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L P LEGAL LPO LLP

As on: 2024-06-13

L P LEGAL LPO LLP (LLPIN: AAA-4402) is a Limited Liability Partnership firm incorporated on 07 Dec 2011. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of L P LEGAL LPO LLP are VASANT SUBRAMANYAN ., and AMIT AGARWALLA.

L P LEGAL LPO 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.

L P LEGAL LPO LLP's LLP Identification Number is (LLPIN)AAA-4402. Its Email address is [email protected] and its registered address is D2 RAWDON CHAMBERS 11A RAWDON STREET (SAROJINI NAIDU SARANI ) KOLKATA, West Bengal, India - 700017

Current status of L P LEGAL LPO LLP is - Strike Off.

Basic Information

LLP Identification Number AAA-4402
Name L P LEGAL LPO LLP
LLP Status Strike Off
ROC ROC Kolkata
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 2011-04-07
Age of Company 13 years, 11 months, 6 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 ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

L P LEGAL LPO LLP

Previous CINs

AAA-4402

Regulatory Filings of L P LEGAL LPO

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Litigation Search Report of L P LEGAL LPO

Get a list of all litigations L P LEGAL LPO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of L P LEGAL LPO. This report helps you understand the risk associated in dealing with L P LEGAL LPO 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 L P LEGAL LPO 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 L P LEGAL LPO

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 L P LEGAL LPO

Current Directors & Key Managerial Personnel of L P LEGAL LPO
DIN Director Name Designation Appointment Date
00200634 VASANT SUBRAMANYAN . Designated Partner 2011-04-07
00621569 AMIT AGARWALLA Designated Partner 2011-04-07
Past Directors & Key Managerial Personnel of L P LEGAL LPO
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VASANT SUBRAMANYAN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RDS FOOD CONCEPTS PRIVATE LIMITED U15137WB2012PTC181517 Director 2012-05-09 Ongoing
NIRDHAN DEVELOPMENT & MICROFINANCE U65190WB2011NPL166706 Director 2011-08-23 Ongoing
ARRKA E-SECURITY SOLUTIONS PRIVATE LIMITED U72200PN2010PTC149099 Director - 2012-12-03
WIZERTECH INFORMATICS PRIVATE LIMITED U72200WB2004PTC099010 Director - 2015-03-30
LAST PEAK SOLUTIONS PRIVATE LIMITED U72300WB2000PTC091460 Director 2000-03-24 Ongoing
LAST PEAK BPO PRIVATE LIMITED U72300WB2004PTC099043 Director 2004-07-06 Ongoing
LAST PEAK DATA PRIVATE LIMITED U72300WB2004PTC100558 Director 2004-12-01 Ongoing
GCE CONSULTANTS INDIA PRIVATE LIMITED U74140DL2010PTC200977 Director 2021-07-05 Ongoing
GCE CONSULTANTS INDIA PRIVATE LIMITED U74140DL2010PTC200977 Director - 2021-12-20
TAXATION SERVICES SYNDICATE PVT LTD U74140WB1991PTC052607 Director 1991-08-06 Ongoing
LAST PEAK HEALTHCARE PRIVATE LIMITED U74140WB2010PTC142852 Director 2010-03-03 Ongoing
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2019-09-21
NATIONAL MOULDING CO LTD U25201WB1948PLC016581 Director - 2014-04-02
TAVARYA PROMOTERS PRIVATE LIMITED U45201WB2005PTC104612 Director 2005-08-05 Ongoing
TAVARYA PROJECT PRIVATE LIMITED U45203WB2006PTC112318 Director 2006-12-29 Ongoing
AMP UNIVERSAL REALTY PRIVATE LIMITED U45203WB2006PTC112320 Director - 2008-05-29
LIMELIGHT PROPERTIES PRIVATE LIMITED U45203WB2006PTC112321 Director 2006-12-29 Ongoing
SURYABHA INFRASTRUCTURE AND REALTORS PRIVATE LIMITED U45400WB2007PTC116667 Director 2019-04-16 Ongoing
TAVARYA TRADE-LINK PRIVATE LIMITED U51909WB2006PTC112282 Director 2006-12-29 Ongoing
OM MOTOR FINANCE PVT LTD U65929WB1987PTC042043 Director 1996-03-22 Ongoing
ARYAVISH PROPERTIES PRIVATE LIMITED U70101WB2005PTC103173 Director - 2014-10-30
TAVARYA PROPERTIES PRIVATE LIMITED U70101WB2005PTC103174 Director 2005-05-17 Ongoing
COPPER PROPERTIES PRIVATE LIMITED U70109WB2008PTC126965 Director 2020-03-06 Ongoing
BENGAL REALTY INFRA PRIVATE LIMITED U70109WB2009PTC137943 Director 2009-08-24 Ongoing
STARLITE PROMOTERS PRIVATE LIMITED U70109WB2012PTC181141 Director 2018-05-28 Ongoing
TAVARYA REALESTATE PRIVATE LIMITED U70200WB2007PTC120560 Director 2007-11-23 Ongoing
TAVARYA CONSULTANTS PRIVATE LIMITED U74140WB1991PTC051191 Director 1997-01-15 Ongoing
Other Directorships of AMIT AGARWALLA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of L P LEGAL LPO

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

Charges (Secured Loans) of L P LEGAL LPO

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

Contact Details of L P LEGAL LPO

Email ID: [email protected] Website: Not Available Address: D2 RAWDON CHAMBERS 11A RAWDON STREET (SAROJINI NAIDU SARANI ) KOLKATA, West Bengal, India - 700017

Principal Products & Services of L P LEGAL LPO

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 L P LEGAL LPO

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 L P LEGAL LPO

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 L P LEGAL LPO

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 L P LEGAL LPO

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 L P LEGAL LPO

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 L P LEGAL LPO

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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