LSV LEGAL LLP (LLPIN: ABA-2672) is a Limited Liability Partnership firm incorporated on 18 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LSV LEGAL LLP are PRAVEEN KUMAR JAIN, and SARTHAK JAIN.
LSV LEGAL 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 23 Dec 2024.
LSV LEGAL LLP's LLP Identification Number is (LLPIN)ABA-2672. Its Email address is [email protected] and its registered address is SF 19, ADITYA MEGA MALL, CBD EAST, SHAHDARA DELHI, Delhi, India - 110032
Current status of LSV LEGAL LLP is - Active.
| LLP Identification Number | ABA-2672 |
| Name | LSV LEGAL 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 | 2022-01-18 |
| Age of Company | 3 years, 1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| 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 |
| LSV LEGAL LLP |
| ABA-2672 |
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Get a list of all litigations LSV LEGAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LSV LEGAL. This report helps you understand the risk associated in dealing with LSV LEGAL 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 LSV LEGAL 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00004950 | PRAVEEN KUMAR JAIN | Designated Partner | 2023-06-12 |
| 07583982 | SARTHAK JAIN | Designated Partner | 2022-01-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09470956 | LINOY ABRAHAM VARGHESE | Designated Partner | - | 2022-09-15 |
| 09470957 | VISHAL MALIK | - | 2023-06-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-8470 | KAMAL TAX ADVISORY LLP | SF 19, ADITYA MEGA MALL, NEAR CROSS RIVER MALL, CBD EAST, SHAHDARA DELHI, Delhi, India - 110032 |
| U70109DL2012PTC244897 | NOPS INFRASTRUCTURE PRIVATE LIMITED | SS-23, SECOND FLOOR, ADITYA MEGA MALL, PLOT NO. 9D, CBD, (EAST) SHAHDARA , DELHI, Delhi, India - 110032 |
| U74140DL2010PTC203685 | KAMAL TAX ADVISORY PRIVATE LIMITED | SF-19, ADITYA MEGA MALL, NEAR CROSS RIVER MALL, CBD EAST, SHAHDARA DELHI East Delhi DL 110032 IN |
| U74899DL1993PTC055359 | GANGOTRI AGRO TECH PRIVATE LIMITED | SF-19, ADITYA MEGA MALL, NEAR CROSS RIVER MALL, CBD EAST, SHAHDARA DELHI East Delhi DL 110032 IN |
| U70102DL2004PTC126919 | SVS REALTECH PRIVATE LIMITED | SF-19, ADITYA MEGA MALL, PLOT NO. 9-D, CBD EAST SHAHDARA DELHI East Delhi DL 110032 IN |
| U67120DL2008PTC185617 | SVS PORTFOLIO PRIVATE LIMITED | SF-19, ADITYA MEGA MALL, PLOT NO. 9-D, CBD EAST SHAHDARA Delhi East Delhi DL 110032 IN |
| U74899DL1994PTC060701 | RELIANCE TABLEWARES PRIVATE LIMITED | SF-19, Aditya Mega Mall, Plot No. 9-D, CBD East, Shahdara Delhi East Delhi DL 110032 IN |
| AAN-9591 | BHRAMAR REALTECH LLP | SF-47, Cross River Mall CBD Shahdara East Delhi, Delhi, India - 110032 |
| AAO-0564 | LAWCARE LEGAL ADVISORS INDIA LLP | SF-47, Cross River Mall CBD Shahdara East Delhi, Delhi, India - 110032 |
| U01122DL2003PTC120540 | MASCOMPTEL AGRO TECH PRIVATE LIMITED | SS-11A, 2ND FLOOR, ADITYA MEGA MALL, CBD GROUND, SHAHDARA , DELHI, Delhi, India - 110032 |
