LECCO LEGAL LLP (LLPIN: AAT-5670) is a Limited Liability Partnership firm incorporated on 28 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 600000.00.
Designated Partners of LECCO LEGAL LLP are AAMIR JAMAL, and SONAL KUMAR SINGH.
LECCO LEGAL 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.
LECCO LEGAL LLP's LLP Identification Number is (LLPIN)AAT-5670. Its Email address is [email protected] and its registered address is BUILDING NO. G.16, 3RD FLOOR, SAKET NEW DELHI, Delhi, India - 110017
Current status of LECCO LEGAL LLP is - Active.
| LLP Identification Number | AAT-5670 |
| Name | LECCO LEGAL 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-28 |
| Age of Company | 4 years, 6 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 | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LECCO LEGAL LLP |
| AAT-5670 |
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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 LECCO 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07814544 | AAMIR JAMAL | Designated Partner | 2020-08-28 |
| 06744104 | SONAL KUMAR SINGH | Designated Partner | 2020-08-28 |
| 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 |
|---|---|---|---|---|
| KING'S WORLDWIDE INDIA CENTRE | U80903DL2015NPL277201 | Director | 2015-02-25 | Ongoing |
| MDAA ASSOCIATES LLP | AAK-0287 | Designated Partner | 2017-07-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15549DL2022PLC402614 | EPITOME INDUSTRIES INDIA LIMITED | UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017 |
| U31401DL2012FTC242413 | CITEL SURGE PROTECTION PRIVATE LIMITED | UNIT NO. 305 DLF COURTYARD 3RD FLOOR PLOT NO. A-4 SAKET DISTRICT CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| U25209DL1996PTC081248 | DURA-LINE INDIA PRIVATE LIMITED | Unit No. 308-B, 3rd Floor, Southern Park, Saket District Centre, New Delhi , New Delhi, Delhi, India - 110017 |
| F04738 | INTERNATIONAL INITIATIVE FOR IMPACT EVAL UATION INC | UNIT NO. 306, 3RD FLOOR, RECTANGLE-1 D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U40104DL2008PLC374107 | JHAJJAR POWER LIMITED. | Unit No. T-15 B, Salcon Ras Vilas, 3rd Floor, Plot No. D-1, Saket District Centre, Sak et , New Delhi, Delhi, India - 110017 |
| ACA-1369 | RIPG SERVICES VII LLP | Seat G, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| U01403DL2011PLC301179 | B.N. AGRITECH LIMITED | Unit No.315, 2nd Floor,The South Court,DLF Saket Plot No. A-1,Saket Place District Centre , Saket , New Delhi, Delhi, India - 110017 |
| ACB-8622 | AWADH IMPEX AND WAREHOUSING LLP | G-2 GROUND FLOOR, MALVIYA NAGAR EXTN, SAKET, NEW DELHI - 110017 New Delhi, Delhi, India - 110017 |
| U27203DL2008FTC181407 | YUANDA ALUMINIUM ENGINEERING (INDIA) PRIVATE LIMITED | H No-G-91, First Floor, Saket , New Delhi, Delhi, India - 110017 |
| U15202DL2019PTC357408 | BRINDAVAN AGROTECH PRIVATE LIMITED | DSC UNIT NO-318, SECOND FLOOR, DLF SOUTH COURT BUILDING, SAKET, , NEW DELHI, Delhi, India - 110017 |
| F06473 | EDF INTERNATIONAL NETWORKS | Unit No. 250-251, First Floor, DLF South Court Building Saket District Centre , New Delhi, Delhi, India - 110017 |
| U28990DL2013FTC256926 | MI ELECTRICAL STEEL PROCESSING INDIA PRIVATE LIMITED | Unit F-17 & 17A, First Floor, Salcon Rasvilas Building, Plot No. D-1, Saket District C entre , New Delhi, Delhi, India - 110017 |
| U24246DL2007PTC162807 | SEPHORA COSMETICS PRIVATE LIMITED | Unit No 27, Ground Floor Rectangle-1, Plot No D-4 Saket District Centre, Saket , New Delhi, Delhi, India - 110017 |
| AAR-4090 | ISG ADVISORS LLP | D-123, 3rd Floor,Saket, New Delhi New Delhi, Delhi, India - 110017 |
| U30007DL1994PTC183274 | FIDELIO INDIA PRIVATE LIMITED | F-01/02, First Floor, Salcon Rasvilas Plot no.D-1, District centre, Saket, , New Delhi. , New Delhi, Delhi, India - 110017 |
| F01599 | EDUCATION & TRAINING FOR PROFESSIONALS P TY. LTD | UNIT NO 203 2ND FLOOR SQUARE ONE SAKET PLACE SAKET DISTRICT CENTER , SAKET , NEW DELHI, Delhi, India - 110017 |
| ABZ-9380 | RIPG SERVICES III LLP | Seat C,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| ACA-0736 | RIPG SERVICES I LLP | Seat A,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| U24304DL2019PTC349043 | GLOWMAC PHARMACEUTICAL PRIVATE LIMITED | T - 35 A, Shop No - G, Ground Floor Khirki Extn, Dist - South Delhi , NEW DELHI, Delhi, India - 110017 |
| AAA-8927 | REYNAHS ARTISANAT LLP | E-120, 3RD FLOOR SAKET COLONY, SAKET NEW DELHI, Delhi, India - 110017 |
| AAG-2621 | NASA ASSOCIATES LLP | G-27, Rasvilas Salcon, Plot No. D-1, Saket District Centre, Saket New Delhi, Delhi, India - 110017 |
| AAK-1693 | INDUS CUISINE & CULTURE LLP | A-2, 3rd Floor,MGF Metropolitian Mall Saket, District Centre Saket, New Delhi, Delhi, India - 110017 |
| AAS-5356 | PROVEN LEGAL SERVICES LLP | Chamber No. 626, 6th Floor Saket Lawyer's Chamber, Saket Court Complex New Delhi, Delhi, India - 110017 |
| U15209DL2017PTC314398 | KAMEDA LT FOODS (INDIA) PRIVATE LIMITED | UNIT NO 134 01ST FLOOR RECTANGLE-1 SAKET DISTRICT CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| U29304DL2017PTC313201 | SOLTEC TRACKERS PRIVATE LIMITED | 4th Floor Rectangle No. 1 Commercial Complex D4 , Saket, New Delhi, Delhi, India - 110017 |
| U36999DL2010PTC209520 | LIFELONG DESCARPACK MEDICAL DEVICES PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket , New Delhi, Delhi, India - 110017 |
| U85110DL2002PTC116251 | LIFELONG MEDITECH PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket , New Delhi, Delhi, India - 110017 |
| L74110DL1995PLC069787 | SAI CAPITAL LIMITED | G-25, Ground Floor , Rasvilas Salcon, D-1, Saket District Centre Saket , New Delhi, Delhi, India - 110017 |
| F02430 | SUMITOMO MITSUI CONSTRUCTION COMPANY LIM ITED | 201, 2nd Floor, Plot No. D-1 Rasvilas, Saket District Centre, Saket , New Delhi, Delhi, India - 110017 |
| 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.
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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.
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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 |
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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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