LEX-REGIA LLP (LLPIN: AAY-7545) is a Limited Liability Partnership firm incorporated on 27 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of LEX-REGIA LLP are USHASHI GUHA, and ARGHYA ASHIS ROY.
LEX-REGIA 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 30 Dec 2024.
LEX-REGIA LLP's LLP Identification Number is (LLPIN)AAY-7545. Its Email address is [email protected] and its registered address is PLOT NO. 246, OPP. SHIVAJI SKATING GROUND GANDHI NAGAR NAGPUR, Maharashtra, India - 440011
Current status of LEX-REGIA LLP is - Active.
| LLP Identification Number | AAY-7545 |
| Name | LEX-REGIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2021-09-27 |
| Age of Company | 3 years, 5 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEX-REGIA LLP |
| AAY-7545 |
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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 LEX-REGIA 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09334776 | USHASHI GUHA | Designated Partner | 2021-09-27 |
| 09334777 | ARGHYA ASHIS ROY | Designated Partner | 2021-09-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U13209MH2009PTC191613 | SHIVRAJ MINERALS PRIVATE LIMITED | PLOT NO.90, FL NO.301, GOKUL RADHE APARTMENT, NEAR RAM MANDIR, OPP SHREE SHAKTI PEETH, RAM NAGAR , NAGPUR, Maharashtra, India - 440011 |
| ACB-2949 | Nakshatra Legal LLP | HO. NO. 1016/ PL. NO. 377GANDHI NAGAR, AMBAZARI RO Nagpur, Maharashtra, India - 440011 |
| U01403MH2016PTC272961 | VIRAJ AGROTECH PRIVATE LIMITED | PLOT NO.C/16,RAM NAGAR, HILLTOP LAYOUT,NAGPUR , NAGPUR, Maharashtra, India - 440011 |
| U01300MH2016OPC273876 | WASUDHA SMRITI (OPC) PRIVATE LIMITED | Plot No. L 68 Vasant Nagar , Nagpur, Maharashtra, India - 440011 |
| AAD-3567 | DRIVEN IT SOLUTIONS LLP | PLOT NO. 5 B, CORPORATION QRS PARK, NMC LAYOUT, ABHYANKAR NAGAR NAGPUR, Maharashtra, India - 440011 |
| U15122MH2013PTC246407 | THREE S HATCHERIES PRIVATE LIMITED | GROUND FLOOR, SHOP NO 34, HOUSE NO 185 CHAWLA COMPLEX, WADI , NAGPUR, Maharashtra, India - 440011 |
| AAP-6421 | TECHTURE GLOBAL LLP | P.NO. 85 FL.NO. 400, 4TH FLOOR MANTRA APPRT. SHANKAR NAGAR NAGPUR, Maharashtra, India - 440011 |
| U29100MH1996PTC102418 | SHANARK INDUSTRIALS PRIVATE LIMITED | AT PLOT NO A-26/6, MIDC Butibori , Nagpur, Maharashtra, India - 440011 |
| U29298MH2015PTC265307 | RAYNAVA SYSTEMS PRIVATE LIMITED | PLOT NO. 106 A, NEAR CORPORATION SCHOOL, RAMNAGAR, , NAGPUR, Maharashtra, India - 440011 |
| U15549MH2019PTC333608 | RIDDHESIDDHE RICE INDUSTRIES PRIVATE LIMITED | P.NO.80,FL. NO.201, 2ND FLOOR,MATRUKRUPA APP. ZENDA CHOWK ROAD, RTO. GIRIPETH , NAGPUR, Maharashtra, India - 440011 |
| U93090MH2011PTC215001 | ASSENT HEALTH CARE PRIVATE LIMITED | Plot. No.39, Lotus Apartment, Flat no. B-502 Cement Road, Shivaji nagar NAGPUR Nagpur MH 440011 IN |
| U93090MH2016PTC284767 | ASSENT MACRO SERVICES PRIVATE LIMITED | Plot. No.39, Lotus Apartment, Flat no. B-502 Cement Road, Shivaji nagar NAGPUR Nagpur MH 440011 IN |
