SCARCE LEGAL INDIA LLP (LLPIN: AAP-1200) is a Limited Liability Partnership firm incorporated on 30 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SCARCE LEGAL INDIA LLP are SANDEEP SAINI, and REENA SAINI.
SCARCE LEGAL INDIA 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 30 Dec 2024.
SCARCE LEGAL INDIA LLP's LLP Identification Number is (LLPIN)AAP-1200. Its Email address is [email protected] and its registered address is 499/5, Patel Nagar, Near National Public School, Gurugram, Haryana, India - 122001
Current status of SCARCE LEGAL INDIA LLP is - Active.
| LLP Identification Number | AAP-1200 |
| Name | SCARCE LEGAL INDIA 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 | 2019-04-30 |
| Age of Company | 5 years, 10 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCARCE LEGAL INDIA LLP |
| AAP-1200 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations SCARCE LEGAL INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SCARCE LEGAL INDIA. This report helps you understand the risk associated in dealing with SCARCE LEGAL INDIA 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 SCARCE LEGAL INDIA 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08438057 | SANDEEP SAINI | Designated Partner | 2019-04-30 |
| 09031271 | REENA SAINI | Designated Partner | 2020-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07860746 | BHOPAL SINGH | Designated Partner | - | 2020-12-31 |
| 07222004 | PHOOL KUMAR SAINI | Designated Partner | - | 2019-12-20 |
| Company Name | CIN | 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 |
|---|---|---|---|---|
| V G R A N D & CO LLP | AAO-5777 | Partner | 2019-03-18 | Ongoing |
| PKS CORPORATE SERVICES PRIVATE LIMITED | U74140HR2015PTC056140 | Director | - | 2016-01-10 |
| MOTHER'S NATURE WELLNESS PRIVATE LIMITED | U24246DL2020PTC364328 | Director | - | 2021-03-30 |
| IMPERIAL INTERIORS PRIVATE LIMITED | U36100HR2014PTC052891 | Director | 2016-10-07 | Ongoing |
| WIDECONCEPTS AND SOLUTIONS PRIVATE LIMITED | U74120HR2014PTC052708 | Director | - | 2019-03-26 |
| PKS CORPORATE SERVICES PRIVATE LIMITED | U74140HR2015PTC056140 | Director | 2017-06-08 | Ongoing |
| TECHUM INTERNATIONAL PRIVATE LIMITED | U74999HR2014PTC054000 | Director | 2018-02-09 | Ongoing |
| VENTURE SOLUTIONS ENTERPRISES PRIVATE LIMITED | U74999HR2015PTC054971 | Director | - | 2021-05-06 |
| GENIUSEYE SMART SOLUTIONS PRIVATE LIMITED | U74999HR2019PTC077908 | Director | 2022-07-29 | Ongoing |
| V G R A N D & CO LLP | AAO-5777 | Partner | 2019-03-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-5484 | SULLIVAN & BAILEY INDIA LLP | H. No. 786/35, Gali No. 1 Rajiv Nagar West, Near Chetna Public School Gurugram, Haryana, India - 122001 |
| AAK-4112 | CONSTERIOR LLP | 1036a/5, Patel Nagar Gurugram, Gurugram, Haryana, India - 122001 |
| U15490HR2020PTC087552 | LEAF & SEEDS AGRO PRIVATE LIMITED | H. NO. 2643,Street No. B 6,Near Skylark Public School,Ashok Vihar Phase-3,Gurugram , GURUGRAM, Haryana, India - 122001 |
| AAS-0233 | IMPRESSIVE ITRADE IMPEX SERVICES LLP | 001, 782/5 PATEL NAGAR PATEL NAGAR, Haryana, India - 122001 |
| AAS-8386 | JMD HR CONSULTANT LLP | HOUSE NUMBER 431/5 PATEL NAGAR Gurugram, Haryana, India - 122001 |
