LEGALEXIS ALLIANCE LLP (LLPIN: AAQ-0601) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of LEGALEXIS ALLIANCE LLP are . TAPESHWAR, and LAL SINGH YADAV.
LEGALEXIS ALLIANCE 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.
LEGALEXIS ALLIANCE LLP's LLP Identification Number is (LLPIN)AAQ-0601. Its Email address is [email protected] and its registered address is Emial Floors, H8, 3 SF, Vatika India Next, Gurgaon, Haryana, India - 122001
Current status of LEGALEXIS ALLIANCE LLP is - Active.
| LLP Identification Number | AAQ-0601 |
| Name | LEGALEXIS ALLIANCE 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 | 2019-07-25 |
| Age of Company | 5 years, 7 months, 18 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEGALEXIS ALLIANCE LLP |
| AAQ-0601 |
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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 LEGALEXIS ALLIANCE 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 |
|---|---|---|---|
| 08520154 | . TAPESHWAR | Designated Partner | 2019-07-25 |
| 08708785 | LAL SINGH YADAV | Designated Partner | 2022-03-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08520153 | RAVI KUMAR | Designated Partner | - | 2021-03-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TITLY MANAGEMENT LLP | AAS-0300 | Designated Partner | 2022-03-24 | Ongoing |
| TITLY MANAGEMENT LLP | AAS-0300 | Designated Partner | 2020-02-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-1732 | KIARA CRAFTS LLP | G-5.2, Plot No.-3, 2nd Floor, Vatika India Next, Sector-82 Gurgaon, Haryana, India - 122001 |
| AAP-2892 | AVIMED REMEDIES LLP | 302, 3rd Floor, Vatika Professional Point, Opp. Vatika City, Ghata Road, Sector -66, Gurgaon, Haryana, India - 122001 |
| AAU-2721 | RAMP SCIENCES LLP | M 615, SF, PRINCETON FLOORS, SECTOR 51, G 26 GURGAON, Haryana, India - 122001 |
| AAD-4125 | MEHAR TRAVEL SOLUTIONS LLP | B-49, SF, SILVER CREST SUSHANT LOK - 3, SECTOR - 57 GURGAON, Haryana, India - 122001 |
| AAY-8141 | SPR HOSPITALITY LLP | A 1, GF, Sector 3, Palam Vihar, Gurgaon, Haryana, 122001. Gurgaon, Haryana, India - 122001 |
| F01420 | TOKIO MARINE & NICHIDO FIRE INSURANCE CO LIMITED | IFFCO TOWER GROUND FLOOR PLOT NO 3 SECTOR 29 ROOM NO 3 GURGAON 12 , GURGAON, Haryana, India - 122001 |
| AAO-8251 | LABANA INFRABUILD LLP | SF 18 MGF MEGA CITY, MG ROAD, GURGAON, 122001 GURGAON, Haryana, India - 122001 |
| AAO-8240 | LABANA GOODEARTH LLP | SF 18 MGF MEGA CITY,MG ROAD,GURGAON 122001 GURGAON, Haryana, India - 122001 |
| AAA-8093 | TECHIETREE TRAININGS LLP | A2-4, S.F., LILAC II, SECTOR 49, GURGAON 122001 GURGAON, Haryana, India - 122001 |
| U29100HR2015PTC054323 | KENNTRONIX AUTOMATION PRIVATE LIMITED | C-20, GROUND FLOOR, SOUTHEND FLOORS, SEC-49 GURGAON - 122001 , Gurgaon, Haryana, India - 122001 |
