LAWRACLES LLP (LLPIN: ABA-0478) is a Limited Liability Partnership firm incorporated on 28 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of LAWRACLES LLP are ARCHANA PRASHANT SURVE, VINOD KUMAR, and RAVINDRA SWAROOP.
LAWRACLES 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.
LAWRACLES LLP's LLP Identification Number is (LLPIN)ABA-0478. Its Email address is [email protected] and its registered address is Flat No. 16, School Lane 1st Floor, Bengali Market New Delhi, Delhi, India - 110001
Current status of LAWRACLES LLP is - Active.
| LLP Identification Number | ABA-0478 |
| Name | LAWRACLES 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 | 3 |
| Date of Incorporation | 2021-12-28 |
| Age of Company | 3 years, 2 months, 15 days |
| 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 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LAWRACLES LLP |
| ABA-0478 |
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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 LAWRACLES 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 |
|---|---|---|---|
| 07514105 | ARCHANA PRASHANT SURVE | Designated Partner | 2021-12-28 |
| 09450938 | VINOD KUMAR | Designated Partner | 2021-12-28 |
| 09450939 | RAVINDRA SWAROOP | Designated Partner | 2021-12-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHKNOWARCH MULTISOLUTIONS LLP | AAI-4360 | Designated Partner | 2017-02-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-8157 | DRPFIN ADVISORS LLP | FLAT 3, 1ST FLOOR, 12 CENTRAL LANE, BENGALI MARKET NEW DELHI, Delhi, India - 110001 |
| U72200DL2015PTC284453 | UROGULF GLOBAL SOLUTIONS PRIVATE LIMITED | B WING, PLOT NO 28, 2ND FLOOR, SCHOOL LANE BENGALI MARKET, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAE-1381 | SUNSHINE MANUFACTURING LLP | 14, School Lane Ground Floor, Bengali Market New Delhi, Delhi, India - 110001 |
| AAW-6344 | TEEKHI FOOD CONCEPTS LLP | 8, School Lane, Ground Floor Bengali Market, Barakhamba Avenue New Delhi, Delhi, India - 110001 |
| AAP-9557 | LAWWHIZ ADVISERS LLP | 16/1, 1st Floor, Doctor's Lane Gole Market New Delhi, Delhi, India - 110001 |
| AAK-9003 | AURUM BESPOKE EVENTS LLP | Flat No. 36, Shankar Market 1st Floor Connaught circus New Delhi, Delhi, India - 110001 |
| U14200DL2011PTC215234 | SHANTI CRUSHER PRODUCTS PRIVATE LIMITED | Flat No.120, 1st Floor, New Delhi House 27 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U22100DL2011PLC219368 | NARAYANI CORPORATION LIMITED | Flat No.120, 1st Floor, New Delhi House 27 Barahhamba Road , New Delhi, Delhi, India - 110001 |
| U22100DL2014PLC272164 | AARTI TELEFILMS LIMITED | Flat No G, Second Floor, DCM Building, 16, B.K. Road, New Delhi , New Delhi, Delhi, India - 110001 |
| AAR-7479 | RATTAN MERCANTILES LLP | FLAT NO 103,14,SCHOOL LANE BENGALI MARKET DELHI, Delhi, India - 110001 |
| U24246DL2007PTC157653 | SHEON SKIN CARE PRIVATE LIMITED | Flat No. 6A, 6TH Floor, Atma Ram House No.1 Tolstoy Marg Connaught Place New Delhi , NEW DELHI, Delhi, India - 110001 |
| L65910DL1983PLC016712 | LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED | 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001 |
| ABZ-3730 | Veerya Developers LLP | 11, Babar Lane, Bengali Market, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| AAY-8199 | LOTUS MINERALS LIMITED LIABILITY PARTNER SHIP | Shop No.104 Ground Floor Bhagat Singh MKT. Gole Market New Delhi 110001 New Delhi, Delhi, India - 110001 |
| U10100DL2017PTC321069 | GARLA MINING AND ENERGY PRIVATE LIMITED | 27, First Floor Babar Lane, Bengali Market , New Delhi, Delhi, India - 110001 |
| AAE-1265 | LABHLAXMI REALCON LLP | 14, DOCTOR'S LANE, 1ST FLOOR, GOLE MARKET NEW DELHI, Delhi, India - 110001 |
| U30007DL1997PTC088828 | NEXUS INFOSYSTEMS PRIVATE LIMITED | 5, TODARMAL LANE FIRST FLOOR, BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U00500DL2005PTC140812 | JAI SHREE RADHEY LAND AND ESTATE DEVELOPERS PRIVATE LIMITED | 6 Todar Mal Lane, Ground Floor, Bengali Market , New Delhi, Delhi, India - 110001 |
| AAI-8001 | BIG SHOT ADVENTURES LLP | Flat No. 48, 2nd Floor, Bhagat Singh Market, New Delhi, Delhi, India - 110001 |
| U24231DL2005PTC134181 | DSS HEALTHCARE PRIVATE LIMITED | Flat No. 40, Hanuman Road, 1st Floor, , New Delhi, Delhi, India - 110001 |
| U28900DL2005PTC143034 | ELEGANT INFRAWORLD PRIVATE LIMITED | 6 Todar Mal Lane, Ground Floor, Bengali Market , New Delhi, Delhi, India - 110001 |
| U01400DL2016PTC298439 | KEED AGRO PRIVATE LIMITED | 18, TODARMAL ROAD FIRST FLOOR )BLACK FLAT), BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U01112DL2013PTC254928 | EQUATOR PALM OIL PRIVATE LIMITED | FLAT NO.-121, FIRST FLOOR, ANSAL BHAWAN, 16 K. G. MARG , NEW DELHI, Delhi, India - 110001 |
| U22219DL2010PTC202954 | COMMUNITY SAMVAD PRIVATE LIMITED | FLAT NO. A, 1ST FLOOR N TOWER 28 FEROZSHAH ROAD , NEW DELHI, Delhi, India - 110001 |
| F04685 | ISRAEL WEAPON INDUSTRIES (IWI) LTD | Flat No. 906, 9th Floor,Ansal Bhawan, 16, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| AAZ-8164 | LN INTERNATIONAL STUDIES LLP | Flat No 506, 5Th FloorAnsal Bhawan Building 16, K.G. Marg New Delhi, Delhi, India - 110001 |
| AAH-3616 | DSS AND ASSOCIATES LLP | FLAT NO. 4 - I, 4th FLOOR, DCM BUILDING 16, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAR-9452 | GRS ADVISOR LLP | Flat No. 112A, 1st Floor Surya Kiran Building, 19, K G Marg New Delhi, Delhi, India - 110001 |
| AAS-4365 | SHARAN & ASSOCIATES LLP | FLAT NO 405 4th FLOOR NILGIRI APARTMENTS OPPOSITE MODERN SCHOOL, 9 BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
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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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