REMIND LEGAL LLP (LLPIN: AAO-5629) is a Limited Liability Partnership firm incorporated on 15 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 75000.00.
Designated Partners of REMIND LEGAL LLP are SOURABH GUPTA, PRATEEK MITTAL, and SUKHWINDER SINGH.
REMIND 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 11 Dec 2024.
REMIND LEGAL LLP's LLP Identification Number is (LLPIN)AAO-5629. Its Email address is [email protected] and its registered address is D-40, BASEMENT,KIRTI NAGAR New Delhi, Delhi, India - 110015
Current status of REMIND LEGAL LLP is - Active.
| LLP Identification Number | AAO-5629 |
| Name | REMIND 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 | 3 |
| Date of Incorporation | 2019-03-15 |
| Age of Company | 6 years, -1 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 75,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REMIND LEGAL LLP |
| AAO-5629 |
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Get a list of all litigations REMIND 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 REMIND LEGAL. This report helps you understand the risk associated in dealing with REMIND 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 REMIND 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 |
|---|---|---|---|
| 05181546 | SOURABH GUPTA | Designated Partner | 2024-01-23 |
| 05181564 | PRATEEK MITTAL | Designated Partner | 2024-01-23 |
| 05330897 | SUKHWINDER SINGH | Designated Partner | 2019-03-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07688060 | ASTHA SINGH | Designated Partner | - | 2024-01-23 |
| 08391466 | SWATI DUGGAL | Designated Partner | - | 2021-06-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U23101DL2011PTC224357 | KINOL LUBES PRIVATE LIMITED | 16 1st FLOOR 40 DLF INDUSTRIAL AREA KIRTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U28113DL2011PTC224358 | KYRUS TOOLS PRIVATE LIMITED | 16 1st FLOOR 40 DLF INDUSTRIAL AREA KIRTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U23203DL2010PTC200466 | HI TECH LUBES PRIVATE LIMITED | 16 , First Floor , 40 DLF Industrial Area Kirti Nagar New Delhi , New Delhi, Delhi, India - 110015 |
| AAI-7521 | AASTHA DEVELOPERS AND INFRASTRUCTURE LLP | D-5,KIRTI NAGAR NEW DELHI-110015 DELHI, Delhi, India - 110015 |
| ABC-2055 | DC SKY TECH LLP | PLOT NO. 87/1, IIIRD FLOOR, BLK-2, WHS KIRTI NAGAR IND.AREALANDMARK ABOVE OF BANDHAN BANK, KIRTI NAGAR, DELHI New Delhi, Delhi, India - 110015 |
| AAC-2062 | K S K EXPORT CONSULTANT LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-3227 | TEGH FARMLAND AND RESORTS LLP | 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI-110015 NEW DELHI, Delhi, India - 110015 |
| AAC-4408 | SHREE RADHEY GOVINDA TOWERS LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-2725 | TEGH CONSTRUCTIONS LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-6420 | ANGAD FARMS LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-7633 | ARJUN PACKERS LIMITED LIABILITY PARTNERS HIP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-8332 | TEGH TECHNOLOGY LIMITED LIABILITY PARTNE RSHIP | 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI-110015 NEW DELHI, Delhi, India - 110015 |
| AAC-8600 | ANGAD TECHNOLOGY LLP | 3/4, INDUSTRIAL AREA KIRTI NAGAR NEW DELHI-110015 NEW DELHI, Delhi, India - 110015 |
| AAC-2222 | ROCHELLE PROMOTERS LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAD-7726 | ARJUN COMPUTECH LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-2443 | TEGH EXPORTS LLP | 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-6730 | ZARA EXPORTS LIMITED LIABILITY PARTNERSH IP | 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| U19201DL2006PTC153303 | A M FOOTWEAR PRIVATE LIMITED | B-6, Block B Kirti Nagar New Delhi 110015 , New Delhi, Delhi, India - 110015 |
| AAF-4979 | KAIZEN BREWING LLP | HOUSE NO.32 FLOOR 3RD BLOCK, KIRTI NAGAR-NEW DELHI-110015 NEW DELHI, Delhi, India - 110015 |
| U18209DL2017PTC326344 | PIPILI DESIGN PRIVATE LIMITED | 2/66, 2nd FLOOR, W.H.S KIRTI NAGAR, TIMBER MARKET, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| AAR-2854 | TY INKS LLP | B 37, BASEMENT, KIRTI NAGAR NEW DELHI, Delhi, India - 110015 |
| U27310DL1980PTC010933 | SHREE DIGAMBAR FORGINGS PRIVATE LIMITED | D-5, KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U24299DL2007PTC159597 | CYBORGDEF RESEARCH PRIVATE LIMITED | D-62 KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U29268DL1989PTC036976 | WHEEL BARON LEASE PRIVATE LIMITED | D-62,KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| AAD-1964 | FAT PIPE CONSULTING LLP | D-84 GROUND FLOOR KIRTI NAGAR NEW DELHI, Delhi, India - 110015 |
| U51103DL1988PTC032295 | DUPLEX TRADING AND HIRING COMPANY PRIVATE LIMITED | PROMOTER, , D-21 KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| AAQ-2360 | KAPSTONE INFOCOM LLP | 40 DLF BUILDING INDUSTRIAL AREA, KIRTI NAGAR NEW DELHI, Delhi, India - 110015 |
| U15136DL1999PTC098773 | SHRI GOPAL CONTINENTAL FOODS PRIVATE LIMITED | 40 DLF INDUSTRIAL AREA,KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U24297DL2021PTC388883 | LIMCHEM SOLUTIONS PRIVATE LIMITED | D-52 Second Floor Kirti Nagar , NewDelhi, Delhi, India - 110015 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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