LEGALZOIDS LLP (LLPIN: AAT-6920) is a Limited Liability Partnership firm incorporated on 07 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of LEGALZOIDS LLP are GAURAV ARORA, and PRAFUL SHUKLA.
LEGALZOIDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
LEGALZOIDS LLP's LLP Identification Number is (LLPIN)AAT-6920. Its Email address is [email protected] and its registered address is HOUSE NO 493 PLOT NO 6 KH NO 622 /386 3RD BASTI LANDMARK,NEAR HARI MANDIR DELHI, Delhi, India - 110034
Current status of LEGALZOIDS LLP is - Active.
| LLP Identification Number | AAT-6920 |
| Name | LEGALZOIDS 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 | 2020-09-07 |
| Age of Company | 4 years, 6 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEGALZOIDS LLP |
| AAT-6920 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by LEGALZOIDS in a way that was never possible before.
Get a list of all litigations LEGALZOIDS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEGALZOIDS. This report helps you understand the risk associated in dealing with LEGALZOIDS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 LEGALZOIDS 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 |
|---|---|---|---|
| 08866243 | GAURAV ARORA | Designated Partner | 2020-09-07 |
| 08866232 | PRAFUL SHUKLA | Designated Partner | 2020-09-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EGALITARIANTRADE LLP | AAY-8329 | Designated Partner | 2021-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-7665 | NIRGUD LOGISTICS LLP | Plot No-433, (Old No-7), KH No-368, Khewat No-44, 3rd Floor, Rishi Nagar, Shakur Basti DELHI, Delhi, India - 110034 |
| ACA-7957 | MASU BUILDCON LLP | House No. WZ- 1473old no 387, Plot No.4, Kh.No. 313, Left Portion, 2nd Floor, Rani Bagh, Shakur Basti Delhi, Delhi, India - 110034 |
| U29306DL2017PTC323151 | LE CAM JIB CRANE PRIVATE LIMITED | HOUSE NO. 3617-A, PLOT NO. 53, 3RD FLOOR SQUARE NO. 41, KILA NO. 7/2, RAJA PARK , SHAKUR BASTI, Delhi, India - 110034 |
| U24297DL2018PTC330586 | HYGIENE CLEAN CARE PRIVATE LIMITED | House No Wz-231 Plot No 22, Kh. No. 646/375 4th Floor Street No. 4, , RISHI NAGAR SHAKUR BASTI, Delhi, India - 110034 |
| AAT-9678 | BRANDISE BOX LLP | HOUSE NO 55 OLD NO 2012 PLOT NO 2 1ST FLOOR, BLK WZ SIRI NAGAR SHAKUR BASTI NEAR MCDSCHOOL DELHI, Delhi, India - 110034 |
| AAE-4039 | DAHI RAM FOODS LLP | House No.3208, Plot No.10,Floor 2ND Mustatil No-27 Killa No-17, BLOCK-B, MOHINDRA PARK, SHAKUR BASTI Delhi, Delhi, India - 110034 |
| U17309DL2020PTC360228 | RKD FURNISHINGS PRIVATE LIMITED | PLOT NO 3469, 3RD FLOOR ENTRY NO-2 NEAR HANUMAN MANDIR RAJA PARK , DELHI, Delhi, India - 110034 |
| AAJ-0839 | COLONY BAZAAR SERVICES LLP | BASEMENT FLOOR NO-4, PLOT NO-6, LSC, LANDMARK NEAR BLK-C, SARASWATI VIHAR, PITAMPURA, NEW DELHI, Delhi, India - 110034 |
| AAB-0896 | GLOBAL GREEN PEST MANAGEMENT SERVICES LL P | SHOP NO 321, PLOT NO H-6, 3RD FLOOR AGGARWAL TOWER NETAJI SUBHASH PLACE, PITAMPURA LANDMARK, NEW DELHI, Delhi, India - 110034 |
| AAM-0119 | INTERSALES BUSINESS SOLUTIONS LLP | House no WZ-3207 Plot no OLD-11,12&13 3rd FL.BLK-B MOHINDRA PARK SHAKUR BASTI DELHI, Delhi, India - 110034 |
