Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
LEGAFIN (INDIA) ADVISORY LLP
LLPIN: ACH-6380 As on: 2026-07-13
LEGAFIN (INDIA) ADVISORY LLP (LLPIN: ACH-6380) is a Limited Liability Partnership firm incorporated on 07 Jun 2024. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.
JITENDER KUMAR SHARMA is the Designated Partner of LEGAFIN (INDIA) ADVISORY LLP.
LEGAFIN (INDIA) ADVISORY LLP's LLP Identification Number is (LLPIN)ACH-6380. Its Email address is and its registered address is House No E-51, Plot No-51, 2nd Floor,Khewat No-1,Delhi,North West Delhi,Delhi,India-110052
Current status of LEGAFIN (INDIA) ADVISORY LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 LEGAFIN (INDIA) ADVISORY 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEGAFIN (INDIA) ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08580013 | JITENDER KUMAR SHARMA | Designated Partner | 2024-06-07 |
Past Directors & Key Managerial Personnel of LEGAFIN (INDIA) ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDER KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOIN STARS MARKETING PRIVATE LIMITED | U52601DL2019PTC355884 | Director | 2019-10-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-1541 | AMCA GLOBAL SERVICES LLP | House No.E-2/31, Plot No. Old Plot No.33, Upper Ground Floor,,Street No.1, Block E-2, Shastri Nagar,Delhi,North West Delhi,Delhi,India-110052 |
| U21003DL2025PTC453636 | CHOTE VAIDYA JI PRIVATE LIMITED | HOUSE NO 189 OFFICE NO PVT- 104 PLOT NO OLD 189-B, 1ST FLOOR BLK-E-2 SHASTRI NAGAR,Delhi,North West Delhi,Delhi,110052-India |
| U62099DL2024PTC425417 | INFYA TECH PRIVATE LIMITED | HOUSE NO. 86/1, 3RD FLOOR,KHEWAT NO. 1, BLOCK E,Delhi,North West Delhi,Delhi,110052-India |
| U32300DL2025PTC445666 | SHARMA TROPHIES & SPORTS CREATION PRIVATE LIMITED | House No.186 Plot No Old,No-E/27 3rd Floor Blk-A,Delhi,North West Delhi,Delhi,110052-India |
| U46593DL2025PTC446520 | DAYP AUTO AND ELECTRIC PRIVATE LIMITED | HOUSE NO. MPL NO.E-2/116,,1ST FLOOR, SHASTRI NAGAR,,Delhi,North West Delhi,Delhi,110052-India |
| U46524DL2024PTC429314 | BVASA INTERNATIONAL TRADING PRIVATE LIMITED | HOUSE NO 106 PLOT NO 8 1ST FLOOR, LOCAL SHOPPING CENTER NIDHI PLAZA,GULABI BAGH LANDMARK SHAKTI NAGAR,Delhi,North West Delhi,Delhi,110052-India |
| ACD-4600 | DISVA CREATIONS LLP | PLOT NO 8 2ND FLOOR BLK-E,ASHOK VIHAR PH-1,Delhi,North West Delhi,Delhi,India-110052 |
| U62099DL2023PTC416369 | FLINT DIGITECH PRIVATE LIMITED | House No. 34, 2nd floor,Blk -E Ashok Vihar Ph- 1,Delhi,North West Delhi,Delhi,110052-India |
| ACO-8217 | GROOVEBIRD RECORDS LLP | House 3/1, Plot No.1,Blk-B, Phase 2, 1 Floor,,Delhi,North West Delhi,Delhi,India-110052 |
| ACT-7362 | AURBITON OVERSEAS LLP | H No B-1508/1 Plot No 32A,Khasra No 176,177 Flr 1st,Delhi,North West Delhi,Delhi,India-110052 |
| ACX-8763 | SANJIVAN UNIVERSAL LIFE LLP | Plot No. 1/1 2nd Floor,,BLK-C, Wazirpur Ind Area,,Delhi,North West Delhi,Delhi,India-110052 |
