LEX REGULA LLP (LLPIN: AAB-7036) is a Limited Liability Partnership firm incorporated on 13 Dec 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LEX REGULA LLP are MUKESH KUMAR, and PARKASH CHANDER.
LEX REGULA 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 29 Dec 2024.
LEX REGULA LLP's LLP Identification Number is (LLPIN)AAB-7036. Its Email address is [email protected] and its registered address is B-45, ADITI APARTMENTS, 16-A, INDRAPRASTHA EXTENSION, PATPARGANJ, DELHI NEW DELHI, Delhi, India - 110092
Current status of LEX REGULA LLP is - Active.
| LLP Identification Number | AAB-7036 |
| Name | LEX REGULA 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 | 2013-08-13 |
| Age of Company | 11 years, 7 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEX REGULA LLP |
| AAB-7036 |
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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 REGULA 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 |
|---|---|---|---|
| 05344807 | MUKESH KUMAR | Designated Partner | 2013-08-13 |
| 06605454 | PARKASH CHANDER | Designated Partner | 2013-08-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNEHARE PHOOL ORGANIC AND NATURAL FARM (OPC) PRIVATE LIMITED | U01611DL2024OPC427017 | Managing Director | 2024-02-19 | Ongoing |
| SUNEHARE PHOOL ORGANIC AND NATURAL FARM (OPC) PRIVATE LIMITED | U01611DL2024OPC427017 | Nominee | 2024-02-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-5680 | ADIRE VENTURES LLP | A 14 ADITI APARTMENTS 16A IP EXTENSION, PATPARGANJ DELHI, Delhi, India - 110092 |
| U18101DL2005PTC133701 | PREM TEXTILES PRIVATE LIMITED | FLAT -1, PLOT NO-67, NATRAJ APARTMENTS, I.P.EXTENSION, PATPARGANJ, DELHI, DELHI- 110092 , NEW DELHI, Delhi, India - 110092 |
| U24239DL1985PLC022284 | KASTURA MEDICOS LIMITED | B-108, Narwana Apartments, Plot No. 89 Patparganj, New Delhi, 110092 , New Delhi, Delhi, India - 110092 |
| U74899DL1996PLC083238 | PRASIDH FINCAP LIMITED | Office No.405-A, Third Floor, Plot No.45-A, Amar Plaza, Hasanpur Village, Main Road, I.P.Extension, Delhi , New Delhi, Delhi, India - 110092 |
| U01400DL2010PTC201544 | TRIJOT AGRO PRODUCTS AND SERVICES PRIVATE LIMITED | B-10, TAKSHILA APARTMENTS, I.P. EXTENSION PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| AAD-9948 | ORDOKSHO BUSINESS CONSULTING LLP | B-202, 2nd Floor, Maurya Apartments Plot No. 95, I.P.Extension, Patparganj New Delhi, Delhi, India - 110092 |
| AAH-7059 | SANCTITY TECHNOLOGIES LLP | B-13, FIRST FLOOR, PLOT NO-16-A ADITI APPTT I.P. EXT PATPARGANG, DELHI-110092 DELHI, Delhi, India - 110092 |
| U29220DL2008PTC182398 | ORI MAN SURVEY AND ENGINEERING PRIVATE LIMITED | A-41, 4TH FLOOR, ADITI APARTMENT, PLOT NO-16A, I.P EXTENTION, PATPARGUNJ, , New Delhi, Delhi, India - 110092 |
| U16009DL2017PTC319655 | TRIMURTI FRAGRANCES & FLAVOURS PRIVATE LIMITED | Plot No.104, FIE, Patparganj, New Delhi -110092 (Delhi) India , New Delhi, Delhi, India - 110092 |
