CHARTERED LEGALS LLP (LLPIN: AAH-0233) is a Limited Liability Partnership firm incorporated on 27 Dec 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CHARTERED LEGALS LLP are ATUL KUMAR GUPTA, JITENDRA JAIN, and SUMIT MITTAL.
CHARTERED LEGALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CHARTERED LEGALS LLP's LLP Identification Number is (LLPIN)AAH-0233. Its Email address is [email protected] and its registered address is 7, Street No. 7 Pardeshipura Indore, Madhya Pradesh, India - 452001
Current status of CHARTERED LEGALS LLP is - Strike Off.
| LLP Identification Number | AAH-0233 |
| Name | CHARTERED LEGALS LLP |
| LLP Status | Strike Off |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-07-27 |
| Age of Company | 8 years, 7 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHARTERED LEGALS LLP |
| AAH-0233 |
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Get a list of all litigations CHARTERED LEGALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHARTERED LEGALS. This report helps you understand the risk associated in dealing with CHARTERED LEGALS 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 CHARTERED LEGALS 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 |
|---|---|---|---|
| 03395429 | ATUL KUMAR GUPTA | Designated Partner | 2016-07-27 |
| 07567000 | JITENDRA JAIN | Designated Partner | 2016-07-27 |
| 07568153 | SUMIT MITTAL | Designated Partner | 2016-07-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALANCED FOODS PRIVATE LIMITED | U15134PN2020PTC192044 | Director | 2020-07-16 | Ongoing |
| SHREEYAM POWER AND STEEL INDUSTRIES LIMITED | U45200GJ1995PLC127887 | Additional Director | - | 2017-09-29 |
| SHREEYAM POWER AND STEEL INDUSTRIES LIMITED | U45200GJ1995PLC127887 | Director | - | 2021-07-27 |
| RUPNARAYAN AGENCIES PRIVATE LIMITED | U51101MP2009PTC031724 | Director | - | 2016-04-30 |
| DADU DAYAL REALTIES PRIVATE LIMITED | U70109MP2020PTC053317 | Director | - | 2020-11-03 |
| NATIONAL STEEL AND AGRO INDUSTRIES LIMITED | U27100MH1985PLC140379 | Additional Director | - | 2021-09-10 |
| NATIONAL STEEL AND AGRO INDUSTRIES LIMITED | U27100MH1985PLC140379 | Director | - | 2023-05-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27109MP2011PTC027326 | AAKAR PIPES & METALS PRIVATE LIMITED | FLATE NO. 306, PREET SNEH BUILDING, MUNCIPAL PLOT NO.7,GALI NO. 3, SNEHLATA GANJ , INDORE, Madhya Pradesh, India - 452001 |
| AAP-9468 | ECO OVERSEAS LLP | Flat No. 703, 7th Floor, Plot No. 1,Part Shekhar Center Plot No. 4-5, Manormaganj, A B Road Indore, Madhya Pradesh, India - 452001 |
| U04520MP2005PTC017590 | STERLING SHAGUN CREATIONS PRIVATE LIMITED | PLOT NO. 7, SCHEME NO. 54 PU-4 COMMERCIAL , INDORE, Madhya Pradesh, India - 452001 |
| U24232MP2012PTC029298 | KYROS MEDICAMENTS PRIVATE LIMITED | 7DD, SLICE NO. 2, SCHEME NO. 78, ARANYA , INDORE, Madhya Pradesh, India - 452001 |
| U26994MP2019PTC049835 | SJ FLOORS PRIVATE LIMITED | 43-SHOP NO 7, SANJAY SHOPP. COMPLEX, SC NO-43, NORTH TODA , INDORE, Madhya Pradesh, India - 452001 |
| AAT-3194 | AAREL SYSTEM INSTALLATION LLP | Plot No. 7, PU-4 Scheme -54,Flat No. 306, Shagun Tower, 3rd Flr, VijayNagar Square,A.B.Road Indore, Madhya Pradesh, India - 452001 |
| U01100MP2022PTC062235 | RISER SAFFRON PRIVATE LIMITED | 110, Nanda Nagar, Road No.7 , INDORE, Madhya Pradesh, India - 452001 |
| U22121MP1998PTC013180 | NAROLI GRAPHICS AND PUBLICATION PRIVATE LIMITED | 7- SNEH VIHAR SCHEME NO. 44 , INDORE, Madhya Pradesh, India - 452001 |
