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      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      LEGALTECH ARENA LLP

      LLPIN: AAY-7019 As on: 2026-07-13

      LEGALTECH ARENA LLP (LLPIN: AAY-7019) is a Limited Liability Partnership firm incorporated on 22 Sep 2021. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of LEGALTECH ARENA LLP are VISHAMBER SHOKEEN, and . PENNY.

      LEGALTECH ARENA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

      LEGALTECH ARENA LLP's LLP Identification Number is (LLPIN)AAY-7019. Its Email address is [email protected] and its registered address is Khasra No 54/17G Mangolpur Kalan Delhi, Delhi, India - 110085

      Current status of LEGALTECH ARENA LLP is - Strike Off.

      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 LEGALTECH ARENA 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 LEGALTECH ARENA
      DIN Director Name Designation Appointment Date
      01647909 VISHAMBER SHOKEEN Designated Partner 2021-09-22
      09329474 . PENNY Designated Partner 2021-09-22
      Past Directors & Key Managerial Personnel of LEGALTECH ARENA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VISHAMBER SHOKEEN
      Company Name CIN Designation Appointment Date Cessation
      SAGE ENCLAVE AND DEVELOPERS PRIVATE LIMITED U45200CH2005PTC028533 Director - 2013-03-01
      EMERALD PROMOTERS PRIVATE LIMITED U45200DL2006PTC155849 Director - 2007-08-28
      SHOKEEN REALTORS PVT. LTD. U45201DL2001PTC111948 Additional Director - 2013-07-31
      SHOKEEN REALTORS PVT. LTD. U45201DL2001PTC111948 Director - 2013-07-31
      NEELKAMAL MARTS PRIVATE LIMITED U45201DL2005PTC136993 Additional Director - 2007-06-14
      GREENLINE APARTMENTS PRIVATE LIMITED U45400DL2007PTC162130 Director - 2013-03-29
      V & V APARTMENTS PRIVATE LIMITED U45400DL2007PTC162132 Director - 2013-03-29
      GREEN GEM PROMOTERS PRIVATE LIMITED U45400DL2007PTC162137 Director - 2013-03-29
      TATHAGAT RESORTS PRIVATE LIMITED U55101DL2006PTC152122 Additional Director - 2008-09-29
      TATHAGAT RESORTS PRIVATE LIMITED U55101DL2006PTC152122 Director 2008-09-29 Ongoing
      GREEN AREA ESTATES PRIVATE LIMITED U70100DL2007PTC162146 Director - 2013-03-29
      GREENWILLOW HOMES PRIVATE LIMITED U70100DL2016PTC292248 Director - 2017-01-18
      TIARA DEVELOPERS PRIVATE LIMITED U70101DL2004PTC129042 Director - 2015-03-23
      CLASSIC HEIGHTS DEVELOPMENTS PRIVATE LIMITED U70101DL2004PTC129438 Additional Director - 2007-09-27
      CLASSIC HEIGHTS DEVELOPMENTS PRIVATE LIMITED U70101DL2004PTC129438 Director - 2013-03-29
      GREEN GEM PROPERTIES PRIVATE LIMITED U70102DL2007PTC162138 Director - 2013-03-29
      LUDHIANA BUILDCON PRIVATE LIMITED U70102DL2007PTC162140 Director - 2013-03-29
      EMERALD LANDS (INDIA) PRIVATE LIMITED U70109DL2006PTC155922 Additional Director - 2016-02-09
      GULMOHAR REALCON PRIVATE LIMITED U70200DL2007PTC162142 Director - 2013-03-29
      SILVER GLADES INVESTMENTS PRIVATE LIMITE D U74899DL1993PTC054399 Additional Director - 2007-06-14
      MONEYPLUS CAPITAL AND FINANCE PRIVATE LIMITED U74899DL1995PTC064920 Additional Director - 2007-06-14
      SV BUILDMART PRIVATE LIMITED U74999DL2007PTC162143 Director - 2013-03-29
      Other Directorships of . PENNY
      Company Name CIN Designation Appointment Date Cessation
      DSS BUILDTECH PRIVATE LIMITED U45200HR2010PTC040133 Company Secretary - 2021-01-01

