SAGUS LEGAL LLP (LLPIN: AAS-0437) is a Limited Liability Partnership firm incorporated on 25 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SAGUS LEGAL LLP are ARUN KUMAR SHRIVASTAVA, and SHRUTI SHRIVASTAVA.
SAGUS 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 27 Dec 2024.
SAGUS LEGAL LLP's LLP Identification Number is (LLPIN)AAS-0437. Its Email address is [email protected] and its registered address is I-46 Emaar Emerald Hills,Sector-65, Gurgaon, Haryana Galleria Dlf-iv, Haryana, India - 122009
Current status of SAGUS LEGAL LLP is - Active.
| LLP Identification Number | AAS-0437 |
| Name | SAGUS 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 | 2020-02-25 |
| Age of Company | 5 years, 0 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| 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 |
| SAGUS LEGAL LLP |
| AAS-0437 |
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Get a list of all litigations SAGUS 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 SAGUS LEGAL. This report helps you understand the risk associated in dealing with SAGUS 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 SAGUS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07832517 | ARUN KUMAR SHRIVASTAVA | Designated Partner | 2020-02-25 |
| 08697973 | SHRUTI SHRIVASTAVA | Designated Partner | 2020-02-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VITUSCARE MEDLIFE PRIVATE LIMITED | U24290HR2017PTC069927 | Director | 2017-07-14 | Ongoing |
| SHALIMAR PAINTS LTD | L24222HR1902PLC065611 | Additional Director | - | 2020-09-29 |
| SHALIMAR PAINTS LTD | L24222HR1902PLC065611 | Director | - | 2023-02-19 |
| JINDAL STAINLESS LIMITED | L26922HR1980PLC010901 | Additional Director | - | 2023-04-19 |
| JINDAL STAINLESS LIMITED | L26922HR1980PLC010901 | Director | 2023-05-07 | Ongoing |
| NALWA SONS INVESTMENTS LIMITED TFR.FROM HARYANA TO DELHI | L65993DL1970PLC146414 | Additional Director | - | 2021-09-30 |
| NALWA SONS INVESTMENTS LIMITED TFR.FROM HARYANA TO DELHI | L65993DL1970PLC146414 | Director | 2021-09-30 | Ongoing |
| JINDAL STAINLESS STEELWAY LIMITED | U27109HR2004PLC082454 | Additional Director | - | 2020-12-31 |
| JINDAL STAINLESS STEELWAY LIMITED | U27109HR2004PLC082454 | Director | 2020-12-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U15209HR2013PTC048078 | MAHILA KHADYA SANSADHAN PRIVATE LIMITED | 801, 8TH FLOOR,GALLERIA TOWER,SECTOR 28,DLF PHASE -IV,GURUGRAME,HARYANA-122009 , Galleria Dlf-iv, Haryana, India - 122009 |
| ABC-0328 | CORNERWAYS CONSULTING LLP | C-231 DLF THE CRESTPHASE V,SECTOR 54,GALLERIA THE DLF-IV Galleria Dlf-iv, Haryana, India - 122009 |
| U24231HR1997PTC116334 | ABS MERCANTILES PRIVATE LIMITED | SCO-313, SECTOR-29 SECOND FLOOR , GURGAON , Galleria Dlf-iv, Haryana, India - 122009 |
