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      SAXENA LEGAL AND ENFORCEMENT LLP

      LLPIN: AAV-3658 As on: 2026-07-13

      SAXENA LEGAL AND ENFORCEMENT LLP (LLPIN: AAV-3658) is a Limited Liability Partnership firm incorporated on 06 Jan 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of SAXENA LEGAL AND ENFORCEMENT LLP are AKASH LAL SAXENA, and NAMAN SAXENA.

      SAXENA LEGAL AND ENFORCEMENT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2022. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2022.

      SAXENA LEGAL AND ENFORCEMENT LLP's LLP Identification Number is (LLPIN)AAV-3658. Its Email address is [email protected] and its registered address is 7344 47 SF OLD NO 9551 9567 GALI NO 1 ARAM NAGAR QUTUB ROAD, PAHAR GANJ DELHI, Delhi, India - 110055

      Current status of SAXENA LEGAL AND ENFORCEMENT LLP is - Strike Off.

      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

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      Previous Names

      Previous CINs

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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 SAXENA LEGAL AND ENFORCEMENT 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAXENA LEGAL AND ENFORCEMENT
      DIN Director Name Designation Appointment Date
      09020917 AKASH LAL SAXENA Designated Partner 2021-01-06
      09020918 NAMAN SAXENA Designated Partner 2021-01-06
      Past Directors & Key Managerial Personnel of SAXENA LEGAL AND ENFORCEMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AKASH LAL SAXENA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAMAN SAXENA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74140DL2010PTC209623 GOLDENAGE MANAGEMENT SOLUTIONS PRIVATE LIMITED House No. 7332, Aram Nagar Gali No. 1, Qutub Road , New Delhi, Delhi, India - 110055
      ABC-0679 FLEX TOURISM LLP Ground Floor 7770 Old No-1-C (Back Side) Gali No-2Ram Nagar Pahar Ganj New Delhi, Delhi, India - 110055
      U51909DL2003PTC118731 V P DISTRIBUTORS PRIVATE LIMITED 7575,Gali no.-1,RamNagar PaharGanj , Delhi, Delhi, India - 110055
      U74899DL1993PTC053434 S. M. DISTRIBUTORS PRIVATE LIMITED 7575,Gali no.-1,Ram Nagar Pahar Ganj , Delhi, Delhi, India - 110055
      U74120DL2008PTC182522 ALMEX INDUSTRIES PRIVATE LIMITED 2-C, RAM NAGAR GALI NO. 1, PAHAR GANJ , DELHI, Delhi, India - 110055
      U28112DL2009PTC193550 NAVYA ALUMINIUM PRIVATE LIMITED 2C, 2NDFLOOR, GALI NO.-1,RAM NAGAR PAHAR GANJ , DELHI, Delhi, India - 110055
      U70100DL2012PTC232228 AVENUES PROMOTERS & DEVELOPERS PRIVATE LIMITED 2-C, IIND FLOOR, GALI NO. 1 RAM NAGAR, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055
      U51909DL2016PTC306873 RIYASAT GLASS (INDIA) PRIVATE LIMITED 8020/1, SF, MULTANI DHANDA PAHAR GANJ, GALI NO-9 MULTANI DHANDA NEAR POLICE POST , DELHI, Delhi, India - 110055
      U45500DL2017PTC322170 KHEDA PATI CONSTRUCTION & DEVELOPERS PRIVATE LIMITED 4516 Third Floor (Old No-5566), Gali Sahid Bhagat, Shora Kothi,Pahar Ganj New Delhi,Delhi,New Delhi,Delhi,110055-India
