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LEGALSPIRE ALLY LLP

As on: 2024-06-16

LEGALSPIRE ALLY LLP (LLPIN: AAX-3344) is a Limited Liability Partnership firm incorporated on 08 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of LEGALSPIRE ALLY LLP are HIMANI ANEJA, and MONIKA RANA.

LEGALSPIRE ALLY 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 23 Dec 2024.

LEGALSPIRE ALLY LLP's LLP Identification Number is (LLPIN)AAX-3344. Its Email address is [email protected] and its registered address is House No 318, Ward No. 13 Multani Chowk Hissar, Haryana, India - 125001

Current status of LEGALSPIRE ALLY LLP is - Active.

Basic Information

LLP Identification Number AAX-3344
Name LEGALSPIRE ALLY 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 2021-06-08
Age of Company 3 years, 9 months, 5 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-23
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LEGALSPIRE ALLY LLP

Previous CINs

AAX-3344

Regulatory Filings of LEGALSPIRE ALLY

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Litigation Search Report of LEGALSPIRE ALLY

Get a list of all litigations LEGALSPIRE ALLY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEGALSPIRE ALLY. This report helps you understand the risk associated in dealing with LEGALSPIRE ALLY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 LEGALSPIRE ALLY 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

Investor Complaints & Serious Complaints About LEGALSPIRE ALLY

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

Directors & Key Managerial Personnel of LEGALSPIRE ALLY

Current Directors & Key Managerial Personnel of LEGALSPIRE ALLY
DIN Director Name Designation Appointment Date
09009974 HIMANI ANEJA Designated Partner 2021-06-08
09298809 MONIKA RANA Designated Partner 2021-09-04
Past Directors & Key Managerial Personnel of LEGALSPIRE ALLY
DIN Director Name Designation Appointment Date Cessation
07504677 RONI SONI Designated Partner - 2021-09-04
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LOCUS COMPLIANCE SOLUTIONS LLP AAT-9534 Designated Partner - 2022-06-30
AABAD REAL ESTATES LIMITED U15122DL2007PLC169794 Additional Director - 2016-09-29
AABAD REAL ESTATES LIMITED U15122DL2007PLC169794 Director - 2018-07-24
TAQDEER REALTORS LIMITED U17291DL2007PLC169801 Additional Director - 2016-09-26
TAQDEER REALTORS LIMITED U17291DL2007PLC169801 Director - 2018-07-24
AIS GLASS SOLUTIONS LIMITED U26109DL2004PLC127666 Additional Director - 2023-09-25
AIS GLASS SOLUTIONS LIMITED U26109DL2004PLC127666 Director 2024-03-15 Ongoing
MYRAVYA ENGINEERING PRIVATE LIMITED U29100DL2019PTC353854 Director - 2019-08-16
CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Company Secretary - 2016-02-10
ANSAL CONDOMINIUM LIMITED U45200DL2006PLC155235 Additional Director - 2017-08-21
BAJRANG REALTORS PRIVATE LIMITED U45201DL2004PTC127163 Additional Director - 2016-09-30
BAJRANG REALTORS PRIVATE LIMITED U45201DL2004PTC127163 Director - 2018-07-21
CHAKRADHARI PROPERTIES PVT LTD U45201DL2005PTC142240 Additional Director - 2016-09-30
CHAKRADHARI PROPERTIES PVT LTD U45201DL2005PTC142240 Director - 2018-07-21
