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
LEGAL OPTIMA LLP
LLPIN: ACE-4692 As on: 2026-07-13
LEGAL OPTIMA LLP (LLPIN: ACE-4692) is a Limited Liability Partnership firm incorporated on 21 Dec 2023. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.
LEGAL OPTIMA LLP's LLP Identification Number is (LLPIN)ACE-4692. Its Email address is and its registered address is WZ-49/50,,FIRST FLOOR, HASTSAL ROAD,New Delhi,West Delhi,Delhi,India-110059
Current status of LEGAL OPTIMA 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
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by LEGAL OPTIMA in a way that was never possible before.
Want deeper insights about LEGAL OPTIMA?
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 LEGAL OPTIMA 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 LEGAL OPTIMA
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of LEGAL OPTIMA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46512DL2024PTC433085 | LAPSAN TECHNOLOGIES PRIVATE LIMITED | LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India |
| U46599DL2025PTC448947 | AKITA SMT SOLUTIONS PRIVATE LIMITED | First Floor,G-1/375,Dal Mill Road,Uttam Nagar,West Delhi,Delhi-110059,New Delhi,West Delhi,Delhi,110059-India |
| U85500DL2023NPL413191 | DURASTHA INSTITUTE OF MANAGEMENT & TECHNOLOGY ASSOCIATION | A-31 FIRST FLOOR J.J. COLONY, PANKHA ROAD, UTTAM NAGAR,OPP. UTTAM NAGAR BUS TERMINAL, NEW DELHI-110059,New Delhi,West Delhi,Delhi,110059-India |
| U56210DL2025PTC456160 | IMPACTO WORLDWIDE EXPO PRIVATE LIMITED | FF2, 1ST FLOOR GALI NO 11, OM VIHAR PHASE 1A,,Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| U62013DL2024PTC438122 | ANSATZALGO TECHNOLOGIES PRIVATE LIMITED | Plot No 68 and 69, Flat No 102 Upper Ground floor back side,Left Side, Tower A BLK L1 Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| ACM-4341 | STARXAI TECHNOLOGY LLP | SECOND FLOOR, PROPERTY NO 47A,BLOCK A, HASTSAL ROAD UTTAM NAGAR, NEW DELHI,New Delhi,West Delhi,Delhi,India-110059 |
| ABC-6694 | Qwiconnect Loan Advisors LLP | WZ-246, First Floor, Main Najafgarh Road,New Delhi,West Delhi,Delhi,India-110059 |
| U52241DL2023PTC413025 | ANGEL MALIK ENTERPRISES PRIVATE LIMITED | WZ-F, 37, First Floor, Arya Samaj Road,,New Delhi,West Delhi,Delhi,110059-India |
| U46909DL2024PTC426152 | EXPLORE MART FASHION PRIVATE LIMITED | WZ-147, 15 & 16,THIRD FLOOR, HASTSAL ROAD,New Delhi,West Delhi,Delhi,110059-India |
| U56101DL2015PTC279123 | ASHTA VENTURES PRIVATE LIMITED | RZ-23-24 FIRST FLOOR FLAT NO-104,BINDAPUR MATIALA ROAD NEW UTTAM NAGAR NEAR MANASH KUNJ ROAD,New Delhi,West Delhi,Delhi,110059-India |
| U62013DL2024PTC437275 | PRIGMANTUM SOFTWARE PRIVATE LIMITED | 110, Plot No.-151, 3rd Floor, T-Extension Pa,,Uttam Nagar, West Delhi, New Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| U70200DL2023PTC412006 | JAGRIT ASSOCIATES & MANAGEMENT CONSULTANT PRIVATE LIMITED | Ground Floor, RZR 115, Chankya Place 2, New Delhi-110059,Chankya Place 2, New Delhi-110059,New Delhi,West Delhi,Delhi,110059-India |
