LEGALCHEF LLP (LLPIN: AAZ-8900) is a Limited Liability Partnership firm incorporated on 15 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of LEGALCHEF LLP are PARAS KHANEJA, and MANAV KHANEJA.
LEGALCHEF 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 29 Dec 2024.
LEGALCHEF LLP's LLP Identification Number is (LLPIN)AAZ-8900. Its Email address is [email protected] and its registered address is D/2, DAKSH ROAD, GROUND FLOOR, VISHWAS NAGAR, SHAHDARA, NEAR GALI NO.5 NEW DELHI, Delhi, India - 110032
Current status of LEGALCHEF LLP is - Active.
| LLP Identification Number | AAZ-8900 |
| Name | LEGALCHEF 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 | 2 |
| Date of Incorporation | 2021-12-15 |
| Age of Company | 3 years, 2 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEGALCHEF LLP |
| AAZ-8900 |
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Get a list of all litigations LEGALCHEF is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEGALCHEF. This report helps you understand the risk associated in dealing with LEGALCHEF 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 LEGALCHEF 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 |
|---|---|---|---|
| 09436549 | PARAS KHANEJA | Designated Partner | 2021-12-15 |
| 09436550 | MANAV KHANEJA | Designated Partner | 2021-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22190DL2018PTC341721 | ARCTIC OTTER PUBLICATIONS PRIVATE LIMITED | 1/9526, Ground Floor, Plot No. 7, Gali No. 2 Pratappura, West Rohtash Nagar, Near Pos t Office , New Delhi, Delhi, India - 110032 |
| U22219DL2019PTC355826 | ATHARTHA PUBLICATIONS PRIVATE LIMITED | H. No. 4/2313 First Floor, Gali No. 5, Bihari Colony, Shahdara, New Delhi-11003 2 , New Delhi, Delhi, India - 110032 |
| ABA-6473 | RJBV FINTAX SOLUTIONS LLP | H.No. 30/34, Ground Floor, Block 30 Gali No. 9,10, 60 ft Road, Vishwas Nagar, Shahdara Delhi, Delhi, India - 110032 |
| U29308DL2018PTC331431 | ATSWORLD ACCESSORIES PRIVATE LIMITED | 519/3 -B G/F GALI NO.2,BLOCK-6 VISHWAS NAGAR SHAHDRA NEAR HDFC BANK DELHI-110032 , NEW DELHI, Delhi, India - 110032 |
| U18209DL2020PTC370842 | NAKHRAA DESIGNER STUDIO PRIVATE LIMITED | 29/50-A, 2ND FLOOR, GALI NO. 11 60FT ROAD, VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U24304DL2017PLC311392 | DR SMITHKLINE LABORATORIES (INDIA) LIMITED | Plot No.83, Vishwas Nagar, Shahdara, Near Sahdev Gali , New Delhi, Delhi, India - 110032 |
| U17291DL2008PTC175941 | PANTLEY FASHION PRIVATE LIMITED | 25/1A, GALI NO.-17, PANDAV ROAD, VISHWAS NAGAR, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U31909DL2020PTC359819 | MAGENATON ELECTRONICS PRIVATE LIMITED | 519/5, FIRST FLOOR OLD NO.180, GALI NO.1, VISHWAS NAGAR, SHAHDARA, , DELHI, Delhi, India - 110032 |
| U15549DL2018PLC339431 | ABILYTICS BEVERAGES LIMITED | 10/117, 3rd FLOOR, PATEL GALI, 60 FOOTA ROAD, VISHWAS NAGAR, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| AAP-4568 | WYPO WISDOM YELLOW PAGES OVERSEAS LLP | 1/5802 UG/F Flat No- 2 Plot No.4 Old No. 1439-A/15 G. No. 12 Balbir Nagar, Near Mandir, Shahdara, New Delhi, Delhi, India - 110032 |
