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      LEGAL INSIGHTS INDIA LLP

      LLPIN: AAN-1399 As on: 2026-07-13

      LEGAL INSIGHTS INDIA LLP (LLPIN: AAN-1399) is a Limited Liability Partnership firm incorporated on 10 Aug 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of LEGAL INSIGHTS INDIA LLP are SONIYA GUPTA, and ANKIT GUPTA.

      LEGAL INSIGHTS INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 18 May 2024.

      LEGAL INSIGHTS INDIA LLP's LLP Identification Number is (LLPIN)AAN-1399. Its Email address is [email protected] and its registered address is Shop no. 135, LGF , S S PLAZA PALAM, DABRI ROAD , MAHAVIR ENCLAVE NEW DELHI, Delhi, India - 110045

      Current status of LEGAL INSIGHTS INDIA 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

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      Previous Names

      Previous CINs

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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 INSIGHTS INDIA 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LEGAL INSIGHTS INDIA
      DIN Director Name Designation Appointment Date
      08172965 SONIYA GUPTA Designated Partner 2018-08-10
      08172942 ANKIT GUPTA Designated Partner 2018-08-10
      Past Directors & Key Managerial Personnel of LEGAL INSIGHTS INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SONIYA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DIFI INSIGHTS INDIA LLP ABZ-4000 Designated Partner 2022-12-10 Ongoing
      LAGROWTH ASSOCIATES PRIVATE LIMITED U51909DL2019PTC354266 IRP/RP/Liquidator 2024-05-17 Ongoing
      Other Directorships of ANKIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DIFI INSIGHTS INDIA LLP ABZ-4000 Designated Partner 2022-12-10 Ongoing

