Logiquik Express LLP - transportation in Nashik, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAO-0641 Incorporated 17 January 2019 ROC Mumbai HQ Nashik, Maharashtra, India
Active Limited Liability Partnership transportation
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
17 Jan 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Logiquik Express LLP

Data last updated:

Logiquik Express LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 17 January 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-0641.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shinde Kamlesh Dattatray and Rohan Prafull Picha.

The registered office is at 16/B Mandar Co – Op Society Gole Colony, Nashik, Maharashtra, India – 422002.

Company Details of Logiquik Express LLP
LLPIN AAO-0641
Incorporation Date 17 January 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    16/B Mandar Co – Op Society Gole Colony, Nashik, Maharashtra, India – 422002
  • Industry
    Transportation, Transportation Services
Comprehensive company report
Logiquik Express 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 Logiquik Express LLP report

Financials, compliance, directors, charges, ownership and filings for Logiquik Express LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Logiquik Express LLP

Logiquik Express has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shinde Kamlesh DattatrayDesignated Partner17 Jan 20197 Years 8 MonthsCurrent
Rohan Prafull PichaDesignated Partner17 Jan 20197 Years 8 MonthsCurrent

Financials of Logiquik Express LLP

Premium access

Ten-year financial statements for Logiquik Express LLP

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.

Charges & Borrowings of Logiquik Express

Logiquik Express LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Logiquik Express

Employment history and EPFO contributions of people linked to Logiquik Express.

Premium access

Employee and EPFO history for Logiquik Express LLP

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.

GST Compliance of Logiquik Express

Premium access

GST registrations and filing compliance for Logiquik Express 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
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Logiquik Express

Premium access

Credit ratings, litigation, and regulatory alerts for Logiquik Express LLP

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 Logiquik Express

Premium access

MSME payment history for Logiquik Express 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Logiquik Express

Premium access

Corporate group structure for Logiquik Express 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Logiquik Express

Premium access

MCA filings and documents for Logiquik Express 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

Verified entity values are shown only after access is granted.

Recent Activity on Logiquik Express

Directors
17 Jan 2019
Shinde Kamlesh Dattatray was appointed as a Designated Partner on 17 Jan 2019 & has been associated with this company since 7 years 8 months.
Directors
17 Jan 2019
Rohan Prafull Picha was appointed as a Designated Partner on 17 Jan 2019 & has been associated with this company since 7 years 8 months.
Activity
17 Jan 2019
Logiquik Express Llp was registered on 17 Jan 2019 with Roc Mumbai Ii & aged 7 years 8 months as per MCA records.

Frequently Asked Questions about Logiquik Express LLP

Logiquik Express is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 17 January 2019 (7+ years old) and is registered under LLPIN AAO-0641.

Logiquik Express has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Logiquik Express is AAO-0641. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Logiquik Express was incorporated on 17 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Logiquik Express is at 16B Mandar Co – Op Society Gole Colony, Nashik, Maharashtra, India – 422002.

The total obligation of contribution is ₹1 Lakh.

Logiquik Express operates in the transportation industry, in the transportation services segment.

Logiquik Express can be reached at its registered office: 16B Mandar Co – Op Society Gole Colony, Nashik, Maharashtra, India – 422002.

Logiquik Express is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

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

Subscription plans available