC on 31 Mar 2023.
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