CORP LEGATUS LLP (LLPIN: AAK-1474) is a Limited Liability Partnership firm incorporated on 27 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CORP LEGATUS LLP are PURNIMA SHARMA, and SUGEET SHARMA.
CORP LEGATUS 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.
CORP LEGATUS LLP's LLP Identification Number is (LLPIN)AAK-1474. Its Email address is [email protected] and its registered address is 17A, Second Floor, Ch. Kishan Chand Complex Jwala Heri Market, Paschim Vihar Delhi, Delhi, India - 110063
Current status of CORP LEGATUS LLP is - Active.
| LLP Identification Number | AAK-1474 |
| Name | CORP LEGATUS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2017-07-27 |
| Age of Company | 7 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 |
| CORP LEGATUS LLP |
| AAK-1474 |
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Get a list of all litigations CORP LEGATUS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CORP LEGATUS. This report helps you understand the risk associated in dealing with CORP LEGATUS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CORP LEGATUS 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 |
|---|---|---|---|
| 07622730 | PURNIMA SHARMA | Designated Partner | 2017-07-27 |
| 07634395 | SUGEET SHARMA | Designated Partner | 2017-07-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEDDERS ELECTRIC AND ENGINEERING LIMITED | L29299UP1957PLC021118 | Company Secretary | - | 2016-05-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-7084 | MSM REALTEK LLP | SHOP NO-2, FIRST FLOOR, CH. KISHAN CHAND SHOPPING COMPLEX, JWALA HERI MARKET, PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| AAD-6722 | AULMART ONLINE SERVICES LLP | 73, GROUND FLOOR , CH. KISHAN CHAND COMPLEX JAWALA HERI MARKET, PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| AAP-5196 | FINLAG ADVISORS LLP | 19-A, 2ND FLOOR,CH. KISHAN CHAND COMPLEX JWALAHERI MARKET, PASCHIM VIHAR New Delhi, Delhi, India - 110063 |
| U18101DL2000PTC105898 | TOP CLOTHING COMPANY PRIVATE LIMITED | 39-40, 1st Floor, Chaudhary Kishan Chand Shopping Complex Jawala Heri Market , Paschim Vihar, Delhi, India - 110063 |
| AAE-2616 | HI-GROW BUILDCORP LLP | PEROPERTY NO. 6, SECOND FLOOR, JWALA HERI MARKET, PASCHIM VIHAR, NEAR M D I MARKET, NEW DELHI, Delhi, India - 110063 |
| U72900DL2016PTC307683 | FIREFLIES INFOTECH PRIVATE LIMITED | WZ-97B, TEK CHAND COMPLEX, JWALA HERI MARKET, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U22120DL2011PTC218438 | SRISTI INFOMEDIA PRIVATE LIMITED | OFFICE NO 7, 2ND FLOOR, SARBATI COMPLEX JWALA HERI MARKET PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U24239DL2003PTC123215 | SURECARE PHARMA PRIVATE LIMITED | WZ-97B SHOP NO-20IST FLOOR TEK CHAND COMPLEX JWALA HERI PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U31900DL2012PTC237084 | VARIYATA ELECTRONICS INDIA PRIVATE LIMITED | WZ-23, IST FLOOR, JWALA HERI MARKET PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| U15549DL2016PTC306897 | HEALTHCARE DAIRY PRODUCTS PRIVATE LIMITED | SHOP NO.3, GROUND FLOOR, WZ-48 JWALA HERI MARKET, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U15122DL2008PTC180784 | ZEUS FOODS PRIVATE LIMITED. | WZ-19A, 1ST FLOOR, SARTI COMPLEX, JWALA HERI, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063 |