| ABZ-8603 | RPD SUSTAINABLE SOLUTIONS LLP | Office No. 20, Vaibhav Chamber,7/1 Ushaganj, Indore, Madhya Pradesh, India - 452001 |
| AAG-8777 | VIYAN DEVBUILD LLP | B7, BHUPENDRA VIHAR, AWHO COMPLEX, SCHEME NO. 78 INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2019PTC048615 | SUDHAN FOODS PRIVATE LIMITED | A 7 Brajdham Durga Nagar, M.No.01055606 , INDORE, Madhya Pradesh, India - 452001 |
| AAX-9557 | SWASTIK LAKE VIEW RESORT LLP | 7/1 new palasiya RATNAMANI COMPLEX SHOP NO. 102 INDORE, Madhya Pradesh, India - 452001 |
| AAU-3182 | AMAZING OPERATIONS LLP | 7, Rupesh Yadav Nagar Near Chakki, Ward No. 38, INDORE, Madhya Pradesh, India - 452001 |
| U17299MP2021PTC057448 | GRACE VENTURES PRIVATE LIMITED | 7, Southtukoganj, Shalimarcorpo, Rative Center, U.NO. 309 , INDORE, Madhya Pradesh, India - 452001 |
| AAD-6317 | AARNAV DEVBUILD LLP | B7, BHUPENDRA VIHAR, A-WHO COMPLEX, SCHEME NO. 78 INDORE, Madhya Pradesh, India - 452001 |
| U21000MP2016PTC042112 | AROMATIC CORRUGATION INDUSTRIES PRIVATE LIMITED | SHOP No 308, Ratnamani Complex 7/1 New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U27107MP1996PLC010394 | S D B INDUSTRIES LIMITED | 94 Agrawal Nagar Shop No. G-7 Golden Tower , INDORE, Madhya Pradesh, India - 452001 |
| U21020MP2013PTC030664 | PARSVANATH PACKERS PRIVATE LIMITED | 7/1 New Palasiya Shop No 308 Ratnamani Complex , indore, Madhya Pradesh, India - 452001 |
| U25111MP2007PTC019733 | SHRIUTTAM SANITARY & PLASTIC PRIVATE LIMITED | SURYADARSHAN BUILDING, FLAT NO. 201 7, WHITE CHURCH COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U25209MP2016PTC035197 | SAMARTHYA PLASTIC PRIVATE LIMITED | FLAT NO. 206, RISHABH ARCADE CA-7, SHREEJI VALLEY , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2019PTC048332 | GHORI POULTRY PRODUCT PRIVATE LIMITED | SHOP NO.G-7 PARADISE TOWER , 1060, KHATIWALA TANK, , INDORE, Madhya Pradesh, India - 452001 |
| ABZ-5902 | LRG INFRA LLP | Flat No. 104, Chetak Vihar7/A R.S Bhandari Marg Indore, Madhya Pradesh, India - 452001 |
| AAC-7196 | ESSENCE BIO-ENERGY LLP | 7/2 R.S. BHANDARI MARG, OFFICE NO. 301, APOLLO SQUARE INDORE, Madhya Pradesh, India - 452001 |
| U15490MP2020PTC053222 | VSEVEN INDUSTRIES PRIVATE LIMITED | 7, OLD PALASIA, UPPER GROUND SHOP NO. 02, GITANJALI COMPLEX , INDORE, Madhya Pradesh, India - 452001 |
| U17121MP2015PTC035000 | KAMAL COTSPIN UNIT II PRIVATE LIMITED | SHOP NO.B-7 , SAMRADHI COMPLEX 322, BHAWARKUNWA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15331MP2007PTC020006 | AMS BUSINESS PRIVATE LIMITED | Shop No. 1, Sewak Avenue 7, Palsikar Colony, Manik Bag Road , Indore, Madhya Pradesh, India - 452001 |
| U23100MP2017PTC044099 | MEGHNAGAR PETROCHEMICALS PRIVATE LIMITED | 18-B Navratan Bag Colony Pole No Can/7/1/2 , Indore, Madhya Pradesh, India - 452001 |
| U29268MP2018PTC047126 | HIBATECH ENGINEERING INDUSTRIES PRIVATE LIMITED | F-5 FIRST FLOOR, AHINSHA TOWER PLOT NO. 7, M. G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAP-2345 | SIMPLIFY TRADECOM LLP | FLAT NO. 20, FIRST FLOOR, VAIBHAV CHAMBERS,7/1, CHHAWNI RD, USHAGANJ, MURAI MOHALLA, INDORE, Madhya Pradesh, India - 452001 |
| 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.
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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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