Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
REI LEGAL LLP
LLPIN: AAT-8992 As on: 2026-07-13
REI LEGAL LLP (LLPIN: AAT-8992) is a Limited Liability Partnership firm incorporated on 19 Sep 2020. It is registered at Registrar of Companies, Delhi I. 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 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.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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 REI LEGAL in a way that was never possible before.
Want deeper insights about REI LEGAL?
Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of REI LEGAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08885705 | RAJAT SABU THOPPIL | Designated Partner | 2020-09-19 |
| 08885706 | . SIDDHARTH | Designated Partner | 2020-09-19 |
Past Directors & Key Managerial Personnel of REI LEGAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJAT SABU THOPPIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . SIDDHARTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U90009DL2024PTC425147 | T3S ENTERTAINMENT PRIVATE LIMITED | 2ND/FLOOR, PLOT NO-586 KH, RANAJI ENCLAVE NAJAFGARH, Najafgarh, South West Delhi, New Delhi, Delhi, India, 110043,New Delhi,South West Delhi,Delhi,110043-India |
| U88900DL2024NPL431822 | AVYANSHI HUMAN CARE FOUNDATION | RZ B-57 Nangli vihar,Part 1 Nangli Sakrawati,Najafgarh,New Delhi,South West Delhi,Delhi,India,110043.,New Delhi,South West Delhi,Delhi,110043-India |
| U74999DL2016PTC302248 | HEAVEN EVENT PLANNER PRIVATE LIMITED | RZ-272-A NANDA ENCLAVE NAJAFGARH NEW DELHI , new delhi, Delhi, India - 110043 |
| U60200DL2011PTC219585 | SHREE GIRIRAJ TRANSPORT PRIVATE LIMITED | RZ-78, Nanda Enclave Najafgarh , New Delhi, Delhi, India - 110043 |
| U63000DL2016PTC292243 | FLIGHTSNFARES TRAVEL PRIVATE LIMITED | RZ-78, Nanda Enclave, Najafgarh , New Delhi, Delhi, India - 110043 |
| U60200DL2015PTC286815 | MOVEON XPRESS PRIVATE LIMITED | RZ-86 B NANDA ENCLAVE, GOPAL NAGAR,NAJAFGARH , DELHI, Delhi, India - 110043 |
| U72900DL2017PTC320260 | WD MARKETING PRIVATE LIMITED | RZ-222, BLOCK-A NANDA ENCLAVE, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U93000DL2016OPC290159 | K.M.INTERNATIONAL OVERSEAS (OPC) PRIVATE LIMITED | RZ-272A, B-Block, Nanda Enclave, Gopal Nagar, Najafgarh , New Delhi, Delhi, India - 110043 |
| 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 |
| U66190DL2024PTC428995 | PRISHA PRIDE PRIVATE LIMITED | PLOT NO-37, GF, KH NO-609, BLOCKZ, SHYAM VIHAR, PH-1, NAJAFGARH,NEW DELHI, SOUTH WEST DELHI- 110043, DELHI,New Delhi,South West Delhi,Delhi,110043-India |
| U74999DL2022PTC399321 | RSKM SERVICES PRIVATE LIMITED | RZ-237A, Ground Floor, New Roshan Pura, Najafgarh, Near 40 Futta Road,,Delhi,South West Delhi,Delhi,110043-India |
| U56291DL2014PTC264869 | SPF FACILITIES MANAGEMENT PRIVATE LIMITED | RAM PRASAD PLOT NO 69-A BLOCK C SHIVA ENCLAVE DICHOAN ROAD NAJAFGARH NEAR HARCULAS GYM,NEW DELHI,South West Delhi,Delhi,110043-India |
