LEGAL SAFE LLP (LLPIN: AAT-4904) is a Limited Liability Partnership firm incorporated on 24 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LEGAL SAFE LLP are PRAGATI SINGH, and JAGRITI SINGH.
LEGAL SAFE 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 21 Dec 2024.
LEGAL SAFE LLP's LLP Identification Number is (LLPIN)AAT-4904. Its Email address is [email protected] and its registered address is 196H/1K/1H Rajrooppur Allahabad, Uttar Pradesh, India - 211011
Current status of LEGAL SAFE LLP is - Active.
| LLP Identification Number | AAT-4904 |
| Name | LEGAL SAFE LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-24 |
| Age of Company | 4 years, 6 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEGAL SAFE LLP |
| AAT-4904 |
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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 SAFE 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02543646 | PRAGATI SINGH | Designated Partner | 2020-08-24 |
| 05299483 | JAGRITI SINGH | Designated Partner | 2020-08-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENERAL CONSULTANCY AND LEGAL SERVICES PRIVATE LIMITED | U74120UP2012PTC052080 | Director | 2012-08-21 | Ongoing |
| GENERAL INVENTION AND MARKETING PRIVATE LIMITED | U74900UP2009PTC037528 | Director | 2009-06-03 | Ongoing |
| GENERAL CONSULTANCY AND LEGAL SERVICES PRIVATE LIMITED | U74120UP2012PTC052080 | Director | 2012-08-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-6495 | EKANTA LEGAL & COMPLIANCE SOLUTIONS LLP | 1163/1 RAJROOPPUR ALLAHABAD, ALLAHABAD, Uttar Pradesh, India - 211011 |
| U01100UP2021PTC152656 | PRAYAGIE AGRO PRIVATE LIMITED | 789/177/4 RAJROOPPUR , ALLAHABAD, Uttar Pradesh, India - 211011 |
| AAY-6708 | DIPTIMANT CONSTRUCTIONS AND DEVELOPERS L LP | D II/106 KALINDIPURAM RAJROOPPUR ALLAHABAD, Uttar Pradesh, India - 211011 |
| U15400UP2021PTC143766 | VASHASVI FOODS PRIVATE LIMITED | G-1 367, KALINDIPURAM RAJROOPPUR , ALLAHABAD, Uttar Pradesh, India - 211011 |
| U17200UP2016PTC083768 | KAYASTHA TEXTILE INDUSTRIES PRIVATE LIMITED | G-1/10, Kasari Masari, Rajrooppur , Allahabad, Uttar Pradesh, India - 211011 |
| U25199UP2017PTC090759 | DE FOUNTAIN FIBERS PRIVATE LIMITED | 123/3 RAJROOPPUR NEAR DURGA MANDIR DHOOMANGANJ , ALLAHABAD, Uttar Pradesh, India - 211011 |
| U15138UP2017PTC098539 | RPST FOODS AND BEVERAGES PRIVATE LIMITED | 1010M/1M/N, OPS Nagar, Rajrooppur , Allahabad, Uttar Pradesh, India - 211011 |
| U24200UP2016PTC085069 | WEBFORD BIOCARE PRIVATE LIMITED | 416/141 -C- 9- 6, F -2, Rajrooppur , Allahabad, Uttar Pradesh, India - 211011 |
| U01100UP2016PTC083348 | IPS AGRICULTURE PRIVATE LIMITED | 1096H/R/1 A O.P.S NAGAR, RAJROOPPUR , ALLAHABAD, Uttar Pradesh, India - 211011 |
| AAA-9403 | LITHIUMWEB ONLINE SERVICES LLP | DI/212, KALINDIPURAM, KALINDIPURAM, UTTAR PRADESH (EAST), ALLAHABAD, Uttar Pradesh, India - 211011 |
| U15400UP2021PTC156480 | GREEN & BROWN FOODS PRIVATE LIMITED | 1055B/3K/8R OPS NAGAR RAJROOPUR ALLAHABAD UP 211011 IN , ALLAHABAD, Uttar Pradesh, India - 211011 |
| AAO-7840 | TL KOHLI AUTO INDUSTRIES LLP | 170, JAYANTIPUR, SULEMSARAI ALLAHABAD, Uttar Pradesh, India - 211011 |
| AAZ-5917 | RAMEERA & RIVERSIDE LIFESTYLES LLP | 77,Sulem Sarai, Allahabad, Uttar Pradesh, India - 211011 |
| AAJ-0608 | V.S. ORENDA THE SPIRITUAL AWAKENING LLP | 640/1,,RAJDODPUR, ALLAHABAD, Uttar Pradesh, India - 211011 |
| U01500UP2017PTC096621 | AL-VASSAMA FARMING PRIVATE LIMITED | 127-A, MIRAPATTI, , ALLAHABAD, Uttar Pradesh, India - 211011 |
| AAC-1442 | PAIROKARTREE LEGAL SERVICES LLP | HIG 76 PREETAM NAGAR ALLAHABAD, Uttar Pradesh, India - 211011 |
| AAR-3543 | B.B.V. MEDIA PRODUCTIONS LLP | 107B BEGUM SARAI ALLAHABAD, Uttar Pradesh, India - 211011 |
| AAR-5645 | DIGIKO ENTERPRISES LLP | 30 Raj Roop Pur Allahabad, Uttar Pradesh, India - 211011 |
| AAK-0438 | PR MAKEOVER BEAUTY SOLUTIONS LLP | 69D/30, Chakiya, Allahabad, Uttar Pradesh, India - 211011 |
| U22219UP2018PTC106974 | V4K ENTERTAINMENT PRIVATE LIMITED | HIG-62, KALINDIPURAM , ALLAHABAD, Uttar Pradesh, India - 211011 |
| U31909UP2022PTC172202 | HIDYNAMIC PIONEER PRIVATE LIMITED | 77 SULEM SARAI , ALLAHABAD, Uttar Pradesh, India - 211011 |
| ACB-1065 | PRECOM ENGINEERS AND CONSULTANTS LLP | Arazi Number 928, MaujaDhussa Allahabad, Uttar Pradesh, India - 211011 |
| AAQ-2251 | KASHYAPS DESIGN AND DECORATION LLP | 218D, Jaintipur Sulempur Sarai Allahabad, Uttar Pradesh, India - 211011 |
| AAG-4692 | KESHRI KAMPOORI LEGAL SERVICES LLP | G-1/363 KALINDI PURAM ALLAHABAD, Uttar Pradesh, India - 211011 |
| AAS-6913 | AGROORGO FACTORY FOODS LLP | 55F/2, Munderagram, Dhoomanganj Allahabad, Uttar Pradesh, India - 211011 |
| U15549UP2020PTC130606 | RT. AATMANIRBHAR INDIA PRIVATE LIMITED | 41/52 MUNDERA BAZAR , ALLAHABAD, Uttar Pradesh, India - 211011 |
| L45202UP1948PLC001891 | SHERVANI INDUSTRIAL SYNDICATE LIMITED | SHERVANI NAGAR SULEM SARAI HARWARA , ALLAHABAD, Uttar Pradesh, India - 211011 |
| AAA-4136 | ASHTBIT IPR HOLDINGS LLP | MINI HIG 23 DEV PRAYAGAM, JHALWA ALLAHABAD, Uttar Pradesh, India - 211011 |
| U01100UP2018PTC104243 | FIPOH AGROTECH PRIVATE LIMITED | ARAZI No. 509, MAHENDRA NAGAR , ALLAHABAD, Uttar Pradesh, India - 211011 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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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