CHASTE REALTORS LIMITED U45400DL2007PLC169799 Additional Director - 2016-09-26
CHASTE REALTORS LIMITED U45400DL2007PLC169799 Director - 2018-07-24
MUQADDAR REALTORS LIMITED U45400DL2007PLC169804 Additional Director - 2016-09-26
MUQADDAR REALTORS LIMITED U45400DL2007PLC169804 Director - 2018-07-21
CELESTIAL REALTORS LIMITED U45400DL2007PLC170519 Additional Director - 2016-09-26
CELESTIAL REALTORS LIMITED U45400DL2007PLC170519 Director - 2018-07-21
ZAMEER REALTORS PRIVATE LIMITED U45400DL2007PTC169797 Additional Director - 2016-09-30
ZAMEER REALTORS PRIVATE LIMITED U45400DL2007PTC169797 Director - 2018-07-21
FRENCH BAKERY PRIVATE LIMITED U51220DL2008PTC184247 Company Secretary - 2018-10-16
AMG IMPEX PRIVATE LIMITED U51909DL2005PTC143569 Additional Director - 2019-07-01
VMARKET TRADING SOLUTION PRIVATE LIMITED U52100DL2019PTC346503 Director - 2019-07-13
CREDULITY SOLUTIONS PRIVATE LIMITED U52209DL2018PTC338332 Director - 2018-09-27
AVERT SUPPORT PRIVATE LIMITED U52230DL2023PTC411961 Director - 2023-04-27
VMARKET TRADEGO PRIVATE LIMITED U52599DL2019PTC351275 Director - 2019-07-01
VMARKET TRADERS PRIVATE LIMITED U52609DL2019PTC353276 Director - 2020-06-08
GROWFAST SECURITIES AND CREDIT PRIVATE LIMITED U65993DL1992PTC048603 Additional Director - 2023-09-13
NEW LOOK BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC208167 Company Secretary - 2018-08-14
PRIME MAXI PROMOTION SERVICES PRIVATE LIMITED U70101DL1998PTC091834 Additional Director - 2017-07-10
COHESIVE CONSTRUCTIONS LIMITED U70109DL2006PLC150902 Additional Director - 2016-09-26
COHESIVE CONSTRUCTIONS LIMITED U70109DL2006PLC150902 Director - 2018-07-21
INDERLOK BUILDWELL LIMITED U70109DL2006PLC154952 Additional Director - 2016-09-26
INDERLOK BUILDWELL LIMITED U70109DL2006PLC154952 Director - 2018-07-24
EUPHORIC PROPERTIES PRIVATE LIMITED U70109DL2007PTC169337 Additional Director - 2016-09-28
EUPHORIC PROPERTIES PRIVATE LIMITED U70109DL2007PTC169337 Director - 2016-12-30
ROCKLIKE INFRASTRUCTURE PRIVATE LIMITED U70109DL2018PTC330386 Director - 2020-06-27
NEWFERRY IT SOLUTIONS PRIVATE LIMITED U72100DL2018PTC340628 Director - 2019-02-06
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Company Secretary - 2016-04-05
AMBEY LABORATORIES LIMITED U74899DL1985PLC020490 Additional Director - 2023-09-29
AMBEY LABORATORIES LIMITED U74899DL1985PLC020490 Director 2023-08-16 Ongoing
KANODIA TECHNOPLAST LIMITED U74899DL1995PLC067544 Additional Director - 2021-12-31
KANODIA TECHNOPLAST LIMITED U74899DL1995PLC067544 Director 2021-12-31 Ongoing
HARIDHAM COLONIZERS LIMITED U74899DL2006PLC145313 Additional Director - 2016-09-30
HARIDHAM COLONIZERS LIMITED U74899DL2006PLC145313 Director - 2018-07-21
SUKHDHAM COLONIZERS LIMITED U74899DL2006PLC145314 Additional Director - 2016-09-30
SUKHDHAM COLONIZERS LIMITED U74899DL2006PLC145314 Director - 2018-07-21
LOCUS COMPLIANCE SOLUTIONS PRIVATE LIMITED U74999DL2018PTC328328 Director - 2020-09-22
PITIFUL INFOTECH PRIVATE LIMITED U74999DL2019PTC346606 Director - 2020-06-08
SOUTH ASIAN COUNCIL OF LIVE TO LOVE U80901DL2018NPL342514 Director - 2021-12-23
KWDS BHARAT KISAN WELFARE FOUNDATION U80902DL2019NPL351980 Director - 2021-07-07