| U45309MH2016PTC284501 | PINAKA INFRASTRUCTURES PRIVATE LIMITED | Plot. No.39, Lotus Apartment, Flat no. B-502 Cement Road, Shivaji nagar NAGPUR Nagpur MH 440011 IN |
| AAJ-1143 | PRAGATIWAN HYPERINFRA LLP | FLAT NO. 5, SHRIMANGALA APT., 159, FARMLAND NAGPUR, Maharashtra, India - 440011 |
| U22219MH2020PTC335848 | OKKEY DIGI MEDIA AND ENTERTAINMENT PRIVATE LIMITED | HOUSE NO- 409, SUDAM NAGARI, PANDHARABODI, , NAGPUR, Maharashtra, India - 440011 |
| U15319MH2017PTC300819 | ZADE SPICES PRIVATE LIMITED | PAWAR TOLI,BAJAJ NAGAR, NEAR DIKSHA BHUMI , NAGPUR, Maharashtra, India - 440011 |
| AAU-6571 | SRG CAPITAL FINANCIAL ADVISORS LLP | Flat No. 302, Third Floor, Shiv heights 65 Telankhadi Layout Nagpur, Maharashtra, India - 440011 |
| AAY-9302 | MOTIRAM VENTURES LLP | FLAT NO. 501, 5TH FLOOR, AKASH GANGA APARTMENTS, J B THAKKAR ROAD, GIRIPETH NAGPUR, Maharashtra, India - 440011 |
| ACB-0286 | K RAI UDYOG BUILDERS LLP | P. N.-275B, SH. NO 14/24H.N.470/A-B, Trikoni Park Nagpur, Maharashtra, India - 440011 |
| U70102MH2013PTC239536 | AIM INFRACARE (INDIA) PRIVATE LIMITED | PLOT NO 76, PRAKASH NIWAS, OPP. SUDARSHAN MOTORS, RAM NAGAR NAGPUR Nagpur MH 440011 IN |
| U67100MH2019PLC325602 | NAKSHATRA ASSET RECONSTRUCTION LIMITED | H.NO.1016/PL.NO.377,FLAT NO.NAKSHATRA 2ND FLOOR,GANDHI NAGAR,AMBAZARI ROAD NAGPUR Nagpur MH 440011 IN |
| U29300MH1981PTC023869 | NAGPUR GAS DOMESTIC APPLIANCES AND SERVICES PRIVATE LIMITED | MOUNT ROAD EXTENSION SADARNAGPUR MAHARASHTRA , NAGPUR, Maharashtra, India - 440011 |
| U74999MH2016PTC281877 | MEDHAVI LEARNING ACADEMY PRIVATE LIMITED | Plot No 16B, Flat No 301, Padmanabh Residency Tilak Nagar Nagpur Nagpur MH 440011 IN |
| AAH-7715 | ORANGE CITY SOFT LLP | PLOT NO.81,FLAT NO.W 303,PITAMAHI APPARTMENT NAVAB GALI GOKULPETH NA NAGPUR Nagpur Maharashtra 440011 |
| U35122MH2011PTC212781 | PURTI GREEN TECHNOLOGIES PRIVATE LIMITED | 4th Floor, Room No. 01, Plot No. 89 & 90, Bajiprabhu Nagar Nagpur Nagpur MH 440011 IN |
| U45400MH2013PTC247357 | TECHTURE STRUCTURES PRIVATE LIMITED | PLOT NO. 85, FLAT NO. 400, 4TH FLOOR, MANTRA APARTMENT, SHANKAR NAGAR, NAGPUR Nagpur MH 440011 IN |
| AAP-1137 | PITAMBERA HORTIAGRO LLP | 103, Farm Land Ramdaspeth Nagpur, Maharashtra, India - 440011 |
| AAE-9063 | DREAMWORKS COMMERCIAL LLP | 103, FARM LAND, RAMDASPETH NAGPUR, Maharashtra, India - 440011 |
| AAL-3340 | AYODHYA ESTATE LLP | AYODHYA3RDFLOORPLOTNO.119BAJAJNAGAR NAGPUR, Maharashtra, India - 440011 |
| 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.
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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 |
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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 |
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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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