• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      LEX ARJAVA LLP

      LLPIN: AAQ-5691 As on: 2026-07-13

      LEX ARJAVA LLP (LLPIN: AAQ-5691) is a Limited Liability Partnership firm incorporated on 18 Sep 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of LEX ARJAVA LLP are NIRMAL KUMAR PANDEY, MOHIT RAJ, HEMANT SINGH, and DINESH GOUD MANDALI.

      LEX ARJAVA LLP's LLP Identification Number is (LLPIN)AAQ-5691. Its Email address is [email protected] and its registered address is 2nd Floor, C-108, Lajpat Nagar-1 New Delhi, Delhi, India - 110024

      Current status of LEX ARJAVA 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 LEX ARJAVA in a way that was never possible before.

      Want deeper insights about LEX ARJAVA?
      Explore Prime Research for Industry & Economic Insights

      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 LEX ARJAVA 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 LEX ARJAVA
      DIN Director Name Designation Appointment Date
      00415818 NIRMAL KUMAR PANDEY Designated Partner 2019-09-18
      09055981 MOHIT RAJ Designated Partner 2020-04-02
      09066126 HEMANT SINGH Designated Partner 2020-04-02
      09462630 DINESH GOUD MANDALI Partner 2021-04-03
      Past Directors & Key Managerial Personnel of LEX ARJAVA
      DIN Director Name Designation Appointment Date Cessation
      00013031 YOGESH KUNDRA Designated Partner - 2020-04-02
      Other Directorships of YOGESH KUNDRA
      Company Name CIN Designation Appointment Date Cessation
      GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED U51909TG2002PTC039122 Additional Director - 2012-09-28
      GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED U51909TG2002PTC039122 Director - 2021-09-21
      RELOGISTICS (DELHI) PRIVATE LIMITED U60100MH2001PTC174070 Director - 2007-01-09
      RELOGISTICS (UTTAR PRADESH) PRIVATE LIMI TED U60213MH2003PTC174528 Director - 2008-12-31
      TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED U60231DL2007PTC216625 Additional Director - 2008-09-26
      TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED U60231DL2007PTC216625 Director - 2008-12-29
      RELOGISTICS (PUNJAB) PRIVATE LIMITED U60231MH2003PTC174345 Director - 2007-01-09
      RELOGISTICS (ANDHRA PRADESH) PRIVATE LIM ITED U63011MH2002PTC174023 Director - 2008-12-31
      RELOGISTICS (AHMEDABAD) PRIVATE LIMITED U63090MH2002PTC173447 Director - 2007-01-10
      RELOGISTICS (TAMILNADU) PRIVATE LIMITED U63090MH2002PTC174197 Director - 2006-12-08
      RELOGISTICS (VIDARBHA) PRIVATE LIMITED U63090MH2003PTC138680 Director - 2008-12-31
      RELOGISTICS (SURAT) PRIVATE LIMITED U63090MH2003PTC173453 Director - 2008-12-31
      RELOGISTICS (RAJASTHAN) PRIVATE LIMITED U63090MH2003PTC174769 Director - 2006-12-08
      INTEGRATED TRUCK BUSINESS SERVICES PRIVATE LIMITED U63090MH2015PTC265886 Director - 2017-10-03
      GI HYDRO PRIVATE LIMITED U65993TG1983PTC004226 Additional Director - 2019-09-30
      GI HYDRO PRIVATE LIMITED U65993TG1983PTC004226 Director - 2024-03-30
      RELOGISTICS (NORTH EAST) PRIVATE LIMITED U72900MH2000PTC126944 Director - 2008-12-31