      U74110DL2019NPL353885 JEEVAN RAHUL PARMARTH FOUNDATION H NO 10408 PAHAR GANJ GALI NO 1 , DELHI, Delhi, India - 110055
      U31300DL2005PTC136815 RADHEY KISHAN MURTI WIRE PRIVATE LIMITED HOUSE NO 3-A, GALI NO 01RAM NAGAR PAHAR GANJ , NEW DELHI, Delhi, India - 110055
      U64203DL1996PLC077368 WORLDLINK TELECOM LIMITED 3198/15, GALI NO - 1, 4TH FLOOR, SANGATRASHAN PAHAR GANJ NEW DELHI- 110055 , NEW DELHI, Delhi, India - 110055
      U42909DL2023PTC421062 PARAYAG GREEN ENGINEERING PRIVATE LIMITED 8314 S/F Gali No-5,Multani Danda Pahar Ganj,New Delhi,Central Delhi,Delhi,110055-India
      ACR-0600 FURTADO TOURS AND TRAVELS LLP 1923-24 S/F GALI NO-10,CHUNA MANDI PAHAR GANJ,New Delhi,Central Delhi,Delhi,India-110055
      U52510DL2019PTC346042 HELDON SECURE SOLUTIONS PRIVATE LIMITED A273, T/F, GALI NO. 2, ARAM NGR NABI KARIM, NEW DELHI, NEAR QUTUB ROAD , DELHI, Delhi, India - 110055
      ACJ-0025 TRANSMETRY ADVISORS & VENTURES LLP 1693 TH/F OLD NO-791/403,PRATAB GALI CHUNA MANDI PAHAR GANJ NEAR GURUDWARA,New Delhi,Central Delhi,Delhi,India-110055
      U15400DL2022PTC397976 JAI MITHILA CATERING SERVICES PRIVATE LIMITED 8314, Room No-106, FF, Gali No-5 Multani Dhanda, Pahar Ganj,Delhi,Central Delhi,Delhi,110055-India
      U74900DL2013PTC255608 LP SHAADISEWA PRIVATE LIMITED 8949, F F GALI NO. 1, MULTANI DHANDA PAHAR GANJ , DELHI, Delhi, India - 110055
      U74899DL1994PTC062505 DHAN SHREE SECURITIES PRIVATE LIMITED Shop No. 18, Aram Bagh Road Pahar Ganj , New Delhi, Delhi, India - 110055
      U15400DL2011PTC221503 SHESH SAI REFRIGERATION PRIVATE LIMITED 9012/9014, SHOP NO 1 D B GUPTA ROAD PAHAR GANJ , DELHI, Delhi, India - 110055
      AAN-7638 MYSTIC SUPER FOODS LLP 8932, G/F, GALI NO-1, MULTANI DHANDA, PAHAR GANJ NEW DELHI, Delhi, India - 110055
      U72900DL2012PTC233074 SGI AUTOMATION PRIVATE LIMITED 10578/49, Gali No-1 Motia Khan, Pahar Ganj , New Delhi, Delhi, India - 110055
      U74999DL2015PTC274901 M. S. PROTECTIVE SERVICE PRIVATE LIMITED 9852 GALI NO. 6 MULTANI DHANDA SADAR THANA ROAD PAHAR GANJ , DELHI, Delhi, India - 110055
      AAK-1839 ABC ROADLINES LIMITED LIABILITY PARTNERS HIP 10394/1, (G.F.), GALI NO.13, MULTANI DHANDA, PAHAR GANJ, NEW DELHI, Delhi, India - 110055
      U52399DL2010PTC203481 ALPHA FUTURISTIC SHOPPING PRIVATE LIMITED 26, GROUND FLOOR, STREET NO. 1, RAM NAGAR, PAHAR GANJ , NEW DELHI, Delhi, India - 110055
      U74140DL2002PTC114223 NATH AND MAHESH CONSULTING PRIVATE LIMIT ED CHAMBER NO 311 &3124/1 DB GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055
      U24100DL2018PTC337870 WUBA SKIN CARE PRIVATE LIMITED Shop No. 49, Ram Nagar Mkt. Qutab Road, Pahar Ganj Colony, , NEW DELHI, Delhi, India - 110055
      L74950DL1996PLC018459 MACOR PACKAGING LIMITED 3198/15, 4th FLOOR, GALI NO. 1, SANGATRASHAN PAHAR GANJ, , NEW DELHI, Delhi, India - 110055
      U18101DL2012PTC238568 WILCO APPAREL PRIVATE LIMITED 9411/1 GROUND FLOOR, GALI NO-9 MULTANI DHANDA, PAHAR GANJ , NEW DELHI, Delhi, India - 110055
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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