LP CASE MANAGEMENT V LLP (LLPIN: ABA-6874) is a Limited Liability Partnership firm incorporated on 17 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LP CASE MANAGEMENT V LLP are KUNDAN KUMAR, and CHANDAN KUMAR.
LP CASE MANAGEMENT V 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.
LP CASE MANAGEMENT V LLP's LLP Identification Number is (LLPIN)ABA-6874. Its Email address is [email protected] and its registered address is CSP 2312, Tower 2, 3rd Floor, DLF Capital Greens Near By Karampura, Moti Nagar Shivaji Marg New Delhi, Delhi, India - 110015
Current status of LP CASE MANAGEMENT V LLP is - Active.
| LLP Identification Number | ABA-6874 |
| Name | LP CASE MANAGEMENT V 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 | 2022-02-17 |
| Age of Company | 3 years, 0 months, 26 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 |
| LP CASE MANAGEMENT V LLP |
| ABA-6874 |
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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 LP CASE MANAGEMENT V 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 |
|---|---|---|---|
| 07470093 | KUNDAN KUMAR | Designated Partner | 2022-02-17 |
| 07505187 | CHANDAN KUMAR | Designated Partner | 2022-02-17 |
| 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 |
|---|---|---|
| ABZ-7371 | LP CASE MANAGEMENT VI LLP | CSP 2312, Tower 2, 3rd Floor, DLF Capital GreensNear By Karampura, Moti Nagar Shivaji Marg New Delhi, Delhi, India - 110015 |
| ABA-7749 | LITPAY CASE MANAGEMENT I LLP | CSP 2312, Tower 2, 3rd Floor, DLF Capital Greens Near By Karampura, Moti Nagar Shivaji Marg NEW DELHI, Delhi, India - 110015 |
| ABA-7638 | INTFIN CASE MANAGEMENT I LLP | CSP 2312, Tower 2, 3rd Floor, DLF Capital Greens Near By Karampura, Moti Nagar Shivaji Marg NEW DELHI, Delhi, India - 110015 |
| AAX-6627 | LP CASE MANAGEMENT I LLP | CSP-2312, Tower 2, 3rd Floor, DLF Capital Greens,Near by Karampur, Moti Nagar Shivaji Marg, New Delhi New Delhi, Delhi, India - 110015 |
| U74999DL2019PTC357858 | LEGALPAY TECHNOLOGY PRIVATE LIMITED | CSP-2312, Tower 2, 3rd Floor, DLF Capital Greens Near By Karampura, Moti Nagar Shivaji Marg New Delhi New Delhi DL 110015 IN |
| U74999DL2022PTC394597 | SCORCHERS SERVICES I PRIVATE LIMITED | CSP 2312, Tower 2,3rd Floor, DLF Capital Greens, Near by Karampura, Moti Nagar Delhi New Delhi DL 110015 IN |
| U31900DL2020PTC365253 | SVV INNOVATIONS PRIVATE LIMITED | CSP-1616, BLOCK NO.-1, DLF CAPITAL GREENS,15 SHIVAJI MARG, MOTI NAGAR, DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| U27320DL2017PTC315978 | MAHAMAYA ENGICON PRIVATE LIMITED | CSP-11126, Block-1, DLF Capital Greens, 15 Shivaji Marg, Moti Nagar, Delhi , New Delhi, Delhi, India - 110015 |
| U15122DL2015PTC276626 | COCORUSH BEVERAGES PRIVATE LIMITED | CSP-1517,DLF CAPITAL GREENS NEAR SHIVAJI MARG,MOTI NAGAR,DELHI-11001 5 , DELHI, Delhi, India - 110015 |