      RELOGISTICS (KOCHI) PRIVATE LIMITED U72900MH2000PTC129026 Director - 2008-12-31
      RELOGISTICS (KARNATAKA) PRIVATE LIMITED U85110MH1998PTC175613 Director - 2008-12-31
      Other Directorships of NIRMAL KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SADA MANGDER INFRASTRUCTURE PRIVATE LIMITED U40109TG2004PTC042754 Additional Director - 2011-08-09
      SADA MANGDER INFRASTRUCTURE PRIVATE LIMITED U40109TG2004PTC042754 Director - 2020-03-04
      GATI PROJECTS PRIVATE LIMITED U45400TG2011PTC072399 Additional Director - 2013-12-30
      GATI PROJECTS PRIVATE LIMITED U45400TG2011PTC072399 Director - 2019-09-30
      SUKHY COMMERCIAL AND TRADING PRIVATE LIMITED U51101KA2002PTC030696 Director - 2010-12-08
      SUMERU COMMERCIAL & TRADING PRIVATE LIMI TED U51101TG2006PTC050125 Director 2006-05-15 Ongoing
      TRYMBAK COMMERCIAL & TRADING PRIVATE LIM ITED U51101TG2006PTC050202 Director 2006-05-29 Ongoing
      NEWATIA COMMERCIAL & TRADING PRIVATE LIM ITED U51109TG2006ULL050182 Director 2006-05-25 Ongoing
      OCIMUM COMMERCIAL & TRADING PRIVATE LIMI TED U52520TG2006PTC050225 Director 2006-05-31 Ongoing
      GATI CARGO MANAGEMENT SERVICES LIMITED U60232AP1997PLC028447 Additional Director - 2018-09-29
      GATI CARGO MANAGEMENT SERVICES LIMITED U60232AP1997PLC028447 Director - 2020-03-20
      GATI IMPORT EXPORT TRADING LIMITED U60232TG2008PLC057692 Additional Director - 2019-09-30
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director - 2013-07-15
      GATI LOGISTICS PARKS PRIVATE LIMITED U63030TG2011PTC072285 Additional Director - 2013-12-30
      GATI LOGISTICS PARKS PRIVATE LIMITED U63030TG2011PTC072285 Director - 2019-09-30
      ZEN CARGO MOVERS PRIVATE LIMITED U64120DL2007PTC160560 Additional Director - 2018-09-29
      ZEN CARGO MOVERS PRIVATE LIMITED U64120DL2007PTC160560 Director - 2019-09-30
      BUNNY INVESTMENTS AND FINANCE PRIVATE LIMITED U65993TG1995PTC019426 Director - 2020-03-17
      JUBILEE COMMERCIAL AND TRADING PRIVATE LIMITED U65993TG1995PTC020485 Director - 2020-03-24
      ITAG BUSINESS SOLUTIONS LIMITED U74140TG2007PLC053476 Director - 2019-10-28
      Other Directorships of MOHIT RAJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HEMANT SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DINESH GOUD MANDALI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U58200DL2025PTC441333 IRONCREST CYBER & INNOVATION LABS PRIVATE LIMITED C-1/135 S/F 2ND FLOOR,LAJPAT NAGAR PART-1,New Delhi,South Delhi,Delhi,110024-India
      U17119DL2003PTC435661 ARTISAN FURNISHINGS PRIVATE LIMITED C 143 1st Floor Lajpat Nagar-1,New Delhi,New Delhi,South Delhi,Delhi,110024-India
      U74899DL1995PTC072531 PRIME PROTECTION PRIVATE LIMITED C-118, FIRST FLOOR, LAJPAT NAGAR-1 NEW DELHI- 110024 , LAJPAT NAGAR, Delhi, India - 110024
      U52609DL2017PLC314791 BAZEL MERCHANTS LIMITED C-119, 1st Floor, Lajpat Nagar-II New Delhi , New Delhi, Delhi, India - 110024
      U72900DL2012PTC232543 KD INFOSOL PRIVATE LIMITED C111, 3rd floor, Lajpat nagar 1, Opp Link Road, Delhi-110024 , New Delhi, Delhi, India - 110024
      ACN-8637 EMPOWERERA CONSULTING LLP A-23, 2nd Floor, Lajpat Nagar Part -2,,New Delhi 110024, India,New Delhi,South Delhi,Delhi,India-110024
