AVGM LEGAL LLP (LLPIN: ABC-2534) is a Limited Liability Partnership firm incorporated on 26 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of AVGM LEGAL LLP are RAKESH SWARUP TANDON, and NITISH MALIK.
AVGM LEGAL 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 14 Dec 2024.
AVGM LEGAL LLP's LLP Identification Number is (LLPIN)ABC-2534. Its Email address is [email protected] and its registered address is 212A, 2F, ILD Trade CentreSector 47 Gurgaon, Haryana, India - 122018
Current status of AVGM LEGAL LLP is - Active.
| LLP Identification Number | ABC-2534 |
| Name | AVGM LEGAL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 69 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-26 |
| Age of Company | 2 years, 6 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVGM LEGAL LLP |
| ABC-2534 |
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Get a list of all litigations AVGM LEGAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVGM LEGAL. This report helps you understand the risk associated in dealing with AVGM LEGAL 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 AVGM LEGAL 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 |
|---|---|---|---|
| 10017702 | RAKESH SWARUP TANDON | Designated Partner | 2022-08-26 |
| 08587659 | NITISH MALIK | Designated Partner | 2022-08-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKRIT PRODUCTS PRIVATE LIMITED | U01100HR2021PTC093402 | Director | 2021-03-05 | Ongoing |
| SATVMAGRO EXPORTS PRIVATE LIMITED | U51909HR2019PTC083059 | Whole-time director | 2019-10-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-6722 | CAPRIOLE OVERSEAS LLP | 716, 7TH FLOOR, ILD TRADE CENTRESECTOR 47 Gurgaon, Haryana, India - 122018 |
| ACA-7909 | FUTURE FLOW HR LLP | 716, ILD TRADE CENTRE, SECTOR -47 SOHNA ROADGURGAON,122018, HARYANA Gurgaon, Haryana, India - 122018 |
| AAK-9603 | CORE PHYSIQUE CENTRE LLP | 307, ILD Trade Centre Sohna Road, Sector-47 Gurgaon, Haryana, India - 122018 |
| U01100HR2021PTC093402 | PRAKRIT PRODUCTS PRIVATE LIMITED | 212 A, ILD Trade Centre Sector 47, Sohna Road , Gurgaon, Haryana, India - 122018 |
| AAY-8628 | NUVAH MEDICAL & HEALTHCARE INSTITUTE LLP | 216, Second Floor ,ILD Trade Center Sector 47 Subhash Chowk Gurgaon, Haryana, India - 122018 |
| U25995HR2023OPC113675 | SRINEET INDUSTRIES (OPC) PRIVATE LIMITED | 716, 7th FLOOR ILD TRADE CENTER, SEC-47 , Gurgaon, Haryana, India - 122018 |
| U52609HR2023PTC109334 | SHIITAKE CONSUMER GOODS PRIVATE LIMITED | 620, 6th Floor, ILD Trade Center Sector 47, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U74900HR2016PTC057708 | WHITE MEDIAMARKETING PRIVATE LIMITED | 716, 7th Floor ILD Trade Centre, Sector 47, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U18209HR2018PTC073551 | NORSPIN INTERNATIONAL PRIVATE LIMITED | Unit No 807 to 811 (Eight Floor), ILD Trade Centre, Sector 47, , Gurgaon, Haryana, India - 122018 |