| U27209DL2003PTC119340 | JINDAL COMPOSITE TUBES PRIVATE LIMITED | DSM-312 3RD FLOOR, DLF TOWER 15, SHIVAJI MARG, MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| AAP-1256 | BMJ LAW PARTNERS LLP | K 061, 6TH FLOOR, SHIVAJI MARG, DLF CAPITAL GREENS PHASE 3, MOTI NAGAR NEW DELHI, Delhi, India - 110015 |
| AAY-4517 | PRERNAM CONCEPTS AND INNOVATIONS LLP | CSP 2001, Tower 2, Ground Floor DLF Capital Greens,15 Shivaji Marg Delhi, Delhi, India - 110015 |
| AAC-4062 | H2O CAPITAL ADVISORS LLP | CGJ-081, DLF Capital Greens Moti Nagar, Shivaji Marg New Delhi, Delhi, India - 110015 |
| ABZ-7160 | TESKO EVEHICLE CHARGERS LLP | CGG-074 DLF Capital Greens15 Shivaji Marg, Moti Nagar New Delhi, Delhi, India - 110015 |
| U16000DL1998PTC093456 | SAPAN TRADERS INDIA PRIVATE LIMITED | K-163, DLF CAPITAL GREENS SHIVAJI MARG, MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| AAX-6858 | OW DISTRIBUTION & ADVISORY SERVICES LLP | CGC 121, DLF Capital Greens 15, Shivaji Marg, Moti Nagar New Delhi, Delhi, India - 110015 |
| AAZ-1374 | IEDUCATION OLYMPIADS LLP | CG S 091 DLF CAPITAL GREENS 15 SHIVAJI MARG, MOTI NAGAR NEW DELHI, Delhi, India - 110015 |
| AAR-3091 | STT HOLIDAYS (INDIA) LLP | DSM 550, 5TH FLOOR DLF TOWER, SHIVAJI MARG, MOTI NAGAR NEW DELHI, Delhi, India - 110015 |
| U27110DL2006PTC144988 | INTERNATIONAL LOHA BHANDAR PRIVATE LIMITED | DSM 245, Second Floor, DLF Tower, Moti Nagar, Shivaji Marg, , New Delhi, Delhi, India - 110015 |
| U29220DL2012FTC236686 | UWT LEVEL CONTROL INDIA PRIVATE LIMITED | DSM 108, First Floor, DLF Tower Shivaji Marg, Moti Nagar , New Delhi, Delhi, India - 110015 |
| U72200DL1993PTC053242 | KOENIG SOLUTIONS PRIVATE LIMITED | DSM 640-641 6TH FLOOR DLF TOWER SHIVAJI MARG MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U26922DL2005PTC139456 | JINDAL PE-X TUBES PRIVATE LIMITED | DSM-311, 3 RD FLOOR, DLF TOWER 15 SHIVAJI MARG , MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U26999DL2016PLC308096 | JSPL PANTHER CEMENT LIMITED | DSM 609-610, 6th Floor, DLF Tower, Shivaji Marg Najafgarh Road, Moti Nagar , New Delhi, Delhi, India - 110015 |
| AAT-9340 | PARV INVESTMENT ADVISORY LLP | CGL 171 17th Floor, DLF Capital Greens SHIVAJI MARG, MOTI NAGAR DELHI, Delhi, India - 110015 |
| AAW-8867 | ARTEJOY ECOM AND TELECOM LLP | 2620, CSP Unit, 6th Floor, DLF Capital Greens New Moti Nagar, Neat CTC Mall Delhi, Delhi, India - 110015 |
| U15400DL2020PTC375022 | SWASTIDAH FOODS PRIVATE LIMITED | P141, 14TH FLOOR, TOWER P, NEAR HALDIRAM DLF CAPITAL GREENS PHASE 3, MOTI NAGAR, , DELHI, Delhi, India - 110015 |
| U15203DL2006PTC150980 | EURO FOODS PRIVATE LIMITED | DSM 239 & 240, DLF Tower, 15 Shivaji Marg, Nazafgarh Road, Moti Nagar, Patel Nagar , New Delhi, Delhi, India - 110015 |
| U25199DL2022PTC406651 | JINDAL MULTILAYER TUBES PRIVATE LIMITED | DSM-311, DLF Tower 15 Shivaji Marg, Moti Nagar New Delhi , Delhi, Delhi, India - 110015 |
| U27300DL2012PTC245470 | ISPAT COATED PRIVATE LIMITED | H-091 DLF CAPITAL GREENS, SHIVAJI MARG MOTI NAGAR, KARAM PURA, WEST DELHI , DELHI, Delhi, India - 110015 |
| 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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