      CIN Company Name Company Address
      ABZ-4000 MYSALAHKAR INSIGHTS LLP 135, LGF, S.S PLAZA, MAHAVIR ENCLAVE,PALAM DABRI ROAD New Delhi, Delhi, India - 110045
      U72900DL2017PTC315319 ADSVENUES INDIA PRIVATE LIMITED RZ L-1, MAIN PALAM DABRI ROAD, MAHAVIR ENCLAVE SHOP NO. 135, SS PLAZA , NEW DELHI, Delhi, India - 110045
      U21002DL2023PTC422817 MENSTIN HEALTHCARE PRIVATE LIMITED R/O -D-70 S/F MAIN ROAD, KH NO-70, MAHAVIR ENCLAVE , PALAM NEAR DABRI PALAM ROAD,New Delhi,South West Delhi,Delhi,110045-India
      U45201DL2013PTC249501 DASS BUILDWELL PRIVATE LIMITED SHOP NO - 52, SHIV SHAKTI PLAZA MAIN PALAM DABRI ROAD, MAHAVIR ENCLAVE, PALAM , NEW DELHI, Delhi, India - 110045
      U74999DL2017PTC314300 RMR TECH SOLUTIONS PRIVATE LIMITED D-70, S/F, MAIN ROAD, KH NO.70, MAHAVIR ENCLAVE, NEAR PALAM DABRI ROAD, , NEW DELHI, Delhi, India - 110045
      U24232DL2013PTC252738 ASLE TECHNOLOGIES PRIVATE LIMITED L - 1, SHOP NO - 112, 2ND FLOOR, SHIV SHAKTI PLAZA MAHAVIR ENCLAVE, PALAM DABRI ROAD, MAHAV IR ENCLAVE , NEW DELHI, Delhi, India - 110045
      AAU-9730 YGB CONSTRUCTION & E-WASTE MANAGEMENT LL P F 1/22 S/F R/S OLD NO F 11 KH NO 88/10/1 GALI NO 1 MAHAVIR ENCLAVE, PALAM, NEAR CHURCH NEW DELHI, Delhi, India - 110045
      U93000DL2010PTC199229 ACUMEN HR SERVICES PRIVATE LIMITED RZ-361, SHOP NO. 1, GALI NO. 3 MAHAVIR ENCLAVE, PALAM DABRI ROAD , NEW DELHI, Delhi, India - 110045
      U63090DL2017PTC327574 FLIGHT FARE DEALS PRIVATE LIMITED D-70, S/F, MAIN ROAD, KH. NO-70, NEAR DABRI PALAM ROAD, MAHAVIR ENCLAVE, PALAM , DELHI, Delhi, India - 110045
      U18101DL2005PTC134691 RAJSIN SYNTEX PRIVATE LIMITED RZ E-9 G/F, R/S PLOT NO 9, KH NO-83/9/2 MAIN PALAM DABRI ROAD, MAHAVIR ENCLAVE PALAM ND NE , DELHI, Delhi, India - 110045
      U52609DL2022PTC397775 MALLOW REPOSITORY MART PRIVATE LIMITED F/S P NO. F-2/123-A KH NO-447/2 GALI NO5 MAHAVIR ENCLAVE, PALAM COLONY NEW DELHI,DELHI,South West Delhi,Delhi,110045-India
      U74999DL2019PTC352954 T&N BUSINESS SERVICES PRIVATE LIMITED R/o.RzD1/10/2 S/f,KH no 75, Gali no-5, Mahavir Enclave-1, Palam New delhi , new delhi, Delhi, India - 110045
      ACA-8336 MNA TRADING SOLUTIONS LLP C/o Manoj kumar agarwal, plot 220,221, Flat mo. 206, S/F,Old no. 16,17,18, KH no. 70, Gali no.7, Mahavir Enclave, Palam ND Near, Delhi New Delhi, Delhi, India - 110045
      U51909DL2018PTC330843 ETVS MARKETING PRIVATE LIMITED OLDPLOT NO-1,S/F,R/S,NEW H.NO.A-569-F GALI NO-16,KH NO-2/21,22,MAHAVIR ENCLAVE , PART-II, NEW DELHI, Delhi, India - 110045
      U46524DL2024PTC437718 GENZEE GADGETS PRIVATE LIMITED D-70 S/F MAIN ROAD KH NO,70 MAHAVIR ENCLAVE PALAM,New Delhi,South West Delhi,Delhi,110045-India
      U62020DL2023PTC411386 DIGITAL PLUS PRIVATE LIMITED Shop No.5,RZ A-1/24 Main Palam Dabri Road Mahavir Enclave,New Delhi,South West Delhi,Delhi,110045-India
      ACK-9899 RAJMAH TRADERS LLP GS Rawat RZ L-47 First Floor R/S Old WZ L-119 KH No 9/11,Vijay Enclave Dabri Palam Road,New Delhi,South West Delhi,Delhi,India-110045
      U77303DL2026OPC461192 JAI SHREE SHYAM ALLSOLUTIONS (OPC) PRIVATE LIMITED PLOT 220, 221, FLAT NO 206, S/F,,OLD NO 16,17,18, KH NO 70 GALI NO 7 MAHAVIR ENCLAVE PALAM ND Near,,New Delhi,South West Delhi,Delhi,110045-India
      U72900DL2021PTC379456 WEEON LIFE DATA SOLUTIONS PRIVATE LIMITED D-70 S/F, MAIN ROAD, KH. NO. 70 MAHAVIR ENCLAVE, PALAM DABRI ROAD , DELHI, Delhi, India - 110045
      U50100DL2022PTC408080 CYCLOPS ARMOURED PRIVATE LIMITED H-3/47 S/F KH NO-79/16 MAHAVIR ENCLAVE PALAM DABRI , New Delhi, Delhi, India - 110045
      U52590DL2011PTC212410 AGEO TECHNOLOGIES PRIVATE LIMITED G-1/15A S/F KH.NO. 82/22 MAHAVIR ENCLAVE PALAM NEW DELHI , NEW DELHI, Delhi, India - 110045
      U93000DL2014PTC263057 VORK4YU MEDIA PRIVATE LIMITED RZ-D-1/80, S/F, PLOT NO. 5, KH NO.90, GALI NO. 7, MAHAVIR ENCLAVE, PALAM, NEAR SULABH INTE RNATIONAL , NEW DELHI, Delhi, India - 110045
      U74999DL2021PTC378238 JOTRAM RETAILERS AND MANUFACTURERS PRIVATE LIMITED RZ-E-9, G/F, R/S, Plot No. 9 Main Palam Dabri Road, Mahavir Enclave , Delhi, Delhi, India - 110045
      ACI-3217 AGRROY FOODS LLP PLOT NO RZH 1/54/1, S/F,KH NO. 79/17/2,24 MAHAVIR ENCLAVE PALAM ND,New Delhi,South West Delhi,Delhi,India-110045
      ABC-7201 LIVE SECURE HERBAL CARE LLP RZ D-2/87, S/F Back Side, Flat No. 2, KH No. 758/99,,Mahavir Enclave, Palam Colony,,New Delhi,South West Delhi,Delhi,India-110045
      U51909DL2010PTC202493 BRANDSQUARE MARKETING PRIVATE LIMITED RZD-1-290, MAHAVIR ENCLAVE, ROAD NO. 5 PALAM DABRI ROAD , NEW DELHI, Delhi, India - 110045
      U51397DL2012PLC246410 ZIUS MEDICRON LIMITED D-3/112, S/F, KH NO-89, POLE NO-444 MAHAVIR ENCLAVE, PALAM COLONY , NEW DELHI, Delhi, India - 110045
      ABB-7144 Graca Media-n-Travel LLP RZ F2/41 Flat No.2 Second Floor, Gali No.3Mahavir Enclave, Palam Vihar S.O. New Delhi, Delhi, India - 110045
      U45200DL2012PTC232896 VAIBHAVI INFRASTRUCTURE PRIVATE LIMITED FLAT NO. B/202, 2ND FLOOR, RZD-58 GALI NO. 3, MAHAVIR ENCLAVE, MAIN PALAM DABRI ROAD , NEW DELHI, Delhi, India - 110045
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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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      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Share held

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      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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      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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