| U24304DL2016PTC307966 | MEXTON LIFE SCIENCES INDIA PRIVATE LIMITED | Office No 207, Second Floor,NG-26 Jwala Heri Village, Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U29308DL2009PTC187704 | VOLTECH ENGINEERS GLOBAL (INDIA) PRIVATE LIMITED | 204-205, PUSHPA PLAZA, COMMERCIAL COMPLEX OPP. JWALA HERI MARKET, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U18101DL2004PTC127782 | KAPISH APPARELS PRIVATE LIMITED | SHOP NO.5, GROUND FLOOR, WZ-98, LAMBA COMPLEX, JWALA HERI MARKET, PASHCH IM VIHAR , DELHI, Delhi, India - 110063 |
| U51101DL2014PTC273207 | VEDAN INTERNATIONAL TRADE PRIVATE LIMITED | F-112 FIRST FLOOR, PLOT NO-06, FRIENDS TOWER BLOCK-A2 NEAR JWALA HERI MARKET, PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| U15315DL2008PTC178869 | EVERGREEN CARBOHYDRATES PRIVATE LIMITED | Office no. 2/1, WZ-56 Sarbati Complex, 2nd Floor, Jawala Heri Market, Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U30008DL2004PTC130884 | BAKSHI MARK PRIVATE LIMITED | 5/26 PROGRESSIVE MARKET JWALA HERI, PASCHIM VIHAR, , PASCHIM VIHAR, Delhi, India - 110063 |
| U24239DL2016PTC300742 | ZEDCARE HEALTH SOLUTIONS PRIVATE LIMITED | WZ-65 FIRST FLOOR JWALA HERI PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| U72900DL2000PTC105258 | MV INFOWEB TECHNOLOGIES PRIVATE LIMITED. | 1 CH. KISHAN CHAND COMPLEX 2ND FLOOR JWALAHERI MARKET PASCHIM VIHAR NEW DELHI NEW DELHI DL 110063 IN |
| U17120DL2012PTC240597 | VANSHIKA CREATIONS PRIVATE LIMITED | A-3/309, GROUND FLOOR, JAWALA HERI MARKET, PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| U21029DL2021PTC378197 | CRUGATE PACKOPRINT PRIVATE LIMITED | 207, SECOND FLOOR BG-8, DDA MARKET, PASCHIM VIHAR , New Delhi, Delhi, India - 110063 |
| U28910DL2007PTC171263 | MONTAN ENGINEERING PRIVATE LIMITED. | 258, SATYAM TOWER, OPP. JWALA HERI MARKET PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U74140DL2014PTC265077 | EXOTIC VIBES SERVICES PRIVATE LIMITED | Office no.18, 2nd floor,Jawalaheri market, Ch. Kishan Chand Shopping complex,Paschim Vihar New Delhi West Delhi DL 110063 IN |
| U21015DL2003PTC120350 | UTTRANCHAL PAPER MILLS PRIVATE LIMITED | 14 SECOND FLOORCH KISHAN CHAND SHOPPING COMPLEX JWALAHERI PASCHIM VIHA , NEW DELHI, Delhi, India - 110063 |
| U25200DL2012PTC237543 | ROYALAXIS IMPEX PRIVATE LIMITED | SHOP-NO. WZ-98 LAMBA COMPLEX, JWALA HERI MARKET, PASCHI M VIHAR , DELHI, Delhi, India - 110063 |
| U24233DL2005PTC132106 | CALYX MEDICARE PRIVATE LIMITED | 208-209 IIND FLOOR 51HOLLAND HOUSE JWALA HERI MKT PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| U31500DL2015PTC282987 | GENEXT LIGHTS PRIVATE LIMITED | 111, IST FLOOR, VAISHALI COMMUNITY CENTRE OPP. JAWALA HERI MARKET, PASCHIM VIHAR , DELHI, Delhi, India - 110063 |
| U01122DL2007PTC162331 | TURNER ORGANICS PRIVATE LIMITED | WZ-25/2, OPP DUSSEHRA GROUND JWALA HERI MARKET PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| AAW-0648 | FIDEL FOOTWEAR LLP | H. NO. 272 SECOND FLOOR, SATYAM TOWER COMMERCIAL COMPLEX, PASCHIM VIHAR,OPP. JWALAHERI MKT DELHI, Delhi, India - 110063 |
| 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 |
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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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