Logi Solitaire Llp - Company overview

Registered with ROC Kanpur on 20 September 2024, Logi Solitaire LLP is an active limited liability partnership that has been around for abou…

2024-09-20 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 1 Months
since 2024-09-20
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 Solitaire 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.
  • 3 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 Solitaire Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 20 September 2024, Logi Solitaire LLP is an active limited liability partnership that has been around for about 2 years. Its registered office is at Shop No. 805, Ghaziabad, Uttar Pradesh.

It has three partners: Shilpi Bansal, Harish Sehgal and Shruti Sehgal. One former partner, Prakhar Kansal, left in July 2025. Between them, the partners also sit on the boards of 34 other companies, including Sunlite Contracts LLP and Anant Corporation LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location Shop No. 805, Ghaziabad, Uttar Pradesh - 201002
Name History
Legal NameLogi Solitaire Llp
CIN / LLPINACJ-5211
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-09-20
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 Solitaire Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Shilpi Bansal
Designated Partner | Since 2024-09-20 | DIN: 02980599
H
Harish Sehgal
Designated Partner | Since 2024-12-28 | DIN: 09737006
S
Shruti Sehgal
Designated Partner | Since 2024-12-28 | DIN: 09662555

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

Board Overlap From MCA / Compliance Filings

Sunlite Contracts Llp 3 Shared Directors
Anant Corporation Llp 2 Shared Directors
Chandan And Company Limited 2 Shared Directors
D L Corporations Llp 2 Shared Directors
Dadri Warehousing And Logistics Llp 2 Shared Directors
Devinder Lok Llp 2 Shared Directors
Dgn Projects Llp 2 Shared Directors
Divya Singham Logistics Llp 2 Shared Directors
Enn Gee Harvesters Limited 2 Shared Directors
Flyinghigh Projects Llp 2 Shared Directors
Girdhari Corporations Llp 2 Shared Directors
Grewal And Company Limited 2 Shared Directors
Grewal Consultants Limited 2 Shared Directors
Harinath Corporations Llp 2 Shared Directors
Kay Gee Properties Limited 2 Shared Directors
Krishna Sagar Services Llp 2 Shared Directors
Madan Murari Projects Llp 2 Shared Directors
Madhav Projects Llp 2 Shared Directors
Madhaveti Damodar Enterprises Llp 2 Shared Directors
Neevai Rakh Llp 2 Shared Directors
Nimmi Properties Pvt Ltd 2 Shared Directors
Raghuti Projects Llp 2 Shared Directors
Ramkrishna Hari Mukund Llp 2 Shared Directors
Rsm Divine Llp 2 Shared Directors
Sanridh Warehousing And Logistics Llp 2 Shared Directors
Seltos Corporation Llp 2 Shared Directors
Shridhar Corporations Llp 2 Shared Directors
Shrutish Corporations Llp 2 Shared Directors
Sparkvision Projects Llp 2 Shared Directors
Sunlite Reliable Llp 2 Shared Directors
Advit Warehousing Private Limited 1 Shared Director
Logi Golden Llp 1 Shared Director
Shivdham Buildtech Private Limited 1 Shared Director
Trinity Infraprojects Private Limited 1 Shared Director

MSME Payment Delays by Logi Solitaire 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 Solitaire 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 Solitaire Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Logi Solitaire LLP?
In an LLP the partners are the owners. The partners on record for Logi Solitaire LLP are Shilpi Bansal, Harish Sehgal and Shruti Sehgal.
Who are the current designated partners and partners of Logi Solitaire LLP?
Logi Solitaire LLP has three partners on record: Shilpi Bansal (since September 2024), Harish Sehgal (since December 2024) and Shruti Sehgal (since December 2024).
What is LLPIN/FCRN number of Logi Solitaire LLP?
The LLPIN of Logi Solitaire LLP is ACJ-5211. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Logi Solitaire LLP incorporated?
Logi Solitaire LLP was incorporated on 20 September 2024 with ROC Kanpur. That makes it about 2 years old.
What is the registered address of Logi Solitaire LLP?
The registered office on MCA records is Shop No. 805, Ghaziabad, Uttar Pradesh - 201002.
What is the current status of Logi Solitaire LLP?
MCA shows Logi Solitaire LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Logi Solitaire LLP?
You can post to its registered office at Shop No. 805, Ghaziabad, Uttar Pradesh - 201002.
When did Logi Solitaire 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 Solitaire LLP?
MCA shows no charges registered against Logi Solitaire LLP, so no assets are pledged for a registered secured loan.
Have any partners left Logi Solitaire LLP?
Yes, one former partner is on record. Prakhar Kansal (July 2025) left.
Which companies share directors with Logi Solitaire LLP?
34 companies share partners with Logi Solitaire LLP. Among them are Sunlite Contracts LLP, Anant Corporation LLP, Chandan And Company Limited and 31 more.
How can I get the financial details of Logi Solitaire LLP?
No financial statements for Logi Solitaire LLP are on record with us yet.
What is the ROC code of Logi Solitaire LLP?
Logi Solitaire LLP is registered with ROC Kanpur.
What is the company classification of Logi Solitaire LLP?
MCA classifies Logi Solitaire 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.