KINLEGAL LLP (LLPIN: AAV-1407) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of KINLEGAL LLP are SHUBHAM YADAV, and HARISH GAUR.
KINLEGAL 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 13 Dec 2024.
KINLEGAL LLP's LLP Identification Number is (LLPIN)AAV-1407. Its Email address is [email protected] and its registered address is House No. 607/29 GALI NO. 5, RAVI NAGAR GURUGRAM, Haryana, India - 122001
Current status of KINLEGAL LLP is - Active.
| LLP Identification Number | AAV-1407 |
| Name | KINLEGAL 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 | 2020-12-17 |
| Age of Company | 4 years, 2 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| 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 |
| KINLEGAL LLP |
| AAV-1407 |
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Get a list of all litigations KINLEGAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KINLEGAL. This report helps you understand the risk associated in dealing with KINLEGAL 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 KINLEGAL 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 |
|---|---|---|---|
| 09000781 | SHUBHAM YADAV | Designated Partner | 2020-12-17 |
| 09000782 | HARISH GAUR | Designated Partner | 2020-12-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200HR2011PTC042029 | OMG BS DEVELOPERS PRIVATE LIMITED | HOUSE NO: 62, WARD NO: 5, GALI NO: 7 RAJIV NAGAR , GURGAON, Haryana, India - 122001 |
| U01403HR2011PTC043011 | AVIGHNA AGRO PRIVATE LIMITED | House No. 211, Gali No. 5 Shakti Park , Gurugram, Haryana, India - 122001 |
| U01110HR2011PTC042463 | INDRAVATI AGRO PRIVATE LIMITED | House No. 211, Gali No. 5 Shakti Park , Gurugram, Haryana, India - 122001 |
| ABA-1855 | SKENVIROTECH LLP | H.NO 898/14 H.NO 12, GALI NO 13, ARJUN NAGAR OPP HARI OM RASOI GURUGRAM, Haryana, India - 122001 |
| U15132HR2021PTC096148 | INMINIRALS FOODS & BEVERAGES PRIVATE LIMITED | FLAT NO 5 ROOM NO.32 2ND FLOOR WARD NO 14 DAYANAND COLONY GURUGRAM Gurgaon HR 122001 IN , GURUGRAM, Haryana, India - 122001 |
| U01400HR2011PTC042386 | SIANG AGRO PRIVATE LIMITED | House No. 1294/5 Patel Nagar , Gurugram, Haryana, India - 122001 |
| U01400HR2011PTC043014 | VARAPRADA AGRO PRIVATE LIMITED | House No. 1294/5 Patel Nagar , Gurugram, Haryana, India - 122001 |
| U01400HR2011PTC043015 | ALAMPATA AGRO PRIVATE LIMITED | House No. 1294/5 Patel Nagar , Gurugram, Haryana, India - 122001 |
| U01403HR2011PTC043012 | GAJAKARNA AGRO PRIVATE LIMITED | House No. 1294/5 Patel Nagar , Gurugram, Haryana, India - 122001 |
| U01111HR2011PTC043013 | KAVEESHA AGRO PRIVATE LIMITED | House No. 1294/5 Patel Nagar , Gurugram, Haryana, India - 122001 |
| U01122HR2011PTC043018 | YAGNAKAYA AGRO PRIVATE LIMITED | House No. 1294/5 Patel Nagar , Gurugram, Haryana, India - 122001 |
| ABA-0075 | JAI SHRI BALAJI SALE PROMOTIONS AND TECH SOLUTIONS LLP | House No. 624/28 Gali No. 13 Jyoti Park Gurugram, Haryana, India - 122001 |
| U24110HR2020PTC084748 | OMURTY PHARMACEUTICALS PRIVATE LIMITED | H. NO 63, GALI NO.1 KRISHNA NAGAR , GURUGRAM, Haryana, India - 122001 |
| ABA-8173 | GRAND CENTRICO CONSTRUCTIONS AND INTERIO RS LLP | SHOP NO. 07, 213/21 GALI NO. 8, RAJ NAGAR GURUGRAM, Haryana, India - 122001 |
| AAV-7230 | KITCHEN QUWEST FOOD TECHNOLOGIES LLP | OFFICE NO. 1 FIRST FLOOR HOUSE NO. 395 SECTOR 5 GURUGRAM, Haryana, India - 122001 |
| U22120HR2020PTC091404 | RNA BHARAT NEWS PRIVATE LIMITED | House No. 370 / 21, Gali No. 12, Madanpur I , Gurugram, Haryana, India - 122001 |
| U14200HR2021PTC094497 | JVS INFRA STONE PRIVATE LIMITED | PLOT NO 141/19, GALI NO. 3, MAIN ROAD SHANTI NAGAR, , GURUGRAM, Haryana, India - 122001 |
| U14200HR2021PTC094442 | JVSY MINING AND DEVELOPERS PRIVATE LIMITED | PLOT NO 141/19, GALI NO. 3, MAIN ROAD SHANTI NAGAR, , GURUGRAM, Haryana, India - 122001 |
| AAU-3535 | BMK CONSTRUCTIONS LLP | House No. 1753/3, Street No. 9 Rajiv Nagar, Near Bihari Sabji Mandi Gurugram, Haryana, India - 122001 |
| AAY-5484 | SULLIVAN & BAILEY INDIA LLP | H. No. 786/35, Gali No. 1 Rajiv Nagar West, Near Chetna Public School Gurugram, Haryana, India - 122001 |
| U24100HR2022PTC104774 | FOXHILL PRODUCTION PRIVATE LIMITED | 637, 644, New house No 199, Block J, Gali No 7 , Ashok Vihar Phase 3 , Gurugram, Haryana, India - 122001 |
| U29249HR2021PTC098721 | GMICRO PRECISION PARTS PRIVATE LIMITED | PLOT NO. 23, GALI NO. 8 LANE NO. 6, KADIPUR INDUTRIAL AREA , GURUGRAM, Haryana, India - 122001 |
| U01100HR2021PTC099666 | CROP CIRCLE PRIVATE LIMITED | FLAT NO. 301, 3RD FLOOR, PLOT NO 3 GALI NO. 1, KRISHINA COLONY , GURUGRAM, Haryana, India - 122001 |
| AAS-7179 | PHANTOM ENTERPRISES LLP | FLAT NO. 904, BUILDING NO. 7 GALI NO. 1 BLOCK B, ASHOK VIHAR, PHASE 3 GURUGRAM, Haryana, India - 122001 |
| ABZ-2614 | DUPON CLEAN BIOFUELS LLP | Killa No. 16/1, Khata No. 125, Rect No. 29Village Begumpur Khatola, Narsinghpur Shivaji Nagar, Haryana, India - 122001 |
| U93090HR2020PTC090547 | PARAM IMAGING PRIVATE LIMITED | H. NO. 26, GALI NO. 2, HERO HONDA ROAD, BASAI ENCLAVE, SECTOR 37C, KHASRA NO.727 , GURUGRAM, Haryana, India - 122001 |
| U21020HR2015PTC057292 | ASH INDUSTRIES PRIVATE LIMITED | HOUSE NO 1/14, GALI NO 1, SHIVAJI NAGAR , GURGAON, Haryana, India - 122001 |
| U28994HR2020PTC088598 | SARVAGYA TOOL TECHNOLOGIES PRIVATE LIMITED | House No. 1052/3 Gali No 3, Rajiv Nagar , GURGAON, Haryana, India - 122001 |
| AAX-5634 | HEALTH LINK BIOLOGICALS LLP | House No 1076/29, Gali No 8 Krishna Colony, Sector 7 Gurgaon, Haryana, India - 122001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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