Logiqle AI Technologies LLP
About Logiqle AI Technologies LLP
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Logiqle AI Technologies LLP is a limited liability partnership company based in Pune, Maharashtra, India. It specialises in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 02 December 2019, the LLP has been in operation for over 7 years.
Registered with ROC Pune under LLPIN AAR-2019.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Suresh Shantilal Parmar and Lakeer Jayantilal Kukadia.
Accounts filed on 31 March 2024. Office: Sr.No.21/6 Belleza House Kranti Park Lane No.01, Pune, Maharashtra, India – 411014.
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- Registered AddressSr.No.21/6 Belleza House Kranti Park Lane No.01, Pune, Maharashtra, India – 411014
- IndustryInformation Technology, Computer Related Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Logiqle AI Technologies LLP
Logiqle AI Technologies 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 |
|---|---|---|---|---|
| Suresh Shantilal Parmar | Designated Partner | 02 Dec 2019 | 6 Years 10 Months | Current |
| Lakeer Jayantilal Kukadia Also directs: Forsapio Advisory LLP, Lions Radon Media Private Limited | Designated Partner | 02 Dec 2019 | 6 Years 10 Months | Current |
Financials of Logiqle AI Technologies LLP FY 2024 filings available
Ten-year financial statements for Logiqle AI Technologies LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Logiqle AI Technologies
Logiqle AI Technologies LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Logiqle AI Technologies
Employment history and EPFO contributions of people linked to Logiqle AI Technologies.
Employee and EPFO history for Logiqle AI Technologies LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Logiqle AI Technologies
GST registrations and filing compliance for Logiqle AI Technologies LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Logiqle AI Technologies
Credit ratings, litigation, and regulatory alerts for Logiqle AI Technologies LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Logiqle AI Technologies
MSME payment history for Logiqle AI Technologies LLP
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
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Subsidiaries & Group Companies of Logiqle AI Technologies
Corporate group structure for Logiqle AI Technologies LLP
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
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MCA Filings & Documents of Logiqle AI Technologies
MCA filings and documents for Logiqle AI Technologies LLP
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
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Recent Activity on Logiqle AI Technologies
Frequently Asked Questions about Logiqle AI Technologies LLP
Logiqle AI Technologies is an active limited liability partnership in the information technology sector based in Pune, Maharashtra, India. It was incorporated on 02 December 2019 (7+ years old) and is registered under LLPIN AAR-2019.
The current designated partners of Logiqle AI Technologies are:
- Suresh Shantilal Parmar - Designated Partner
- Lakeer Jayantilal Kukadia - Designated Partner
The primary industry of Logiqle AI Technologies is information technology. The LLP specifically operates in computer related activities. The LLP is currently active in this sector.
Logiqle AI Technologies can be reached at the registered office: Sr.No.216 Belleza House Kranti Park Lane No.01, Pune, Maharashtra, India – 411014.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Sr.No.216 Belleza House Kranti Park Lane No.01, Pune, Maharashtra, India – 411014.