LEGALEX SERVICES LLP (LLPIN: ABC-0818) is a Limited Liability Partnership firm incorporated on 13 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of LEGALEX SERVICES LLP are PREM DEVI, and SUMAN KUMARI.
LEGALEX SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. 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 2023.
LEGALEX SERVICES LLP's LLP Identification Number is (LLPIN)ABC-0818. Its Email address is [email protected] and its registered address is D-1/42 THIRD FLOORNEW KONDLI East Delhi, Delhi, India - 110096
Current status of LEGALEX SERVICES LLP is - Active.
| LLP Identification Number | ABC-0818 |
| Name | LEGALEX SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-13 |
| Age of Company | 2 years, 7 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEGALEX SERVICES LLP |
| ABC-0818 |
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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 LEGALEX SERVICES 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 |
|---|---|---|---|
| 10015460 | PREM DEVI | Designated Partner | 2022-08-13 |
| 06619571 | SUMAN KUMARI | Designated Partner | 2022-08-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECEON SOFTWARE PRIVATE LIMITED | U62099DL2023PTC416998 | Director | 2023-07-12 | Ongoing |
| ORBEX TECHNOLOGIES PRIVATE LIMITED | U72200UP2013PTC060092 | Director | 2013-10-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-3475 | GKBPS LOGISTICS LLP | D-1/253, 1ST FLOOR,NEW KONDLI East Delhi, Delhi, India - 110096 |
| ACB-0536 | TAXTRIX ADVISORY LLP | D-1/253, New Kondli East Delhi, Delhi, India - 110096 |
| U25209DL1996PTC075125 | VOGUE MERCANTILE PRIVATE LIMITED | D-1/36 NEW KONDLI , East Delhi, Delhi, India - 110096 |
| ACA-5103 | MVD APPAREL LLP | 250,Aggarwal Kondli Plaza,Plot No-08,LSC-1 Kondli Gharoli,Mayur Vihar Phase III East Delhi, Delhi, India - 110096 |
| ACA-7622 | TQA INFOTECH LLP | 250,Aggarwal Kondli Plaza,Plot No-08,LSC-1 Kondli Gharoli,Mayur Vihar Phase III East Delhi, Delhi, India - 110096 |
| AAZ-2251 | NEONOVA PHARMACON LLP | SHOP NO. 7 GROUND FLOOR, CSC-1, SECTOR-A POCKET A1 KONDLI GHAROLI, MAYUR VIHAR PHASE-3 EAST DELHI, Delhi, India - 110096 |
| U22100DL2013PTC262866 | KAAV MEDIA PRIVATE LIMITED | Unit No252, 2nd Floor,Aggarwal Kondli Plaza Plot No 8 LSC-1 Kondli Gharoli MHS Mayur Viha r Phase 3 , East Delhi, Delhi, India - 110096 |
| U27310DL2006PTC150320 | K.K. PRECITECH PRIVATE LIMITED | 8-A G/F , Sector-1, SFS Flat, Gazipur, East Delhi, Delhi , East Delhi, Delhi, India - 110096 |
| U18101DL2006PTC149659 | RUBI CREATIONS PRIVATE LIMITED. | D-1/253 1st Floor, New Kondli, , Delhi, Delhi, India - 110096 |
| U18101DL2006PTC149016 | F A CREATIONS PRIVATE LIMITED. | D-1/253 1st Floor, New Kondli, , Delhi, Delhi, India - 110096 |
| AAL-6164 | RN POWERTECH LLP | C-1/ 5,6 Ground Flour New Kondli EAST DELHI, Delhi, India - 110096 |
| ACA-0888 | PG GARMENTS LLP | 34-D, POCKET -1, MIG FLATS, SUNSHINE APARTMENTMAYUR VIHAR, PHASE-3 East Delhi, Delhi, India - 110096 |
| U01400DL2014PTC272130 | VEDIC DHAMPUR ORGANIC PRIVATE LIMITED | 42 A, POCKET A 1, LIG FLATS, MAYUR VIHAR PHASE 3 , EAST DELHI, Delhi, India - 110096 |
| U15316DL2011PTC217861 | MAHADEV DAIRY PRIVATE LIMITED | 43-A POCKET-A-1 KONDLI GHAROLI, MAYUR VIHAR PHASE -III , East Delhi, Delhi, India - 110096 |
| U21012DL1990PLC231573 | SILVERTOAN PAPERS LIMITED | D-201-A-1 THE NAGARJUNA APARTMENT CHILLA REGULATOR MAYUR KUNJ , East Delhi, Delhi, India - 110096 |
| U19129DL2000PTC106298 | JAYAHO EXPORTS PRIVATE LIMITED | D-1/264-65 NEW KONDLI MAYUR VIHAR PHASE III 1ST FLOOR DDA-COLONY , NEW DELHI, Delhi, India - 110096 |
| U15490DL2019PTC349575 | DELYAM BAKES N BITE PRIVATE LIMITED | Shop No. 6, Ground Floor, Sector C CSC-1, Kondli Gharoli, Mayur Vihar, PH-3, Opp Gautam Modern School , East Delhi, Delhi, India - 110096 |
| AAU-2074 | S.BAWA PROPERTIES LLP | D 287 AND D 288, F/F, NEW ASHOK NAGAR NEAR KHANNA ROAD, EAST DELHI 110096 DELHI, Delhi, India - 110096 |
| AAX-4576 | COUPLE INTERNATIONAL APPARELS LLP | H No – C-130 1st Floor East End Apptt. New Ashok Ph 1 Extn Ashok Watika New Delhi 110096 Delhi, Delhi, India - 110096 |
| U15495DL2003PTC120685 | SUBHASH MASALA COMPANY PRIVATE LIMITED | D-1/96 NEW KONDLI , DELHI, Delhi, India - 110096 |
| U15312DL2021PTC384507 | SMARTDELHI AGRO PRIVATE LIMITED | D-1/45, New Kondli , Delhi, Delhi, India - 110096 |
| U25209DL2005PTC133697 | HARI KRIPA PLAST PRIVATE LIMITED | D-1/36 NEW KONDLI , DELHI, Delhi, India - 110096 |
| AAT-3980 | FYRA GLOBAL SERVICES LLP | D 1/179, Second Floor New Kondli Delhi, Delhi, India - 110096 |
| AAU-2409 | SEDEPVISION INDIA LLP | D 1/ 314 NEW KONDLI, RESETTLEMENT COLONY DELHI, Delhi, India - 110096 |
| AAJ-7452 | ANAMIKA SURGICAL LLP | D-1/253, New Kondli Mayur Vihar-III DELHI, Delhi, India - 110096 |
| U31200DL2011PTC219583 | ESS TEE POWER CONTROLS PRIVATE LIMITED | D1/119 NEW KONDLI RESETTLEMENT COLONY , DELHI, Delhi, India - 110096 |
| U18101DL2006PTC146133 | SAMPOORNA GARMENTS PRIVATE LIMITED | D-1/290-91 NEW KONDLI , NEW DELHI, Delhi, India - 110096 |
| AAG-8150 | JSB CONSTRUCTIONS LLP | D-1/180 FIRST FLOOR NEW KONDLI MAYUR VIHAR PHASE-3 DELHI, Delhi, India - 110096 |
| U24119DL2012PTC231800 | LNP OILS & CHEMICALS PRIVATE LIMITED | C1/42, NEW KONDLI, MAYUR VIHAR PH-III, , NEW DELHI, Delhi, India - 110096 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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