MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-HR-18-0007572
Logical Exim LLP
Logical Exim LLP - machinery and equipment in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
4
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
21 May 2021
Date of incorporation
About Logical Exim LLP
Data last updated:
Logical Exim LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 21 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-0908. Its GSTIN is 06AAJFL5388D1Z5 (Haryana). The LLP holds 4 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amit Dilip Patil and Shubham Shantaram Shingade.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Logical Exim LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-18-0007572).
Company details
LLPIN AAX-0908
Incorporation Date 21 May 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-HR-18-0007572
Recognitions & Rankings of Logical Exim
Contact details
Logical Exim LLP's registered office is in Mumbai, Maharashtra.
- Registered Address3rd Floor Office No.309 Jogani Industrial Comp Bldg No 8, V N Purav Marg Near Jogani Ind Estate Sion Chunabhatti, Mumbai, Maharashtra, India – 400022
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
Comprehensive company report
Logical Exim 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
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Financials of Logical Exim LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Logical Exim LLP, buy the company report.
Designated partners of Logical Exim LLP
Logical Exim has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Dilip Patil | Designated Partner | 21 May 2021 | 5 Years 5 Months | Current |
| Shubham Shantaram Shingade Also directs: Transparent Exim LLP, Overvast Expo Merchant Private Limited | Designated Partner | 21 May 2021 | 5 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Logical Exim LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Logical Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Logical Exim has 4 GST registrations: 4 active.
Total GSTINs
4
Active
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAJFL5388D1Z5 | Haryana | Active | 23 Aug 2021 |
| 27AAJFL5388D1Z1 | Maharashtra | Active | 24 Jan 2022 |
| 24AAJFL5388D1Z7 | Gujarat | Active | 29 Aug 2022 |
| 24AAJFL5388D2Z6 | Gujarat | Active | 18 Oct 2022 |
To see the full GST registrations and return filing status of Logical Exim LLP, buy the company report.
Recent activity
Logical Exim LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Amit Dilip Patil was appointed as Designated Partner on 21 May 2021.
AGM
Logical Exim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Logical Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Amit Dilip Patil was appointed as Designated Partner.
Appointed
Shubham Shantaram Shingade was appointed as Designated Partner.
Incorporation
21 May 2021
Logical Exim Llp was registered on 21 May 2021 with Roc Mumbai & aged 5 years 5 months as per MCA records.
Frequently asked questions
Logical Exim is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 21 May 2021 (5+ years old) and is registered under LLPIN AAX-0908.
Logical Exim has 2 current designated partners:
- Amit Dilip Patil - Designated Partner
- Shubham Shantaram Shingade - Designated Partner
The latest financial statements of Logical Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Logical Exim is 06AAJFL5388D1Z5, registered in Haryana. The LLP has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 27AAJFL5388D1Z1 (Maharashtra), 24AAJFL5388D1Z7 (Gujarat), 24AAJFL5388D2Z6 (Gujarat).
The LLPIN (Limited Liability Partnership Identification Number) of Logical Exim is AAX-0908. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Logical Exim was incorporated on 21 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Dilip Patil was appointed as Designated Partner on 21 May 2021. Shubham Shantaram Shingade was appointed as Designated Partner on 21 May 2021.
Yes, Logical Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-18-0007572).
The registered office of Logical Exim is at 3rd Floor Office No.309 Jogani Industrial Comp Bldg No 8, V N Purav Marg Near Jogani Ind Estate Sion Chunabhatti, Mumbai, Maharashtra, India – 400022.
Logical Exim operates in the machinery and equipment industry, in the industrial products retail and distribution segment.
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