MODERN LEGALISTIC LLP (LLPIN: AAR-1547) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MODERN LEGALISTIC LLP are JATIN -, and DEEPANSHU -.
MODERN LEGALISTIC 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.
MODERN LEGALISTIC LLP's LLP Identification Number is (LLPIN)AAR-1547. Its Email address is [email protected] and its registered address is HOUSE NO 109 BLOCK C PKT 1 SECTOR 11 ROHINI, Delhi, India - 110085
Current status of MODERN LEGALISTIC LLP is - Active.
| LLP Identification Number | AAR-1547 |
| Name | MODERN LEGALISTIC 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 | 2019-11-26 |
| Age of Company | 5 years, 3 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MODERN LEGALISTIC LLP |
| AAR-1547 |
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Get a list of all litigations MODERN LEGALISTIC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MODERN LEGALISTIC. This report helps you understand the risk associated in dealing with MODERN LEGALISTIC 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 MODERN LEGALISTIC 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 |
|---|---|---|---|
| 08622316 | JATIN - | Designated Partner | 2019-11-26 |
| 08622317 | DEEPANSHU - | Designated Partner | 2019-11-26 |
| 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 |
|---|---|---|
| U22300DL2020PTC367758 | DIGITAL KALAKAAR VIDEOS PRIVATE LIMITED | House No. 392, Block-C, PKT-1, Sector-11, Rohini, New Delhi , Delhi, Delhi, India - 110085 |
| AAH-2125 | PHOENIX CONSULTANCY LLP | house no-117 118, 3 no Ground Floor Block-A PKT-1 Sector-11 Landmark NDPL Zonal Office-561, Rohini New Delhi, Delhi, India - 110085 |
| AAT-5085 | PERFECTKODE SOFTWARE TECHNOLOGIES LLP | HOUSE NO 62 BLOCK C PKT 3 SECTOR 11 ROHINI DELHI, Delhi, India - 110085 |
| AAP-0596 | VARDHAN EXIM LLP | HOUSE NO.37, BLOCK-C PKT-2, SECTOR-11, ROHINI DELHI, Delhi, India - 110085 |
| U15549DL2020PTC365559 | LIQUORIA OVERSEAS PRIVATE LIMITED | HOUSE NO 53 BLOCK-D, PKT-1, SECTOR-11, ROHINI , DELHI, Delhi, India - 110085 |
| AAP-4654 | SMN REALTY LLP | First Floor,House No. 37, Block-C PKT-2,Sector-11,Rohini Delhi, Delhi, India - 110085 |
| U17299DL2019PTC353809 | PREPSA DESIGNS PRIVATE LIMITED | House no -241, Group-07 Block- E, PKT-1, Sector-11 Rohini , Delhi, Delhi, India - 110085 |
| AAU-3262 | ADHRA AMRIT AGRO PRODUCTS LLP | House No. 25, 1st Floor, Chamber 3 Block G, Pkt 2, Sector 11, Rohini Delhi, Delhi, India - 110085 |
| AAQ-8916 | TEK & STONE LLP | House No. 1, Floor No. 1st, Block F PKT 14, Sector 15, Rohini DELHI, Delhi, India - 110085 |
| AAX-1371 | SV GIFTING SOLUTION LLP | HOUSE NO. C 8 584, BLOCK C, PKT 8 SECTOR 8, ROHINI DELHI, Delhi, India - 110085 |
| ABC-2108 | VAMZ SELLER LLP | HOUSE NO84, SHOP NO.2GOUND FLLOR PKT, E-1, SECTOR-11 ROHINI Delhi, Delhi, India - 110085 |
| AAM-3762 | ALPASBOX CREATIONS LLP | Flat No 206, 1st Floor Pkt-C-1, Sector-11, ROHINI NEW DELHI, Delhi, India - 110085 |
| AAZ-0292 | SCOREBADA LIMITED LIABILITY PARTNERSHIP | House No. 2/1, Floor 1st Block D PKT 12, Sector 7, Rohini New Delhi, Delhi, India - 110085 |
| AAR-1996 | FINLANCE ADVISORS LLP | House No. 10, Plot No. 24/1 Block C2, Ganga Triveni Aptts, Sector 9, Rohini Delhi, Delhi, India - 110085 |
| ABD-0173 | SHUKTARA EVENTS LLP | HOUSE NO 118 FLOOR 1ST BLOCK-C PKT 5SEC 5 ROHINI NEW DELHI Delhi, Delhi, India - 110085 |
| AAF-7949 | ZERSEY INFOTECH LLP | House no 97 Floor, Ground Block-C, Pocket-11, Sector-3,Rohini, Delhi New Delhi, Delhi, India - 110085 |
| U01110DL2020PTC368561 | GRASSLAND MULTI VENTURES PRIVATE LIMITED | HOUSE NO 7 BLOCK - C PKT 1 SEC 17 LANDMARK NA ROHINI NEW DELHI , Delhi, Delhi, India - 110085 |
| U17299DL2022PTC408297 | MARVELOUS TEXTILES PRIVATE LIMITED | HOUSE NO 28-29, 3RD FLOOR, BLOCK - F, POCKET-1, SECTOR - 11, ROHINI, NEW DELHI , DELHI, Delhi, India - 110085 |
| AAV-3516 | INCREDIBLE HOME STAY LLP | C/o Chhavi Krishan Arya House No 126 Block D PKT 11Sec 7 near Sai Baba Mandir RohiniNew Delhi Delhi, Delhi, India - 110085 |
| U29253DL2009PTC192831 | KANHAIYA LAL TANDOOR PRIVATE LIMITED | House No. 40, Ground Floor, Block- C-4, Sector- 11, Near Japanese Park, Rohini, , Rohini, Delhi, India - 110085 |
| ACA-2655 | SVIP APPLIANCES LLP | House No.203, Block-C PKT 7Sector -8, Rohini Delhi, Delhi, India - 110085 |
| AAT-2642 | SCARLET ADVISORY LLP | HOUSE NO 659 BLOCK A PKT 1 SECTOR 6 ROHINI DELHI, Delhi, India - 110085 |
| AAY-8954 | ARJ CHEMICAL TRADING LLP | HOUSE NO. 446 BLOCK D PKT 11 SECTOR 7 ROHINI DELHI, Delhi, India - 110085 |
| U01100DL2020PTC374710 | SAYAGANI AGRITECH PRIVATE LIMITED | House No 21, Block-C, PKT-3, Sector-15 Rohini , DELHI, Delhi, India - 110085 |
| AAQ-3396 | SMARTSYSTEM HOLIDAYS LLP | HOUSE NO. 24, BLOCK E1, POCKET 11 SECTOR 15, ROHINI DELHI, Delhi, India - 110085 |
| U17299DL2020PTC367635 | WOVEN ART PRIVATE LIMITED | HOUSE NO 22, BLOCK-C, PKT 9, SECTOR-7, ROHINI, , DELHI, Delhi, India - 110085 |
| U25209DL2020PTC374304 | PLASTO WAVE INDIA PRIVATE LIMITED | House No. 25, Block D, PKT 3 Sector 11, Rohini , Delhi, Delhi, India - 110085 |
| U30923DL2020PTC371544 | KNS AVENUE PRIVATE LIMITED | house no. 86 Block-C, Pocket-3 Sector-11, Rohini , Delhi, Delhi, India - 110085 |
| AAB-5636 | DTECHWAY TECHNOLOGIES LLP | HOUSE NO.31, BLOCK G, PKT.2, SECTOR- 11, ROHINI NEW DELHI, Delhi, India - 110085 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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