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CRD LEGAL LLP

As on: 2024-06-13

CRD LEGAL LLP (LLPIN: AAA-0771) is a Limited Liability Partnership firm incorporated on 18 Dec 2010. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CRD LEGAL LLP are FARINA IQRAR, and SYED KAMRAN RAZVI.

CRD LEGAL 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.

CRD LEGAL LLP's LLP Identification Number is (LLPIN)AAA-0771. Its Email address is [email protected] and its registered address is F-48, BasementEast of Kailash New Delhi, Delhi, India - 110065

Current status of CRD LEGAL LLP is - Active.

Basic Information

LLP Identification Number AAA-0771
Name CRD LEGAL LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 93
Principal Business Acitivity Description OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2010-02-18
Age of Company 15 years, 0 months, 25 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CRD LEGAL LLP

Previous CINs

AAA-0771

Regulatory Filings of CRD LEGAL

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Litigation Search Report of CRD LEGAL

Get a list of all litigations CRD 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 CRD LEGAL. This report helps you understand the risk associated in dealing with CRD LEGAL and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 CRD 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

Investor Complaints & Serious Complaints About CRD LEGAL

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of CRD LEGAL

Current Directors & Key Managerial Personnel of CRD LEGAL
DIN Director Name Designation Appointment Date
07953591 FARINA IQRAR Designated Partner 2019-07-25
01089428 SYED KAMRAN RAZVI Designated Partner 2010-02-18
Past Directors & Key Managerial Personnel of CRD LEGAL
DIN Director Name Designation Appointment Date Cessation
02830666 POOJA CHANDRA Designated Partner - 2012-10-27
01116016 SANJEEV DEO Designated Partner - 2019-07-25
Other Directorships of POOJA CHANDRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FARINA IQRAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SYED KAMRAN RAZVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MIFTAH OIL AND GAS LLP AAA-1617 Designated Partner 2010-06-18 Ongoing
LEGAL VISTAS CONSULTANCY PRIVATE LIMITED U74140DL2007PTC158148 Director 2007-02-05 Ongoing
MIFTAH ADVISORY (INDIA) PRIVATE LIMITED. U74140DL2008PTC179181 Director 2008-06-06 Ongoing
EKANAK COMMERCE PRIVATE LIMITED U74140DL2012PTC245079 Director 2012-11-20 Ongoing
TRUCARD INFO SOLUTIONS PRIVATE LIMITED U74900DL2016PTC290936 Director 2016-02-11 Ongoing
MEPAY FINWISE PRIVATE LIMITED U74999DL2022PTC392693 Director 2022-01-20 Ongoing
MIFTAH OIL AND GAS LLP AAA-1617 Designated Partner - 2015-03-27
ARKATAP TECHNOLOGY AND INNOVATIONS LLP AAK-4277 Designated Partner 2022-08-05 Ongoing
ARKATAP TECHNOLOGY AND INNOVATIONS LLP AAK-4277 Designated Partner - 2020-11-02
GLYOM LIFESCIENCES PRIVATE LIMITED U24304DL2017PTC314289 Additional Director - 2018-09-29
GLYOM LIFESCIENCES PRIVATE LIMITED U24304DL2017PTC314289 Director - 2019-04-05
ASHVA INFRASTRUCTURE & ENGINEERING PRIVATE LIMITED U45204DL2011PTC212280 Director 2011-01-06 Ongoing
GREENMAX PROJECTS PRIVATE LIMITED U45400DL2022PTC405747 Director 2022-10-12 Ongoing
ATRINITY AVIATION PRIVATE LIMITED U63030DL2022PTC407219 Director 2022-11-22 Ongoing
HAWKER DRONES PRIVATE LIMITED U63040DL2022PTC404742 Director 2022-09-19 Ongoing
LEGAL VISTAS CONSULTANCY PRIVATE LIMITED U74140DL2007PTC158148 Director - 2012-12-12
MIFTAH ADVISORY (INDIA) PRIVATE LIMITED. U74140DL2008PTC179181 Director - 2013-02-08
ETI DYNAMICS PRIVATE LIMITED U74140DL2013PTC251954 Additional Director 2016-12-23 Ongoing
OMEGA NUTRI ESSENTEALS PRIVATE LIMITED U74900DL2012PTC236277 Director - 2013-02-04
GREENSTIP SOLUTIONS PRIVATE LIMITED U74900DL2016PTC291090 Additional Director - 2020-11-02
GS BIOENERGY PRIVATE LIMITED U74999DL2017PTC314725 Director 2017-03-20 Ongoing
GS PHOTON ENERGY PRIVATE LIMITED U74999DL2017PTC314727 Director 2017-03-20 Ongoing
MEBIFARM AGRI TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC314789 Director - 2020-11-02
GS WASTEWATER SOLUTIONS PRIVATE LIMITED U74999DL2017PTC314856 Director 2017-03-21 Ongoing
GREENSPHERE SMART HABITATS PRIVATE LIMITED U74999DL2017PTC314894 Director 2017-03-22 Ongoing
LAST MILE ENERGY SOLUTIONS PRIVATE LIMITED U74999DL2017PTC319526 Director 2020-03-21 Ongoing
DROSS ENERGY PRIVATE LIMITED U74999DL2018PTC335129 Director 2018-06-11 Ongoing
GO4NETZERO ENERGY SERVICES PRIVATE LIMITED U74999DL2022PTC397963 Director 2022-05-09 Ongoing
INFINITE GREENMAX PRIVATE LIMITED U74999MP2022PTC063167 Director 2022-10-20 Ongoing
PRAGYA HERMES EDUCATION SOLUTIONS PRIVATE LIMITED U80903DL2022PTC401268 Director 2022-07-06 Ongoing
PINAKI WELLNESS PRIVATE LIMITED U92490DL2022PTC400325 Director 2022-06-20 Ongoing
ASHVA CONSULTANCY PRIVATE LIMITED U93000DL2013PTC262576 Director 2013-12-23 Ongoing
INCREDIBLE PROMOTERS PRIVATE LIMITED U45200DL2008PTC176787 Director 2010-09-01 Ongoing
INTERCON INFOTECH PRIVATE LIMITED U72300DL2006PTC156818 Additional Director 2009-11-07 Ongoing
TRUCARD INFO SOLUTIONS PRIVATE LIMITED U74900DL2016PTC290936 Additional Director - 2018-09-30
TRUCARD INFO SOLUTIONS PRIVATE LIMITED U74900DL2016PTC290936 Director 2018-09-30 Ongoing
Other Directorships of SANJEEV DEO
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of CRD LEGAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CRD LEGAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CRD LEGAL

Email ID: [email protected] Website: Not Available Address: F-48, BasementEast of Kailash New Delhi, Delhi, India - 110065

Principal Products & Services of CRD LEGAL

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of CRD LEGAL

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of CRD LEGAL

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of CRD LEGAL

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

Subsidiaries, Associate Companies & Join Ventures of CRD LEGAL

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

Board Meetings of CRD LEGAL

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

Auditors of CRD LEGAL

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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