My Cart Sign In Sign Up

QUINTUPLE LEGALS LLP

As on: 2024-06-15

QUINTUPLE LEGALS LLP (LLPIN: AAQ-4321) is a Limited Liability Partnership firm incorporated on 30 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of QUINTUPLE LEGALS LLP are SAYAD AISHA SIDDIKA, and RAHAMATHULLA KOTHWAL.

QUINTUPLE LEGALS 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.

QUINTUPLE LEGALS LLP's LLP Identification Number is (LLPIN)AAQ-4321. Its Email address is [email protected] and its registered address is HOUSE NO. C 241 DEFENCE COLONY NEW DELHI, Delhi, India - 110024

Current status of QUINTUPLE LEGALS LLP is - Active.

Basic Information

LLP Identification Number AAQ-4321
Name QUINTUPLE LEGALS 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 2019-08-30
Age of Company 5 years, 6 months, 13 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

QUINTUPLE LEGALS LLP

Previous CINs

AAQ-4321

Regulatory Filings of QUINTUPLE LEGALS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by QUINTUPLE LEGALS in a way that was never possible before.

Purchase full report of QUINTUPLE LEGALS

Litigation Search Report of QUINTUPLE LEGALS

Get a list of all litigations QUINTUPLE LEGALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of QUINTUPLE LEGALS. This report helps you understand the risk associated in dealing with QUINTUPLE LEGALS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of QUINTUPLE LEGALS

Outstanding Payments to Micro & Small Enterprises

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 QUINTUPLE LEGALS 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

Investor Complaints & Serious Complaints About QUINTUPLE LEGALS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of QUINTUPLE LEGALS

