LEGALITICS LLP (LLPIN: AAV-3713) is a Limited Liability Partnership firm incorporated on 07 Dec 2021. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of LEGALITICS LLP are RAGHVENDRA SAHAI JAIN, and SUMIT PALIWAL.
LEGALITICS 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 21 Dec 2024.
LEGALITICS LLP's LLP Identification Number is (LLPIN)AAV-3713. Its Email address is [email protected] and its registered address is H.NO. A 3 , III RD FLOOR ,TANISHQ GREEN OLD VIJAY NAGAR COLONY AGRA, Uttar Pradesh, India - 282004
Current status of LEGALITICS LLP is - Active.
| LLP Identification Number | AAV-3713 |
| Name | LEGALITICS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-01-07 |
| Age of Company | 4 years, 2 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| 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 |
| LEGALITICS LLP |
| AAV-3713 |
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Get a list of all litigations LEGALITICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEGALITICS. This report helps you understand the risk associated in dealing with LEGALITICS 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 LEGALITICS 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 |
|---|---|---|---|
| 09021732 | RAGHVENDRA SAHAI JAIN | Designated Partner | 2021-01-07 |
| 09352720 | SUMIT PALIWAL | Designated Partner | 2021-09-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06973388 | NITESH AGARWAL | Designated Partner | - | 2021-09-27 |
| 09021733 | AJAY AGRAWAL | Designated Partner | - | 2021-09-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALP VRIKSH AATITHYAM LLP | ACD-0259 | Designated Partner | 2023-09-15 | Ongoing |
| SUI GENERIS ASSET I LLP | ACE-0360 | Partner | 2024-07-01 | Ongoing |
| ARN INFRA DEVELOPERS PRIVATE LIMITED | U70102UR2013PTC000690 | Director | 2014-09-13 | Ongoing |
| SHRI NANDJI REALTECH PRIVATE LIMITED | U70109UP2018PTC110446 | Director | 2018-11-20 | Ongoing |
| PASTORE FOUNDATION | U85300UP2021NPL147609 | Director | 2021-06-22 | Ongoing |
| INFOMINER SERVICES PRIVATE LIMITED | U67100UP2020PTC131346 | Whole-time director | - | 2023-08-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U19120UP2011PTC044808 | KAIVALYA EXIM PRIVATE LIMITED | OFC NO.1 &1A 3RD FLOOR CORP NO 4/S-38A BLOCK-38/4-A, SANJAY PLACE AGRA 282002 , AGRA, Uttar Pradesh, India - 282004 |
| AAM-1868 | METATECH HOMESHEDS LLP | 27-A OLD VIJAY NAGAR COLONY AGRA, Uttar Pradesh, India - 282004 |
| U25200UP2022PTC159472 | SKYFAB INDUSTRIES PRIVATE LIMITED | H. NO-55 NEW VIJAY NAGAR COLONY , AGRA, Uttar Pradesh, India - 282004 |
| AAY-6688 | SYNERGISM CONSULTANTS LLP | SHOP NO. 22/63/4/1 OLD VIJAY NAGAR COLONY AGRA, Uttar Pradesh, India - 282004 |
| U15100UP2016PTC084457 | OMSHANKAR MILKFOOD INDUSTRIES PRIVATE LIMITED | FLAT NO. 203,2 FLOOR ASHIRWAD RESIDENCY VIJAY NAGAR COLONY, , AGRA, Uttar Pradesh, India - 282004 |
| U28991UP1974PTC003980 | SAHAJ CERCHEM PRIVATE LIMITED | 47OLD VIJAY NAGAR COLONY AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282004 |