      AAK-0736 FABURA DESIGN LLP C-143, 1ST FLOOR, LAJPAT NAGAR 1 NEW DELHI, Delhi, India - 110024
      U74999DL2010PTC210048 ARTISAN DECOR PRIVATE LIMITED C-143, 1ST FLOOR, LAJPAT NAGAR-1, , NEW DELHI, Delhi, India - 110024
      U71200DL2009PTC186901 AXIOM SCAFFOLDINGS PRIVATE LIMITED C-1 GROUND FLOOR LAJPAT NAGAR - 1 , NEW DELHI, Delhi, India - 110024
      U45200DL2012PTC243473 ALUXE REALTORS & CO PRIVATE LIMITED C-96, 1ST FLOOR, LAJPAT NAGAR - 1, , NEW DELHI, Delhi, India - 110024
      U74120DL2007PTC170352 EMSIG MANUFACTURING INDIA PRIVATE LIMITED C-105, 1ST FLOOR, LAJPAT NAGAR, PHASE-1 , NEW DELHI, Delhi, India - 110024
      U51909DL2022OPC401079 HIGGE (OPC) PRIVATE LIMITED H No-26C Block-C Lajpat Nagar-1, Lajpat Nagar , NewDelhi, Delhi, India - 110024
      U74999DL2017PTC324362 CONVENCIS EVENTS AND ENTERTAINMENT PRIVATE LIMITED C-167 Ground Floor Lajpat Nagar-II New Delhi-110024 , New Delhi, Delhi, India - 110024
      AAY-6784 VECAN FOODS LLP 35 link Road 2nd Floor Lajpat Nagar III New Delhi 110024 New Delhi, Delhi, India - 110024
      U74999DL2018PTC343267 CONVENIENT RETAIL PRIVATE LIMITED K-20, 2nd Floor ,Lajpat Nagar-II New Delhi- 110024 , New Delhi, Delhi, India - 110024
      U55209DL2019PTC352568 UPWINGS CAFE PRIVATE LIMITED GROUND FLOOR, C-31,AMAR COLONY MARKET LAJPAT NAGAR -IV, NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024
      U28223DL2023PTC414619 SBRG TOOLS ROOM PRIVATE LIMITED C-64, first floor,Lajpat Nagar-1,New Delhi,South Delhi,Delhi,110024-India
      U14101DL2024PTC426835 PATJOSHI INDUSTRIES PRIVATE LIMITED C-191 Third Floor,Lajpat Nagar-1,New Delhi,South Delhi,Delhi,110024-India
      ACK-5966 NOVEMBER RAIN GRUB HOUSE LLP C-169, Ground Floor,Lajpat Nagar-1,New Delhi,South Delhi,Delhi,India-110024
      U46301DL1989PLC036079 ASP SEALING PRODUCTS LIMITED C-33 Lower Floor Lajpat Nagar- 1,New Delhi,South Delhi,Delhi,110024-India
      L66000DL2008PLC182918 NIVA BUPA HEALTH INSURANCE COMPANY LIMITED C-98, First Floor Lajpat Nagar, Part 1,New Delhi,South Delhi,Delhi,110024-India
      ACF-5323 GRAPH TURBO LLP C111, 2nd floor,LAJPAT NAGAR-I,New Delhi,South Delhi,Delhi,India-110024
      ACK-1032 D Y P JAIN AND CO LLP C111, 2nd floor,LAJPAT NAGAR-I,New Delhi,South Delhi,Delhi,India-110024
      U74999DL2021PTC382535 HRDC PRIVATE LIMITED D-88, 2ND FLOOR, LAJPAT NAGAR 1 NEW DELHI , DELHI, Delhi, India - 110024
      U73200DL1990PLC039653 BRAWN LABORATORIES LIMITED C-64 LAJPAT NAGAR - 1, SECOND FLOOR NEW DELHI , DELHI, Delhi, India - 110024
      ACI-7094 ABE & BIE CLOTHING LLP 139, 1ST FLOOR,BLOCK C, LAJPAT NAGAR 2,New Delhi,South Delhi,Delhi,India-110024
      ACN-5632 MAGNIFICENT WEALTH MANAGEMENT LLP B-120, 2ND FLOOR,LAJPAT NAGAR PART 1,New Delhi,South Delhi,Delhi,India-110024
      U62090DL2025PTC453358 HUSNA GLOBAL PRIVATE LIMITED C-179 1ST FLOOR, DAYANAND, COLONY, LAJPAT NAGAR,New Delhi,South Delhi,Delhi,110024-India
      U92419DL2022OPC396017 RED BOX EVENTS (OPC) PRIVATE LIMITED C-108 SHOP NO. 2 AT GROUND FLOOR,LAJPAT NAGAR-II,New Delhi,South Delhi,Delhi,110024-India
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99