| ABA-6540 | WAZIRS FINTECH LLP | Unit No. 614, 6th Floor, Spaze Boulevard Sector 47 Sohna Road, Gurgaon Haryana 122018 Gurgaon, Haryana, India - 122018 |
| AAP-2126 | PHEBUS HR ADVISORY SERVICES LLP | 15-P,SECTOR-47 GURGAON, HARYANA GURGAON, Haryana, India - 122018 |
| U25209HR2017PTC067035 | AANVI POLYLABS PRIVATE LIMITED | A-130, FIRST FLOOR M2K AURA SECTOR-47, GURGAON, HARYANA , GURGAON, Haryana, India - 122018 |
| AAV-7258 | SEMPITERNAL CONSULTANTS LLP | 617, 6TH FLOOR, ILD TRADE CENTER SECTOR 47, GURGOAN GURGOAN, Haryana, India - 122018 |
| U67200HR2019PTC082228 | ACCORDANT INVESTMENT PRIVATE LIMITED | UNIT NO. 302, 3RD FLOOR ILD TRADE CENTRE, SECTOR-47, SOHNA ROAD , GURUGRAM, Haryana, India - 122018 |
| ACB-2304 | INDUS EYECARE SOLUTIONS LLP | 395/47, SEC 47, GURUGRAM Gurgaon, Haryana, India - 122018 |
| U31909HR2018PTC076620 | WINDBERRY TECH PRIVATE LIMITED | 221 JMD MEGAPOLIS-SEC 48 GURGAON IN GURGAON-GURGAON 122018 India , GURGAON, Haryana, India - 122018 |
| ACC-0735 | REALTYFY LANDBASE ADVISORY LLP | 1113 sector 47 subhashchowk gurgaon Gurgaon, Haryana, India - 122018 |
| AAI-7648 | NATURO VISION LLP | WW-47-D, MALIBU TOWNE GURGAON GURGAON, Haryana, India - 122018 |
| AAP-0639 | INNIG TECHNOLOGIES LLP | House No.-105,Sector 47 Gurgaon South City 2 Gurgaon, Haryana, India - 122018 |
| U27205HR2010PTC041704 | UMET ALLOYS PRIVATE LIMITED | Plot No. 748 Sector-47, Urban Estate Gurgaon , Gurgaon, Haryana, India - 122018 |
| AAF-1810 | ASAAN ROZGARWALE LLP | 243 Second Floor, Raheja Mall, Sohna Road, Sector 47, Gurgaon Gurgaon, Haryana, India - 122018 |
| AAK-0741 | WASTE2WEAR INDIA LLP | Unit No 520 Vipul Trade Center SohnaRoad,Sector-48, Gurgaon Gurgaon, Haryana, India - 122018 |
| U52603HR2019PTC084473 | BAGORG LABS PRIVATE LIMITED | PLOT NO- RDW-12, REDWOOD MALIBU TOWNE SOHNA ROAD, SECTOR-47, GURGAON , GURGAON, Haryana, India - 122018 |
| ACA-4191 | WAZIRS REALITY LLP | Unit No. 606, 6th Floor, Spaze BoulevardSector-47, Sohna Road, Gurgaon Gurgaon, Haryana, India - 122018 |
| ACA-4188 | WAZIRS MANAGEMENT CONSULTANTS LLP | Unit No. 606, 6th Floor, Spaze BoulevardSector-47, Sohna Road, Gurgaon Gurgaon, Haryana, India - 122018 |
| AAO-0060 | FINNEXT ADVISORS LLP | UNIT NO. 233, 2ND FLOOR, VIPUL TRADE CENTREOPP. UPPAL SOUTH END, GURGAON Gurgaon, Haryana, India - 122018 |
| U17309HR2019PTC083889 | WHITE SHEEP INDUSTRIES PRIVATE LIMITED | KW 36,1st Floor,Malibu town, Sector-47,South City II,Gurgaon , GURGAON, Haryana, India - 122018 |
| AAM-8421 | BCM IT SOLUTIONS LLP | Flat No 15, Basement, Fairview Drive, Malibu Towne Near BSNL Exchange, Sec 47, South City 2 Gurgaon Haryana, Haryana, India - 122018 |
| U51909HR2019PTC079047 | MDM TELEVENTURES PRIVATE LIMITED | UNIT/PLOT NO. 416 ILD TRADE CENTRE SECTOR 47, SOHNA ROAD, GURGAON HARYANA GURGAON Gurgaon HR 122018 IN |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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