| U17100UP2015PTC074002 | KMGD OVERSEAS PRIVATE LIMITED | 25/6, OLD VIJAY NAGAR COLONY AGRA , AGRA, Uttar Pradesh, India - 282004 |
| U28121UP1987PTC008788 | ATUL GENERATORS PRIVATE LIMITED | OPP OLD CHECK POST, 13/22/3 A/2 A NUNHAI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282004 |
| U31101UP1988PTC010259 | ATUL PUMP PRIVATE LIMITED | OPP OLD CHECK POST13/22/3A/2A NUNHAI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282004 |
| AAO-9801 | MEDHA ASSOCIATES LLP | 22/44 OLD VIJAY NAGAR COLONY AGRA, Uttar Pradesh, India - 282004 |
| U45400UP2008PTC035402 | RADHIKA INFRATECH PRIVATE LIMITED | 83 OLD VIJAY NAGAR COLONY , AGRA, Uttar Pradesh, India - 282004 |
| AAO-8506 | DIPA BUILDERS LLP | 22/44, OLD VIJAY NAGAR COLONY AGRA, Uttar Pradesh, India - 282004 |
| AAE-8091 | ALFRESCO SOLUTIONS LLP | 125 A NORTH VIJAY NAGAR COLONY AGRA, Uttar Pradesh, India - 282004 |
| AAO-9928 | URJIT DEVELOPERS LLP | 22/44, OLD VIJAY NAGAR COLONY AGRA, Uttar Pradesh, India - 282004 |
| AAP-4194 | YATINDRA DEVELOPERS LLP | 22/44, OLD VIJAY NAGAR COLONY AGRA, Uttar Pradesh, India - 282004 |
| AAQ-3067 | SHALU ENTERPRISES LLP | 22/63/3 VIJAY NAGAR COLONY Agra, Uttar Pradesh, India - 282004 |
| U22222UP2011PTC047439 | B K BOOKS WORLD PRIVATE LIMITED | 207/5A NORTH VIJAY NAGAR COLONY , AGRA, Uttar Pradesh, India - 282004 |
| ACB-7001 | ESOTERIC BREW WORKS LLP | N.N.No 32A/B/KK-8A, KH No420 Ml, Rashmi Nagar Agra, Uttar Pradesh, India - 282004 |
| U14101UP2008PTC034691 | MUSKAN TILES PRIVATE LIMITED. | 32A/A-1/15/2A, 2ND FLOOR, RASHMI PALACE SULTAN GANJ KI PULIA, BYE PASS ROAD, KAM LA NAGAR , AGRA, Uttar Pradesh, India - 282004 |
| U21021UP1996PTC019828 | SHRESTHA FLEXIBLE PACKS PRIVATE LIMITED | FLAT NO. 19 A SITA RAM COLONY PHASE-II EXTENSION INDIA DICASTING COMPOUND BALKESHWAR , AGRA, Uttar Pradesh, India - 282004 |
| AAC-4084 | RAMANIKA OVERSEAS LLP | 72 NORTH VIJAY NAGAR COLONY AGRA, Uttar Pradesh, India - 282004 |
| ABA-4359 | RM HALLMARKING CENTRE LLP | 27/179 Vijay Nagar Colony Agra, Uttar Pradesh, India - 282004 |
| U15735UP2003PTC027181 | PARAMOUNT TRADE AND EXPORTS PRIVATE LIMI TED | 14 VIJAY NAGAR COLONY , AGRA, Uttar Pradesh, India - 282004 |
| AAF-5594 | PRERANA INFRACON LLP | 2/207, North Vijay Nagar Colony AGRA, Uttar Pradesh, India - 282004 |
| AAG-2680 | CCSRT INFRAHEIGHTS LLP | 2/207, North Vijay Nagar Colony Agra, Uttar Pradesh, India - 282004 |
| U15139UP2008PTC035193 | SHRI BAL KRISHNA ICE AND COLD STORAGE PRIVATE LIMITED | 14 NEW VIJAY NAGAR COLONY , AGRA, Uttar Pradesh, India - 282004 |
| U15490UP2020PTC139706 | RAIPURIA FOOD VENTURES PRIVATE LIMITED | 142 NORTH VIJAY NAGAR COLONY , AGRA, Uttar Pradesh, India - 282004 |
| U02000UP2018PTC103508 | DPCA STAR PRIVATE LIMITED | 2 MIG NORTH VIJAY NAGAR COLONY, , AGRA, Uttar Pradesh, India - 282004 |
| ACC-0525 | VERITUM SOLUTIONS LLP | H NO KE 21 KAVERI KUNJKAMLA NAGAR Agra, Uttar Pradesh, India - 282004 |
| 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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