Current Directors & Key Managerial Personnel of QUINTUPLE LEGALS
DIN Director Name Designation Appointment Date
08551138 SAYAD AISHA SIDDIKA Designated Partner 2019-08-30
08551139 RAHAMATHULLA KOTHWAL Designated Partner 2019-08-30
Past Directors & Key Managerial Personnel of QUINTUPLE LEGALS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAYAD AISHA SIDDIKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHAMATHULLA KOTHWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U63030DL2018PTC341094 HARSAHIB ENTERPRISES PRIVATE LIMITED Shop No. 241, Ground Floor, DEF Colony, Under Flyover, Defence Colony, , NEW DELHI, Delhi, India - 110024
AAO-4779 GOULIAN FINCH LLP FLAT NO. 8-C, PROP NO. E-4 DEFENCE COLONY, MULCHAND HOSPITAL NEW DELHI, Delhi, India - 110024
AAC-8383 BHUVI GREENLAND LLP C 526, Defence ColonyNew Delhi-110024 New Delhi, Delhi, India - 110024
AAD-3719 EMPEROS GREENLAND & FARMS LLP C 526, Defence ColonyNew Delhi-110024 New Delhi, Delhi, India - 110024
U15332DL2008PTC177551 PURNIMA VIANDS PRIVATE LIMITED C - 241 DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
AAW-7706 SHAEESH HOMES LLP HOUSE NO. D 92 SECOND FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024
U18209DL2017PTC324929 LIBRARY FOR APPARELS DESIGN INDIA PRIVATE LIMITED C-110, DEFENCE COLONY, NEAR POWER HOUSE, , NEW DELHI, Delhi, India - 110024
ACB-7514 SNICK AND STITCH CLOTHING LLP C-180A, GROUND FLOORGATE NO-2, DEFENCE COLONY New Delhi, Delhi, India - 110024
AAZ-5558 CRAFTS AQUEDUCT LLP FLAT NO 8C PROP E 4, DEFENCE COLONY NEW DELHI, Delhi, India - 110024
AAE-3951 HANSALI BUILDWELL LIMITED LIABILITY PART NERSHIP C- 180A, IST FLOOR, GATE No- 2 DEFENCE COLONY New Delhi, Delhi, India - 110024
U27310DL2007PTC169408 GC BUILDCON PRIVATE LIMITED C-180A, GROUND FLOOR GATE NO-2, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
AAD-0498 SC BUSINESS ADVISORS LLP C-563 GROUND FLOOR, NEAR MOOLCHAND HOSPITAL DEFENCE COLONY, LAJPAT NAGAR DEFENCE COLONY NEW DELHI, Delhi, India - 110024
AAT-3596 IAN ADVISORY LLP C 482 DEFENCE COLONY NEW DELHI NEW DELHI, Delhi, India - 110024
AAT-7614 IAN CAPITAL MANAGEMENT LLP C 482 DEFENCE COLONY NEW DELHI NEW DELHI, Delhi, India - 110024
U70101DL1984PTC242880 KANOI PROJECTS PRIVATE LIMITED C-62, DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
U22300DL2008PTC183040 NAHAR & PUNEET MOVIEZ PRIVATE LIMITED C-287, DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
U17299DL2022PTC407450 EARTHY GOSSIP EXPORTS PRIVATE LIMITED C-216, BASEMENT DEFENCE COLONY NEW DELHI , New Delhi, Delhi, India - 110024
AAX-5148 AQUAWOODS NATURE SCAPING LLP C 369, DEFENCE COLONY, SECOND FLOOR NEW DELHI NEW DELHI, Delhi, India - 110024
U22130DL1989PTC035598 TARGET OUTDOOR MEDIA PRIVATE LIMITED Promoter's Add:- C-467 Defence Colony New Delhi , NEW DELHI, Delhi, India - 110024
AAW-1842 DHANVIKAS CORPORATE ADVISORY LLP A 26, F/F GALI NO. 21, DEFENCE COLONY, SCRRET BHAWAN, NEW DELHI NEW DELHI, Delhi, India - 110024
U24246DL2019PTC356022 NYTARRA NATURALS PRIVATE LIMITED C-60, Defence Colony South Delhi , NEW DELHI, Delhi, India - 110024
AAL-2306 SMARTVILLE IT SOLUTIONS LLP C-269, BLOCK-C, DEFENCE COLONY NEW DELHI, Delhi, India - 110024
U18109DL2018PTC338752 FORELSKET BRANDS PRIVATE LIMITED C -513, Second Floor, Block - C Defence Colony , NEW DELHI, Delhi, India - 110024
AAC-2144 SABITA HEALTHCARE LLP GROUND FLOOR, C-393, BLOCK-C,NEAR MCD OFFICE, DEFENCE COLONY New Delhi, Delhi, India - 110024
U25200DL1991PTC043650 UTTAM PLASTICS AND CONTAINERS PRIVATE LIMITED c/o D.S. KHANNA (C.A.) A-416, DEFENCE COLONY, , NEW DELHI, Delhi, India - 110024
U22219DL2019PTC358630 STRAIGHT LINE DESIGNS PRIVATE LIMITED C/O Zen Co-Works Professional Services C- 585, Basement , Defence Colony , NEW DELHI, Delhi, India - 110024
AAD-9500 JPG REALCON LLP D-49, Defence Colony, South delhi, New Delhi New Delhi, Delhi, India - 110024
AAH-1905 KARYAN INTERNATIONAL LLP D-49, Defence Colony, South delhi, New Delhi New Delhi, Delhi, India - 110024
AAQ-7499 UNBLAH STORIES LLP H No.A 165 Dayanand Colony Lajpat Nagar 4 Amar Colony South Delhi 110024 New Delhi, Delhi, India - 110024
View all companies with similar address

Prosecution Details of QUINTUPLE LEGALS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of QUINTUPLE LEGALS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of QUINTUPLE LEGALS

Email ID: [email protected] Website: Not Available Address: HOUSE NO. C 241 DEFENCE COLONY NEW DELHI, Delhi, India - 110024

Principal Products & Services of QUINTUPLE LEGALS

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

Balance Sheet of QUINTUPLE LEGALS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of QUINTUPLE LEGALS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of QUINTUPLE LEGALS

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

Subsidiaries, Associate Companies & Join Ventures of QUINTUPLE LEGALS

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

Board Meetings of QUINTUPLE LEGALS

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

Auditors of QUINTUPLE LEGALS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.