REI LEGAL LLP (LLPIN: AAT-8992) is a Limited Liability Partnership firm incorporated on 19 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of REI LEGAL LLP are RAJAT SABU THOPPIL, and . SIDDHARTH.
REI 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.
REI LEGAL LLP's LLP Identification Number is (LLPIN)AAT-8992. Its Email address is [email protected] and its registered address is RZ 109A Nanda Enclave Najafgarh Khera Road Delhi Delhi, Delhi, India - 110043
Current status of REI LEGAL LLP is - Active.
| LLP Identification Number | AAT-8992 |
| Name | REI 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-19 |
| Age of Company | 4 years, 5 months, 24 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 |
| REI LEGAL LLP |
| AAT-8992 |
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Get a list of all litigations REI 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 REI LEGAL. This report helps you understand the risk associated in dealing with REI 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 REI 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08885705 | RAJAT SABU THOPPIL | Designated Partner | 2020-09-19 |
| 08885706 | . SIDDHARTH | Designated Partner | 2020-09-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-3064 | DOOZY INFOSYSTEMS LLP | RZ - 54, Sai baba Enclave (Part - B) Tehsil Road, Najafgarh New Delhi, Delhi, India - 110043 |
| U20109DL2013PTC257650 | ATOOT BHAKTI AGARBATTI WORKS PRIVATE LIMITED | RZ-126, P BLOCK, GANGOTTRI ENCLAVE GOPAL NAGAR, MAIN DHANSA ROAD, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U24239DL2003PTC122503 | AKSH PHARMACEUTICALS PRIVATE LIMITED | RZ-190-B DHARAM PURAKAKROLA ROAD NAJAFGARH , DELHI, Delhi, India - 110043 |
| U15400DL2010PTC206256 | CL SWAMI FOODS PRIVATE LIMITED | RZS-88 B, NANDA ENCLAVE GOPAL NAGAR, NAJAFGARH , DELHI, Delhi, India - 110043 |
| U24304DL2019PTC356657 | DELPHI ORGANICS PRIVATE LIMITED | RZ-155/B, ARJUN PARK MAIN NAJAFGARH ROAD , NEW DELHI, Delhi, India - 110043 |
| AAQ-9014 | SPRITZIG LLP | PLOT NO. 13, DICHAON ENCLAVE NANGLOI ROAD, NAJAFGARH (NEAR D K DEPOT) DELHI, Delhi, India - 110043 |
| U01400DL2016PTC292745 | SIMPLE AGRI DEVELOPMENT SOLUTIONS PRIVATE LIMITED | PLOT NO. 130, KH. NO. 55/21, NANDA ENCLAVE, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| AAG-1677 | LEGALARI BIZSOL LLP | RZ-50, Kh. No-81 Sai Baba Enclave, Ph-II, Najafgarh, New Delhi, Delhi, India - 110043 |
| U18101DL2000PTC107350 | ROBIN IMPEX PRIVATE LIMITED | RZ-34 SAI BABA ENCLAVE, TEHSIL RAOD, PAHSE-I, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| AAA-9020 | SKRK TRANSPORTATION AND LOGISTICS LLP | 114/2B, RANAJI ENCLAVE NANGLIR DIARY, MAIN NAJAFGARH-UTTAM NAGAR ROAD NEW DELHI, Delhi, India - 110043 |
| U17299DL2018PTC339507 | DEERSURS GLOBAL PRIVATE LIMITED | H NO.52, KH NO-34/2, POLE NO-8, SAI BABA ENCLAVE, TEHSIL ROAD, NAJAFGARH , DELHI, Delhi, India - 110043 |
