AA LEGAL SERVICES LLP (LLPIN: AAP-6982) is a Limited Liability Partnership firm incorporated on 20 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AA LEGAL SERVICES LLP are SWETA AGARWAL, and AVIRAL AGARWAL.
AA LEGAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.
AA LEGAL SERVICES LLP's LLP Identification Number is (LLPIN)AAP-6982. Its Email address is [email protected] and its registered address is SHOP NO.7, 310/18, SRI KANAK BIHARI BAZAR CHOWK LUCKNOW, Uttar Pradesh, India - 226003
Current status of AA LEGAL SERVICES LLP is - Active.
| LLP Identification Number | AAP-6982 |
| Name | AA LEGAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-20 |
| Age of Company | 5 years, 8 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AA LEGAL SERVICES LLP |
| CREED CONSULTANCY SERVICES LLP |
| AAP-6982 |
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Get a list of all litigations AA LEGAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AA LEGAL SERVICES. This report helps you understand the risk associated in dealing with AA LEGAL SERVICES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AA LEGAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07319164 | SWETA AGARWAL | Designated Partner | 2019-06-20 |
| 07324710 | AVIRAL AGARWAL | Designated Partner | 2019-06-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSAL & BANSAL ADVOCATES LLP | AAL-7563 | Designated Partner | 2020-03-16 | Ongoing |
| CREED CONSULTANCY SERVICES PRIVATE LIMITED | U70102UP2015PTC074032 | Director | - | 2017-02-21 |
| CREED CONSULTANCY SERVICES PRIVATE LIMITED | U70102UP2015PTC074032 | Whole-time director | - | 2019-06-19 |
| CREED CONSULTANCY SERVICES PRIVATE LIMITED | U70102UP2015PTC074032 | Director | - | 2017-02-21 |
| CREED CONSULTANCY SERVICES PRIVATE LIMITED | U70102UP2015PTC074032 | Whole-time director | - | 2019-06-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-0990 | KILKARI SHISHU & BAL CHIKITSALAY LLP | SHOP NO-311/19 HAMID BUILDING KAMLA NEHRU MARG, CHOWK LUCKNOW, Uttar Pradesh, India - 226003 |
| U15134UP2021PTC142078 | VRMA RETAIL VENTURES PRIVATE LIMITED | SHOP NO 332/26 GOVIND HALL MARKING CENTRE, CHOWK , LUCKNOW, Uttar Pradesh, India - 226003 |
| U24233UP2015PTC074633 | VIRA LIFESCIENCES PRIVATE LIMITED | SHOP NO 19,KANCHAN MARKET NEEBU PARK ROAD ,CHOWK , LUCKNOW, Uttar Pradesh, India - 226003 |
| U24230UP2020PTC138375 | MACHZOR PHARMACEUTICALS PRIVATE LIMITED | SHOP NO 18 PURAB KALYANGIRI MARKET HARDOI ROAD, THAKHURGANJ , LUCKNOW, Uttar Pradesh, India - 226003 |
| U70102UP2015PTC074032 | CREED CONSULTANCY SERVICES PRIVATE LIMITED | SHOP NO.7 SRI KANAK BIHARI BAZAR CHOWK LUCKNOW UP 226003 IN |
| U01100UP2016PTC085932 | ANJANI COLDCHAIN PRIVATE LIMITED | SHOP NO 1 To 3 WAQF WAZEER JAN, YAHIYAGANJ BAZAR , LUCKNOW, Uttar Pradesh, India - 226003 |
| U26993UP2021PTC142624 | CARE CONCRETE PRIVATE LIMITED | SHOP NO 40,41, HUSAINABAD TRUST OPP SHEESH MAHAL GATE , CHOWK , LUCKNOW, Uttar Pradesh, India - 226003 |
| U27310UP2015PTC071423 | BALAJISHAKTI BULLIONS & JEWELLERS PRIVATE LIMITED | Shop No. UGF-5, Bishamber Mention, 313/54,Khun Khun Ji Road, Chowk , Lucknow, Uttar Pradesh, India - 226003 |
| U17309UP2018PTC111603 | PEERU FASHIONS PRIVATE LIMITED | H NO. 417/242/1, NIWAZ GANJ, PANNI WALI THAKURGANJI, CHOWK, LKO-3 , LUCKNOW CHOWK, Uttar Pradesh, India - 226003 |
