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      LEX REGULA LLP

      LLPIN: AAB-7036 As on: 2026-07-13

      LEX REGULA LLP (LLPIN: AAB-7036) is a Limited Liability Partnership firm incorporated on 13 Aug 2013. It is registered at Registrar of Companies, Delhi I. 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 Mar 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 May 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.

      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

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      Previous Names

      Previous CINs

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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.

      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 REGULA
      DIN Director Name Designation Appointment Date
      05344807 MUKESH KUMAR Designated Partner 2013-08-13
      06605454 PARKASH CHANDER Designated Partner 2013-08-13
      Past Directors & Key Managerial Personnel of LEX REGULA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SUNEHARE PHOOL ORGANIC AND NATURAL FARM (OPC) PRIVATE LIMITED U01611DL2024OPC427017 Managing Director 2024-02-19 Ongoing
      Other Directorships of PARKASH CHANDER
      Company Name CIN Designation Appointment Date Cessation
      SUNEHARE PHOOL ORGANIC AND NATURAL FARM (OPC) PRIVATE LIMITED U01611DL2024OPC427017 Nominee 2024-02-19 Ongoing

      CIN Company Name Company Address
      U70200DL2023PTC419547 AVANZIA GLOBAL PRIVATE LIMITED A-14, Aditi Apartments,,16A I.P. Extension,,New Delhi,New Delhi,Delhi,110092-India
      U32909DL2024PLC426033 GHOSHI INDUSTRIES LIMITED 16A GROUND FLOOR,ADITI APARTMENT , IP EXTENSION , PATPARGANJ,New Delhi,New Delhi,Delhi,110092-India
      U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
      U51909DL2014PTC263797 ASADHYA ENTERPRISES PRIVATE LIMITED B-35, ADITI APARTMENTS, PLOT NO. 16A IP EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092
      U52100DL2015PTC278928 CHIPREX TECHNOLOGIES PRIVATE LIMITED B-35, ADITI APARTMENTS, PLOT NO . 16A IP EXTENSION PATPARGANJ, , DELHI, Delhi, India - 110092
      ABA-5680 ADIRE VENTURES LLP A 14 ADITI APARTMENTS 16A IP EXTENSION, PATPARGANJ DELHI, Delhi, India - 110092
      U74999DL1997PTC087507 JANAVI REPRODUCTIVE HEALTH CARE SERVICES PRIVATE LIMITED B-4, PRESS APARTMENTS, 23, INDRAPRASTHA EXTENSION, PATPARGANJ, , NEW DELHI, Delhi, India - 110092
      U74899DL1989PTC037296 THREE EM AUTOMATION PRIVATE LIMITED HALL NO.104-A, PLOT NO.45B,GF, AMAR PLAZA HASANPUR,MAIN ROAD,I.P EXTENSION, DELHI- 110092 , New Delhi, Delhi, India - 110092
      U40102DL2013PTC425072 CELESTIAL SOLAR SOLUTIONS PRIVATE LIMITED 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India
      U40106DL2022PTC425073 MIND SOLAR PRIVATE LIMITED 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India
      U62020DL2025PTC458643 XUNYA TECH INDIA PRIVATE LIMITED S-7/2, Second Floor, Manish Floor Indraprastha Extension,Patpar Ganj, East Delhi, New Delhi, Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India
      U18101DL2005PTC133701 PREM TEXTILES PRIVATE LIMITED FLAT -1, PLOT NO-67, NATRAJ APARTMENTS, I.P.EXTENSION, PATPARGANJ, DELHI, DELHI- 110092 , NEW DELHI, Delhi, India - 110092
      U78300DL2015PTC282625 MODERN CROW TECHNOLOGIES PRIVATE LIMITED SECOND FLOOR, A5, VIJAY LAXMI APARTMENT, MINOR ROAD BLOCK A,INDRAPRASTHA EXTENSION, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
      U62099DL2025PTC440822 REPLIK MEDIA PRIVATE LIMITED Shop No- B2 & B-4, Prop No. 20, Basement A.B.C. Complex Veer Savarkar,Block Shakarpur Delhi Near Thikana Guest House,New Delhi,New Delhi,Delhi,110092-India
      U24239DL1985PLC022284 KASTURA MEDICOS LIMITED B-108, Narwana Apartments, Plot No. 89 Patparganj, New Delhi, 110092 , New Delhi, Delhi, India - 110092
      ACN-4703 NAVGEET LIFESTYLE LLP B-22 2ND FLOOR PLOT NO.16-A,ADITI APARTMENT, PATPARGANJ,East Delhi,East Delhi,Delhi,India-110092
      U43900DL2024PTC439980 KEYMIND CONSTRUCTION PRIVATE LIMITED A-45 G/F, NEW NO. A-45/C,PANDAV NAGAR,New Delhi,New Delhi,Delhi,110092-India
      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
      U64200DL2024PLC425559 GHOSHI CAPITAL LIMITED 16-A G/F,,IP EXTENSION,New Delhi,New Delhi,Delhi,110092-India
      U28193DL2025PTC444599 GENEFIRE INDIA PRIVATE LIMITED B - 16/195, PHARMA,APARTMENT, PATPARGANJ,New Delhi,New Delhi,Delhi,110092-India
      U88900DL2025NPL455292 COINSF - COUNCIL FOR INFORMATION & NEWS SUBSTANCE FEDERATION 45/46A J EXTENSION,LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
      U74140DL1998PTC092730 ARVIK FINANACIAL CONSULTANTS PRIVATE LIM ITED B-16, TRANG APARTMENTS 19, PATPARGANJ , 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
      U74999DL2017PTC323722 LOCHANCO PRIVATE LIMITED B-1, Dharma Apartments I P Extension, Patparganj , New Delhi, Delhi, India - 110092
      U74900DL2009PTC192671 ALOK SECURITY AND MANAGEMENT SERVICES PRIVATE LIMITED B-42, TAKSHILA APARTMENTS I.P EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092
      U85110DL2012PTC232572 UNIVERSAL HOSPITALS & HEALTHCARE PRIVATE LIMITED B-1, Dharma Apartments I.P Extension, Patparganj , New Delhi, Delhi, India - 110092
      U56290DL2025PTC440901 ARYAN'S SANTRIPTI PRIVATE LIMITED Flat No. F - 301, Plot No.-97,Saraswati Apartments, Patparganj, I.P. Extension,New Delhi,New Delhi,Delhi,110092-India
      U40300DL2014PTC267084 ENERKRAFT VENTURE PRIVATE LIMITED A-15, SRM APARTMENTS 106, I.P EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092
      U63030DL2017PTC315294 GALLANT LOGISTICS PRIVATE LIMITED A-12, SWATI APARTMENTS 12, I.P.EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092
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      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

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