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      LEGALPATH COMPETENT LAWYERS LLP

      LLPIN: AAW-6106 As on: 2026-07-13

      LEGALPATH COMPETENT LAWYERS LLP (LLPIN: AAW-6106) is a Limited Liability Partnership firm incorporated on 08 Apr 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LEGALPATH COMPETENT LAWYERS LLP are PREM PRAKASH, and SOVIT SAINI.

      LEGALPATH COMPETENT LAWYERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 Mar 2023.

      LEGALPATH COMPETENT LAWYERS LLP's LLP Identification Number is (LLPIN)AAW-6106. Its Email address is [email protected] and its registered address is OFF NO 207 PLOT 1 SECT 10 S/F VARDHMAN DWARKA DHEESH PLAZA DWARKA NEW DELHI, Delhi, India - 110075

      Current status of LEGALPATH COMPETENT LAWYERS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 LEGALPATH COMPETENT LAWYERS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LEGALPATH COMPETENT LAWYERS
      DIN Director Name Designation Appointment Date
      09137846 PREM PRAKASH Designated Partner 2021-04-08
      09137847 SOVIT SAINI Designated Partner 2021-04-08
      Past Directors & Key Managerial Personnel of LEGALPATH COMPETENT LAWYERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PREM PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SOVIT SAINI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U79110DL2023PTC411601 TRAVELULALA VENTURES PRIVATE LIMITED SHOP NO-322, T/F, PLOT NO-3,,SECT-10, VARDHMAN DWARKA DHEESH PLAZA, DWARKA,New Delhi,South West Delhi,Delhi,110075-India
      U70109DL2017PTC310040 BHATT REALCON PRIVATE LIMITED SHOP NO-104, PLOT-1, VARDHMAN DWARKA, DHEESH PLAZA SECTOR-10, DWARKA, NEW DELHI , DELHI, Delhi, India - 110075
      U45102DL2025OPC447172 CAPPED TANAGER (OPC) PRIVATE LIMITED SHOP NO. 206, S/F VARDHMAN,DWARKADEESH PLAZA, PLOT NO. 01, DWARKA SEC-10,New Delhi,South West Delhi,Delhi,110075-India
      U65191DL1998PTC093654 GOURMETS EATABLE PRIVATE LIMITED S-207, 2nd Floor, Vardhman Key Point Plaza, Plot No. 1, LSC Market, Sector-6 Dwarka , New Delhi, Delhi, India - 110075
      U78100DL2025PTC454637 SHELBY CO PRIVATE LIMITED PLOT NO-3 OFF NO-327 SECTOR-10,MLU VARDHMAN DWARKA DHEESH, NEW DELHI,Delhi,South West Delhi,Delhi,110075-India
      U51909DL2020PTC364273 MEDICAID GLOBAL TRAVELS PRIVATE LIMITED Flat No. 408, IV/F, Plot No. 1-S I B Sect-9, The Delhi CGHS Paradise Apartmen t, Dwarka , New Delhi, Delhi, India - 110075
      U70109DL2016PTC304737 RUGGED INFRASTRUCTURE PRIVATE LIMITED SHOP NO-105 F/F PLOT NO-4 SECT-5 VARDHMAN SUDARSHAN MLU PLAZA, DWARKA , NEW DELHI, Delhi, India - 110075
      U72900DL2020PTC363849 KRISHWAVE ENGINEERING SOLUTIONS INDIA PRIVATE LIMITED SHOP NO 204 & 205, S/F, PLOT NO. 21 SEC 10 MLU APRA DWARKA PLAZA -1, DWARKA , DELHI, Delhi, India - 110075
      U74140DL2015PTC285617 SHANVI ENTERPRISES PRIVATE LIMITED SHOP NO S-10, PLOT NO-2 S/F MANISH TWIN PLAZA MLU PKT SEC-11,DWARKA , NEW DELHI, Delhi, India - 110075
      U74999DL2012PTC240882 GURUTECH PROJECTS PRIVATE LIMITED SHOP NO F-1 , 1ST FLOOR PANKAJ PLAZA II, PLOT NO 4 SECTOR -20 DWARKA NEW DELHI , New Delhi, Delhi, India - 110075
      U51109DL1996PTC446111 EXPERION CAPITAL PRIVATE LIMITED F-9, First Floor, Manish Plaza 1, Plot No. 7,MLU, Sector 10, Dwarka, New Delhi,Delhi,South West Delhi,Delhi,110075-India
