Valid Logic Llp - Company overview

Registered with ROC Ranchi on 15 February 2018, Valid Logic LLP is an active limited liability partnership that has been around for about 8 …

2018-02-15 Giridih, Jharkhand 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
20,000.00
COMPANY AGE
8 Years 8 Months
since 2018-02-15
LAST FILING WITH ROC
2022-03-31
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 Valid Logic 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 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 2022 - 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 Valid Logic Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ranchi on 15 February 2018, Valid Logic LLP is an active limited liability partnership that has been around for about 8 years. The registered office is at Tundi Road, Kutia Road, Giridih, Jharkhand.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

It has two partners: Gunjan Chachan and Tushar Ranjan. The longest-serving is Tushar Ranjan, on the board since 2018; the most recent to join is Gunjan Chachan, appointed in July 2020. One former partner, Neha Agarwal, left in September 2020. Between them, the partners also sit on the boards of 4 other companies, including Cr Systems Engineering Private Limited and Gensplore Infotech Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Tundi Road, Kutia Road, Giridih, Jharkhand - 815301
  • Website validlogic.in
Legal NameValid Logic Llp
CIN / LLPINAAM-0113
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-15
Date of AGM-
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Ranchi
PAN
LEI Number
Active Compliance-

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

G
Designated Partner | Since 2020-07-20 | DIN: 08750508
T
Designated Partner | Since 2018-02-15 | DIN: 08050431

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

MSME Payment Delays by Valid Logic 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 Valid Logic 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 Valid Logic Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Valid Logic LLP?
In an LLP the partners are the owners. The partners on record for Valid Logic LLP are Gunjan Chachan and Tushar Ranjan.
Who are the current designated partners and partners of Valid Logic LLP?
Valid Logic LLP has two partners on record: Gunjan Chachan (since July 2020) and Tushar Ranjan (since February 2018).
What is LLPIN/FCRN number of Valid Logic LLP?
The LLPIN of Valid Logic LLP is AAM-0113. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Valid Logic LLP incorporated?
Valid Logic LLP was incorporated on 15 February 2018 with ROC Ranchi. That makes it about 8 years old.
What is the registered address of Valid Logic LLP?
The registered office on MCA records is Tundi Road, Kutia Road, Giridih, Jharkhand - 815301.
What is the current status of Valid Logic LLP?
MCA shows Valid Logic LLP as Active.
What is the contact number or email for Valid Logic LLP?
You can post to its registered office at Tundi Road, Kutia Road, Giridih, Jharkhand - 815301 and use its website, https://validlogic.in.
What industry or business activity is Valid Logic LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Valid Logic LLP last file its annual return and accounts?
The latest balance sheet on record is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Valid Logic LLP?
MCA shows no charges registered against Valid Logic LLP, so no assets are pledged for a registered secured loan.
Have any partners left Valid Logic LLP?
Yes, one former partner is on record. Neha Agarwal (September 2020) left.
Which companies share directors with Valid Logic LLP?
4 companies share partners with Valid Logic LLP. Among them are Cr Systems Engineering Private Limited, Gensplore Infotech Private Limited, Lushbox Solutions Private Limited and 1 more.
How can I get the financial details of Valid Logic LLP?
No financial statements for Valid Logic LLP are on record with us yet.
What is the official website of Valid Logic LLP?
The website on record for Valid Logic LLP is https://validlogic.in.
Which company owns validlogic.in?
validlogic.in is the website listed for Valid Logic LLP in its company records.
What is the ROC code of Valid Logic LLP?
Valid Logic LLP is registered with ROC Ranchi.
What is the company classification of Valid Logic LLP?
MCA classifies Valid Logic 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.