| U13999DL2025PTC448904 | AM CHERRY LIFESTYLE PRIVATE LIMITED | PLOT NO-80, 2ND FLOOR,,BLK-1, ASHOK VIHAR, PH-1,Delhi,North West Delhi,Delhi,110052-India |
| U66190DL2025PTC443981 | DIVADHVIK VENTURES PRIVATE LIMITED | Plot No 695, 1st Floor, BLK-B, Weavers Colony,Bunkar Colony, Ashok Vihar, PH-4, North West Delhi,Delhi,North West Delhi,Delhi,110052-India |
| U66220DL2025PTC441351 | FINPILOTIMF PRIVATE LIMITED | house no 1043 plot no 57,second floor B- block,Delhi,North West Delhi,Delhi,110052-India |
| U79110DL2024PTC439421 | SUNITA HOSPITALITY SERVICES PRIVATE LIMITED | House No. WP-109,,KH No. 531, 1st Floor,,Delhi,North West Delhi,Delhi,110052-India |
| U46498DL2025PTC452897 | NEO FOUR9 PRIVATE LIMITED | HOUSE NO A-488 PLOT NO,D/73 3RD FLOOR,Delhi,North West Delhi,Delhi,110052-India |
| U85490DL2025NPL456809 | URJAA GLOBAL EDUCATION WELFARE FOUNDATION | OFFICE NO 501 PLOT NO 5,5TH FLOOR TIME HOUSE,Delhi,North West Delhi,Delhi,110052-India |
| U62012DL2025PTC444206 | NEXTBOOSTIFY DIGITEL PRIVATE LIMITED | HOUSE NO 181 3RD FLOOR, STREET NO 4 BLK E-2,Delhi,North West Delhi,Delhi,110052-India |
| U56102DL2025PTC453414 | RAHUCITY PRIVATE LIMITED | House NO. 4 Plot No. old4,2nd floor, Shastri Nagar,Delhi,North West Delhi,Delhi,110052-India |
| U85499DL2024NPL435062 | SUNDER DEVI EDUCATION, SKILL AND TRAINING FOUNDATION | House No 181, 3rd Floor,Street No-4, BLK- E-2,Delhi,North West Delhi,Delhi,110052-India |
| ACJ-2590 | WEALTH MATRIX CONSULTANT LLP | HOUSE NO.90 1ST FLOOR KH. NO 512,BLK-M, SHASTRI NAGAR,Delhi,North West Delhi,Delhi,India-110052 |
| U47912DL2024OPC437034 | MINCHOO OVERSEAS (OPC) PRIVATE LIMITED | HOUSE WP-475-A SHOP NO PV,T-1, PLOT NO OLD-475,,Delhi,North West Delhi,Delhi,110052-India |
| U74101DL2025PTC448856 | LIVEPERFECT PRIVATE LIMITED | H NO 141/1 PLOT NO F- 28,UPPER GROUND FLOOR BLK- A,Delhi,North West Delhi,Delhi,110052-India |
| ACY-5038 | DBA CONSTRUCTIONS LLP | House No Mpl-1347, 1347-A,4th Floor Ahata No.24/1 B,Delhi,North West Delhi,Delhi,India-110052 |
| U47219DL2025PTC456597 | MIRAJ TRADERS PRIVATE LIMITED | H. No. 193, 1st Floor,BLK E2, Kh No 207 208/184,Delhi,North West Delhi,Delhi,110052-India |
| U47714DL2023PTC421352 | SPECTRUM TRAVELOTECH PRIVATE LIMITED | Office No. 502, Plot No. 5, 5th Floor, TIme House Building,Community Centre, Wazirpur,Delhi,North West Delhi,Delhi,110052-India |
| U82990DL2023PTC419567 | SPCTRM PE PRIVATE LIMITED | Office No. 502, Plot No. 5, 5th Floor, TIme House Building,Community Centre, Wazirpur,Delhi,North West Delhi,Delhi,110052-India |
| ACL-1033 | FLANNEL GLOBAL LLP | Shop No S-18, Plot No A-48, 2nd Floor,Blk-A, Wazirpur, Ind Area,,Delhi,North West Delhi,Delhi,India-110052 |
| U22201DL2023PTC415662 | ORACLE FLEXIBLES PRIVATE LIMITED | 2nd Floor, Office No.201 & 202,Ajay Tower, Plot No.33, Community Centre, Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.