| U31100DL2022PTC392721 | AREN CAPSULES PRIVATE LIMITED | 1/4257, Gali No. 09, Mandoli Road, Ram Nagar Extension, Shahdara, Near Oxford School, East Delhi, Delhi-110032 , Shahdara, Delhi, India - 110032 |
| AAJ-2054 | KADOKART LLP | 64, GROUND FLOOR, GALI NO.1 KARKARI ROAD, VISHWAS NAGAR DELHI, Delhi, India - 110032 |
| U22300DL2017PTC320551 | PRAGYASHEEL PRINT AND PACK PRIVATE LIMITED | 5/25, Gali No. 16, Main 60ft. Road Vishwas Nagar, Shahdara , Delhi, Delhi, India - 110032 |
| U22130DL2015PTC286451 | VIANET MEDIA PRIVATE LIMITED | 25/6 3rd Floor, Gali No.-17 Pandav road Vishwas Nagar, Shahdara , Delhi, Delhi, India - 110032 |
| U29309DL2017PTC326630 | MUNI ELECTROMECH DEVICES PRIVATE LIMITED | 9/64 GROUND FLOOR ,PROPERTY NO 624/5A/1H BAGICHI GALI, VISHWAS NAGAR , DELHI, Delhi, India - 110032 |
| U31401DL2015PTC288453 | SIDDHANT ELEVATORS & ESCALATORS PRIVATE LIMITED | 1/2047, GROUND FLOOR, OLD NO. 612/5E, PLOT NO. 28A RAM NAGAR, MODERN SHAHDARA, DELHI , DELHI, Delhi, India - 110032 |
| U25209DL1997PTC086923 | DEEPAM POLYMERS PRIVATE LIMITED | 1/62, GALI NO. 1 VISHWAS ROAD VISHWAS NAGAR , NEW DELHI, Delhi, India - 110032 |
| U11100DL2021PTC388773 | HKG ENERGY PRIVATE LIMITED | 2nd Floor, House No 435 Gali No 2, Bhola Nath Nagar, Shahdara , Delhi, Delhi, India - 110032 |
| U15400DL2021PTC377225 | CHIRAG GARG TRADERS PRIVATE LIMITED | 1/2028 -A, 2nd Floor East Ram Nagar Shahdara, Plot No-2 , NewDelhi, Delhi, India - 110032 |
| AAY-7347 | DELXO BATH FAUCETS LLP | 1/4 , U/G/F, STREET NO. 5, PLOT NO. 4 VISHWAS NAGAR SHAHDARA NEW DELHI, Delhi, India - 110032 |
| AAN-6562 | SHRIPATI MEDICARE LLP | PLOT NO. 87, 1st FLOOR KH. No. 791MAIN 60 FOOT ROAD RAM GALI VISHWAS NAGAR Shahdara, Delhi, India - 110032 |
| AAI-8465 | EASY BUILD BUILDING SOLUTIONS LLP | 518/9D GALI NO. 1 VISHWAS NAGAR SHAHDARA DELHI DELHI, Delhi, India - 110032 |
| AAX-6952 | KASHIKHA IMPEX SOLUTIONS LLP | 30/37 F/F GALI NO.9 VISHWAS NAGAR NEAR 60 FUTA ROAD, DELHI delhi, Delhi, India - 110032 |
| AAN-9712 | PRUDILI INDIA PARTNERS LLP | 1/6246, S/F Old no- 1279B, New No. S-2, Plot No. 17, East Rohtash Nagar, near-Govt. School New Delhi, Delhi, India - 110032 |
| U01211DL1998PTC094588 | SARVODAYA DAIRY PRODUCTS PRIVATE LIMITED | 1/4734, GALI NO.5 BALBIR NAGAR, EXTENSION, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U28998DL2019PTC358470 | WIRELUX CABLES PRIVATE LIMITED | 1/59, Gali No. 3, Vishwas Nagar Market, Shahdara , New Delhi, Delhi, India - 110032 |
| U31909DL2000PTC105673 | GEIC ELECTRONICS PRIVATE LIMITED | PLOT NO-34 BLOCK NO-2 YUDHISTER GALI VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| AAG-8338 | BERKAT HEALTH ADVISORS LLP | 30/33-A, GALI NO G/F 9 VISHWAS NAGAR, SHAHDARA NEW DELHI, Delhi, India - 110032 |
| U27100DL1997PTC085305 | POOJA ISPAT UDYOG PRIVATE LIMITED | 3/52-A,RAM GALI,PANDAV ROAD,VISHWAS NAGAR, SHAHDARA, , NEW DELHI, Delhi, India - 110032 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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