REINA LEGAL LLP (LLPIN: AAE-2311) is a Limited Liability Partnership firm incorporated on 23 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of REINA LEGAL LLP are RANI MAHESHWARI, and GAJENDRA MAHESHWARI.
REINA LEGAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 Dec 2024.
REINA LEGAL LLP's LLP Identification Number is (LLPIN)AAE-2311. Its Email address is [email protected] and its registered address is PPJ-151 Park Place DLF City Phase V DLF Gurgaon, Haryana, India - 122009
Current status of REINA LEGAL LLP is - Active.
| LLP Identification Number | AAE-2311 |
| Name | REINA 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-06-23 |
| Age of Company | 9 years, 8 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REINA LEGAL LLP |
| AAE-2311 |
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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 REINA 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 |
|---|---|---|---|
| 06602535 | RANI MAHESHWARI | Designated Partner | 2015-06-23 |
| 06895598 | GAJENDRA MAHESHWARI | Designated Partner | 2015-06-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAX ALGORITHM LLP | AAC-5200 | Designated Partner | - | 2017-03-31 |
| REINA CONSULTING LLP | AAG-0368 | Designated Partner | 2016-03-23 | Ongoing |
| ReinHeads Consulting LLP | ABZ-6429 | Designated Partner | 2023-05-13 | Ongoing |
| REINHEADS LEGAL LLP | ACB-4568 | Designated Partner | 2023-06-01 | Ongoing |
| REINA CONSULTING PRIVATE LIMITED | U74140HR2014PTC051817 | Director | 2014-02-07 | Ongoing |
| FILLGAP SOLUTIONS LLP | AAC-4381 | Partner | - | 2016-11-28 |
| REINHEADS LEGAL LLP | ACB-4568 | Designated Partner | 2023-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-4381 | FILLGAP SOLUTIONS LLP | PPJ-151 Park Place DLF City Phase V IN Gurgaon, Haryana, India - 122009 |
| AAM-9115 | ORIGAMINEXT LLP | PPL 291 29TH FLOOR DLF PARK PLACE, DLF CITY PHASE-5 GURGAON, Haryana, India - 122009 |
| AAE-9623 | REINA CONSULTING LLP | PPJ-151 Park Place DLF City Phase -V IN, DLF Gur gaon Gurgaon Gurgaon HR 122009 IN |
| ABZ-4508 | BSLN CONSULTANCY LLP | A-242, Park Place, DLF City Phase-VSector- 54, Galleria Dlf-iv, Haryana, India - 122009 |
| ABD-0478 | Edhas Consultant LLP | ICC 124, The Icon, DLF CityPhase V, Golf Course Road, Gurgaon Galleria Dlf-iv, Haryana, India - 122009 |
| U24110HR2023PTC109045 | INDE BUSINESS PRIVATE LIMITED | M-141, Park Place, DLF Phase - V Sect. 54 , Gurgaon, Haryana, India - 122009 |
| AAX-1382 | GOLFING ICONS LLP | E163, THE ICON DLF CITY, DLF PHASE V GURGAON, Haryana, India - 122009 |
| AAO-6842 | ADVAIT ASSOCIATES LLP | 1203, The Magnolias DLF Golf Links, DLF City, Phase-V Gurgaon, Haryana, India - 122009 |
| AAG-0042 | PUSHPSHREE VINIMAY LLP | 315, The Aralias, DLF Golf Links, DLF City, Phase V Gurgaon, Haryana, India - 122009 |
| AAX-9511 | 3A ADVISORS LLP | B122, The ICON,DLF CITY , DLF Phase V Gurgaon, Haryana, India - 122009 |
| ABA-5030 | SASH COUTURE LLP | MG 1209 THE MAGNOLIAS, DLF GOLF LINKS DLF CITY PHASE V GURGAON, Haryana, India - 122009 |
| AAD-8278 | MOON STONE CAPITAL MANAGEMENT LLP | M-1410/B, THE MANGOLIAS, DLF GOLF LINKS, DLF CITY, PHASE-V GURGAON, Haryana, India - 122009 |
| AAC-8607 | PIQL INDIA ARCHIVING LLP | D-06/20, FIRST FLOOR , DLF EXCLUSIVE FLOORS DLF CITY PHASE-V GURGAON, Haryana, India - 122009 |
| AAK-9819 | A2 DESIGNS LLP | Flat No X207, REGENCY PARK-II DLF CITY, DLF PHASE - IV GURGAON, Haryana, India - 122009 |
| U15400HR2021PTC092320 | MCB DAIRY CHOICE PRIVATE LIMITED | D-11/18, GROUND FLOOR, DLF EXCLUSIVE FLOORS, DLF CITY, PHASE-V , GURGAON, Haryana, India - 122009 |
| AAJ-0364 | COGNITIVE TALENT PARTNERS LLP | M-1917A, The Magnolias, Tower No.-17 DLF Golf Links, DLF City Phase-V Gurgaon, Haryana, India - 122009 |
| AAY-7227 | CAPITAL LEAGUE LLP | GL-705 and GL-706,DLF Cross PointDLF City Phase-IV, Gurgaon Galleria Dlf-iv, Haryana, India - 122009 |
| ACA-2400 | Shubham Chhajed and Partners LLP | D11-9 Second Floor, exclusive Floors, Soc370086Dlf Exclusive Floors, Sector-53, Dlf Phase-5, 122009 Gurgaon, Haryana, India Galleria Dlf-iv, Haryana, India - 122009 |
| F03080 | WESTECH INSTRUMENT SERVICES LIMITED | 1411, DLF GALLERIA, DLF CITY, DLF PHASE IV , GURGAON, Haryana, India - 122009 |
| AAZ-7451 | DPR WEALTH MANAGEMENT LLP | P2C122, PRINCETON ESTATE, DLF CITY, PHASE V, GURGAON Gurgaon, Haryana, India - 122009 |
| AAP-5702 | BLUE ICON ENTERPRISES LLP | C041 DLF PH-V Carlton Estate IV, Phase-V DLF Gurgaon, Haryana, India - 122009 |
| ABZ-8651 | MMTD Tenetz LLP | 823B, The Camellias, DLF City, Phase-VSector 42, Gurgaon Galleria Dlf-iv, Haryana, India - 122009 |
| ACB-1387 | Mycraft enterprise LLP | 800 B, Beverly Park-1MG Road, DLF City Phase-I Galleria Dlf-iv, Haryana, India - 122009 |
| U22100HR2012PTC044750 | I-WAVE MEDIA PRIVATE LIMITED | 906A, ARALIAS, DLF CITY, PHASE V , GURGAON, Haryana, India - 122009 |
| AAK-6283 | SANDBOX INNOVATION LLP | PNC-164 The Pinnacle Apartment DLF City, Phase -V GURGAON, Haryana, India - 122009 |
| AAS-5804 | NAYAR ESPERANTO LLP | W 048 Regency Park II DLF City Phase IV Gurgaon, Haryana, India - 122009 |
| U28999HR2021PTC100104 | AMBIENTE DISPOSALS PRIVATE LIMITED | C092, THE ICON DLF CITY PHASE V , GURGAON, Haryana, India - 122009 |
| AAC-0026 | NEXT 9 VENTURES LLP | B-32, PINNACLE , DLF CITY PHASE-V, SECTOR-43 GURGAON, Haryana, India - 122009 |
| AAC-5878 | SPARROW BUSINESS SOLUTIONS LLP | 6L051,Ridgewood Estate DLF City, Phase lV Gurgaon, Haryana, India - 122009 |
| 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.
| 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.
| 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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