LEGAL HILLS ASSOCIATES LLP (LLPIN: ACA-0806) is a Limited Liability Partnership firm incorporated on 28 Dec 2023. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 27000.00.
Designated Partners of LEGAL HILLS ASSOCIATES LLP are NEERAJ SHIVHARE, PRASHANT SHARMA, and SUNIL SINGH RATHORE.
LEGAL HILLS ASSOCIATES 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.
LEGAL HILLS ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACA-0806. Its Email address is [email protected] and its registered address is HOUSE NO-807/1, 2 -FLOOR RAI COLONEY , JAIL CHURAHA Jhansi, Uttar Pradesh, India - 284001
Current status of LEGAL HILLS ASSOCIATES LLP is - Active.
| LLP Identification Number | ACA-0806 |
| Name | LEGAL HILLS ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 69 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-02-28 |
| Age of Company | 2 years, 0 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 | ₹ 27,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEGAL HILLS ASSOCIATES LLP |
| ACA-0806 |
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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 LEGAL HILLS ASSOCIATES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10058842 | NEERAJ SHIVHARE | Designated Partner | 2023-02-28 |
| 10058843 | PRASHANT SHARMA | Designated Partner | 2023-02-28 |
| 10058844 | SUNIL SINGH RATHORE | Designated Partner | 2023-02-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-1051 | A.S.M. INFRABUILD LLP | SHOP NO.1, GROUND FLOOR JEEVAN SHAH TIRAHA, MODI TOWER JHANSI, Uttar Pradesh, India - 284001 |
| AAO-0930 | EKAA HYGIENE AND WELL -BEING LLP | GROUND FLOOR NO 1 RIDHI APARTMENT SARV NAGAR CP MISSION COMPOUND JHANSI, Uttar Pradesh, India - 284001 |
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| AAD-6399 | RAMRAJA DAVA BAZAR LLP | Ground Floor Shop No.1 Ramraja Dava Bazar Complex Elite Govind Chauraha Road Civil Lines Jhansi, Uttar Pradesh, India - 284001 |
| U24200UP2021PTC148760 | SHUBHSHINEGLOBAL PRIVATE LIMITED | w/o RS GUPTA 230/2 JHOKAN BAG CIVIL LINE JHANSI MLPH 1(JHANSI) UP IND , JHANSI, Uttar Pradesh, India - 284001 |
| AAX-8015 | MONEY YATRA INFRA LLP | New H. No.1161 & Old H. No.978/1,Civil Lines, Babulal Karkhana, Opp, S.B.I. RBO Branch Jhansi, Uttar Pradesh, India - 284001 |
| AAY-0621 | PATERIYA ENTERPRISES LLP | HIG 2 33 DEFENCE COLONEY KARGUANJI MEDICAL JHANSI JHANSI, Uttar Pradesh, India - 284001 |
| AAS-7943 | SHREE GOVINDI MILK PROCESSING LLP | C/o KAMLESH SINGH YADAV, PURSURAM, H NO 603/1, LOVELY SWEETS, JHANSI MEDICAL JHANSI, Uttar Pradesh, India - 284001 |
| AAB-2413 | OMGANGA CONSTRUCTIONS LLP | Likhadhari Guest House Compus Jail Chauraha JHANSI, Uttar Pradesh, India - 284001 |
| U45200UP2007PTC033002 | BHASKAR DEVELOPERS PRIVATE LIMITED | 674/1, BHASKAR HOUSE CIVIL LINES , JHANSI, Uttar Pradesh, India - 284001 |
| AAW-5392 | SANATAN YAGNA LLP | House No 1075, Anmol Department Civil Lines Jhansi, Uttar Pradesh, India - 284001 |
| AAO-3490 | ROUNAKVANSH BUILDERS LLP | House No.408, Civil Lines, Near National Bakery Jhansi, Uttar Pradesh, India - 284001 |
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| AAJ-5756 | UPHAAR GREEN FARMA LLP | 239/1A, RAI COLONY , BEHIND CITILIFE JHANSI, Uttar Pradesh, India - 284001 |
| U15549UP2021PTC151484 | ABESTA INDUSTRIES PRIVATE LIMITED | 92/2 MADIYA MOHALLA , MLPH1 , Jhansi, Uttar Pradesh, India - 284001 |
| AAL-6771 | EPC DEVELOPERS LLP | 1202/1 (old 1066) ward no.52, Civil Lines Jhansi, Uttar Pradesh, India - 284001 |
| U15122UP2012PTC051647 | VIGHNESWAR BEVERAGE PRODUCTS PRIVATE LIM ITED | 1st FLOOR GURUKRIPA MARKET JEEVAN SHAH TIRAHA , JHANSI, Uttar Pradesh, India - 284001 |
| U24290UP2022OPC168746 | JANATA MAKER LIFE CARE (OPC) PRIVATE LIMITED | House No.102, Behind Thana Police Choukey, Nagra , Jhansi, Uttar Pradesh, India - 284001 |
| AAK-9360 | NJL INFRATECH LLP | House No.1527-C-3 Near Janki Puram Civil Lines Jhansi, Uttar Pradesh, India - 284001 |
| AAI-1205 | VIDUSHIHOMES CONTACTORS AND DEVELOPERS L LP | H NO 207/1, RANI MARRIAGE HALL BAHAR KHANDERAV GATE JHANSI, Uttar Pradesh, India - 284001 |
| AAX-7792 | DEMBRAA DISTRIBUTORS LLP | House No. 1527 C3,Near Janki Puram Civil Lines Jhansi, Uttar Pradesh, India - 284001 |
| U25205UP2017PTC092371 | TRIPLE AAA BULK PACKAGING PRIVATE LIMITED | House No. 164, Om Shanti Nagar Kali Mandir Road , jhansi, Uttar Pradesh, India - 284001 |
| U01403UP2015PTC074766 | BUNDELI KISAN VIKAS PRODUCER COMPANY LIMITED | H NO 1258/1A, CIVIL LINES BEHIND ELITE CINEM , JHANSI, Uttar Pradesh, India - 284001 |
| AAD-5110 | VTDP INFRATECH LLP | House No 2331 (Old 1778) Sewa Ram Oil Mill, CIVIL LINES JHANSI, Uttar Pradesh, India - 284001 |
| U27109UP2019PTC117133 | SBLM METAL INDUSTRY PRIVATE LIMITED | House No. 800/18-19, Kamal Residency Shivaji Nagar, Dadiyapura , JHANSI, Uttar Pradesh, India - 284001 |
| AAU-2268 | SSS MINERALS LLP | C/o H NO 2376/3, MAHUR COLONEY NEAR RADHIKA MANDAP, MLPH JHANSI, Uttar Pradesh, India - 284001 |
| U22222UP2015PTC072981 | JHANSI TIMES MEDIA PRIVATE LIMITED | FLAT NO. 403, 4TH FLOOR, VRS PLAZA, STATION ROAD, CIVIL LINES , JHANSI, Uttar Pradesh, India - 284001 |
| AAR-1662 | MAAVISHLA ENTERPRISES LLP | C/o J K Minerals, C 1 & C 2 Industrial Estate, Gwalior Road Jhansi, Uttar Pradesh, India - 284001 |
| AAJ-2507 | FUKREY ENTERTAINMENT LLP | C/O RAVINDRA SHUKLA H NO 3140-365-2 CIVIL LINE BEHIND CHANDA HOTEL JHANSI, Uttar Pradesh, India - 284001 |
| 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.
| 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.
| 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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