| U15549DL2020PTC362249 | ARSHPAL INDIA PRIVATE LIMITED | PLOT 7-A,FF,KH.NO.25/9,SARASWATI ENCLAVE GOPAL NAGAR, SURAKHPUR ROAD, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| AAG-0238 | NEXON TECHNO SERVICES LLP | PLOT No.43 G/F, KH.NO.20/22 AND 23/1, RANAJI ENCLAVE PHASE-II,NAJAFGARH ROAD NEW DELHI, Delhi, India - 110043 |
| AAQ-4825 | SHREP PHYSIOTHERAPY LLP | House No 114A F/F, KH No 44/2 and 44/9,Gali No 15, Pradhan Enclave, Baprola, Najafgarh Road New Delhi, Delhi, India - 110043 |
| AAI-8462 | AMM TECHNOLOGY SERVICES LLP | PLOT NO. 34, 3RD/F KH. NO. 37/7 & 37/6/2, GALI B4 RANAJI ENCLAVE, UTTAM NAGAR ROAD, NAJAFGARH NEW DELHI, Delhi, India - 110043 |
| AAH-0438 | VIKAS HEART CENTRE LLP | 1629 H, THANA ROAD NAJAFGARH NEW DELHI NEW DELHI, Delhi, India - 110043 |
| AAE-1281 | SIDDHARTHA SHARES AND STOCK SERVICES LLP | HOUSE NO. 71/67, NAJAFGARH ROAD INDUSTRIAL AREA, NEW DELHI NEW DELHI, Delhi, India - 110043 |
| AAB-9314 | ROYAL CAD CAM SOLUTIONS LLP | RZ-257,DHARAMPURA, PHASE 1ST, NEAR HANUMAN MANDIR SOUTH WEST DELHI, NAJAFGARH NEW DELHI, Delhi, India - 110043 |
| U11200DL2019PTC354993 | GOLDON RIVER LUBRICANTS PRIVATE LIMITED | SHOP NO. 1, PROPERTY NO. RZ-2A, ROSHAN PURA EXTN., NAJAFGARH, NEW DELHI , NEW DELHI, Delhi, India - 110043 |
| U28121DL2001PTC113015 | BABA THERM PRIVATE LIMITED | House No. 35, Dharampura Extention , Najafgarh, Near Sant Ram Dairy, Kakrola Road, New Delhi , New Delhi, Delhi, India - 110043 |
| AAZ-6234 | VALOR SAFETECH LLP | GF Plot No.E.142 Khasra No. 183, Near Shri Ram MandirNangli Sakrawati Main Road, Indra Park, Najafgarh, South Delhi New Delhi, Delhi, India - 110043 |
| ABA-7319 | URBAN AVIATION LLP | PLOT NO 60 & 61 KH NO.382 G/F DINDARPUR EXTN, NAJAFGARH NEW DELHI Near DELHI 110043 DELHI, Delhi, India - 110043 |
| AAQ-5832 | LUXURIANT BANQUETS LLP | 9A RAMA ROAD NAJAFGARH ROAD INDUSTRIAL AREA NEW DELHI, Delhi, India - 110043 |
| U18109DL2015PTC285005 | UVR DANESY FASHION PRIVATE LIMITED | H. NO. 67B, PHASE-2, RANAJI ENCLAVE VIKASH ENCLAVE, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U29305DL2023PTC409702 | BALAJI GUN SMITH PRIVATE LIMITED | HOUSE NO-37 ROAD NO-22 JAI VIHAR PHASE-2 NAJAFGARH VILLAGE, NAJAFGARH , DELHI, Delhi, India - 110043 |
| AAS-9852 | SHREE GURU KRIPA AUTOMOBILES LLP | H NO 2/3/4 VIKASH ENCLAVE RANAJI ENCLAVE NAJAFGARH NEAR PP NO 505 NEW DELHI, Delhi, India - 110043 |
| U17299DL2020PTC362629 | GEARSMITH PRIVATE LIMITED | RZ-72A, STREET NO 7, BLOCK Y NEAR HANUMAN MANDIR, NEW ROSHAN PURA EXT , NAJAFGARH, DELHI, Delhi, India - 110043 |
| AAP-6726 | GLOW SHINE PROFESSIONAL LLP | F/F Plot No- B-75/1, KH No. 34/13/2 Golden Enclave Ranaji Enclave Najafgarh New Delhi, Delhi, India - 110043 |
| AAY-7643 | MUGHLAI STATION LLP | PLOT NO 55, FLAT NO 15,KH NO 34-7-1,RANAJI ENCLAVE GOLDEN ENCLAVE, GALI NO 8, NAJAFGARH DELHI, Delhi, India - 110043 |
| 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.
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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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