LITEM LEGALIS LLP (LLPIN: AAV-3480) is a Limited Liability Partnership firm incorporated on 06 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of LITEM LEGALIS LLP are MONIKA TYAGI, SARITA YADAV, and . SAHIL.
LITEM LEGALIS 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.
LITEM LEGALIS LLP's LLP Identification Number is (LLPIN)AAV-3480. Its Email address is [email protected] and its registered address is Office No. 809, 8th Floor, Madhuban Building, Nehru Place, Delhi, Delhi, India - 110092
Current status of LITEM LEGALIS LLP is - Active.
| LLP Identification Number | AAV-3480 |
| Name | LITEM LEGALIS 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 | 3 |
| Date of Incorporation | 2021-01-06 |
| Age of Company | 4 years, 2 months, 7 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LITEM LEGALIS LLP |
| AAV-3480 |
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Get a list of all litigations LITEM LEGALIS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LITEM LEGALIS. This report helps you understand the risk associated in dealing with LITEM LEGALIS and its Directors better.
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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 LITEM LEGALIS 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 |
|---|---|---|---|
| 09019781 | MONIKA TYAGI | Designated Partner | 2021-01-06 |
| 08267584 | SARITA YADAV | Designated Partner | 2021-01-06 |
| 08712889 | . SAHIL | Designated Partner | 2021-01-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOBAIRU LLP | AAU-9207 | Designated Partner | 2020-12-02 | Ongoing |
| PU PROFESSIONAL UTILITIES PRIVATE LIMITED | U74909DL2023PTC413708 | Director | 2023-05-08 | Ongoing |
| PROFESSIONAL UTILITIES PRIVATE LIMITED | U74999DL2019PTC351976 | Director | 2019-07-01 | Ongoing |
| PU PROFESSIONAL UTILITIES PRIVATE LIMITED | U74909DL2023PTC413708 | Director | 2023-05-08 | Ongoing |
| PROFESSIONAL UTILITIES PRIVATE LIMITED | U74999DL2019PTC351976 | Director | 2020-02-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2019PTC351976 | PROFESSIONAL UTILITIES PRIVATE LIMITED | Office No - 809, 8th Floor, Madhuban Building, Nehru Place, Delhi South Delhi DL 110092 IN |
| AAL-2331 | OPALSTREET VENTURES LLP | SHOP NO 7, GROUND FLOOR MANSROVAR BUILDING,90, NEHRU PLACE NEW DELHI, Delhi, India - 110092 |
| U17100DL2016PTC309263 | MIZAGO FASHION PRIVATE LIMITED | OFFICE NO 304, IIIRD FLOOR, BUILDING NO 20A VEER SAVARKAR BLOCK, SHAKARPUR, DELHI-11 0092 , DELHI, Delhi, India - 110092 |
| AAG-9297 | DEERGROUP FINANCIAL SOLUTIONS IMF LLP | BUILDING NO. 48, SECOND FLOOR,OFFICE NO. 203, GURU ANGAD NAGAR, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U74999DL2020PTC360296 | A2Z CAREER PRIVATE LIMITED | OFFICE NO-205, SECOND FLOOR, LAXMI DEEP BUILDING PLOT NO-9, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U01100DL2004PTC125365 | AGRILOFT ENTERPRISES PRIVATE LIMITED | H NO. S-594 SECOND FLOOR, OFFICE NO-201, MAIN ROAD NEHRU ENCLAVE, SCHOOL BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U15400DL2015PTC281074 | LITHMUS FOOD & BEVERAGES PRIVATE LIMITED | Office No 504, Fifth Floor Vikasdeep Building Plot No-18 District Centre Laxmi Nagar , NEW DELHI, Delhi, India - 110092 |
| U18109DL2007PTC157719 | FOSSIL CRETIONS PRIVATE LIMITED | Office No 504, Fifth Floor Vikasdeep Building lot No-18 District Centre Laxmi Naga , NEW DELHI, Delhi, India - 110092 |
