LAWFINEX LLP (LLPIN: ABC-2578) is a Limited Liability Partnership firm incorporated on 26 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of LAWFINEX LLP are SANJEEV KUMAR, and AMAR KUMAR.
LAWFINEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
LAWFINEX LLP's LLP Identification Number is (LLPIN)ABC-2578. Its Email address is [email protected] and its registered address is C-18 FIRST FLOOR ACHARYA NIKETANMAYUR VIHAR East Delhi, Delhi, India - 110091
Current status of LAWFINEX LLP is - Active.
| LLP Identification Number | ABC-2578 |
| Name | LAWFINEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 69 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-26 |
| Age of Company | 2 years, 6 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LAWFINEX LLP |
| ABC-2578 |
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Get a list of all litigations LAWFINEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LAWFINEX. This report helps you understand the risk associated in dealing with LAWFINEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 LAWFINEX 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 |
|---|---|---|---|
| 08112029 | SANJEEV KUMAR | Designated Partner | 2022-08-26 |
| 07808966 | AMAR KUMAR | Designated Partner | 2022-08-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFGT SOLUTIONS PRIVATE LIMITED | U74999UP2017PTC099139 | Additional Director | 2023-09-22 | Ongoing |
| NISHTHAM FOUNDATION | U88900DL2023NPL419714 | Director | 2023-09-11 | Ongoing |
| NISHTHAM FOUNDATION | U88900DL2023NPL419714 | Director | 2023-09-11 | Ongoing |
| KEEN PROFESSIONALS PRIVATE LIMITED | U91990DL2018PTC332616 | Director | - | 2021-10-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-4461 | JV HOSPITALITY SERVICES LLP | C-41, 4TH FLOOR, ACHARYA NIKETANMAYUR VIHAR, PHASE-1 East Delhi, Delhi, India - 110091 |
| U31900DL2018PTC339995 | HARTREE ELECTRONICS PRIVATE LIMITED | C-4/18, FIRST FLOOR, ANKUR COMPLEX ACHARYA NIKETAN, MAYUR VIHAR-1 , NEW DELHI, Delhi, India - 110091 |
| AAO-6014 | TEKSEARCH ENTERPRISES LLP | B-19, 3rd Floor,Plot No. 230Acharya Niketan,Mayur Vihar,Phase-1 East Delhi, Delhi, India - 110091 |
| AAH-6513 | J J J AND COMPANY LLP | D-29,ACHARYA NIKETAN,MAYUR VIHAR PHASE-1 EAST DELHI,DELHI 110091 DELHI, Delhi, India - 110091 |
| U29308DL2016PTC302180 | RAVE FILTECH PRIVATE LIMITED | 104, FIRST FLOOR C-15, ACHARYA NIKETAN, MAYUR VIHAR, PHAS E-I , NEW DELHI, Delhi, India - 110091 |
| ACC-1929 | DIVERSE INDIA FACILITY MANAGEMENT LLP | C-3/A, 3rd FloorMayur Vihar Phase 1 Delhi East Delhi, Delhi, India - 110091 |
| AAX-9182 | QUBIC SOL LLP | C 4/17, Old C 17, KH No.21 First Floor, Acharya Niketan Mayur Vihar Phase I, Delhi, India - 110091 |
| ABZ-8333 | DHI VIDHIGYAN LLP | D-29, ACHARYA NIKETANMAYUR VIHAR, PHASE-1 East Delhi, Delhi, India - 110091 |
| U15100DL2019PLC352940 | DHARAMPAL SATYAPAL FOODS LIMITED | F-15, First Floor, Pankaj Grand Plaza, CSC, Mayur Vihar, Phase-1 , East Delhi, Delhi, India - 110091 |
| AAM-3608 | A-ONE INSOLVENCY & VALUATION PROFESSIONA LS LLP | 2ND FLOOR, D37/5 ACHARYA NIKETAN MAYUR VIHAR PHASE-I EXTN. EAST DELHI, Delhi, India - 110091 |
