Valid Logic LLP

Valid Logic LLP - financial services in Giridih, Jharkhand, India. Directors, charges & compliance details.
LLPIN AAM-0113 Incorporated 15 February 2018 ROC Ranchi HQ Giridih, Jharkhand, India
Active Limited Liability Partnership financial services DPIIT Startup
Data last updated
Contribution obligation
₹20,000
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ranchi
ROC office
Incorporated
15 Feb 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Valid Logic LLP

Data last updated:

Valid Logic LLP is a limited liability partnership (LLP) based in Giridih, Jharkhand, India, recognised as a startup by DPIIT. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 15 February 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Ranchi, under LLPIN AAM-0113.

The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Gunjan Chachan and Tushar Ranjan.

Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Tundi Road Kutia Road, Giridih, Jharkhand, India – 815301.

For more details, the LLP can be reached via its website validlogic.in.

Company Details of Valid Logic LLP
LLPIN AAM-0113
Incorporation Date 15 February 2018
Total Obligation of Contribution ₹20,000
ROC Ranchi
Company Status Active
Date of Balance Sheet 31 March 2022
DPIIT Recognition Recognised Startup
Key People
Gunjan Chachan Designated Partner Tushar Ranjan Designated Partner

Recognitions & Rankings of Valid Logic

DPIIT recognised startup Government of India
Startup India
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Tundi Road Kutia Road, Giridih, Jharkhand, India – 815301
  • Industry
    Financial Services, Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for Valid Logic LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Valid Logic LLP FY 2022 filings available

Financial Statement Summary of Valid Logic LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 Valid Logic LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 Valid Logic are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Valid Logic LLP

Valid Logic has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Gunjan Chachan
Also directs: Lushbox Solutions Private Limited, Gensplore Infotech Private Limited
Designated Partner20 Jul 20206 Years 3 MonthsCurrent
Tushar Ranjan
Also directs: CR Systems Engineering Private Limited, Monkurbane Consultancy Private Limited
Designated Partner15 Feb 20188 Years 8 MonthsCurrent
View all designated partners

Charges & Borrowings of Valid Logic LLP

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

Employees and EPFO Compliance at Valid Logic LLP

Employment history and EPFO contributions of people linked to Valid Logic.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Valid Logic LLP

Valid Logic LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Neha Agarwal ceased to be Designated Partner on 09 Sep 2020.

Filing
Valid Logic Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ranchi.
Ceased
Neha Agarwal ceased to be Designated Partner.
Appointed
Gunjan Chachan was appointed as Designated Partner.
Appointed
Tushar Ranjan was appointed as Designated Partner.
Incorporation
15 Feb 2018
Valid Logic Llp was registered on 15 Feb 2018 with Roc Ranchi & aged 8 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Valid Logic LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Valid Logic LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Valid Logic LLP

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Corporate group structure

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GST Compliance of Valid Logic LLP

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GST registrations and filing compliance

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MCA Filings & Documents of Valid Logic LLP

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MCA filings and documents

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Frequently Asked Questions about Valid Logic LLP

Valid Logic is an active limited liability partnership based in Giridih, Jharkhand, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 15 February 2018 (8+ years old) and is registered under LLPIN AAM-0113.

Valid Logic has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Valid Logic is AAM-0113. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Valid Logic was incorporated on 15 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ranchi.

Neha Agarwal ceased to be Designated Partner on 09 Sep 2020. Gunjan Chachan was appointed as Designated Partner on 20 Jul 2020. Tushar Ranjan was appointed as Designated Partner on 15 Feb 2018.

Yes, Valid Logic is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Valid Logic can be reached through the website validlogic.in. Its registered office is in Giridih, Jharkhand, India.

The registered office of Valid Logic is at Tundi Road Kutia Road, Giridih, Jharkhand, India – 815301.

The total obligation of contribution is ₹20,000.

Valid Logic operates in the financial services industry, in the financial intermediatory segment.

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