      CIN Company Name Company Address
      U74920DL2020PTC373703 SUNSTRIKE SECURITAS PRIVATE LIMITED khasra no. 54/17, Mangolpur kalan , delhi, Delhi, India - 110085
      U74999DL2017PTC322963 SHOPNIK E-SERVICE PRIVATE LIMITED KHASRA NO.70/1/2,VILLAGE MANGOLPUR KALAN CITY,DELHI,DELHI,West Delhi,Delhi,110085-India
      ACJ-6647 SHOKEEN'S LAW LLP Kh No. 54/17,Ground Floor, Street No. 17, Mangolpur Kalan,North West Delhi,North West Delhi,Delhi,India-110085
      U46529DL2023PTC421398 DAKOTA INTERNATIONAL PRIVATE LIMITED FLAT NO 344, KHASRA NO 18/24/1,POCKET 5 SECTOR 2 VILLAGE MANGOLPUR KALAN,Delhi,North West Delhi,Delhi,110085-India
      U63090DL2018OPC337946 BRIGHTHOPE EVENTS AND TRAVEL (OPC) PRIVATE LIMITED KHASRA NO. 15/212 FLOOR GROUND LANDMARK NEAR MOTHER DAIRY WALI VILLAGE , MANGOLPUR KALAN NEW DELHI, Delhi, India - 110085
      U22201DL2024PTC427192 J4S TECH INNOVATION PRIVATE LIMITED KHASRA NO 16/21/3 VILLAGE,MANGOLPUR KALAN,Delhi,North West Delhi,Delhi,110085-India
      U20235DL2024PTC426089 J4S SYMBIO TECH PRIVATE LIMITED KHASRA NO 16/21/3 VILLAGE,MANGOLPUR KALAN,Delhi,North West Delhi,Delhi,110085-India
      ACR-5782 TAJ GRANI MARMO LLP KHASRA NO 29/19/1/2,MANGOLPUR KALAN,Delhi,North West Delhi,Delhi,India-110085
      U64200DL2024PTC427327 J4S HOLDING PRIVATE LIMITED KHASRA NO 16/21/3 VILLAGE,MANGOLPUR KALAN,Delhi,North West Delhi,Delhi,110085-India
      U23960DL2024PTC437049 STONBLISS PRIVATE LIMITED KHASRA NO 70/1/2 VILLAGE,MANGOLPUR KALAN CITY,Delhi,North West Delhi,Delhi,110085-India
      AAM-7328 RP RESIDENCY LLP Plot No. 101, Khasra No. 70/1/1, First Floor Mangolpur Kalan New Delhi, Delhi, India - 110085
      U45200DL2008PTC178960 RADHEY MURTI BUILDERS PRIVATE LIMITED PLOT NO. 101, KHASRA NO. 70/1/1 1ST FLOOR, MANGOLPUR KALAN , DELHI, Delhi, India - 110085
      U70100DL2006PTC146231 SUHAG REALTORS PRIVATE LIMITED PLOT NO. 101, KHASRA NO. 70/1/1 1ST FLOOR, MANGOLPUR KALAN , DELHI, Delhi, India - 110085
      U74899DL2001PTC110446 KAPEESHWAR ESTATES PRIVATE LIMITED PLOT NO. 101, KHASRA NO. 70/1/1 1ST FLOOR, MANGOLPUR KALAN , DELHI, Delhi, India - 110085
      U50400DL2021PTC384138 PANDABICAR PRIVATE LIMITED FLAT NO 344, KHASRA NO. 18/24/1 POCKET 5, SECTOR 2, MANGOLPUR KALAN , Delhi, Delhi, India - 110085
      U36101DL2020PTC359838 WUDLEY MODULARS PRIVATE LIMITED HOUSE NO 385-B KHASRA NO 70/1/1, 1ST FLOOR VILLAGE MANGOLPUR KALAN , Delhi, Delhi, India - 110085
      U74999DL2017PTC315117 SOUR SOLAR ENERGY PRIVATE LIMITED H.NO.196, KHASRA NO. 70/1 1st FLOOR VILLAGE-MANGOLPUR KALAN , NEW DELHI, Delhi, India - 110085
      U70109DL2022PTC395698 DHARA BUILDERS PRIVATE LIMITED House No. 213 KH No. 70/41 1st Floor Lal Dora Street No.1 Village Mangolpur Kalan,Delhi,North Delhi,Delhi,110085-India
      U70109DL2022PTC396128 JBPB DEVELOPERS PRIVATE LIMITED House No. 213 kh no. 70/41 1st Floor Lal Dora Street no1 Village Mangolpur Kalan,Delhi,North Delhi,Delhi,110085-India
      AAH-1003 WEARDOM OUTFITS LLP KHASRA NO. 70/1/1VILLAGE MANGOLPUR KALAN Delhi, Delhi, India - 110085
      U36999DL2018PTC336908 SPHP IMPEX PRIVATE LIMITED KHASRA NO. 70/1/2, VILLAGE MANGOLPUR KALAN, , DELHI, Delhi, India - 110085
      U14100DL2008PTC177254 ARIZONA MARMO PRIVATE LIMITED Khasra no 70/1/1, Ground Floor Village Mangolpur Kalan , Delhi, Delhi, India - 110085
      U74899DL1990PTC041591 MUKESH ASSOCIATES PRIVATE LIMITED KHASRA NO 70/1/1, VILLAGE MANGOLPUR KALAN , NEW DELHI, Delhi, India - 110085
      U26900DL2011PTC215120 GANESH SANITARY AND TILES PRIVATE LIMITED Khasra No.70/1/1, Marble Market Village Mangolpur Kalan , New Delhi, Delhi, India - 110085
      AAI-1106 SUPEREARTH METAL TECH LLP KHASRA NO.70/1/1, FRONT PORTION FIRST FLOOR MANGOLPUR KALAN NEW DELHI, Delhi, India - 110085
      U65910DL2011PTC383488 MAHAVIR RICHAB INVESTMENTS PRIVATE LIMITED Khasra No 70/1/1 Floor Ground Landmark, Near Hanuman Mandir, Village Mangolpur, Kalan, , New Delhi, Delhi, India - 110085
      ACT-2771 DSL ENTERTAINMENT LLP H No. 352, Kh No. 70/1/1,Mangolpur Kalan,Delhi,North West Delhi,Delhi,India-110085
      U46909DL2025PTC441871 ASHTOTHRAM TRADERS PRIVATE LIMITED Shop 3 Kh.No. 70/1/1 Ground Floor Village Mangolpur Kalan Landmark Na Delhi,Delhi,North West Delhi,Delhi,110085-India
      U46491DL2023OPC420981 BYNRO BUSINESS (OPC) PRIVATE LIMITED F 340 (NEW NO 1119) KH NO, 2ND FLR, MANGOLPUR KALAN,Delhi,North West Delhi,Delhi,110085-India
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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
      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

      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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