Logicgulf Trading LLP
About Logicgulf Trading LLP
Data last updated:
Logicgulf Trading LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 29 April 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-2599. Its GSTIN is 07AAGFL3570N1ZX (Delhi).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Ettol Kandathila Purayil Farzana Parveen and Ashif.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at H No. 122/14 A – 2 Blk West Sant Nagar Burari, New Delhi, Delhi, India – 110084.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH No. 122/14 A – 2 Blk West Sant Nagar Burari, New Delhi, Delhi, India – 110084
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Logicgulf Trading LLP FY 2021 filings available
Financial Statement Summary of Logicgulf Trading LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Logicgulf Trading LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Logicgulf Trading are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Logicgulf Trading LLP
Logicgulf Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ettol Kandathila Purayil Farzana Parveen Also directs: Southfield Plastics Private Limited | Designated Partner | 08 Mar 2021 | 5 Years 7 Months | Current |
| Ashif | Designated Partner | 08 Mar 2021 | 5 Years 7 Months | Current |
Charges & Borrowings of Logicgulf Trading LLP
Logicgulf Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Logicgulf Trading LLP
Employment history and EPFO contributions of people linked to Logicgulf Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Logicgulf Trading LLP
Logicgulf Trading LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Ashif was appointed as Designated Partner on 08 Mar 2021.
Credit Ratings, Litigation & Regulatory Alerts for Logicgulf Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Logicgulf Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Logicgulf Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Logicgulf Trading LLP
Logicgulf Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGFL3570N1ZX | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Logicgulf Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Logicgulf Trading LLP
Logicgulf Trading is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 29 April 2016 (10+ years old) and is registered under LLPIN AAG-2599.
Logicgulf Trading has 2 current designated partners:
- Ettol Kandathila Purayil Farzana Parveen - Designated Partner
- Ashif - Designated Partner
The GSTIN of Logicgulf Trading is 07AAGFL3570N1ZX, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Logicgulf Trading is AAG-2599. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Logicgulf Trading was incorporated on 29 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Ashif was appointed as Designated Partner on 08 Mar 2021. Ettol Kandathila Purayil Farzana Parveen was appointed as Designated Partner on 08 Mar 2021. Sajitha Youseph ceased to be Designated Partner on 08 Mar 2021.
The registered office of Logicgulf Trading is at H No. 12214 A – 2 Blk West Sant Nagar Burari, New Delhi, Delhi, India – 110084.
The total obligation of contribution is ₹5 Lakh.
Logicgulf Trading operates in the business services industry, in the other services segment.
Logicgulf Trading can be reached at its registered office: H No. 12214 A – 2 Blk West Sant Nagar Burari, New Delhi, Delhi, India – 110084.