LEGFIN CONSULTANTS LLP (LLPIN: AAM-6767) is a Limited Liability Partnership firm incorporated on 22 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of LEGFIN CONSULTANTS LLP are HIMANSHU DUGGAL, and NIRDESH AGARWAL.
LEGFIN CONSULTANTS 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 27 Dec 2024.
LEGFIN CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAM-6767. Its Email address is [email protected] and its registered address is Flat No. 141, SF, Plot No. 5,Gangotri Apartment New Delhi, Delhi, India - 110018
Current status of LEGFIN CONSULTANTS LLP is - Active.
| LLP Identification Number | AAM-6767 |
| Name | LEGFIN CONSULTANTS 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 | 2018-05-22 |
| Age of Company | 6 years, 9 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| 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 |
| LEGFIN CONSULTANTS LLP |
| AAM-6767 |
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Get a list of all litigations LEGFIN CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEGFIN CONSULTANTS. This report helps you understand the risk associated in dealing with LEGFIN CONSULTANTS 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 LEGFIN CONSULTANTS 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 |
|---|---|---|---|
| 05330907 | HIMANSHU DUGGAL | Designated Partner | 2018-05-22 |
| 06871248 | NIRDESH AGARWAL | Designated Partner | 2018-05-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARBLE CITY INDIA LIMITED | L74899DL1993PLC056421 | Director | 2024-05-01 | Ongoing |
| PRUDENTIA GREENTECH PRIVATE LIMITED | U29100DL2020PTC367244 | Director | - | 2020-09-08 |
| AAA PAPER LIMITED | U51396DL1995PLC115328 | Company Secretary | - | 2013-12-10 |
| SIZDI TRADERS PRIVATE LIMITED | U51909DL2020PTC367058 | Director | - | 2020-09-07 |
| ARKA LOGISTICS PRIVATE LIMITED | U63090DL2019PTC353451 | Director | - | 2020-03-18 |
| MOONSHINE INFRACON PRIVATE LIMITED | U70109DL2012PTC243787 | Additional Director | - | 2016-09-30 |
| MOONSHINE INFRACON PRIVATE LIMITED | U70109DL2012PTC243787 | Director | 2016-09-30 | Ongoing |
| ANIQ TRADEMARSHALLS PRIVATE LIMITED | U74999DL2016PTC301623 | Director | - | 2023-09-15 |
| MARBLE CITY INDIA LIMITED | L74899DL1993PLC056421 | Director | 2024-05-01 | Ongoing |
| MARUT PAPER PRODUCTS PRIVATE LIMITED | U21000DL2008PTC184017 | Additional Director | - | 2021-08-15 |
| ARKA LOGISTICS PRIVATE LIMITED | U63090DL2019PTC353451 | Director | - | 2020-03-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-7727 | PENVOS INTERNATIONAL LLP | Plot No 5B, New No G 5 B, 1st Floor Sant Nagar Extn,Tilak Nagar, New Delhi, Delhi, India - 110018 |
| AAP-6021 | DIGITAL CAREERS ACADEMY LLP | S-4/110 OLD NO WZ143A/13 PLOT NO. 55 OLD MAHAVIR NAGAR, TILAK NAGAR, GALI NO. 5 NEW DELHI, Delhi, India - 110018 |
| U29309DL2019PTC357343 | ANGEL HOME APPLIANCES PRIVATE LIMITED | WZ I-57 New No B-149 Plot No -57 S/F Ganesh Nagar Extn Block , NEW DELHI, Delhi, India - 110018 |
| AAU-6610 | 2 GENEX ENTERTAINMENT LLP | A 23, Plot No. 5, Gangotri Apartments, Vikas puri New Delhi, Delhi, India - 110018 |
| U15490DL2020PTC367443 | SPICE N MICE PRIVATE LIMITED | Plot no. 3 & 4, Shop no. 11 SF ,Block-G, Community Centre, Vikaspuri, New Delhi, , Delhi, Delhi, India - 110018 |
| U01403DL2007PTC166441 | ECO AGROTECH PRIVATE LIMITED | FLAT NO. 2024, SBI ENCLAVE PLOT NO.19, H3 BLOCK- VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U31905DL2019PTC357420 | SANGUR ENERGY PRIVATE LIMITED | PROP NO WZ-51, PLOT NO.11-C, S/F PRITHVI PARK MBS NAGAR , NEW DELHI, Delhi, India - 110018 |
