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LEXIS NETWORKS LLP

As on: 2024-06-13

LEXIS NETWORKS LLP (LLPIN: AAC-2450) is a Limited Liability Partnership firm incorporated on 07 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of LEXIS NETWORKS LLP are RAJ KUMAR SEHGAL, and MAYANK SHARMA.

LEXIS NETWORKS 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 05 Dec 2024.

LEXIS NETWORKS LLP's LLP Identification Number is (LLPIN)AAC-2450. Its Email address is [email protected] and its registered address is S-35A/1, Hargovind Enclave Opp. DLF Farms, Chhattarpur, New Delhi, Delhi, India - 110074

Current status of LEXIS NETWORKS LLP is - Active.

Basic Information

LLP Identification Number AAC-2450
Name LEXIS NETWORKS 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 1
Number of Designated Partners 2
Date of Incorporation 2014-04-07
Age of Company 10 years, 11 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-05
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LEXIS NETWORKS LLP

Previous CINs

AAC-2450

Regulatory Filings of LEXIS NETWORKS

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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.

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Litigation Search Report of LEXIS NETWORKS

Get a list of all litigations LEXIS NETWORKS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEXIS NETWORKS. This report helps you understand the risk associated in dealing with LEXIS NETWORKS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 LEXIS NETWORKS 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

