MAVEN LEGAL LLP (LLPIN: AAA-1217) is a Limited Liability Partnership firm incorporated on 26 Dec 2010. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MAVEN LEGAL LLP are MANU MEHTA, and JEEVESH MEHTA.
MAVEN LEGAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MAVEN LEGAL LLP's LLP Identification Number is (LLPIN)AAA-1217. Its Email address is [email protected] and its registered address is E-149 FIRST FLOOR RISHI NAGAR NEW DELHI, Delhi, India - 110034
Current status of MAVEN LEGAL LLP is - Active.
| LLP Identification Number | AAA-1217 |
| Name | MAVEN LEGAL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-04-26 |
| Age of Company | 14 years, 10 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAVEN LEGAL LLP |
| AAA-1217 |
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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 MAVEN 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02954357 | MANU MEHTA | Designated Partner | 2010-04-26 |
| 02954429 | JEEVESH MEHTA | Designated Partner | 2010-04-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02954292 | KAMAL MEHTA | Designated Partner | - | 2021-04-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALAKNANDA HOTELS PRIVATE LIMITED | U55110UR1996PTC019878 | Director | - | 2021-04-27 |
| NGC BIZ SOLUTIONS PRIVATE LIMITED | U72300DL2008PTC184690 | Additional Director | - | 2016-06-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U40106DL2011PTC213272 | MAYA ELEODORO SOLAR PRIVATE LIMITED | E-149, IST FLOOR, OPP SAINIK VIHAR'S GATE NO 1 RISHI NAGAR, RANI BAGH , NEW DELHI, Delhi, India - 110034 |
| AAH-6616 | SHIVAY COATING LLP | B50,FIRST FLOOR RISHI NAGAR,RANI BAGH NEW DELHI, Delhi, India - 110034 |
| U17124DL2007PTC164771 | SEA & SUN EXPORT PRIVATE LIMITED | 508A, 1st Floor, Rishi Nagar, Rani Bagh, New Delhi , New Delhi, Delhi, India - 110034 |
| U24299DL2021PTC381296 | TIRUPATI BALAJI CHEMICALS PRIVATE LIMITED | FIRST FLOOR, PLOT NO M-180, PKT-E, SECTOR-2, DSIDC BAWANA, NEW DELHI , DELHI, Delhi, India - 110034 |
| AAA-3749 | PROACTIVE MANPOWER SOLUTIONS LLP | E-192/B, RISHI NAGAR SHAKUR BASTI NEW DELHI, Delhi, India - 110034 |
| U29299DL2011PTC228653 | THREE S ENERGY & ENVIRONMENT SOLUTIONS PRIVATE LIMITED | GROUND FLOOR WZ 578, RISHI NAGAR RANI BAGH , NEW DELHI, Delhi, India - 110034 |
| AAD-0850 | PROP NATION BUILDWELL LLP | SHOP NO 58/1FLOOR GROUND BLOCK-WZ RISHI NAGAR SHAKUR BASTI NEW DELHI, Delhi, India - 110034 |
| U22222DL2007PTC169896 | ASK PRINT-O-PACK PRIVATE LIMITED | C-145, 1st Floor (Front), Captain Satish Marg, Rishi Nagar, Rani Bagh , New Delhi, Delhi, India - 110034 |
| U24100DL2015PTC282752 | ACTEENO LIFE CARE PRIVATE LIMITED | HOUSE NO. 141, 3RD FLOOR,CAPTAIN SATISH MARG BLOCK-WZ, RISHI NAGAR, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U29253DL2014PTC270858 | BLUE MOUNT APPLIANCES PRIVATE LIMITED | B-96, 2ND FLOOR, PUSHPANJALI ENCLAVE PITAMPURA, NEW DELHI-110034 , NEW DELHI, Delhi, India - 110034 |
| U22220DL2019PTC347459 | ISHWARIYA LIVING MEDIA INDIA PRIVATE LIMITED | House No. 5 Floor 2nd Landmark Wine Shop Village Pitampura New Delhi - 110034 , NEW DELHI, Delhi, India - 110034 |
| U24110DL2020PTC362920 | VINCIT LABS PRIVATE LIMITED | 1C 1st Floor Big Jo’s Tower A-8 Netaji Subhash Place Pitampura, New Delhi 110034 , New Delhi, Delhi, India - 110034 |
| U17299DL2022PTC408164 | AKL FAABRICS PRIVATE LIMITED | HOUSE NO - 294, FIRST FLOOR RAJDHANI ENCLAVE, PITAMPURA, NEW DELHI , DELHI, Delhi, India - 110034 |
| AAL-8593 | BOOK MY EXPEDITION LLP | Flat No. 546/D/3 2nd Floor Near Kali Mata Mandir Rishi Nagar Shakur Basti Delhi Delhi, Delhi, India - 110034 |
| AAP-4711 | 32SUB DISTRIBUTORS LLP | UNIT NO FF-34 , FIRST FLOOR ,PEARLS OMAXE,PLOT NO.B-1NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI Delhi, Delhi, India - 110034 |
| AAT-5307 | FRIENDS GREENTECH LLP | 236, FIRST FLOOR, BANNU ENCLAVE PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U10101DL1998PTC091457 | SURENDRA MINCHEM PRIVATE LIMITED | 502, RISHI NAGAR RANI BAGH , NEW DELHI, Delhi, India - 110034 |
| AAQ-5864 | PRODUNT LLP | First Floor, WZ 1475, Rani Bagh, New Delhi, Delhi, India - 110034 |
| U74999DL2016PTC303652 | UKHAAD ELECTRONICS PRIVATE LIMITED | KU-113, FIRST FLOOR PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| AAE-2567 | PURE SHOP LLP | 231A, FIRST FLOOR, KRISHNA MARKET, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAQ-4848 | CLUES AUDIT SOLUTIONS LLP | A 117, FIRST FLOOR, NORTHEX TOWER, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAR-1671 | STAGEBRITE HOSPITALITY LLP | HOUSE NO. 821 RISHI NAGAR, SHAKUR BASTI NEW DELHI, Delhi, India - 110034 |
| U15400DL2000PTC103562 | BIGSTAR FOODS PRIVATE LIMITED | 98, FIRST FLOOR, SHARDA NIKETAN PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U17309DL2017PTC317515 | JDEXUNITY GLOBAL PRIVATE LIMITED | 1486-E, SANT NAGAR RANI BAGH , NEW DELHI, Delhi, India - 110034 |
| U28999DL2013PTC249306 | IMMORTAL BUILDWELL PRIVATE LIMITED | 254 FIRST FLOOR,DEEPALI ENCLAVE,PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U01111DL2007PTC162272 | N A AGRO & FARMS PRIVATE LIMTED | 219-A, FIRST FLOOR RAMA MARKET, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U01122DL1995PTC272317 | GREEN VILLAGE AGROS PRIVATE LIMITED | Flat No. KD-149, Floor Ground, Pitampura , New Delhi, Delhi, India - 110034 |
| AAI-6126 | STARADVICE CONSULTANTS LLP | HOUSE NO 299, FIRST FLOOR, RAJDHANI ENCLAVE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAF-3635 | USG BUILDTECH LLP | SHOP NO. 128, FIRST FLOOR SHIVA MARKET, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|
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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