| U00500DL2005PTC139080 | BHAGWATI PROJECTS PRIVATE LIMITED | FLAT NO. 105, FIRST FLOOR, MAJESTIC TOWER, PLOT NO. 17, BLOCK G, COMMUNITY CENTRE, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U21099DL2021PTC380165 | CTC BOOK WORLD PRIVATE LIMITED | Plot No. 5-B, New No.G-5-B , 1st Floor, Sant Nagar Extn, Tilak Nagar, , Delhi, Delhi, India - 110018 |
| ABZ-3026 | PGS SMART SOLUTIONS LLP | Plot no-22 W Z-5A,Vishnu Garden, Tilak Nagar, S.O. West Delhi, New Delhi, Delhi, India - 110018 |
| AAM-7644 | COMPLIANCE STEWARDS LLP | H NO B-15 G\F FLAT NO. A I LOWER SHANKAR VIKASH PURI NEW DELHI 110018 DELHI, Delhi, India - 110018 |
| U23101DL2021PTC391720 | SUMA KANDLEZ PRIVATE LIMITED | PLOT NO-32 6 S/F H NO-26 SANT GARH NEAR NEELA PATKA GURUDWARA DELHI-110018 , DELHI, Delhi, India - 110018 |
| U29309DL2017PTC318089 | DYTR INDUSTRIES PRIVATE LIMITED | E-10 Plot No. 47, MUKHRAM GARDEN TILAK NAGAR, NEW DELHI-110018 , New Delhi, Delhi, India - 110018 |
| U01100DL2020PTC370504 | AGRO ENERGY ECO EFFICIENT PRIVATE LIMITED | OFFICE NO-202 S/F BLOCK H- 3 DDA MARKET VIKAS PURI, NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018 |
| U15133DL2020OPC364103 | URBAN CHATKAARA (OPC) PRIVATE LIMITED | PLOT NO E-67 S/F Vishnu Garden New Delhi , Delhi, Delhi, India - 110018 |
| AAT-8080 | LOCAL HYPE LLP | FLAT NO 18, DEVDOOT APARTMENT, VIKASPURI NEW DELHI, Delhi, India - 110018 |
| AAO-3787 | RANMAU CONSTRUCTION LLP | FLAT NO-36, VAISHALI APARTMENT VIKASPURI NEW DELHI, Delhi, India - 110018 |
| AAL-0316 | SPECIALITY ACCOUNTING AND BUSINESS SOLUT IONS LLP | FLAT NO. 47, CGHS ANTRIKSHA APARTMENT, VIKAS PURI, NEW DELHI, Delhi, India - 110018 |
| U63030DL2012PTC234106 | PRINCE ASSOCIATES PRIVATE LIMITED | FLAT NO.A-8 BROTHERHOOD APARTMENT,VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| ACB-1541 | GKS STUDIO LLP | Plot No. 5A/9,GF Shop, Tilak Nagar, New Delhi, Delhi, India - 110018 |
| AAT-3689 | FILMOX ENTERTAINMENT LLP | FLAT NO 41, ANTRIKSH APARTMENT H 3 BLOCK, VIKASPURI NEW DELHI, Delhi, India - 110018 |
| U29253DL2014PTC272737 | RANOSON PRODUCTS PRIVATE LIMITED | WZ-67B, Plot No 3-A S/F Shyama Prashad, Mukherjee Park , New Delhi, Delhi, India - 110018 |
| AAQ-6408 | TRANSITRA TECHNOLOGIES LLP | 507, 5TH FLOOR, ANSAL MAJESTICC TOWER, PLOT NO-17 COMMERCIAL COMPLEX, G - BLOCK, VIKAS PURI NEW DELHI, Delhi, India - 110018 |
| U27109DL2002PLC118032 | ARAVALI INFRAPOWER LIMITED | G-9, GRAOUND FLOOR, GUPTA PLAZA, PLOT NO. 5, BLOCK-M, LOCAL SHOPPING CENTRE, VIKASPUR I , NEW DELHI, Delhi, India - 110018 |
| U18109DL2020PTC369985 | RBS GLOBAL IMPEX PRIVATE LIMITED | PLOT NO-11, WZ-F-11, S/F, GALI NO-8 SANT GARH, WEST DELHI , DELHI, Delhi, India - 110018 |
| AAQ-1237 | STU WIRES LLP | Plot No.Wz 126, Gali No.4, Tihar Village NEW DELHI, Delhi, India - 110018 |
| U29253DL2010PTC202587 | AUGUST MACHINERIES PRIVATE LIMITED | HOUSE NO- 57, PLOT NO 201 GURU NANAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| AAW-3253 | BADTAMEEZ STUDIOS LLP | RZ 406 GF PART VISHNU GARDENEXT. NO. 2, GALI NO. 5 New Delhi, Delhi, India - 110018 |
| AAS-7365 | PREFCOM CORPORATE ADVISORS LLP | Shop No 4 AT B 150 Plot No 58, Ganesh Nagar New Delhi, Delhi, India - 110018 |
| 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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