LEGAL SPACE IMMIGRATION LLP (LLPIN: AAL-7564) is a Limited Liability Partnership firm incorporated on 18 Dec 2018. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LEGAL SPACE IMMIGRATION LLP are HEMANT KUMAR RANGA, and GURDEV SINGH.
LEGAL SPACE IMMIGRATION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
LEGAL SPACE IMMIGRATION LLP's LLP Identification Number is (LLPIN)AAL-7564. Its Email address is [email protected] and its registered address is FLAT E- 305 RISHI APPARTMENT ZIRAKPUR, Punjab, India - 140603
Current status of LEGAL SPACE IMMIGRATION LLP is - Active.
| LLP Identification Number | AAL-7564 |
| Name | LEGAL SPACE IMMIGRATION LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-18 |
| Age of Company | 7 years, 1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEGAL SPACE IMMIGRATION LLP |
| AAL-7564 |
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Get a list of all litigations LEGAL SPACE IMMIGRATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEGAL SPACE IMMIGRATION. This report helps you understand the risk associated in dealing with LEGAL SPACE IMMIGRATION and its Directors better.
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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 SPACE IMMIGRATION 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 |
|---|---|---|---|
| 08041111 | HEMANT KUMAR RANGA | Designated Partner | 2018-01-18 |
| 08041210 | GURDEV SINGH | Designated Partner | 2018-01-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARMNYA NIDHI LIMITED | U64990HR2023PLN116382 | Director | 2023-11-08 | Ongoing |
| AAROHANAM MUTUAL BENEFIT NIDHI LIMITED | U65929HR2018PLC072399 | Director | 2018-01-22 | Ongoing |
| GODBIT NIDHI INDIA LIMITED | U65999PB2018PLC047961 | Additional Director | - | 2019-03-06 |
| TRUSTFINITY LEGAL CONSULTANTS (OPC) PRIVATE LIMITED | U74900HR2018OPC074280 | Director | 2018-05-25 | Ongoing |
| RISEONIC MULTI TRADE PRIVATE LIMITED | U74999HR2018PTC075416 | Director | 2018-08-28 | Ongoing |
| BOLDCOMPASS PRIVATE LIMITED | U93000PB2019PTC050210 | Director | 2019-11-07 | Ongoing |
| AAROHANAM MUTUAL BENEFIT NIDHI LIMITED | U65929HR2018PLC072399 | Director | 2018-01-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-6262 | KENENTURE WEB SOLUTIONS LLP | FLAT NO.305 AJIT ENCLAVE ZIRAKPUR, Punjab, India - 140603 |
| AAW-1413 | HAPEMP SERVICES INDIA LLP | Flat No. 243, Block E Wellington Estate, Dhakoli Zirakpur, Punjab, India - 140603 |
| ABA-8183 | AGRINAMO FRUITS TRADING COMPANY LLP | SCO 303 3F BLOCK B CCC VIP ROAD RISHI APPARTMENT ZIRAKPUR, Punjab, India - 140603 |
| AAP-4630 | STARTTECH EDUCATIONAL SERVICES LLP | H.No.Flat no. E-115, GREENVIEW HEIGHTS-2, SHIVA EN BHABAT ZIRAKPUR, Punjab, India - 140603 |
| AAW-1030 | GODWIN ACCOUNTS TICK LLP | FLAT NO. 339 C, Third Floor, Savitri Enclave, VIP Road Zirakpur, Punjab 140603 Zirakpur, Punjab, India - 140603 |
| AAY-6889 | BB PROMOTERS AND DEVELOPERS LLP | Flat No. 131, VIP Enclave, VIP Road, Bhishanpura Rishi Apartment, Zirakpur, SAS Nagar Mohali, Punjab, India - 140603 |