| AAG-5718 | EKLAVYA CAPITAL ADVISORS LLP | H- 3, SIDDH APARTMENTS 107 I. P. EXTENSION NEW DELHI NEW DELHI, Delhi, India - 110092 |
| U18101DL2005PTC135073 | RAJNI DRESSES PRIVATE LIMITED | 85, KAILASH APARTMENTS 45, I. P. EXT. NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| U72900DL2017PTC318784 | ULWAZI SOLUTIONS PRIVATE LIMITED | A-37 Takshshila Apartment, IP Extension, Patparganj , New Delhi, Delhi, India - 110092 |
| AAD-3796 | GRACE REALCON LLP | F/703, Mayurdhwaj Apartments 60, IP Extension, Patparganj New Delhi, Delhi, India - 110092 |
| U31908DL2012PTC243199 | SIMRAN EXPOMART PRIVATE LIMITED | 311, KANOONGO APARTMENTS I.P. EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U18101DL1996PTC084025 | AUTHENTIC TRADERS PRIVATE LIMITED | A-8, SAWARKAR APARTMENTS, 39 I.P. EXTENSION , NEW DELHI, Delhi, India - 110092 |
| U22190DL2019PTC357304 | PRABHAKAR PRAKASHAN PRIVATE LIMITED | B-15/16 A, GROUND FLOOR PANDAV NAGAR , NEW DELHI, Delhi, India - 110092 |
| U22110DL2011PTC227338 | KIZHAKEDATH MEDIA SERVICES PRIVATE LIMITED | 3F, NAVKALA APARTMENTS I.P. EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U32107DL2007PTC161277 | DOTS COMMUNICATIONS PRIVATE LIMITED | B-503,PRINCE APARTMENTS PLOT NO.-54,PATPARGANJ, , NEW DELHI, Delhi, India - 110092 |
| AAE-9324 | THINK VIDEO LLP | 38, SRM Apartments, Plot no.106 I. P. Extension, Patparganj New Delhi, Delhi, India - 110092 |
| U15400DL2012PTC235026 | KAPIL MUNI AGRO FOODS PRIVATE LIMITED | 9B, BHARAT APARTMENT 31, I.P. EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U01403DL2009PTC192616 | DEVAS FOODS PRIVATE LIMITED | B - 404, NARWANA APARTMENTS, 89, I. P. EXTN., PATPARGANJ, , NEW DELHI, Delhi, India - 110092 |
| U01403DL2012PTC243178 | PLANTSCAPES PRIVATE LIMITED | 301, AMAR PLAZA PLOT 45A , HASANPUR, IP EXTENSION , NEW DELHI, Delhi, India - 110092 |
| U15122DL2012PTC243971 | HASH BUN HOSPITALITY PRIVATE LIMITED | 301, AMAR PLAZA PLOT 45A , HASANPUR, IP EXTENSION , NEW DELHI, Delhi, India - 110092 |
| U26911DL1989PTC036570 | BEEGEE POTTERIES PRIVATE LIMITED | B45,GAURAV APPARTMENT PLOT NO.1 I.P.EXTENSION , NEW DELHI, Delhi, India - 110092 |
| U18101DL2003PTC122152 | ORIENTAL STITCH PRIVATE LIMITED | 7, Shikha Apartments, Plot No. 48 I. P. Extension, Patparganj , New Delhi, Delhi, India - 110092 |
| U40106DL2018PTC337928 | ELEODORO ENERGY PRIVATE LIMITED | Flat No.88, Sudarshan Apartments, 82-I.P Extension ,Patparganj , New Delhi, Delhi, India - 110092 |
| U15122DL2007PTC171689 | UNIFIED FOOD SOLUTIONS PRIVATE LIMITED | Flat No. 2, First Floor, 50-B, Madhu Vihar Extension, PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U24232DL2007PTC171835 | FORTEK BIO-SCIENCES PRIVATE LIMITED | Flat No. 2, First Floor, 50-B, Madhu Vihar Extension, PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| AAK-4167 | SZ ENTERPRISES LLP | I-21 Indraprastha Apartments,Plot no.-114 National Victor School, Patparganj, I.P. Extn. New Delhi, Delhi, India - 110092 |
| 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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