| AAW-1686 | KKERDOS CREATORS LLP | Unit No. 1116, 11th floor , Galleria TowerDLF Phase IV- Sector-28 Galleria Dlf-iv, 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-2182 | Selvan Technologies LLP | 3F-093 RIDGEWOOD ESTATEDLF PHASE IV GALLERIA GURGAON Galleria Dlf-iv, Haryana, India - 122009 |
| ACB-1551 | WHITE ROOT ORGANICS LLP | F-140-GF, SUSHANT SHOPPING ARCADESUSHANT LOK-1, GURGAON, HARYANA Galleria Dlf-iv, Haryana, India - 122009 |
| AAQ-5289 | EMM & BEE NATURAL PRODUCTS LLP | A 114, Sector 43, DLF 4, Pinnacle Apartment, Galleria DLF IV Gurgaon, Haryana, India - 122009 |
| AAC-4382 | BFX CAPITAL ADVISORS LLP | PND 014, DLF Pinnacle, Sector 43,DLF 5, Gurugram Galleria Dlf-iv, Haryana, India - 122009 |
| AAI-4137 | A7 FOOD LLP | HOUSE:175 P,SECTOR 27,DLF-IV GURGAON HARYANA-122009 GURGAON, Haryana, India - 122009 |
| ABZ-2523 | SIDSHIM STUDIO LLP | HOUSE NO 5919, DLF PHASE-4, GURGAON Galleria Dlf-iv, Haryana, India - 122009 |
| ABZ-8651 | MMTD Tenetz LLP | 823B, The Camellias, DLF City, Phase-VSector 42, Gurgaon Galleria Dlf-iv, Haryana, India - 122009 |
| AAZ-3895 | EXCELSIOR SITE LLP | 823B, DLF Camellias, Golf Course Road, Sector 42Gurugram Galleria Dlf-iv, Haryana, India - 122009 |
| AAW-2907 | PARKBRIDGE FAMILY OFFICE LLP | 311, Aralias, DLF Golf LinksGolf Course Road Sector-42 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 |
| ABD-0478 | Edhas Consultant LLP | ICC 124, The Icon, DLF CityPhase V, Golf Course Road, Gurgaon Galleria Dlf-iv, Haryana, India - 122009 |
| AAM-9271 | VIJAY REALTECH LLP | 533 Sector-27, Galleria DLF-IV Gurgaon, Haryana, India - 122009 |
| AAH-3541 | IACUIRE CONSULTING LLP | CTD, 161, The CrestPark Drive DLF Phase 5, Galleria DLF - iv Galleria Dlf-iv, Haryana, India - 122009 |
| AAJ-4277 | KAPPA IMPEX LLP | #402, ROSE APARTMENTS SECTOR- 28, GALLERIA, DLF IV GURGAON, Haryana, India - 122009 |
| AAG-5550 | AGRIM NEUROSERVICES LLP | C-508, Ground Floor, Sushant Lok-I Galleria, DLF-IV Gurgaon, Haryana, India - 122009 |
| AAC-4616 | NEXBER DIGITAL LLP | LCG 301-C, LABURNUM, SUSHANT LOK-A SECTOR-28, GALLERIA DLF-IV, FARRUKHANAGAR GURGAON, Haryana, India - 122009 |
| U14290HR2017PTC070181 | VEDIKA GRANITE EXPORTS PRIVATE LIMITED | B 518 B,SUSHANT MARG,SUSHANT LOK-I, OPP RADISSON BLU SUITES GALLERIA,DLF-IV , GURGAON, Haryana, India - 122009 |
| ACA-5344 | GOLDENGLORY HOSPITALITY LLP | 899SECTOR 43 GURUGRAM Galleria Dlf-iv, Haryana, India - 122009 |
| U15490HR2022PTC101167 | JFV PRODUCTS PRIVATE LIMITED | 533 SECTOR 27 , Galleria Dlf-iv, Haryana, India - 122009 |
| ABZ-7641 | SRAJAN BUILDTECH LLP | C-523, FIRST FLOOR,SECTOR-43 Galleria Dlf-iv, Haryana, India - 122009 |
| ACB-3608 | ACE BUILDSCAPES LLP | HOUSE NO. 1296SECTOR-43, GURUGRAM Galleria Dlf-iv, Haryana, India - 122009 |
| ABB-7308 | CNXT LLP | 710, GFGOLF COURSE ROAD, SECTOR-42 Galleria Dlf-iv, Haryana, India - 122009 |
| AAH-4560 | COGNITIO TRAINING & CONSULTANCY LLP | 205A, HAMILTON COURT DLF PAHSE-IV, GALLERIA, DLF-IV 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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