KGVS LEGAL LLP (LLPIN: ACC-1845) is a Limited Liability Partnership firm incorporated on 24 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of KGVS LEGAL LLP are KARAN GUPTA, and VANSHA SETHI SUNEJA.
KGVS 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 25 Dec 2024.
KGVS LEGAL LLP's LLP Identification Number is (LLPIN)ACC-1845. Its Email address is [email protected] and its registered address is C 208 LGF DEFENCE COLONYNEW DELHI New Delhi, Delhi, India - 110024
Current status of KGVS LEGAL LLP is - Active.
| LLP Identification Number | ACC-1845 |
| Name | KGVS 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 | 2023-07-24 |
| Age of Company | 1 years, 7 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| 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 |
| KGVS LEGAL LLP |
| ACC-1845 |
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Get a list of all litigations KGVS 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 KGVS LEGAL. This report helps you understand the risk associated in dealing with KGVS 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 KGVS 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 |
|---|---|---|---|
| 05270011 | KARAN GUPTA | Designated Partner | 2023-07-24 |
| 10252022 | VANSHA SETHI SUNEJA | Designated Partner | 2023-07-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTIME VANIJYA PRIVATE LIMITED | U51909DL2009PTC402912 | Director | 2012-12-05 | Ongoing |
| AMRITLAXMI SHOPPERS LIMITED | U74900DL2013PLC430545 | Director | 2014-08-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| U22130DL1989PTC035598 | TARGET OUTDOOR MEDIA PRIVATE LIMITED | Promoter's Add:- C-467 Defence Colony New Delhi , NEW DELHI, Delhi, India - 110024 |
| AAQ-8845 | SKY GEO CONSULTANTS LLP | 1003/2, HUB & OAK C 360, LGF,DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| AAR-0884 | MINERVA LEGAL LLP | 1010/1, Hub and Oak, C 360, LGF, Defence Colony, NEW DELHI, Delhi, India - 110024 |
| U01400DL2014PTC270600 | FIDELITY AGRO PRIVATE LIMITED | HNO-MN12, Hub and Oak, C-360, LGF, Defence Colony, , New Delhi, Delhi, India - 110024 |
| U30000DL2021PTC383366 | LIDIX INNOVATIONS PRIVATE LIMITED | HNO. MN 11 HUB AND OAK C360 LGF DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
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| AAL-2306 | SMARTVILLE IT SOLUTIONS LLP | C-269, BLOCK-C, DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| U18109DL2018PTC338752 | FORELSKET BRANDS PRIVATE LIMITED | C -513, Second Floor, Block - C Defence Colony , NEW DELHI, Delhi, India - 110024 |
| AAC-2144 | SABITA HEALTHCARE LLP | GROUND FLOOR, C-393, BLOCK-C,NEAR MCD OFFICE, DEFENCE COLONY New Delhi, Delhi, India - 110024 |
| U25200DL1991PTC043650 | UTTAM PLASTICS AND CONTAINERS PRIVATE LIMITED | c/o D.S. KHANNA (C.A.) A-416, DEFENCE COLONY, , NEW DELHI, Delhi, India - 110024 |
| U02423DL2006PTC153919 | DEV VERSHA BROADCASTING PRIVATE LIMITED | SHOP IN 1 C-125 G/F LAJPAT NAGAR, DEFENCE C. FLYOVER , New Delhi, Delhi, India - 110024 |
| AAD-0498 | SC BUSINESS ADVISORS LLP | C-563 GROUND FLOOR, NEAR MOOLCHAND HOSPITAL DEFENCE COLONY, LAJPAT NAGAR DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
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| AAB-9933 | ASYLUM ESTATE LLP | E-4, Defence Colony, New Delhi-110024 New Delhi, Delhi, India - 110024 |
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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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