| U18109HR2021PTC094189 | WEFTLIN PRIVATE LIMITED | 1407/5 , PATEL NAGAR , GURUGRAM, Haryana, India - 122001 |
| U01400HR2011PTC042386 | SIANG AGRO PRIVATE LIMITED | House No. 1294/5 Patel Nagar , Gurugram, Haryana, India - 122001 |
| U01400HR2011PTC043014 | VARAPRADA AGRO PRIVATE LIMITED | House No. 1294/5 Patel Nagar , Gurugram, Haryana, India - 122001 |
| U01400HR2011PTC043015 | ALAMPATA AGRO PRIVATE LIMITED | House No. 1294/5 Patel Nagar , Gurugram, Haryana, India - 122001 |
| U01403HR2011PTC043012 | GAJAKARNA AGRO PRIVATE LIMITED | House No. 1294/5 Patel Nagar , Gurugram, Haryana, India - 122001 |
| U01111HR2011PTC043013 | KAVEESHA AGRO PRIVATE LIMITED | House No. 1294/5 Patel Nagar , Gurugram, Haryana, India - 122001 |
| U01122HR2011PTC043018 | YAGNAKAYA AGRO PRIVATE LIMITED | House No. 1294/5 Patel Nagar , Gurugram, Haryana, India - 122001 |
| AAU-0026 | ANUPRAN FABRIC AND CARE LLP | HOUSE NO C 61, SARASWATI ENCLAVE, NEAR ROYAL PUBLIC SCHOOL GURUGRAM, Haryana, India - 122001 |
| U01400HR2020PTC088939 | DIRECTORGANIC FRESH PRIVATE LIMITED | 37 Mile Stone, Hero Honda Chowk Near Rose Land Public School , Gurugram, Haryana, India - 122001 |
| U22100HR2011PTC043054 | PC - SERIES MUSIC PRIVATE LIMITED | 61/3, DEVI LAL NAGAR NEAR SUNDER PUBLIC SCHOOL , GURGAON, Haryana, India - 122001 |
| AAB-2564 | ABOLS IT SOLUTIONS LLP | HNo.960/5, 2nd Floor Patel Nagar,Near Joti Hospital Gurgaon, Haryana, India - 122001 |
| AAS-3432 | ANGEL PLACEMENT AND HOSPITALITY SOLUTION S LLP | 1413 Flat 303, 3rd Floor Patel Nagar, Pooja Public School Gurgaon, Haryana, India - 122001 |
| AAQ-4890 | DREAMLAND VACATIONS LLP | 638/2,Patel Nagar Gurugram, Haryana, India - 122001 |
| U73200HR2019PTC078193 | ORBITS TECH DESIGNING AND ENGINEERING PRIVATE LIMITED | 5/117 SHIVAJI NAGAR , GURUGRAM, Haryana, India - 122001 |
| AAH-8719 | BIMPRA REAL ESTATE SERVICES LLP | 638/2, Street -6, Patel Nagar Gurugram, Haryana, India - 122001 |
| AAX-4508 | VARFECT SOLUTIONS LLP | 78/3, Gopal Nagar, Near Jain Mandir, Gurugram, Haryana, India - 122001 |
| AAU-5521 | SNR INFO SOLUTIONS LLP | 2151/3, Near Shiv Mandir Rajiv Nagar, Gurugram, Haryana, India - 122001 |
| AAT-0563 | RM RADIANT LLP | 832/5 street no. 5A, patel nagar gurgaon, Haryana, India - 122001 |
| AAT-3045 | FUTURETREE FINTECH LLP | 63, Noble Enclave, Behind Rotary Public School Mullahera Gurugram, Haryana, India - 122001 |
| AAJ-3604 | MANTRAMUGDHA SERVICES LLP | H. No. 1635, Near CCA School, Sector-4 Gurugram, Haryana, India - 122001 |
| ACB-8839 | INBASKET TRADESERVE INDIA LLP | PLOT NO-6, GROUND FLOORSECTOR-5, GURUGRAM Shivaji Nagar, Haryana, India - 122001 |
| AAV-1407 | KINLEGAL LLP | House No. 607/29 GALI NO. 5, RAVI NAGAR GURUGRAM, Haryana, India - 122001 |
| AAT-5320 | ARA CERAMIC LLP | GROUND FLOOR, POOJA MARBLE, NEAR SHEETLA MATA ROAD, RAJIV NAGAR GURUGRAM, Haryana, India - 122001 |
| AAB-0036 | TAMS OVERSEAS LLP | B-2/11 SF, DLF PHASE-5GURUGRAM Shivaji Nagar, Haryana, India - 122001 |
| 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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|
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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