| U21003DL2023PTC416819 | LUSHAYURVEDA PRIVATE LIMITED | C-29 F/F MAYUR VIHAR PH-1 ACHARYA NIKETAN ,Opp P-1 , East Delhi, Delhi, India - 110091 |
| U70102DL2014PTC272023 | ROYALGOLF LINK CITY PROJECTS PRIVATE LIMITED | Plot No-101, C-19, 2nd Floor, Pratap Nagar, Mayur Vihar Phase-1 , East Delhi, Delhi, India - 110091 |
| ABZ-8765 | Maa Shree Techno Engineering and Consultancy Services LLP | C-3/5-B S/F GALI NO-2ACHARYA NIKATEN , MAYUR VIHAR PHASE-1 East Delhi, Delhi, India - 110091 |
| AAU-3967 | FINVISORS CONSULTING LLP | Office No. 59 & 60, Shiv Arcade, 2nd Floor,A-2, Acharya Niketan, Mayur Vihar, Phase-1 East Delhi, Delhi, India - 110091 |
| U22300DL1999PTC099966 | SUN MEDIA PRIVATE LIMITED | S- 2, 2nd Floor, Manish Chambers L.S.C., Plot No. 6, Mayur Vihar Phase- II , East Delhi, Delhi, India - 110091 |
| U74999DL2017PTC320703 | BITSMOBILE TECHNOLOGY PRIVATE LIMITED | C-2/14,FIRST FLOOR,GALI-2 ACHARYA NIKETAN,MAYUR VIHAR, PHASE -1 DELHI East Delhi DL 110091 IN |
| U51909DL2020PTC360371 | VEROMAX REGULATORY CONSULTANTS PRIVATE LIMITED | D 29, FIRST FLOOR, ACHARYA NIKETAN, MAYUR VIHAR-1, EAST DELHI, DELHI-110091 DELHI East Delhi DL 110091 IN |
| AAR-7257 | QUONTIC TECHNOLOGIES LLP | C 17, SECOND FLOOR, ACHARYA NIKETAN MAYUR VIHAR PHASE 1 DELHI, Delhi, India - 110091 |
| AAM-4057 | SAGAVI DEVELOPERS INDIA LLP | A 3/4 FIRST FLOOR, ACHARYA NIKETAN MAYUR VIHAR PHASE I Delhi, Delhi, India - 110091 |
| AAM-4058 | GRAND INTERLAKEN RESORTS LLP | A 3/4 FIRST FLOOR, ACHARYA NIKETAN MAYUR VIHAR PHASE I Delhi, Delhi, India - 110091 |
| AAM-4392 | ECOTECH HOUSING LLP | A 3/4 FIRST FLOOR, ACHARYA NIKETAN MAYUR VIHAR PHASE I Delhi, Delhi, India - 110091 |
| U24239DL2022PTC404154 | SHANDILYA PHARMACEUTICAL PRIVATE LIMITED | C-22 F, FIRST FLOOR, PLOT NO.9 MAYUR VIHAR , DELHI, Delhi, India - 110091 |
| U15400DL2012PTC239146 | ONLINE INDIA FOOD SERVICES PRIVATE LIMITED | 3rd Floor, C-15 ACHARYA NIKETAN, MAYUR VIHAR PHASE-1 , DELHI, Delhi, India - 110091 |
| U24232DL2011PTC215971 | AYURHEALTHLINE REMEDIES PRIVATE LIMITED | D-10A, FIRST FLOOR, ACHARYA NIKETAN MAYUR VIHAR, PHASE 1, , DELHI, Delhi, India - 110091 |
| U29191DL2001PTC112451 | VIBGYOR INFRASTRUCTURE PRIVATE LIMITED | C-2/10, GROUND FLOOR, ACHARYA NIKETAN MAYUR VIHAR, PHASE-I , DELHI, Delhi, India - 110091 |
| AAN-9194 | JUBILEE MEDIA VENTURES LLP | PROP. NO. D- 38-A, FIRST FLOOR, ACHARYA NIKETAN MAYUR VIHAR PH-1 DELHI, Delhi, India - 110091 |
| U24100DL2014PTC270379 | ASHOKA MEDICARE PRIVATE LIMITED | C-53, First Floor Shasi Garden Mayur Vihar Ph-1 , New Delhi, Delhi, India - 110091 |
| AAF-1461 | NAVENVIRO INFRA SOLUTIONS LLP | 204, 2ND FLOOR, C-15, ACHARYA NIKETAN MAYUR VIHAR, PHASE-I NEW DELHI, Delhi, India - 110091 |
| ABA-3470 | DMV MARKETING & RESEARCH LLP | C 15, TOP FLOOR, PLOT NO 302 ACHARYA NIKETAN, MAYUR VIHAR, PHASE 1 NEW DELHI, Delhi, India - 110091 |
| 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 |
|---|---|---|
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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