SCA LEGAL LLP (LLPIN: AAX-1347) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SCA LEGAL LLP are NAND KISHORE UPMANYU, and SHUBHAM CHATURVEDI.
SCA LEGAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. 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 Dec 2023.
SCA LEGAL LLP's LLP Identification Number is (LLPIN)AAX-1347. Its Email address is [email protected] and its registered address is T4/A01 1ST FLOOR NILGIRI APARTMENT TECHMAN CITY, CHANDANVAN PHASE II MATHURA, Uttar Pradesh, India - 281001
Current status of SCA LEGAL LLP is - Active.
| LLP Identification Number | AAX-1347 |
| Name | SCA LEGAL LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| 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 | 2021-05-24 |
| Age of Company | 3 years, 9 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCA LEGAL LLP |
| AAX-1347 |
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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 SCA 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08016689 | NAND KISHORE UPMANYU | Designated Partner | 2021-05-24 |
| 09183196 | SHUBHAM CHATURVEDI | Designated Partner | 2021-05-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-0415 | WEEBO HYGIENE CARE LLP | 116, Chandanvan, Phase II Mathura, Uttar Pradesh, India - 281001 |
| U21099UP2023PTC176898 | VAPERON LEAF PRIVATE LIMITED | 26, PREM COMPLEX CHANDANVAN II, , MATHURA, Uttar Pradesh, India - 281001 |
| U74999UP2019PTC118097 | SIDEBAR LEGAL MEDIA PRIVATE LIMITED | B/B-27, Chandanvan, Phase - 1, , Mathura, Uttar Pradesh, India - 281001 |
| U01100UP2016PTC086213 | GRADE WAREHOUSE PRIVATE LIMITED | C 36, CHANDANVAN, PHASE 2 NEAR BHARGAVA SCHOOL , MATHURA, Uttar Pradesh, India - 281001 |
| U15122UP2011PTC047335 | DIVYANS FOODS PRIVATE LIMITED | H.NO.-1083, RADHIKA VIHAR PHASE-II, BEHIND HIGHWAY PLAZA, , MATHURA, Uttar Pradesh, India - 281001 |
| U24304UP2020PTC134516 | ETOILE HEALTHCARE SERVICES PRIVATE LIMITED | T2. B50, HIMGIRI APARTMENT PART2, NAWADA, MATHURA, UP-281001 , MATHURA, Uttar Pradesh, India - 281001 |
| AAS-5146 | AVANSH SOLUTIONS LLP | B 3 CHANDHANVAN PHASE 2 MAUJA MIRZAPUR MATHURA, CANTT MATHURA MATHURA, Uttar Pradesh, India - 281001 |
| U24100UP2022PTC168382 | VEEVAA ESSENTIALS PRIVATE LIMITED | 818, Godavari Tower, Ashoka City Mathura , Mathura, Uttar Pradesh, India - 281001 |
| U26914UP1995PTC017562 | AQUA PLUMBINGS PRIVATE LIMITED. | DELHI MATHURA BY PASSPO. CHATIKARA, MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281001 |
| AAE-9004 | IPAGES INFOMEDIA LLP | B-11, SECOND PHASE MAHAVIDHYA COLONY MATHURA, Uttar Pradesh, India - 281001 |
| AAF-2563 | FUTURISTICLIFE INSURANCE MARKETING FIRM LLP | Ist FLOOR, 1964/1 DAMPIER NAGAR MATHURA, Uttar Pradesh, India - 281001 |
| AAX-3092 | RAMJI LAL ASHOK KUMAR SARAAF LLP | 205, SHRI KRISHNA APARTMENT MASANI TIRAHA MATHURA, Uttar Pradesh, India - 281001 |
| U17120UP2009PTC037220 | GROWINDIA RUBBER THREADS EXPORTS PRIVATE LIMITED | SHANTI MARKET SECOND FLOOR, HOLI GATE , MATHURA, Uttar Pradesh, India - 281001 |
| U22222UP2012PTC054167 | KARMBHOOMI PUBLICATIONS PRIVATE LIMITED | FIRST FLOOR, TERA TOWER, BHUTESHWAR ROAD, , MATHURA, Uttar Pradesh, India - 281001 |
| U01400UP2013PTC061088 | WELTECH AGRI. PRODUCER COMPANY LIMITED | 219, IIND FLOOR, KRISHNA PLAZA, KRISHNA NAGAR , MATHURA, Uttar Pradesh, India - 281001 |
| ABA-4901 | RELIABLE DURAPAVE LLP | 146/280, Nearby PankajCity Scan, Dareshi Road, Matura Mathura, Uttar Pradesh, India - 281001 |
| AAD-7185 | SR WEBSOFT LLP | FLAT NO. F, SECOND FLOORSHRI JI BABA APARTMENT, JAGANNATH PURI MATHURA, Uttar Pradesh, India - 281001 |
| U15100UP2018PTC108469 | S.J.A. OILS PRIVATE LIMITED | 9B/1, GROUND FLOOR CHANDA GREENS, TRANSPORT NAGAR , MATHURA, Uttar Pradesh, India - 281001 |
| U15549UP2020PTC129512 | ANGOORI SONS INDIA PRIVATE LIMITED | F/C -30 CHANDANVAN PH-1 NEAR OM SAI HOSPITAL , MATHURA, Uttar Pradesh, India - 281001 |
| U15490UP2022PTC158237 | GREENFIELD AGRO INDUSTRIES PRIVATE LIMITED | G-79, MUSKAN APARTMENT, ANAND DHAM SONKH ROAD, KRISHNA NAGAR , MATHURA, Uttar Pradesh, India - 281001 |
| U24304UP2019PTC122170 | FLORONA LABORATORIES PRIVATE LIMITED | 7-B BALLABH KUNJ PHASE 1 NEAR OLD I.T.I , MATHURA, Uttar Pradesh, India - 281001 |
| U31900UP2020PTC126257 | FASTAN ELECTRIC PRIVATE LIMITED | HOUSE NO - 444, NARSI VIHAR CITY SHONKH ROAD, KRISHNA NAGAR, , MATHURA, Uttar Pradesh, India - 281001 |
| U74999UP2017PTC099771 | MR SEA FARERS SHIPPING SERVICES PRIVATE LIMITED | SHOP NO-12, IIND FLOOR BIHARI LAL PLAZA NEAR NEW BUS STAND , MATHURA, Uttar Pradesh, India - 281001 |
| U01100UP2022PTC170474 | KAKA DALCHAND FARMERS PRODUCER COMPANY LIMITED | C/O DEVESH KUMAR KAKA HOUSE GARHI RAMVAL MATHURA UTTAR PRADESH , MATHURA, Uttar Pradesh, India - 281001 |
| U15202UP2007PTC033836 | RADHIKA DUGDHDAIRY (INDIA) PRIVATE LIMITED | Radhika Traders, Opp. Radhika Palace, Sonkh Road, Krishna Nagar, Mathura Uttar Pradesh , Mathura, Uttar Pradesh, India - 281001 |
| U27201UP1990PTC011641 | MAHESHWARI FORGINGS PRIVATE LIMITED | 33 SWAMIGHAT MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281001 |
| U22121UP1988PTC009987 | BRIJ BHUMI PRINTS PRIVATE LIMITED | 62-AGOVINDNAGAR MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281001 |
| U01403UP1991PLC013450 | ANAND AGRO CHEM INDIA LIMITED | PEER PANCHCHHATTA BAZAR MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281001 |
| U15549UP2005PTC030654 | M R BEVERAGES PRIVATE LIMITED | 2 JAGANNATH PURIMATHURA MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281001 |
| 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.
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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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