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      KAP LEGAL LLP

      LLPIN: AAT-7441 As on: 2026-07-13

      KAP LEGAL LLP (LLPIN: AAT-7441) is a Limited Liability Partnership firm incorporated on 09 Sep 2020. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KAP LEGAL LLP are MOHINDER SINGH KARWASRA, and SONALI KARWASRA.

      KAP LEGAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 16 May 2024.

      KAP LEGAL LLP's LLP Identification Number is (LLPIN)AAT-7441. Its Email address is [email protected] and its registered address is A 111 PHASE 1 AYA NAGAR NEW DELHI, Delhi, India - 110068

      Current status of KAP LEGAL LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 KAP 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.

      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

      Current Directors & Key Managerial Personnel of KAP LEGAL
      DIN Director Name Designation Appointment Date
      08870636 MOHINDER SINGH KARWASRA Designated Partner 2020-09-09
      08870637 SONALI KARWASRA Designated Partner 2020-09-09
      Past Directors & Key Managerial Personnel of KAP LEGAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHINDER SINGH KARWASRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SONALI KARWASRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72200DL2022PTC399470 HAWKSWAVE TECHNOLOGY PRIVATE LIMITED A1/41 FLAT A-2 S/F FREEDOM FIGHTER ENCLAVE NEB SARAI NEW DELHI,DELHI,New Delhi,Delhi,110068-India
      AAQ-8841 BABA HARIHARNATH MULTITRADE LLP A 336, GF CHATTARPUR ENCLAVE PHASE 1 NEW DELHI, Delhi, India - 110068
      U45309DL2017PTC310098 NEXERA INFRASTRUCTURE PRIVATE LIMITED A156, Chattarpur Enclave Phase 1 , New Delhi, Delhi, India - 110068
      U74140DL2011PTC218737 ZEAL ADVISION MARKETING PRIVATE LIMITED A-217, CHHATARPUR ENCLAVE, PHASE-1 CHHATARPUR , NEW DELHI, Delhi, India - 110068
      U74999DL2020PTC372432 COMPITEK IT SERVICES PRIVATE LIMITED 13-A, SECOND FLOOR, BACK SIDE PORTION, PRATAP NAGAR,MAYUR VIHAR-1, , NEW DELHI, Delhi, India - 110091
      U45400DL2019PTC348792 RKTECT CONSTRUCTIONS PRIVATE LIMITED B-1/A, F/F, KH. NO.-111, OLD PLOT NO.2, FREEDOM FIGHTER COLONY , NEW DELHI, Delhi, India - 110068
      AAV-0693 UTKARSH TIWARI DESIGN LLP A 1/34, 1ST FLOOR FREEDOR FIGHTER ENCLAVE NEW DELHI, Delhi, India - 110068
      U51399DL2012PTC239606 JEF INTERNATIONAL PRIVATE LIMITED A-45, FLAT NO S-1, SECOND FLOOR STREET NO-1, NEB SARAI , NEW DELHI, Delhi, India - 110068
      U74140DL2014PTC269704 NEORON TECHNOLOGY SOLUTIONS LAB PRIVATE LIMITED D 89, A1B1, FIRST FLOOR, FREEDOM FIGHTER ENCLAVE NEB SARAI , NEW DELHI, Delhi, India - 110068
      U74999DL2017NPL323236 PROMISE SOCIAL & CULTURAL WELFARE FOUNDATION SHOP NO-7 & 8, G/F, A1/1 FREEDOM FIGHTER COLONY, MAIN IGNOU ROAD , NEW DELHI, Delhi, India - 110068
