Logicgulf Trading Llp - Company overview

Registered with ROC Delhi Ii on 29 April 2016, Logicgulf Trading LLP is an active limited liability partnership that has been around for abo…

2016-04-29 New Delhi, Delhi 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
5.00 Lakh
COMPANY AGE
10 Years 6 Months
since 2016-04-29
LAST FILING WITH ROC
2021-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-01 06:30:27
SATISFIED CHARGES
-
-

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

Health scores for Logicgulf Trading 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
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
95/100
Board strength, DIN status and churn.
  • 2 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 Logicgulf Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 29 April 2016, Logicgulf Trading LLP is an active limited liability partnership that has been around for about 10 years. The registered office is at H No. 122/14 A-2 Blk West Sant Nagar, Burari, New Delhi, Delhi.

Infyner groups it under Business Services, in the Other Services segment.

Its two current partners - Ettol Kandathila Purayil Farzana Parveen and Ashif - were all appointed on 8 March 2021. One former partner, Sajitha Youseph, left in March 2021. Between them, the partners also sit on the boards of 2 other companies, including Southfield Plastics Private Limited and Southfield Biochem Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2025. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location H No. 122/14 A-2 Blk West Sant Nagar, Burari, New Delhi, Delhi - 110084
Legal NameLogicgulf Trading Llp
CIN / LLPINAAG-2599
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-04-29
Date of AGM2025-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Partners of Logicgulf Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

E
Ettol Kandathila Purayil Farzana Parveen
Designated Partner | Since 2021-03-08 | DIN: 09072810
A
Ashif
Designated Partner | Since 2021-03-08 | DIN: 08970326

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

Board Overlap From MCA / Compliance Filings

Southfield Plastics Private Limited 2 Shared Directors
Southfield Biochem Private Limited 1 Shared Director

GST Compliance of Logicgulf Trading Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Logicgulf Trading 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Logicgulf Trading 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 Logicgulf Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Logicgulf Trading LLP?
In an LLP the partners are the owners. The partners on record for Logicgulf Trading LLP are Ettol Kandathila Purayil Farzana Parveen and Ashif.
Who are the current designated partners and partners of Logicgulf Trading LLP?
Logicgulf Trading LLP has two partners on record: Ettol Kandathila Purayil Farzana Parveen (since March 2021) and Ashif (since March 2021).
What is LLPIN/FCRN number of Logicgulf Trading LLP?
The LLPIN of Logicgulf Trading LLP is AAG-2599. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Logicgulf Trading LLP incorporated?
Logicgulf Trading LLP was incorporated on 29 April 2016 with ROC Delhi Ii. That makes it about 10 years old.
What is the registered address of Logicgulf Trading LLP?
The registered office on MCA records is H No. 122/14 A-2 Blk West Sant Nagar, Burari, New Delhi, Delhi - 110084.
What is the current status of Logicgulf Trading LLP?
MCA shows Logicgulf Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Logicgulf Trading LLP?
You can post to its registered office at H No. 122/14 A-2 Blk West Sant Nagar, Burari, New Delhi, Delhi - 110084.
What industry or business activity is Logicgulf Trading LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Logicgulf Trading 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 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Logicgulf Trading LLP?
MCA shows no charges registered against Logicgulf Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Logicgulf Trading LLP?
Yes, one former partner is on record. Sajitha Youseph (March 2021) left.
Which companies share directors with Logicgulf Trading LLP?
2 companies share partners with Logicgulf Trading LLP: Southfield Plastics Private Limited and Southfield Biochem Private Limited.
How can I get the financial details of Logicgulf Trading LLP?
No financial statements for Logicgulf Trading LLP are on record with us yet.
What is the ROC code of Logicgulf Trading LLP?
Logicgulf Trading LLP is registered with ROC Delhi Ii.
What is the company classification of Logicgulf Trading LLP?
MCA classifies Logicgulf Trading LLP as: Limited Liability Partnership.
Does Logicgulf Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to Logicgulf Trading LLP.

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.