| U46900DL2025PTC455448 | VAISH TRADERS PRIVATE LIMITED | Plot No. 83 and WZ-86, 3rd Floor, South Ext. Part I,Uttam Nagar, West Delhi, Delhi,New Delhi,West Delhi,Delhi,110059-India |
| U46200DC2026OPC471722 | ARGALA AGRO (OPC) PRIVATE LIMITED | WZ-A-175 WZ-A -183,Hastsal Road,New Delhi,West Delhi,Delhi,110059-India |
| U74140DL2022PTC396076 | RSUSTAIN CARBON PRIVATE LIMITED | 427B, SECOND FLOOR,VILL. HASTSAL, HASTSAL ROAD,New Delhi,West Delhi,Delhi,110059-India |
| U74140DL2007PTC166363 | INCREDIBLE MANAGEMENT SERVICES PRIVATE LIMITED | upper ground floor, WZ 1 Main Najafgarh Road, Om Vihar,Near West Metro Station,New Delhi,West Delhi,Delhi,110059-India |
| U88900DL2024NPL438287 | SWAYAMBHOO YATHA SHAKTI FOUNDATION | R-202 MOHAN GARDEN,Uttam Nagar,New Delhi,West Delhi,Delhi,India,110059.,New Delhi,West Delhi,Delhi,110059-India |
| U46204DL2024PTC435915 | SANJEEVNI HERBS PRIVATE LIMITED | Plot 256/9, Nawada Vill,Khasra-682,Jeevan Park,New Delhi,West Delhi,Delhi,India,110059.,New Delhi,West Delhi,Delhi,110059-India |
| U74909DL2024PTC434120 | BHARAT ETERNAL PRIVATE LIMITED | A-1/142 Hastsal Road,Uttam Nagar New Delhi,New Delhi,West Delhi,Delhi,110059-India |
| U85500DC2026NPL470422 | UDAANIKA SOCIAL SERVICE FOUNDATION | H.NO WZ79 DAYAL SIR ROAD,UTTAM NGR NEW DELHI GURDW,New Delhi,West Delhi,Delhi,110059-India |
| ABA-8838 | MNS DIGITAL FLIP LLP | WZ 116/A, UPPER GROUND FLOOR(BACK SIDE),RAM DUTT ENCLAVE, UTTAM NAGAR,NEW DELHI,New Delhi,West Delhi,Delhi,India-110059 |
| U62012DL2023PTC414420 | TRIYUGA SOFT TECH PRIVATE LIMITED | First Floor, WZ-245/5-D,,New Delhi,West Delhi,Delhi,110059-India |
| ACL-3184 | GENEROUS HEALTH PARTNER LLP | PLOT NO129, FLAT NO.101, FIRST FLOOR,BACK SIDE JAIN COLONY PART-III,UTTAM NAGAR, NEW DELHI NEAR,New Delhi,West Delhi,Delhi,India-110059 |
| U47722DC2026PTC471147 | LUDAO GLOBAL PRIVATE LIMITED | B-41 FIRST FLOOR,,MAIN NAJAFGARH ROAD,New Delhi,West Delhi,Delhi,110059-India |
| U58110DL2024PTC431997 | MOONSHINE PUBLISHING SOLUTIONS PRIVATE LIMITED | RZ 21, FIRST FLOOR,,MANAS KUNJ ROAD,New Delhi,West Delhi,Delhi,110059-India |
| U56290DL2026PTC463279 | KAWATRA NUTRA PRIVATE LIMITED | B-41 FIRST FLOOR,,MAIN NAJAFGARH ROAD,New Delhi,West Delhi,Delhi,110059-India |
| U85300DL2022NPL399083 | CHHATRA CHHAYA FOUNDATION | A-126 FIRST FLOOR HASTSAL ROAD UTTAM NAGAR,DELHI,West Delhi,Delhi,110059-India |
| ACL-6742 | INSIGHT IGNITIONS INSTITUTE LLP | H.No. E-45, First Floor,,Hastsal Vihar,,New Delhi,West Delhi,Delhi,India-110059 |
| U62091DL2024PTC437040 | REGZION SOFTWARE PRIVATE LIMITED | B-13 BLK B HASTSAL VIHAR,FIRST FLOOR,New Delhi,West Delhi,Delhi,110059-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
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.
| 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.
| 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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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.