| AAK-4855 | R.B'S ACCOMMODATIONS LLP | FLAT NO 81-A, FF, AAKANKSHA GALAXY APPARTMENT LAJPAT NAGAR, BEHING MARYLAND HOTEL ZIRAKPUR MOHALI, Punjab, India - 140603 |
| AAD-2853 | WINSOME INTELLECTUAL PROPERTY SOLUTIONS LLP | F-402, Rishi Apartments, ZirakpurNH-22, Chandigarh-Ambala Highway Zirakpur, Punjab, India - 140603 |
| AAO-1883 | ALC OVERSEAS LLP | FLAT NO 69, HILL VIEW ENCLVAE DHAKOLI, ZIRAKPUR, DIST S A S NAGAR ZIRAKPUR, Punjab, India - 140603 |
| AAW-1177 | SQUAD IT BIZ LLP | Office No 318, 3rd Floor, Block D And E Chandigarh Citi Centre, VIP Road, Zirakpur, Zirakpur, Punjab, India - 140603 |
| AAX-8360 | CIVIL TREE ENGINEERING SOLUTIONS LLP | OFFICE NO 470/F 4TH FLOOR BLOCK D & E CHANDIGARH CITY CENTRE, VIP ROAD, ZIRAKPUR ZIRAKPUR, Punjab, India - 140603 |
| ABB-7166 | Ddot Fashions LLP | Flat No. 801, Tower - T1, Highland Park High Rise,Highland Mark, Zirakpur (Punjab) 140603 Rajpura, Punjab, India - 140603 |
| U01100PB2021OPC054085 | MINAYA AGRO FOODS (OPC) PRIVATE LIMITED | FLAT.603/T-13 ROYAL ESTATE, , ZIRAKPUR, Punjab, India - 140603 |
| AAU-6383 | 3CAS TECH SERVICES LLP | FLAT NO 418 THIRD FLOOR PINEHOMES DHAKOLI ZIRAKPUR, Punjab, India - 140603 |
| U24299PB2021PLC053478 | EXCIPIENTS ZONE LIMITED | 185, Tower E, Bollywood Heights 2 , Zirakpur, Punjab, India - 140603 |
| U24290PB2022PTC056324 | 1HGRP CARE PRIVATE LIMITED | FLAT 408, TOWER 3, HIGHLAND PARK , ZIRAKPUR, Punjab, India - 140603 |
| U01403PB2015PTC039163 | SEMGRO GREENFIELDS PRIVATE LIMITED | FLAT NO. 602, PARAMOUNT HERITAGE VIP ROAD , ZIRAKPUR, Punjab, India - 140603 |
| AAW-6312 | MALAKRAFT LLP | FLAT NO 201, TOWER C BALAJI TOWERS, PEERMUCHALLA ZIRAKPUR, Punjab, India - 140603 |
| AAJ-3498 | MENTOR MOBILITY SYSTEMS LLP | Flat No. 82-B, Sigma Ciy Extension, Lohgarh Zirakpur, Punjab, India - 140603 |
| U24230PB2022PTC056419 | 1HLABS PHARMACEUTICAL PRIVATE LIMITED | FLAT NO 408, TOWER 3, HIGHLAND PARK , ZIRAKPUR, Punjab, India - 140603 |
| AAL-2704 | BUILDTRON REALTORS LLP | Flat No. 1559, 5th Floor Silver City Heights Zirakpur, Punjab, India - 140603 |
| AAW-6882 | TARANG-DHARA LLP | FLAT NO. 303, BLOCK A, NEW GENERATION APARTMENT DHAKOLI ZIRAKPUR, Punjab, India - 140603 |
| AAI-1549 | 13 SOFTS LLP | FLAT NO. 317, TOWER- 3 EXOTIC HEIGHTS, PEER MUCHALLA ZIRAKPUR, Punjab, India - 140603 |
| U15134PB2021PTC053004 | FITNESS DOJO PRIVATE LIMITED | FLAT NO. 402,TOWER 4-A,ROYALE ESTATE , ZIRAKPUR, Punjab, India - 140603 |
| U24100PB2021PTC053111 | CUREVEE REMEDIES PRIVATE LIMITED | FLAT NO 29, GROUND FLOOR, PINE HOMES, DHAKOLI, , ZIRAKPUR, Punjab, India - 140603 |
| AAZ-8084 | SECURE PROCEED LLP | FLAT NO A5 1002 MAYA GARDEN CITY, NAGLA ROAD ZIRAKPUR, Punjab, India - 140603 |
| AAH-2346 | IT ORIGIN SOLUTIONS LLP | PLOT NO 17, STREET NO 3 JAIPURI FLAT, VIP ROAD ZIRAKPUR, Punjab, India - 140603 |
| AAM-0780 | NEXT LEVEL ENTERTAINMENT LLP | FLAT NUMBER 309-J1 MAYA GARDEN CITY, AMBALA ROAD ZIRAKPUR, Punjab, India - 140603 |
| U15490PB2017PTC047295 | INDDUS SWEETS FACTORY PRIVATE LIMITED | Flat No. 314, 3rd Floor, Alpine Residency, Bishangarh , Zirakpur, Punjab, India - 140603 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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