| L24232DL1996PLC227773 | WELCURE DRUGS AND PHARMACEUTICALS LIMITED | Plot No. 55, Office No. 104, First Floor, Vijay Block Laxmi Nagar, East Delhi , Delhi , New Delhi, Delhi, India - 110092 |
| U11101DL2007PTC157345 | ALTO FUEL GASTECH PRIVATE LIMITED | OFFICE NO.823, 8TH FLOOR, LAXMI DEEP BUILDING , PLOT NO.9, DISTRIC T CENTRE , LAXMI NAGAR, Delhi, India - 110092 |
| U27205DL2010PTC201426 | GLITTERING JEWELLERS PRIVATE LIMITED | OFFICE NO.823, 8TH FLOOR, LAXMI DEEP BUILDING , PLOT NO.9, DISTRIC T CENTRE , LAXMI NAGAR, Delhi, India - 110092 |
| AAG-9284 | AKAARAH CONSTRUCTION LLP | OFFICE NO. 109, FIRST FLOOR NO. 22, POOJA COMPLEX, VEER SAVARKAR BLOCK, DELHI-110092 DELHI, Delhi, India - 110092 |
| AAG-0185 | EKAGRATA INDIA LLP | E-13, OFFICE NO. 7, SECOND FLOOR, STREET NO. 20, MADHU VIHAR, I.P EXTENSION, NEW DELHI-110092 DELHI, Delhi, India - 110092 |
| U31909DL2008PTC174915 | SEIGHTEEN ELECTRICALS PRIVATE LIMITED | OFFICE NO. 210 AND 211, SECOND FLOOR , PROPERTY NO. 16, 17 AND 18, VARDHMAN TOWER, PREET VIHAR, DELHI - 110092 , New Delhi, Delhi, India - 110092 |
| U32109DL1974GOI007325 | CENTRAL ELECTRONICS LIMITED | 8th Floor, Unit 1, 823, Ansal Vikas Deep Building Plot No. 18, Districe Center, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U29253DL2009PTC191386 | BWI AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED | OFFICE NO-102, PLOT NO-1/50, FIRST FLOOR GANGA APARTMENT, LALITA PARK DELHI, , NEW DELHI, Delhi, India - 110092 |
| U24100DL2014PTC264709 | AELDRA PHARMACEUTICALS PRIVATE LIMITED | Office No-6 Second Floor E-13 Gali No- 20 Madhu Vihar IP Extension Delhi- 1 10092 , 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 |
| U01403DL2009PTC186519 | PRUDENT AGRIBUSINESS PRIVATE LIMITED | Office No. 102, First Floor, H-58, Vikas Marg, Laxmi Nagar, New Delhi- 110092 , New Delhi, Delhi, India - 110092 |
| AAE-6181 | SOPHIC ADVISORS LLP | H NO-22, OFFICE NO-201 POOJA COMPLEX, SECOND FLOOR KHASRA NO-429, VEER SAVARKAR BLOCK, SHAKARPUR DELHI, Delhi, India - 110092 |
| U22300DL2021PTC376493 | 9CENTS MULTIMEDIA PRIVATE LIMITED | OFFICE NO-02, PROP NO D-5(OLD NO 1-A) III FLOOR, AVADH COMPLEX, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U29100DL2012PTC238876 | MATWORK TECHNOLOGIES PRIVATE LIMITED | Office No.- 14, 1st Floor, Property No. B-7 Gali No.13, Madhu Vihar, I. P. Extn. , Delhi, Delhi, India - 110092 |
| U15400DL2020PTC365239 | GHM FOODS PRIVATE LIMITED | A-115, OLD NO-50,3RD FLOOR,GALI NO.1, OFFICE NO.313, SHAKARPUR NEAR METRO STAT ION, , NEW DELHI, Delhi, India - 110092 |
| U15400DL2020PTC360400 | MAA LAXMI FOOD PRIVATE LIMITED | HOUSE NO. 153, IST FLOOR MADHUBAN, LAXMI NAGAR, EAST DELHI , NEW DELHI, Delhi, India - 110092 |
| AAN-8456 | LOTUSFEET TECHNOLOGIES LLP | OFFICE NO. 101, FIRST FLOOR, GANGA APARTMENTS, 1/50 LALITA PARK, LAXMI NAGAR, DELHI DELHI, Delhi, India - 110092 |
| U25190DL2015PTC281056 | VSJ GRANURUBR PRIVATE LIMITED | Office No. 101, 1st floor, Ganga Apartments 1/50, Lalita Park, Laxmi Nagar, Delhi , New Delhi, Delhi, India - 110092 |
| AAR-4902 | ACCUWIZ CONSULTING LLP | D 65,OFFICE NO 103, FIRST FLOOR GALI NO.3,LAXMI NAGAR, DELHI, Delhi, India - 110092 |
| AAE-9150 | LOVENEET HANDA AND ASSOCIATES LLP | PLOT No. 48, 2ND FLOOR, OFFICE No. 201, HASANPUR East Delhi, Delhi, India - 110092 |
| U74999DL2018PTC331402 | SAYRO EXIM INDIA PRIVATE LIMITED | OFFICE NO-207,PROPERTY NO-44, II FLOOR VEER SAVARKAR BLOCK,SHAKARPUR, , 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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