| U80903DL2009PTC189244 | SUPER 10 IT & COMPUTER TECHNOLOGY PRIVATE LIMITED | HOUSE NO. 100, GOLDEN ENCLAVE, RANA JI ENCLAVE NAJAFGARH, DELHI - 110043 , DELHI, Delhi, India - 110043 |
| U72900DL2017PTC312753 | ARGIK DIGITAL SOLUTIONS PRIVATE LIMITED | PLOT NO-4, BLOCK A, SHIV ENCLAVE DICHOAN ROAD , NAJAFGARH, NEW DELHI, Delhi, India - 110043 |
| U63030DL2022PTC399830 | JAD TRAVELS AND HOLIDAYS PRIVATE LIMITED | RZ A-40, Roshan Vihar, Najafgarh, Delhi,delhi,New Delhi,Delhi,110043-India |
| U86201DL2023PTC413761 | LEEFY MEDICAL SERVICES PRIVATE LIMITED | RZ-162Y Y BLOCK, NEW ROSHANPURA,NAJAFGARH SOUTH WEST DELHI,New Delhi,South West Delhi,Delhi,110043-India |
| U62090DL2025PTC451073 | SLAY HEALTH TECHNOLOGIES PRIVATE LIMITED | RZ-13, Block-B, UGRASEN PARK EXTN. NAJAFR,,Najafgarh, South West Delhi,New Delhi,South West Delhi,Delhi,110043-India |
| U85300DL2022NPL395826 | SHANTI DEVI GLOBAL AWARENESS FOUNDATION | H. NO. RZ-66-H, G/F, PREM NAGAR, Z- BLOCK, NAJAFGARH, NEW DELHI,DELHI,South West Delhi,Delhi,110043-India |
| U62090DL2024PTC428288 | BZWEAVE TECH SOLUTIONS PRIVATE LIMITED | OFC NO.4, II FLOOR, RZ-27,,street No2,uggarsain park, Najafgarh, South West Delhi,New Delhi,South West Delhi,Delhi,110043-India |
| U47912DL2023OPC413131 | LAABU JEWELS (OPC) PRIVATE LIMITED | S/O CHANDRAMA PRASAD PLOT N0-46,47,PP \,N0-509 RANAJI ENCLAVE,9 NAJAFGARH NEW DELHI,New Delhi,South West Delhi,Delhi,110043-India |
| U85500DL2023PTC415833 | PINGALA INSTITUTE OF COMPUTER SCIENCE PRIVATE LIMITED | BABU LAL H.N.24 BLOCKA ARJUN PARK,SHAKRAWATI Najafgarh New Delhi South West Delhi DL 110043 IN,New Delhi,South West Delhi,Delhi,110043-India |
| U62091DL2024PTC435040 | MSS GLOBAL SERVICES PRIVATE LIMITED | 2nd Floor, Back Side Office No. 4, Master Space, Plot No. 27,KH/Mustatil No. 154, Killa No. 19/2, Uggarsain Park, Dichaon Road, Najafgarh Street No. 2, Najafgarh,New Delhi,South West Delhi,Delhi,110043-India |
| U93000DL2007PTC164614 | NISHAN TECHNICAL SERVICES PRIVATE LIMITED | RZ 5, SAI BABA ENCLAVE NAJAFGARH , DELHI, Delhi, India - 110043 |
| U36998DL2020PTC364664 | 3B ENTERPRISES PRIVATE LIMITED | KHASRA NO. 511, RANAJI ENCLAVE NAJAFGARH, NEW DELHI - 110043 , DELHI, Delhi, India - 110043 |
| U51909DL2008PTC179924 | EEHAAN EXIM PRIVATE LIMITED | A-34, Jai Vihar, Najafgarh Road, Delhi, 110043 , New Delhi, Delhi, India - 110043 |
| U24239DL2003PTC122503 | AKSH PHARMACEUTICALS PRIVATE LIMITED | RZ-190-B DHARAM PURAKAKROLA ROAD NAJAFGARH , DELHI, Delhi, India - 110043 |
| U74999DL2016PTC302023 | TUMTAK TECHNOLOGIES PRIVATE LIMITED | RZ-149 B, New Dharampura Najafgarh Road , Delhi, Delhi, India - 110043 |
| U74900DL2016PTC291242 | JAI GURU SECURITY AND FACILITY MANAGEMENT PRIVATE LIMITED | 98, DICHAON ENCLAVE, DICHAON KALAN ROAD,NAJAFGARH , DELHI, Delhi, India - 110043 |
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- Email ID
- Website
- Address
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.
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.