LEGAL SNAP CONSULTING LLP (LLPIN: AAX-2995) is a Limited Liability Partnership firm incorporated on 07 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of LEGAL SNAP CONSULTING LLP are DHARMENDER SINGH KHARB, SHEENA JAIN, and RAJAN KUMAR.
LEGAL SNAP CONSULTING 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 31 Dec 2024.
LEGAL SNAP CONSULTING LLP's LLP Identification Number is (LLPIN)AAX-2995. Its Email address is [email protected] and its registered address is 16 BISHAN SARUP COLONY PANIPAT, Haryana, India - 132103
Current status of LEGAL SNAP CONSULTING LLP is - Active.
| LLP Identification Number | AAX-2995 |
| Name | LEGAL SNAP CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-06-07 |
| Age of Company | 3 years, 9 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEGAL SNAP CONSULTING LLP |
| AAX-2995 |
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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 SNAP CONSULTING 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10128180 | DHARMENDER SINGH KHARB | Designated Partner | 2023-12-01 |
| 08385145 | SHEENA JAIN | Designated Partner | 2023-12-01 |
| 09195879 | RAJAN KUMAR | Designated Partner | 2021-06-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09195880 | SHEENU JAIN | Designated Partner | - | 2023-12-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSV PROFERE CONSULTING LLP | AAJ-5443 | Designated Partner | 2019-02-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-4267 | BIDSOL TECHNOLOGIES LLP | 97/4 BISHAN SARUP COLONY PANIPAT PANIPAT, Haryana, India - 132103 |
| U24100HR2011PTC043196 | INDEX OIL & CHEMICALS PRIVATE LIMITED | 204/4, BISHAN SARUP COLONY , PANIPAT, Haryana, India - 132103 |
| U27100HR2013PTC050061 | VARDHMAN ROOFING SOLUTIONS PRIVATE LIMITED | H.NO.-1117B,BISHAN SARUP COLONY , PANIPAT, Haryana, India - 132103 |
| U24100HR2011PTC044258 | SANDEN CHEM (INDIA) PRIVATE LIMITED | 1117-B BISHAN SAROOP COLONY , Panipat, Haryana, India - 132103 |
| U24230HR2020PTC088014 | MAHICARE HYGIENE PRIVATE LIMITED | 440/15, BISHAN SWAROOP COLONY , PANIPAT, Haryana, India - 132103 |
| AAE-1259 | SARVOTTAMGLOBAL MULTIBUSINESS OPPURTUNIT IES LLP | BISHAN SYROOP COLONY OPP. VARDHMAN GLASS COMPANY,MAIN BAZAR PANIPAT, Haryana, India - 132103 |
| AAX-9211 | WEAVERS ZONE (INDIA) LLP | C/O PARMOD KHERA (ADVOCATE), KHERA ROAD BISHAN SAROOP COLONY PANIPAT, Haryana, India - 132103 |
| U13203HR2007PTC037034 | CHAWLA LOOMTEX PRIVATE LIMITED | Katariya Colony Gali No - 7, Baba Ganga Puri Road Sanoli Road Panipat - 132103 (HARYANA) , PANIPAT, Haryana, India - 132103 |
| U15134HR2021PTC093002 | PACHRANGA AGRO FOODS PRIVATE LIMITED | H. NO 25, AGGARSAIN COLONY Panipat-132103, HR. , Panipat, Haryana, India - 132103 |
| U17115HR1992PTC031675 | SHIVAM WOOLTEX PRIVATE LIMITED | 27FRIENDS COLONY , PANIPAT HARYANA, Haryana, India - 132103 |
| U18209HR2017PTC069842 | GGI CLOTHS PRIVATE LIMITED | SUBHASH COLONY PANIPAT , PANIPAT, Haryana, India - 132103 |
| U17309HR2017OPC068565 | ABHI WOOLEN INDUSTRIES (OPC) PRIVATE LIMITED | DABUR COLONY PANIPAT , PANIPAT, Haryana, India - 132103 |
| AAN-0986 | HOPEWELL MEDICARE LLP | 59/60 Devi Murti Colony Panipat Panipat, Haryana, India - 132103 |
| U17100HR2020PTC090565 | ZEBLR ENDEAVOUR PRIVATE LIMITED | 1200/13 MAHABIR COLONY PANIPAT , PANIPAT, Haryana, India - 132103 |
| AAN-1997 | BEDSURE INTERNATIONAL LLP | 108 DEVI MURTI COLONY, NEAR DEVI MANDIR PANIPAT PANIPAT, Haryana, India - 132103 |
| U29100HR2017PTC067177 | SKFA ENGINEERING PRIVATE LIMITED | 288,H.W.C.,HARYANA WEAVERS COLONY , PANIPAT, Haryana, India - 132103 |
| U74999HR2012PTC045124 | GRATIS MANAGEMENT MARKETING PRIVATE LIMITED | Block no.33, Radhey vihar colony, model town ,Panipat , Panipat, Haryana, India - 132103 |
| U17200HR2014PTC052740 | TEXURE INDIA PRIVATE LIMITED | H. NO. 184, 8 MARLA COLONY JATTAL ROAD, TEHSIL & DISTRICT PANIPAT , PANIPAT, Haryana, India - 132103 |
| ABA-0476 | INNOWISH CONSULTANTS LLP | P.NO. 10, JATTALR PANIPAT, HARYANA INDIA PIN 132103 PANIPAT, Haryana, India - 132103 |
| U17119HR1994PTC032281 | RAJINDRA SPINNERS PRIVATE LIMITED | 361 SECTOR 11-12 PHASE IHUDA COLONY PANIPAT , HARYANA, Haryana, India - 132103 |
| U65992HR1983PTC017144 | MAKKAR CHITS AND FINANCE PRIVATE LIMITED | HARISH KOTHI NO.594 DAYAL COLONY G.T. ROAD, PANIPAT, , HARYANA, Haryana, India - 132103 |
| AAG-9265 | MECKNITS DESIGN LLP | 647/3 INSAR CHOWK PANIPAT PANIPAT, PANIPAT - HARYANA Panipat, Haryana, India - 132103 |
| ACB-3554 | KISHNA INTERNATIONAL IMPEX LLP | 13Satkartar Colony Panipat, Haryana, India - 132103 |
| U17299HR2021PTC099158 | SHREEGEETAJI OVERSEAS PRIVATE LIMITED | 207, Geeta Colony , Panipat, Haryana, India - 132103 |
| AAQ-9648 | INFAGEN PHARMA LLP | SHOP NO. 45, SANJAY COLONY PANIPAT, Haryana, India - 132103 |
| AAR-9292 | SARVAYA OVERSEAS LLP | VIKAS TEXTILE, D.R. COLONY PANIPAT, Haryana, India - 132103 |
| U17299HR2020PTC087046 | WISMA INDUSTRIES INDIA PRIVATE LIMITED | Janak Garden Batra Colony , PANIPAT, Haryana, India - 132103 |
| U17200HR2012PTC046260 | UPASANA TEXTILES PRIVATE LIMITED | 1398, M. G. COLONY , PANIPAT, Haryana, India - 132103 |
| U13996HR2023PTC113587 | NEOCENT HEALTHCARE PRIVATE LIMITED | H. No. 14 Haribagh Colony , Panipat, Haryana, India - 132103 |
| 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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