Logi Golden Llp - Company overview

Logi Golden LLP was incorporated on 5 March 2024 and is registered with ROC Kanpur.

2024-03-05 Ghaziabad, Uttar Pradesh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 8 Months
since 2024-03-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Logi Golden Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Logi Golden Llp Company identity, industry, contact, and registration details from MCA and company records.

Logi Golden LLP was incorporated on 5 March 2024 and is registered with ROC Kanpur. It is an active limited liability partnership, now about 2 years old. The registered office is at Shop No. 801, Ghaziabad, Uttar Pradesh.

It has five partners: Shilpi Bansal, Shubhi Agarwal, Babita Devi and 2 others. The longest-serving is Shilpi Bansal, on the board since 2024; the most recent to join is Vineet Kumar Singhal, appointed in September 2025. One former partner, Prakhar Kansal, left in July 2025. Between them, the partners also sit on the boards of 19 other companies, including Advit Warehousing Private Limited and Amor Infra Heights Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

  • Location Shop No. 801, Ghaziabad, Uttar Pradesh - 201002
Name History
Legal NameLogi Golden Llp
CIN / LLPINACF-8873
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-03-05
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Logi Golden Llp (5) Current board members from MCA filings, including designation and appointment details.

S
Shilpi Bansal
Designated Partner | Since 2024-03-05 | DIN: 02980599
S
Shubhi Agarwal
Designated Partner | Since 2025-07-09 | DIN: 08510558
B
Babita Devi
Designated Partner | Since 2025-09-02 | DIN: 08632596
H
Harshit Singhal
Designated Partner | Since 2025-09-02 | DIN: 08994216
V
Vineet Kumar Singhal
Designated Partner | Since 2025-09-02 | DIN: 02621450

Companies With Common Directors Of Logi Golden Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Advit Warehousing Private Limited 1 Shared Director
Amor Infra Heights Private Limited 1 Shared Director
Logi Collection Llp 1 Shared Director
Logi Engineering Llp 1 Shared Director
Logi Housing World Llp 1 Shared Director
Logi Landcraft Llp 1 Shared Director
Logi Rising Green Llp 1 Shared Director
Logi Solitaire Llp 1 Shared Director
Logi Square City Llp 1 Shared Director
Logi Ware City Llp 1 Shared Director
Mahashakti Greencity Llp 1 Shared Director
Quad City Realcon Llp 1 Shared Director
Reyansh Greencity Private Limited 1 Shared Director
Sanridh Warehousing And Logistics Llp 1 Shared Director
Sehat Box Cold Storage And Warehousing Llp 1 Shared Director
Shivdham Buildtech Private Limited 1 Shared Director
Sunlite Contracts Llp 1 Shared Director
Sushma Venterra Llp 1 Shared Director
Vibl Developers Llp 1 Shared Director

MSME Payment Delays by Logi Golden Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Logi Golden Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Logi Golden Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Logi Golden LLP?
In an LLP the partners are the owners. The partners on record for Logi Golden LLP are Shilpi Bansal, Shubhi Agarwal, Babita Devi and two others.
Who are the current designated partners and partners of Logi Golden LLP?
Logi Golden LLP has five partners on record: Shilpi Bansal (since March 2024), Shubhi Agarwal (since July 2025), Babita Devi (since September 2025), Harshit Singhal (since September 2025) and Vineet Kumar Singhal (since September 2025).
What is LLPIN/FCRN number of Logi Golden LLP?
The LLPIN of Logi Golden LLP is ACF-8873. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Logi Golden LLP incorporated?
Logi Golden LLP was incorporated on 5 March 2024 with ROC Kanpur. That makes it about 2 years old.
What is the registered address of Logi Golden LLP?
The registered office on MCA records is Shop No. 801, Ghaziabad, Uttar Pradesh - 201002.
What is the current status of Logi Golden LLP?
MCA shows Logi Golden LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Logi Golden LLP?
You can post to its registered office at Shop No. 801, Ghaziabad, Uttar Pradesh - 201002.
When did Logi Golden LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Logi Golden LLP?
MCA shows no charges registered against Logi Golden LLP, so no assets are pledged for a registered secured loan.
Have any partners left Logi Golden LLP?
Yes, one former partner is on record. Prakhar Kansal (July 2025) left.
Which companies share directors with Logi Golden LLP?
19 companies share partners with Logi Golden LLP. Among them are Advit Warehousing Private Limited, Amor Infra Heights Private Limited, Logi Collection LLP and 16 more.
How can I get the financial details of Logi Golden LLP?
No financial statements for Logi Golden LLP are on record with us yet.
What is the ROC code of Logi Golden LLP?
Logi Golden LLP is registered with ROC Kanpur.
What is the company classification of Logi Golden LLP?
MCA classifies Logi Golden LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.