      U45400DL2016PTC289363 APICEM REALTY SOLUTIONS PRIVATE LIMITED Flat NO.UG1, D-159A/1, Gate NO.4, Freedom Fighter, Enclave, Neb Sarai, Ignou Road, Saket, , New Delhi, Delhi, India - 110068
      U74999DL2017PTC324027 SELTZER ENGINEERING SERVICES PRIVATE LIMITED A-53/1 UGF KHA NO-126, PANCHSHEEL VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110017
      U70200DL2014PTC267987 SAHIB REAL ESTATE & CONSTRUCTION PRIVATE LIMITED NEW NO.A-1/60, OLD NO.22 & 23, KH.NO.144 & 143/2 FIRST FLOOR, MAIN ROAD NEB VALLEY, NEB S ARAI , NEW DELHI, Delhi, India - 110068
      ACN-3905 SQUARE STONE HOMES LLP HNO - 13 FLATNO - S 1 S/F KHNO - 131 GALINO,- 1. NEB SARAI, NEW DELHI - 110068,South Delhi,South Delhi,Delhi,India-110068
      U74999DL2016PTC309100 GLS TRAVEL SERVICES PRIVATE LIMITED H.NO -95A, D BLOCK,GROUND FLOOR FREEDOM FIGHTER CENTRE, NEW DELHI-110068 , NEW DELHI, Delhi, India - 110068
      AAU-0686 JOYGLOBAL COMMERCE LLP Part A, Lower Ground Floor Plot No-3, KH-132, Neb Sarai, New Delhi - 110068 NEW DELHI, Delhi, India - 110068
      U74999DL2015PTC281691 MURA COLLECTIVE TEXTILES & CRAFTS PRIVATE LIMITED A-1, Indira Enclave, Neb Sarai, New Delhi , South Delhi, Delhi, India - 110068
      ABZ-6379 CAFE QUEEN PANORA FOODS LLP F NO A-303 SF KH NO 57 PLOT NO 57 KAILASH TOWER-1 MANDIR MARG VILLSAIDULAJAB NEW DELHI South Delhi, Delhi, India - 110068
      U51900DL1999PLC099583 ELEZABETH COSWAYS LIMITED A-37, CHHATTARPUR ENCLAVE, PHASE II, , NEW DELHI, Delhi, India - 110068
      U74899DL2000PTC105715 WASTETOWONDER PRIVATE LIMITED A-1/152 IGNOU ROADNEB SARAI , NEW DELHI, Delhi, India - 110068
      U24299DL2005PTC142116 GEIST RESEARCH PRIVATE LIMITED A-1/152, IGNOU Road, Neb Sarai, , New Delhi, Delhi, India - 110068
      AAA-0460 NIMSAN RETAIL LLP S24A/1B, HARGOVIND ENCLAVE, CHATTARPUR, NEW DELHI, Delhi, India - 110068
      U41000DL2017PTC316619 FONTUS DESALIA WATER PRIVATE LIMITED A-1/152, Ignou Road, Neb Sarai , New Delhi, Delhi, India - 110068
      U55101DL1990PTC108224 SAMORA HOTELS PVT LTD A-1/152 IGNOU ROAD NEB SARAI , NEW DELHI, Delhi, India - 110068
      U74899DL2001PLC111383 EARTH WATER LIMITED A-1/152IGNOU ROAD NEB SARAI , NEW DELHI, Delhi, India - 110068
      U85100DL2009PTC227463 HEALTHPOINT SERVICES INDIA PRIVATE LIMITED A-1/ 152 IGNOU Road Neb Sarai , New Delhi, Delhi, India - 110068
      U85100DL2013NPL246905 EARTH WATER FOUNDATION A-1/152 IGNOU ROAD NEB SARAI , NEW DELHI, Delhi, India - 110068
      U55101DL1992PLC048578 JVG HOTELS LIMITED. BIRLA FARM, A-1 HOUSE NO. 45, CHATTARPUR , NEW DELHI, Delhi, India - 110068
      U74140DL2002PTC114958 SINGH CORPORATE MANTRA PRIVATE LIMITED A-1/64, FREEDOM FIGHTER ENCLAVE NEB SARAI , NEW DELHI, Delhi, India - 110068
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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

      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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