Aid Logical Clues LLP

Aid Logical Clues LLP - real estate and construction in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN AAE-8829 Incorporated 08 October 2015 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹5.45 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
08 Oct 2015
Date of incorporation

About Aid Logical Clues LLP

Data last updated:

Aid Logical Clues LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 08 October 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAE-8829. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹5.45 Lakh. It is led by designated partners Bhavya Dhiren Dave and Jigna Dhiren Dave.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 103 International Commerce Center Near Kadiwal School Ring Road, Surat, Gujarat, India – 395002.

Company Details of Aid Logical Clues LLP
LLPIN AAE-8829
Incorporation Date 08 October 2015
Total Obligation of Contribution ₹5.45 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Bhavya Dhiren Dave Designated Partner Jigna Dhiren Dave Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    103 International Commerce Center Near Kadiwal School Ring Road, Surat, Gujarat, India – 395002
  • Industry
    Real Estate and Construction, Real Estate Services
Comprehensive company report
Aid Logical Clues LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Aid Logical Clues LLP report

Financials, compliance, directors, charges, ownership and filings for Aid Logical Clues LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Aid Logical Clues LLP FY 2025 filings available

Financial Statement Summary of Aid Logical Clues LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Aid Logical Clues LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Aid Logical Clues are in the company report.

Premium access

Financial statements from FY 2016

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 Aid Logical Clues LLP

Aid Logical Clues has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Bhavya Dhiren Dave
Also directs: Pyramid Commerce LLP, Mangal Multi Trade LLP
Designated Partner30 May 20224 Years 4 MonthsCurrent
Jigna Dhiren Dave
Also directs: Pyramid Commerce LLP, Mangal Multi Trade LLP
Designated Partner08 Oct 201511 Years 0 MonthsCurrent
View all designated partners

Charges & Borrowings of Aid Logical Clues LLP

Aid Logical Clues LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Aid Logical Clues LLP

Employment history and EPFO contributions of people linked to Aid Logical Clues.

Premium access

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 Aid Logical Clues LLP

Aid Logical Clues LLP has 4 designated partner changes on record since 2015: 2 appointments and 2 cessations. The latest: Bhavya Dhiren Dave was appointed as Designated Partner on 30 May 2022.

AGM
Aid Logical Clues Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Aid Logical Clues Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Bhavya Dhiren Dave was appointed as Designated Partner.
Ceased
Dhiren Rameshchandra Dave ceased to be Designated Partner.
Ceased
Rameshchandra Dhansukhram Dave ceased to be Partner.
Appointed
Jigna Dhiren Dave was appointed as Designated Partner.
Incorporation
08 Oct 2015
Aid Logical Clues Llp was registered on 08 Oct 2015 with Roc Ahmedabad & aged 11 years 1 day as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Aid Logical Clues LLP

Premium access

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 Aid Logical Clues LLP

Premium access

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 Aid Logical Clues LLP

Premium access

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 Aid Logical Clues LLP

Aid Logical Clues has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
Premium access

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 Aid Logical Clues LLP

Premium access

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 Aid Logical Clues LLP

Aid Logical Clues is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 08 October 2015 (11+ years old) and is registered under LLPIN AAE-8829.

Aid Logical Clues has 2 current designated partners:

No. Aid Logical Clues has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Aid Logical Clues is AAE-8829. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Aid Logical Clues was incorporated on 08 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Bhavya Dhiren Dave was appointed as Designated Partner on 30 May 2022. Dhiren Rameshchandra Dave ceased to be Designated Partner on 30 May 2022. Rameshchandra Dhansukhram Dave ceased to be Partner on 31 Mar 2021. Aid Logical Clues has 4 designated partner changes on record in total.

The registered office of Aid Logical Clues is at 103 International Commerce Center Near Kadiwal School Ring Road, Surat, Gujarat, India – 395002.

The total obligation of contribution is ₹5.45 Lakh.

Aid Logical Clues operates in the real estate and construction industry, in the real estate services segment.

Aid Logical Clues can be reached at its registered office: 103 International Commerce Center Near Kadiwal School Ring Road, Surat, Gujarat, India – 395002.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available