LEGALFIDELITY ADVISORY LLP (LLPIN: AAQ-2051) is a Limited Liability Partnership firm incorporated on 08 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 5000.00.
Designated Partners of LEGALFIDELITY ADVISORY LLP are . JAVED, and RAFAT PRAVEEN.
LEGALFIDELITY ADVISORY 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 20 Dec 2024.
LEGALFIDELITY ADVISORY LLP's LLP Identification Number is (LLPIN)AAQ-2051. Its Email address is [email protected] and its registered address is A 48, First Floor Main Market, Hari Nagar New Delhi, Delhi, India - 110064
Current status of LEGALFIDELITY ADVISORY LLP is - Active.
| LLP Identification Number | AAQ-2051 |
| Name | LEGALFIDELITY ADVISORY 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 | 2019-08-08 |
| Age of Company | 5 years, 7 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEGALFIDELITY ADVISORY LLP |
| AAQ-2051 |
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Get a list of all litigations LEGALFIDELITY ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEGALFIDELITY ADVISORY. This report helps you understand the risk associated in dealing with LEGALFIDELITY ADVISORY 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 LEGALFIDELITY ADVISORY 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 |
|---|---|---|---|
| 08730302 | . JAVED | Designated Partner | 2020-03-25 |
| 08532663 | RAFAT PRAVEEN | Designated Partner | 2019-08-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08532642 | . PARWEZ | Designated Partner | - | 2020-03-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28939DL2008PTC176902 | KANDHARI AUTOMOBILES PRIVATE LIMITED | WZ-409-A-1, First Floor Janak Park, Hari Nagar , New Delhi, Delhi, India - 110064 |
| U15132DL2013PTC249505 | INDIANHAWKS FOODS PRIVATE LIMITED | J-4,FIRST FLOOR, AUTO MILAP MARKET BERIWALA BAGH,HARI NAGAR , NEW DELHI, Delhi, India - 110064 |
| U74999DL2017PTC315848 | JPCR EGG SLAES PRIVATE LIMITED | H NO-J-44 WZ-52 C AT FIRST FLOOR HARI NAGAR BERI WALA BAGH NEW DELHI , NEW DELHI, Delhi, India - 110064 |
| AAA-4090 | CAERUS ENGINEERS LLP | B-231 FIRST FLOOR HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| AAY-9502 | INTERIOR RECIPE LLP | BE 288 First Floor Hari Nagar New Delhi, Delhi, India - 110064 |
| AAG-0153 | DIAL INDIA SERVICES LIMITED LIABILITY PA RTNERSHIP | C- 37A SECOND FLOOR HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| U29221DL2014PTC268292 | KYOTO AUTOMATION PRIVATE LIMITED | B-214, FIRST FLOOR HARI NAGAR , NEW DELHI, Delhi, India - 110064 |
| AAZ-5612 | KAKAPO CONSULTING LLP | B 284C UPPER FIRST FLOOR HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| AAM-9017 | ONEARTH INTERIORS LLP | A - 101 , GROUND FLOOR, HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| AAX-7659 | RAPID INFRA DESIGNERS LLP | WZ 219 A 48 GF Shop Hari Nagar, NewDelhi, Delhi, India - 110064 |
| ABA-5357 | RGC EDUCATIONS LLP | WZ – 222, A 34, GROUND FLOOR HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| AAF-1103 | TOONDOTS LLP | A 67, 3RD FLOOR HARI NAGAR CLOCK TOWER NEW DELHI, Delhi, India - 110064 |
| AAM-7967 | SPANZIER LEGAL CONSULTANTS LLP | BE-196, FIRST FLOOR, GALI NO. 2, HARI NAGAR, NEW DELHI, Delhi, India - 110064 |
| AAJ-6928 | WIZKON LEGAL CONSULTANTS LLP | BE-196, FIRST FLOOR, GALI NO.2, HARI NAGAR, NEW DELHI, Delhi, India - 110064 |
| AAU-2648 | CREATIVE AUXI-CHEM LLP | BE 196, GALI NO. 2 FIRST FLOOR, HARI NAGAR, NEW DELHI, Delhi, India - 110064 |
| U01100DL2021PTC385020 | FRESH STREAMZ INDUSTRIES PRIVATE LIMITED | BE-196, FIRST FLOOR, GALI NO. 2, HARI NAGAR, , NEW DELHI, Delhi, India - 110064 |
| AAD-6720 | MOGIFY INFOTECH LLP | BE-339B, FIRST FLOOR GALI NO.2, HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| U24239DL2003PTC119474 | CRYSTAL MEDICARE PRIVATE LIMITED | A-48/1, Phase-1,First Floor, Mayapuri Industrial Area, , New Delhi, Delhi, India - 110064 |
| AAI-9249 | RACHAYITA INFRAPROJECTS LLP | A-117B, GROUND FLOOR HARI NAGAR,CLOCK TOWER, MAYAPURI S.O NEW DELHI, Delhi, India - 110064 |
| U24230DL2020PTC362752 | JAAS PHARMACEUTICAL PRIVATE LIMITED | C/O JAVED AHMAD A-99 2ND FLOOR, A-BLOCK, FRONT SIDE , HARI NAGAR DELHI, Delhi, India - 110064 |
| U22122DL2013PTC252247 | HINDUSTAN SIGNAGESS PRIVATE LIMITED | A/46 A, FIRST FLOOR, MAYA PURI INDUSTRIAL AREA PHASE-I, NEW DELHI-110064 , DELHI, Delhi, India - 110064 |
| U18101DL2007PTC168010 | SHIV GAURI APPARELS PRIVATE LIMITED | WZ-146 A, VIRENDER NAGAR, HARI NAGAR, , NEW DELHI, Delhi, India - 110064 |
| AAY-4026 | TRAVEL HEAP BUSINESS SOLUTION LLP | Plot No. 145, 3rd Floor, Pratap Nagar, Hari Nagar, New Delhi, Delhi, India - 110064 |
| U29220DL2010PTC208824 | APR ENGINEERING PRIVATE LIMITED | Shop No.-3, JA/6A, Hari Enclave, Hari Nagar , New Delhi, Delhi, India - 110064 |
| AAK-8851 | SMALL TOWN BRANDITS LLP | 184/TF, POCKET EA MAYA ENCLAVE HARI NAGAR, NEW DELHI - 110064 NEW DELHI, Delhi, India - 110064 |
| U18101DL2011PTC228077 | GARKNIT ENTERPRISES PRIVATE LIMITED | A-42, 3rd Floor, Mayapuri Industrial Area Phase -2 , New Delhi-110064 , New Delhi, Delhi, India - 110064 |
| AAG-2491 | DREAMHOUSE INFRACON LLP | F-1/16B, MIG FLATS, G-8 AREA RAJOURI GARDEN HARI NAGAR, NEW DELHI-110064 NEW DELHI, Delhi, India - 110064 |
| U15490DL2020PTC368981 | SEEDBORN FOODS PRIVATE LIMITED | A-263/1 F/F, HARI NAGAR new delhi , delhi, Delhi, India - 110064 |
| AAD-0522 | INTEGRATED MARKETING COMMUNICATION 360 L LP | J-7A SHOP NO-4 BERI WALA BAGH HARI NAGAR NEW DELHI DELHI, Delhi, India - 110064 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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