| AAN-3158 | VIBHOR NEUROCARE LLP | House No. 230, Gali No. 15, Block-WZ, Ground Floor Landmark Near Goel Dairy, Siri Nagar, Shakur Basti New Delhi, Delhi, India - 110034 |
| AAU-0250 | TRAVAURA LLP | HOUSE NO 2985 OLD T 20, KH NO 298, 1ST FLOOR SALEEMPUR MAJRA SANT NAGAR SHAKUR BASTI, NEAR M2K Delhi, Delhi, India - 110034 |
| U18109DL2013PTC257892 | RKM TECH RESEARCH AND DEVELOPMENT PRIVATE LIMITED | H.NO-146 KH NO-40/18, 2nd FLOOR, BLK-WZ SIRI NAGAR SHAKUR BASTI LAND MARK NEAR LAXMI NARYAY AN MANDIR , DELHI, Delhi, India - 110034 |
| ABA-0261 | NATBAE CARE LLP | HOUSE NO 55, OLD NO 2012, PLOT NO 2, FIRST FLOOR BLK WZ, SIRI NAGAR, SHAKUR BASTI DELHI, Delhi, India - 110034 |
| AAR-5674 | KIKI LOGISTICS LLP | House No. 677, Landmark NA, Siri Nagar Basti House No. 667A WZ Shri Nagar, Shakur Basti Delhi, Delhi, India - 110034 |
| AAZ-0507 | 3S EQUITYCARE LLP | PLOT NO 350, 3RD FLOOR, TARUN ENCLAVE PITAMPURA,LANDMARK NEAR KALI MATA MANDIR DELHI, Delhi, India - 110034 |
| U17211DL1997PTC084372 | MUKESH FURNISHINGS PRIVATE LIMITED | HOUSE No. 3207 LANDMARK NEAR KALI MATA MANDIR MOHINDRA PARK SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U31500DL2015PTC276397 | MANAS SYSTECH PRIVATE LIMITED | HOUSE NO. 912/171,OLD WZ-17,LANDMARK NEAR RAMA MANDIR, RANI BAGH ,SHAKUR BASTI , DELHI, Delhi, India - 110034 |
| AAV-8551 | VAKSANA CONSULTING LLP | HOUSE NO 492A 3RD FLOOR RANIBAGH LANDMARK NEAR SHARMA CONFECTIONERS RISHINAGAR SHAKUR BASTI NEW DELHI, Delhi, India - 110034 |
| AAR-9148 | RAJIV AND ASSOCIATES ESTATES LLP | House No 278 3rd Floor Maurya Enclave BLK KP Marya Enclave Pitampura Landmark, Near Gopal Mandir Road Delhi, Delhi, India - 110034 |
| U15209DL2018PTC331985 | MAAMRIT INDIA PRIVATE LIMITED | H. No.2162, Plot No.B-3,Khasra No.319, Old No2024,WZ-Block,RaniBagh,ShakurBasti , DELHI, Delhi, India - 110034 |
| U74999DL2021PTC388274 | DHANYAKUNJ CONSULTANCY PRIVATE LIMITED | WZ-10 (NEW No-A-10) Plot No 3 KH No 571/ 262 ,567/221, New No-464 &465 3rd Floor , Pitampura, Delhi, India - 110034 |
| U15490DL2018PTC339314 | PITCHER DEBHAYE PRIVATE LIMITED | H. NO.WZ-172, PLOT NO. 106, LEFT PORTION STREETNO. 2,BLK-E,SIRINAGAR,SHAKUR BASTI , LANDMARK KRISHNA, DELHI, Delhi, India - 110034 |
| AAB-3636 | MOUDGIL TRADING LLP | SHOP NO. 305,PLOT NO 4, 3RD FLOOR,VARDHAMAN PLAZA PLOT NO.-04, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U01113DL2019PTC355356 | KRISHIJIVI FARM PRODUCE PRIVATE LIMITED | 3212-A PLOT NO 108 3RD FLOOR MUSTATIL NO -27 KILLA NO-17-24 BLK-WZ MOHINDRA PARK , SHAKUR BASTI, Delhi, India - 110034 |
| AAY-8924 | AGV INFRA DEVELOPERS LLP | House No. 56 A, KH.NO. 389, Ground Floor Rishi Nagar, Shakur Basti delhi, Delhi, India - 110034 |
| AAM-7933 | COGNIZAVEST LLP | HOUSE NO. 20, BLOCK-K LANDMARK PLOT NO. 20/KARVE PLAZA, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U74999DL2021PTC380213 | AMPLE ADVISORS PRIVATE LIMITED | HOUSE NO WZ-1462 PLOT NO 17, KH. NO. 394 3RDFLOOR RANI BAGH SHAKUR BASTI DELHI 110034 Delhi North Delhi DL 110034 IN |
| U18209DL2018PTC340114 | LILY INNERWEARS PRIVATE LIMITED | PLOT NO 380 UPPER GROUND FLOOR SAINIK VIHAR PITAMPURA LANDMARK NEAR GATE NO.1 , Delhi, Delhi, India - 110034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.