      U45200DL2007PTC160746 DEEPSHIKHA TRADEX PRIVATE LIMITED Shop No. S-1, Anshul Plaza, Plot No-8 Sector-10, Dwarka , New Delhi, Delhi, India - 110075
      U74110DL2010PTC211044 CLUB PARADISE HOLIDAYS PRIVATE LIMITED Shop No. S-1, Anshul Plaza, Plot No-8 Sector-10, Dwarka , New Delhi, Delhi, India - 110075
      U74140DL2007PTC166345 DELHI TRANSRAIL CONSULTANTS PRIVATE LIMITED Shop No. S-1, Anshul Plaza, Plot No-8 Sector-10, Dwarka , New Delhi, Delhi, India - 110075
      AAH-1256 RSV SHIPPING SERVICES LLP T-9/10 PLOT NO-20 T/F SECT-10 DWARKA MANISH ROYAL PLAZA NEW DELHI, Delhi, India - 110075
      U29222DL2008PTC179501 SAI DRILLING AND INFRASTRUCTURE PRIVATE LIMITED Unit No. 214, S/F Plot No. 12, Vardhman Sunder Plaza MLU, Sector-12, Dwarka, , New Delhi, Delhi, India - 110075
      U51909DL2018PTC341203 SUBDUER EXPORTS PRIVATE LIMITED SHOP NO-205/206, S/F, PLOT NO-11, SECTOR-10, MLU AGARWAL PLAZA, DWARKA, , NEW DELHI, Delhi, India - 110075
      U80902DL2019PTC348066 SHANTIMOHAN EDUCATIONAL SERVICES PRIVATE LIMITED SHOP NO- 302/303/304, T/F PLOT NO-1, SECT-6, MLU PANKAJ PLAZA DWARKA , NEW DELHI, Delhi, India - 110075
      AAE-8748 QR GLOBO KONCEPTS LLP G/F SHOP NO -G - 1, PLOT NO -14,SECTOR -6,DWARKA, VARDHMAN AIRPORT PLAZA -II, NEAR SBI SBI ATM , NEW DELHI, Delhi, India - 110075
      ABZ-0134 SHABAD PAPERS LLP FLAT NO.102, F/F APPT BEST PARADISE THE BHARITYA C.G.H.S, PLOT NO. 4,,SECTOR-19, DWARKA, NEAR SECTOR-10 METRO STATION, NEW DELHI,Delhi,South West Delhi,Delhi,India-110075
      U63090DL2007PTC167636 ORIENTAL VACATIONS AND JOURNEYS PRIVATE LIMITED S-9 & 10 IIND FLOOR, MANISH ROYAL PLAZA -II PLOT NO. 20, SECTOR-10(MAIN MARKET) , DWARKA NEW DELHI, Delhi, India - 110075
      U93000DL2013PTC257482 WINDLOG PRIVATE LIMITED 105, Vardhman Key Point Plaza-I,1st Flr.,Plot No.1 Local Shopping Complex,Sec-6, Nr.DAV Pub lic School , Dwarka New Delhi, Delhi, India - 110075
      U25209DL2013PTC251866 GMK PLASTO VISION PRIVATE LIMITED SHOP NO. 321 PLOT NO.-3 SECTOR 10 VARDHMAN DWARKADHEESH PLAZA DWARKA NEW DELHI , NEW DELHI, Delhi, India - 110075
      U74999DL2018PTC340243 EKABHI YOURVACATIONS PRIVATE LIMITED SHOP 202, S/F, KRISHNA PLAZA, PLOT NO.22, SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075
      U24111DL2005PTC141465 VITOL CARBON SOLUTIONS PRIVATE LIMITED F- 9, First Floor, Manish Plaza 1, Plot No. 7, MLU, Sector 10, Dwarka, , New Delhi, Delhi, India - 110075
      U55100DL2006PTC153662 EXPERION HOSPITALITY (TAMIL NADU) PRIVATE LIMITED F- 9, First Floor, Manish Plaza 1, Plot No. 7, MLU, Sector 10, Dwarka, , New Delhi, Delhi, India - 110075
      U11100DL2008PTC173029 KCS GEOSERVICES PRIVATE LIMITED F- 9, First Floor, Manish Plaza 1, Plot No. 7, MLU, Sector 10, Dwarka, , New Delhi, Delhi, India - 110075
      U11011DL2005PTC141208 SUN DRILLING (INDIA) PRIVATE LIMITED F- 9, First Floor, Manish Plaza 1, Plot No. 7, MLU, Sector 10, Dwarka, , New Delhi, Delhi, India - 110075
      U40100DL2011PTC228318 JUNIPER GREEN ENERGY PRIVATE LIMITED F-9, FIRST FLOOR, MANISH PLAZA-1, PLOT NO. 7 MLU, SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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