Investor Complaints & Serious Complaints About LEXIS NETWORKS

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

Directors & Key Managerial Personnel of LEXIS NETWORKS

Current Directors & Key Managerial Personnel of LEXIS NETWORKS
DIN Director Name Designation Appointment Date
01570858 RAJ KUMAR SEHGAL Designated Partner 2014-04-07
06872111 MAYANK SHARMA Designated Partner 2021-03-15
Past Directors & Key Managerial Personnel of LEXIS NETWORKS
DIN Director Name Designation Appointment Date Cessation
07273770 SHAKTI SINGH JADAUN Designated Partner - 2017-01-01
01418448 DHARMENDRA KUMAR Designated Partner - 2015-11-16
01570858 RAJ KUMAR SEHGAL Partner - 2015-11-16
01661600 AMBIKA SEHGAL Designated Partner - 2021-03-15
Other Directorships of SHAKTI SINGH JADAUN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHARMENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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UG ALLIANCE FOUNDATION U93000DL2013NPL260314 Additional Director - 2022-09-30
UG ALLIANCE FOUNDATION U93000DL2013NPL260314 Director 2022-05-21 Ongoing
UG ALLIANCE FOUNDATION U93000DL2013NPL260314 Director - 2020-01-24
LEXIS JURIS LEGALS PRIVATE LIMITED U93000DL2013PTC248539 Director - 2016-08-09
THE CHILDREN'S PLACE INDIA PRIVATE LIMITED U17120HR2010PTC072659 Director - 2010-11-01
WILLARD INDIA LIMITED U32101UP1973PLC003706 Additional Director - 2009-09-30
WILLARD INDIA LIMITED U32101UP1973PLC003706 Director - 2017-09-22
NOSTALGIA CONBUILD PRIVATE LIMITED U45400DL2007PTC163716 Additional Director - 2008-05-15
AALISHAN CONBUILD PRIVATE LIMITED U45400HR2010PTC041457 Director - 2011-12-29
SEVENSTAR REALTY PRIVATE LIMITED U70101DL2009PTC195011 Director - 2010-07-21
EDGETECH SOLUTIONS PRIVATE LIMITED U72300DL2007PTC166991 Director - 2010-06-24
RADHIKA PARIHAR CONSULTANCY PRIVATE LIMITED U74140HR2007PTC036937 Director 2009-09-20 Ongoing
SAUBHAGYA REALTY AND TRADE PRIVATE LIMITED U74900DL2007PTC167624 Director - 2010-04-26
REAL GAIN INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2008PTC172876 Director - 2009-07-03
FLEURIST INDIA LLP AAV-0539 Designated Partner 2020-12-11 Ongoing
GREENSTAR ENERGY SOLUTIONS PRIVATE LIMITED U31900DL2021PTC390671 Director 2021-12-01 Ongoing
MANVEE BUILDERS PRIVATE LIMITED U45201DL2001PTC112664 Director 2015-03-25 Ongoing
ASHIANA INFRACON PRIVATE LIMITED U45400DL2012PTC233271 Director 2015-03-24 Ongoing
GREENSTAR RESEARCH AND DEVELOPMENT INDIA PRIVATE LIMITED U73100HR2012FTC047157 Additional Director - 2021-11-30
GREENSTAR RESEARCH AND DEVELOPMENT INDIA PRIVATE LIMITED U73100HR2012FTC047157 Director 2021-11-30 Ongoing
LAND ENERGY & RESOURCES LIMITED U40300MH2013PLC249985 Additional Director - 2015-09-30
LAND ENERGY & RESOURCES LIMITED U40300MH2013PLC249985 Director - 2017-06-19
PARTICIPATION LOANCORE FINSERV PRIVATE LIMITED U45400DL2008PTC173727 Director 2016-04-01 Ongoing
STRATEGIC CREDIT CAPITAL PRIVATE LIMITED U65929DL1996PTC078967 Director 2016-04-01 Ongoing
SAHAS FINANCIAL SERVICES PRIVATE LIMITED U65999DL1994PTC063231 Additional Director 2015-09-05 Ongoing
LOANCORE FINCAP PRIVATE LIMITED U65999MH2016PTC284986 Additional Director - 2017-03-17
PARTICIPATION FINANCE AND HOLDINGS (INDIA) PRIVATE LIMITED U67120UR1995PTC018738 Director 2016-04-01 Ongoing
PRINCIPALAND REALTY AND DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152975 Director - 2017-06-19
ESSFERO HBK PRIVATE LIMITED U70109DL2013PTC249749 Director - 2017-06-19
EMPPEL FORTITUS PRIVATE LIMITED U70200DL2008PTC178938 Director - 2017-06-19
LIONFORGE FRACHT VERANSTALTER PRIVATE LIMITED U74110DL2005PTC138675 Director - 2017-06-19
INDEPENDENT TRUSTEE AND EXECUTOR AGENCY (INDIA) PRIVATE LIMITED U74120DL2008PTC176633 Director - 2017-06-19
LIONFORGE ENTREPORT LIMITED U74120MH2016PLC274732 Director - 2017-06-19
JEMMA CONSULTANTS & ADVISORS PRIVATE LIMITED U74140DL2005PTC140332 Director 2016-04-01 Ongoing
EXLX LOGISTICS PRIVATE LIMITED U74140DL2005PTC142100 Director - 2017-06-19
VESCO CONSULTANTS & ADVISORS PRIVATE LIMITED U74140DL2006PTC155096 Director 2016-04-01 Ongoing
INITIAL INTERDEV ADVISORS PRIVATE LIMITED U74900DL2007PTC171982 Director 2017-08-26 Ongoing
INITIAL INTERDEV ADVISORS PRIVATE LIMITED U74900DL2007PTC171982 Director - 2017-06-19
LAND EXWORKS FACTORIE LIMITED U74999MH2016PLC274356 Director - 2017-06-19
EXSTO FOUNDATION MEDIA & WIRE LIMITED U93000MH2013PLC250283 Additional Director - 2015-09-30
EXSTO FOUNDATION MEDIA & WIRE LIMITED U93000MH2013PLC250283 Director - 2017-06-19
EXSTO FOUNDATION ENTERPRISES & RESERVES LIMITED U93000MH2013PLC251409 Additional Director - 2015-09-30
EXSTO FOUNDATION ENTERPRISES & RESERVES LIMITED U93000MH2013PLC251409 Director - 2017-06-19
LAND INDUSTRIAL & INFRASTRUCTURE LIMITED U93000MH2014PLC252704 Additional Director - 2015-09-30
LAND INDUSTRIAL & INFRASTRUCTURE LIMITED U93000MH2014PLC252704 Director - 2017-06-19
Other Directorships of RAJ KUMAR SEHGAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMBIKA SEHGAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAYANK SHARMA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of LEXIS NETWORKS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of LEXIS NETWORKS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of LEXIS NETWORKS

Email ID: [email protected] Website: Not Available Address: S-35A/1, Hargovind Enclave Opp. DLF Farms, Chhattarpur, New Delhi, Delhi, India - 110074

Principal Products & Services of LEXIS NETWORKS

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

Balance Sheet of LEXIS NETWORKS

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

Profit & Loss Statement of LEXIS NETWORKS

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

Share Holders & Investors of LEXIS NETWORKS

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

Subsidiaries, Associate Companies & Join Ventures of LEXIS NETWORKS

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

Board Meetings of LEXIS NETWORKS

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

Auditors of LEXIS NETWORKS

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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