LEKHAK STUDIO PRIVATE LIMITED U90004MH2024PTC421224 Director 2024-03-12 Ongoing
GRAMEEN CRICKET ASSOCIATION OF INDIA U92410DL2018NPL341477 Director - 2019-01-24
AIS GLASS SOLUTIONS LIMITED U26109DL2004PLC127666 Additional Director - 2023-09-25
AIS GLASS SOLUTIONS LIMITED U26109DL2004PLC127666 Director 2024-03-15 Ongoing
AVERT SUPPORT PRIVATE LIMITED U62099DL2023PTC411961 Director - 2023-04-29
GROWFAST SECURITIES AND CREDIT PRIVATE LIMITED U65993DL1992PTC048603 Additional Director - 2023-09-13
KANODIA TECHNOPLAST LIMITED U74899DL1995PLC067544 Additional Director - 2021-12-31
KANODIA TECHNOPLAST LIMITED U74899DL1995PLC067544 Director 2021-12-31 Ongoing
SHEMAR POWER ENGINEERING (INDIA) PRIVATE LIMITED U74999DL2019FTC358118 Director - 2023-07-18
AARVI AAKRITI ENVIRONMENTAL & LABOUR CON TRACTOR LLP AAP-9336 Designated Partner 2021-12-02 Ongoing
SWASTHYAVEDA LLP AAU-1480 Designated Partner 2022-09-12 Ongoing
LIMOVIA INTERIOR SOLUTION'S PRIVATE LIMITED U45309DL2021PTC389326 Director - 2022-03-22
VOWZI STRUCTURE PRIVATE LIMITED U45309DL2022PTC402611 Director - 2022-10-01
OXEN LOGISTICS PRIVATE LIMITED U52243DL2023PTC410611 Director - 2023-04-29
ROYALE DREAM VOCATIONS PRIVATE LIMITED U55101DL2024PTC433059 Director 2024-06-21 Ongoing
ILYTICS TECHNOLOGY PRIVATE LIMITED U62099UP2023PTC189362 Additional Director - 2024-03-15
PEXES ENGINEERING PRIVATE LIMITED U70200DL2023PTC417393 Director - 2024-05-10
CSRA IMPACT PRIVATE LIMITED U70200DL2024PTC432480 Director 2024-06-07 Ongoing
PRADEEP STUDIO PRIVATE LIMITED U74200DL2024PTC430959 Director 2024-05-08 Ongoing
WINDSHIELD UNIVERSAL PRIVATE LIMITED U74999DL2020PTC363095 Director 2024-06-20 Ongoing
DRAMM JAMM INSTITUTE OF PERFORMING ARTS PRIVATE LIMITED U80903DL2022PTC406518 Additional Director - 2023-08-16
PS TIME TO SSSTART SERVING FORUM U85300DL2022NPL394847 Director - 2024-06-04
UMEEDO KI KIRAN FORUM U85300GJ2022NPL132734 Director - 2022-07-20
Other Directorships of RONI SONI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIMANI ANEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MONIKA RANA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of LEGALSPIRE ALLY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of LEGALSPIRE ALLY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of LEGALSPIRE ALLY

Email ID: [email protected] Website: Not Available Address: House No 318, Ward No. 13 Multani Chowk Hissar, Haryana, India - 125001

Principal Products & Services of LEGALSPIRE ALLY

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

Balance Sheet of LEGALSPIRE ALLY

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
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

Profit & Loss Statement of LEGALSPIRE ALLY

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

Share Holders & Investors of LEGALSPIRE ALLY

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

Subsidiaries, Associate Companies & Join Ventures of LEGALSPIRE ALLY

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

Board Meetings of LEGALSPIRE ALLY

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

Auditors of LEGALSPIRE ALLY

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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