| U25200DL2022PTC400837 | AMBIT PACKWORLD PRIVATE LIMITED | SG 4, G.F, Plot No. 9D, Aditya Mega Mall CBD, Shahdara , Delhi, Delhi, India - 110032 |
| AAP-4681 | QUEST WORKFORCE LLP | SS-25,26,27, Second Floor, Aditya Mega Mall Plot No. 9D, CBD, Shahdara DELHI, Delhi, India - 110032 |
| U30006DL2021FTC388752 | NETWORKTECH VENTURES INDIA PRIVATE LIMITED | SS31, 2nd FLOOR, ADITYA MEGA MALL, PLOT NO 9D, CBD GROUND, SHAHDARA , DELHI, Delhi, India - 110032 |
| U70102DL2013PTC252307 | JPK VALUE REALITY PRIVATE LIMITED | SF-20, ADITYA MEGA MALL, NEAR CROSS RIVER MALL CBD EAST, SHAHDARA DELHI East Delhi DL 110032 IN |
| U67120DL1997PTC085697 | BILLUS INVESTMENTS PRIVATE LIMITED | SF-19, Aditya Mega Mall, Near Karkardooma Court, Plot No. 9D, CBD East, Delhi East Delhi DL 110032 IN |
| U24299DL2021PTC380691 | PHARMBRIUM PHARMACEUTICALS PRIVATE LIMITED | Office No. SS-46, Aditya Mega Mall, C BD Near Cross River Mall, Shahdara , New Delhi, Delhi, India - 110032 |
| AAG-0147 | STEERAWAY TRAVELS LLP | SG-70, ADITYA MEGA MALL PLOT NO. 9D, CBD EAST SHAHDRA, Delhi, India - 110032 |
| U74900DL2015PTC279021 | GOLDEN ROSE DECOR AND EVENTS PRIVATE LIMITED | SG-71,GROUND FLOOR, ADITYA MEGA MALL PLOT NO. 9D,CBD EAST DELHI,SHAHDARA DELHI East Delhi DL 110032 IN |
| AAT-1127 | MAYARAM REALTECH LLP | SF 47, CROSS RIVER MALL CBD,SHAHDARA DELHI, Delhi, India - 110032 |
| U72200DL2016OPC303060 | CRISTINO MARTIN (OPC) PRIVATE LIMITED | SF-50, 2ND FLOOR, CROSS RIVER MALL CBD, SHAHDARA , DELHI, Delhi, India - 110032 |
| U22219DL2013PTC262902 | GREEN PRINTING SOLUTION PRIVATE LIMITED | SS-33, 2ND FLOOR ADITYA MEGA MALL, CBD GROUND , DELHI, Delhi, India - 110032 |
| U15100DL2008PTC174162 | AMIT INFOTECH PRIVATE LIMITED | GF-19, CROSS RIVER MALL, PLOT NO.9B & 9C, CBD, SHAHDARA , DELHI, Delhi, India - 110032 |
| U24232DL1998PTC092579 | MEDICHEM PHARMACEUTICAL INDIA PRIVATE LIMITED | S.F. 20 CROSS RIVER MALL PLOT NO 9-B AND 9-C CBD SHAHDARA , DELHI, Delhi, India - 110032 |
| AAN-1013 | SINGHAL JAIN & ASSOCIATES LLP | SS - 25, 26, 27, Second Floor, Aditya Mega Mall Plot No. 9D, Central Business District,Shahdara, DELHI, Delhi, India - 110032 |
| AAL-3441 | FORMULA JEE LLP | B-44, Shahdara, Mansarovar Park, Shahdara S.O, Shahdara East Delhi, East Delhi, Delhi, India - 110032 |
| U15400DL2015PTC277511 | GREATSKY FROFOO PRIVATE LIMITED | SF-50, CROSS RIVER MALL CENTRAL BUSINESS DISTRICT SHAHDARA DELHI , DELHI, Delhi, India - 110032 |
| U74900DL2012PTC237737 | GREENROW PRODUCTS PRIVATE LIMITED | SS- 30, ADITYA MEGA MALL C.B.D. EAST, SHAHDARA DELHI East Delhi DL 110032 IN |
| U70101DL2013PTC252790 | SNDR LAND HOLDINGS PRIVATE LIMITED | SG-42, Plot No. 9, Aditya Mega Mall CBD(East), Shahdara Delhi East Delhi DL 110032 IN |
| U74899DL1994PTC060648 | SUKRITI CONSULTANTS PRIVATE LIMITED | ADITYA MEGA MALL, SHOP NO. 18, PLOT NO. 9D CBD, EAST SHAHDARA DELHI East Delhi DL 110032 IN |
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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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