| AAK-6476 | QUAD DESIGNS LLP | F-448,1st Floor,Royale Casa Floors, Sushant Lok II,Sector 57,Gurgaon,Haryana Gurgaon, Haryana, India - 122001 |
| U28113HR2015PTC054800 | SOMANY FAUCETS AND SHOWERS PRIVATE LIMITED | Unit No.301-302, 3rd Floor, Park Centra, Sector-30,NH-8,Gurgaon-122001 , Gurgaon, Haryana, India - 122001 |
| AAG-2496 | VITA TOURISM LLP | House No 447 Sector 10 Gurgaon, Haryana, 122001, India Gurgaon, Haryana, India - 122001 |
| AAQ-8174 | KRAMAH DESIGNS LLP | 26/A1, Phase 3 Ashok Vihar, Phase 3 Extension Gurgaon, Haryana, India - 122001 |
| AAN-4082 | ADI'S WELLNESS CLINICS LLP | S 7/7 DLF CITY PHASE 3-3 MINI SECRETARIAT GURGAON, Haryana, India - 122001 |
| U15490HR2020PTC087785 | OMRK FOOD SUPPLY PRIVATE LIMITED | H.NO-200/3, Gali No-3 Hari Nagar , Gurgaon, Haryana, India - 122001 |
| U28994HR2020PTC088598 | SARVAGYA TOOL TECHNOLOGIES PRIVATE LIMITED | House No. 1052/3 Gali No 3, Rajiv Nagar , GURGAON, Haryana, India - 122001 |
| AAD-3668 | JSR MECHANICAL SERVICES LLP | H.No. C-3A South City, Gurgaon Gurgaon, Haryana, India - 122001 |
| U15490HR2020PTC088468 | FLAVOR FACTORY PRIVATE LIMITED | V-10/48 DLF PHASE-3 GURGAON , GURGAON, Haryana, India - 122001 |
| U29299HR2008PTC038175 | RUTVI IMPEX PRIVATE LIMITED | 327/3 Prem Nagar Opposite Haryana Roadways Workshop , GURGAON, Haryana, India - 122001 |
| U31900HR2016PTC064784 | FLYING PHOENIX POWER SOLUTIONS PRIVATE LIMITED | PLOT NO. 3 & 4 COLONY MOD, GURGAON , GURGAON, Haryana, India - 122001 |
| AAV-6722 | P&A INVICTUS LLP | A 151, 3rd Floor, Vipul World Sector 48 Gurgaon Gurgaon, Haryana, India - 122001 |
| AAM-9060 | GOODWILL HOMZ LIMITED LIABILITY PARTNERS HIP | Hno-60, Street No-4, Near Indane Gas Godam, Ashok Vihar, Phase 3, Gurgaon Gurgaon, Haryana, India - 122001 |
| U72100HR2020PTC084669 | CURVET INFOTECH PRIVATE LIMITED | SF-221,2ND FLOOR,IT COMPLEX JMD MEGAPOLIS VILLAGE TIKRI,SOHNA ROAD GURGAON , GURGAON, Haryana, India - 122001 |
| L26924HR1985PLC056150 | KAJARIA CERAMICS LIMITED | SF-11, SECOND FLOOR, JMD REGENT PLAZA MEHRAULI GURGAON ROAD, VILLAGE SIKANDERP UR GHOSI , GURGAON, Haryana, India - 122001 |
| U26933HR2014PTC081026 | KAJARIA TILES PRIVATE LIMITED | SF-11, Second Floor, JMD Regent Plaza Mehrauli Gurgaon Road, Village Sikanderp ur Ghosi , Gurgaon, Haryana, India - 122001 |
| U32101HR1996PTC039815 | AVIAT NETWORKS (INDIA) PRIVATE LIMITED | UNIT NO. 306, 307, 308, 3RD FLOOR, JMD PACIFIC SQUARE, SECTOR-15, GURGAON , GURGAON, Haryana, India - 122001 |
| AAE-8653 | CHILLISCOOP DIGITAL SERVICES LLP | 1762, SECTOR-4, GURAON, HARYANA INDIA-122001 GURGAON, Haryana, India - 122001 |
| AAO-4104 | TRUFEN VENTURES LLP | G 110 SF, SOUTHCITY -ll GURUGRAM GURGAON SUB G27 SOHNA ROAD URBAN CIRCLE-2 GURUGRAM GURGAON, Haryana, India - 122001 |
| 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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