| U24239UP2019PTC122611 | ZEINCHON PHARMA PRIVATE LIMITED | plot no.07, khasra NO.33, Mehtab Bagh Gend Khana, Husainabad Chowk , LUCKNOW, Uttar Pradesh, India - 226003 |
| U24290UP2021PTC156030 | SHELLSEA SKIN & HEALTHCARE PRIVATE LIMITED | Plot No. 10, K No. 16 18, Naka Kot, Bagh Hari Nagar , Lucknow, Uttar Pradesh, India - 226003 |
| AAY-9241 | SHREEGOPAL JI HALLMARKING LLP | 322/5, Chowk, chowk, Lucknow, surangi tola, chowk, LUCKNOW, Uttar Pradesh, India - 226003 |
| AAD-7774 | POLAARS CONSTRUCTION & DEVELOPERS LLP | 414/7, SARAI MALI KHAN CHOWK LUCKNOW, Uttar Pradesh, India - 226003 |
| U21001UP2023PTC186778 | MIVAN HEALTHCARE PRIVATE LIMITED | SHOP NO 22 GF SONIA GANDHI NAGAR , Lucknow, Uttar Pradesh, India - 226003 |
| AAB-0304 | PRATIBHA MEDITECH LLP | FLAT NO. 308, GALAXY APARTMENT THAKURGANJ, HARDOI ROAD, CHOWK LUCKNOW, Uttar Pradesh, India - 226003 |
| U70102UP2015PTC072703 | LIMRASQUARE INFRADEVELOPERS PRIVATE LIMITED | P No. 1 A, TOP DARWAZA RUSATAM NAGAR, CHOWK , LUCKNOW, Uttar Pradesh, India - 226003 |
| AAC-6736 | ULTERIORE SCHIERA DESIGN AND INNOVATION LLP | SHOP NO U.G.F. 46, BALAGANJ, COMMERCIAL COMPLEX, BALAGANJ LUCKNOW, Uttar Pradesh, India - 226003 |
| AAQ-0053 | ADIBOSS LLP | SHOP No. 04 , UGF, ABDIN SQUARE, TULSIDAS MARG,NAKKHAS LUCKNOW, Uttar Pradesh, India - 226003 |
| AAZ-7365 | PRAJA INFRACON LLP | SHOP NO.-4, PANSIL PLAZA NEAR MANAS HOSPITAL CAMPWELL ROAD LUCKNOW, Uttar Pradesh, India - 226003 |
| U24100UP2007PTC033247 | ANXWIN LIFE SCIENCES PRIVATE LIMITED | SHOP NO 5 & 6 SHAHI COMPLEX OLD NAKHAS , LUCKNOW, Uttar Pradesh, India - 226003 |
| U24304UP2019PTC121270 | MEDIHOS HEALTHCARE PRIVATE LIMITED | 292/241 KA TURIAGANJ CHAURAHA SHOP NO 3 5 BASEMENT , LUCKNOW, Uttar Pradesh, India - 226003 |
| U22219UP2021PTC148019 | LEADVISION OFFSET PRINTERS PRIVATE LIMITED | SHOP NO-8 UGF C.P.64, GALAXY BUILDING TAHSEENGANJ THAKURGANJ , LUCKNOW, Uttar Pradesh, India - 226003 |
| U51101UP2012PTC051710 | MAARVIS BIOTECH PRIVATE LIMITED | SHOP NO:5,UGF EAST END KALYANGIRI COMPLEX,HARDOI ROAD,THAKURGAN J , LUCKNOW, Uttar Pradesh, India - 226003 |
| U15200UP2023OPC176551 | CHAIQUEEN (OPC) PRIVATE LIMITED | 292/241 KA TURIYAGANJ CHAURAHA SHOP NO 3, 5 BAS BASEMENT LKO , LUCKNOW, Uttar Pradesh, India - 226003 |
| U85300UP2021PTC148617 | ADY ADVIT PHARMACEUTICALS PRIVATE LIMITED | P.NO. 31B, RASTOGI NAGAR, B/PAKKI BAGH BALA GANJ, CHOWK , LUCKNOW, Uttar Pradesh, India - 226003 |
| U15126UP2019PTC117293 | RIVCON AGROSERVICES PRIVATE LIMITED | SHOP NO. 2,3,4, AVADH KAILASH COMPLEX, 123 CHAUPATIYA ROAD, KUWAN , LUCKNOW, Uttar Pradesh, India - 226003 |
| U51909UP2018PTC110377 | GLYCHEM PHARMACEUTICALS PRIVATE LIMITED | 208/192 (208/099/1) , PLOT NO. 35, JANTA NAGRI JAGAT NARAIN ROAD, CHOWK , LUCKNOW, Uttar Pradesh, India - 226003 |
| U15122UP2010PTC039431 | KANEEZ FOOD COMPANY PRIVATE LIMITED | PLOT NO. 7 K HOUSE, NEAR FUTURE FOUNDATION SCHOOL, ERA MEDICAL COLLEGE ROAD, SARFARAZ GANJ , LUCKNOW, Uttar Pradesh, India - 226003 |
| U24241UP2000PTC025313 | ORPHIC MEDICARE PRIVATE LIMITED | Shop No. BFD 1,2,3,4 Basement Naipior Road Part 1 Malihabad Road Thakurganj , Lucknow, Uttar Pradesh, India - 226003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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