LEGAL INTELLECTS LLP (LLPIN: AAO-0967) is a Limited Liability Partnership firm incorporated on 22 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of LEGAL INTELLECTS LLP are SUNITA SUMAN, and JASBIR SINGH BAJAJ.
LEGAL INTELLECTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 13 Dec 2024.
LEGAL INTELLECTS LLP's LLP Identification Number is (LLPIN)AAO-0967. Its Email address is [email protected] and its registered address is 32/5, Lower Ground Floor Old Rajinder Nagar Delhi, Delhi, India - 110060
Current status of LEGAL INTELLECTS LLP is - Active.
| LLP Identification Number | AAO-0967 |
| Name | LEGAL INTELLECTS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 78 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-01-22 |
| Age of Company | 6 years, 1 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEGAL INTELLECTS LLP |
| AAO-0967 |
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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 INTELLECTS 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 |
|---|---|---|---|
| 08089142 | SUNITA SUMAN | Designated Partner | 2019-01-22 |
| 08282166 | JASBIR SINGH BAJAJ | Designated Partner | 2019-01-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEE DRINKS INDIA PRIVATE LIMITED | U15510HR2007PTC037093 | Director | 2018-09-29 | Ongoing |
| VEE DRINKS INDIA PRIVATE LIMITED | U15510HR2007PTC037093 | Director | - | 2018-09-28 |
| KD LEX CHAMBERS LLP | AAO-4313 | Designated Partner | 2019-04-04 | Ongoing |
| VEE DRINKS INDIA PRIVATE LIMITED | U15510HR2007PTC037093 | Additional Director | - | 2019-01-08 |
| VEE DRINKS INDIA PRIVATE LIMITED | U15510HR2007PTC037093 | Director | 2019-09-30 | Ongoing |
| VEE DRINKS INDIA PRIVATE LIMITED | U15510HR2007PTC037093 | Managing Director | - | 2019-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31501DL2010PTC210085 | INPHYNYT ACCUMULATORS INDIA PRIVATE LIMITED | 21/37 LOWER GROUND FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| AAX-6560 | WELGRIT TECHNOLOGIES LLP | ONE ROOM SET AT 19/3, GROUND FLOOR OLD RAJINDER NAGAR, NEW DELHI 110060 DELHI, Delhi, India - 110060 |
| AAO-2433 | SOCIOPIE LIMITED LIABILITY PARTNERSHIP | 28/34 ist floor, old rajinder nagar 28 block, Rajinder nagar, Delhi Delhi, Delhi, India - 110060 |
| AAT-5441 | INGENIEUX LLP | 5/39, GROUND FLOOR OLD RAJENDRA NAGAR DELHI, Delhi, India - 110060 |
| AAW-8050 | ACEMAN FINANCIAL ADVISORS LLP | F 257, LOWER GROUND FLOOR,NEW RAJINDER NAGAR DELHI, Delhi, India - 110060 |
| AAX-5963 | GOLDEN TRANS SEA AIR LLP | SHOP NO. 64, GROUND FLOOR OLD RAJINDER NAGAR DELHI, Delhi, India - 110060 |
| AAS-3404 | WE 3 CONNECT SOLUTIONS LLP | 60/17, Ground FloorOld Rajinder Nagar New Delhi, Delhi, India - 110060 |
| U00000DL2001PTC109298 | UNIDATA ASIA PRIVATE LIMITED | 28/18 GROUND FLOOR,OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U15122DL2015PTC278243 | SWASTIK RECEPIES PRIVATE LIMITED | 10/52 GROUND FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U24304DL2018PTC337356 | SUNGJI PAINT PRIVATE LIMITED | 60/14, GROUND FLOOR, OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U22300DL2007PTC165274 | AFFILIATED MEDIA COMPANY PRIVATE LIMITED | Ground Floor #32/20, Old Rajendra Nagar , New Delhi, Delhi, India - 110060 |
| U30004DL1996PTC082105 | ASTHA ENGINEERS PRIVATE LIMITED | 11/37, GROUND FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U31501DL2009PTC194146 | EVERGREEN POWERSOURCES PRIVATE LIMITED | 5/48, IIND FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U01130DL2008PTC184480 | NIFTI AGRO FOODS PRIVATE LIMITED | 21/22 UPPAR GROUND FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U15316DL2015PTC279205 | EON FOODS PRIVATE LIMITED | 5/54, III Floor, Main Shankar Road Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U21014DL2007PTC158412 | MASCOT PACKAGING PRIVATE LIMITED | 5/46, 3rd Floor, Old Rajinder Nagar, Shankar Road, , New Delhi, Delhi, India - 110060 |
| U30007DL1998PTC091892 | JUST FLORIST PRIVATE LIMITED | 1/97, GROUND FLOOR SIR GANGA RAM MARG, OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| AAZ-2767 | PULSTYA SONS LLP | 5 B/4 SECOND FLOOR POORVI MARG GANGA RAM HOSPITAL MARG OLD RAJINDER NAGAR NEW DELHI, Delhi, India - 110060 |
| AAW-4338 | ADN ONLINE SERVICES LLP | 35/8, Fourth Floor, Main Road, Old Rajinder Nagar, New Delhi 110060 New Delhi, Delhi, India - 110060 |
| AAZ-9258 | 2 BROTHER ENTERTAINMENT LLP | 19/64 FOURTH FLOOR, OLD RAJINDER NAGAR NEW DELHI DELHI, Delhi, India - 110060 |
| AAN-0224 | MARINE KART LLP | R-683, Ground Floor New Rajinder Nagar, New Delhi New Delhi, Delhi, India - 110060 |
| U72900DL2022PTC402693 | SOCIALROOTS TECHNOLOGY PRIVATE LIMITED | 3/13 1st Floor, Shankar Road, Old Rajinder Nagar, new Delhi , Delhi, Delhi, India - 110060 |
| AAQ-8551 | BPN HR CONSULTANTS LLP | H No 4/41 2nd Floor NR Shankar Road Old Rajinder Nagar, Delhi Delhi, Delhi, India - 110060 |
| AAT-8677 | DYNAMIC SOURCING ESSENTIALS LLP | Shop No. 6,Third Floor,Rajender Nagar MarketOld Rajinder Nagar Near Main Road New Delhi, Delhi, India - 110060 |
| AAH-4848 | SIIYAA LIFESTYLE LLP | 20/5 Old Rajinder Nagar Delhi, Delhi, India - 110060 |
| AAD-6354 | UNNATI HERBALS LLP | 5/46, Old Rajinder Nagar New Delhi, Delhi, India - 110060 |
| AAI-7873 | HEALTH AWARENESS & EDUCATION SERVICES LL P | 34/34, Ground Floor, Old Rajendra Nagar, Delhi, Delhi, India - 110060 |
| U27200DL1998PTC096570 | ESS BEE FORGE PRIVATE LIMITED | 63 IIIRD FLOOR, OLD RAJINDER NAGAR , DELHI, Delhi, India - 110060 |
| U00000DL1988PTC031258 | CHADHA PROPERTIES PRIVATE LIMITED | 51/5 OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| 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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