SHRIVATSA LEGAL LLP (LLPIN: AAM-7582) is a Limited Liability Partnership firm incorporated on 31 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of SHRIVATSA LEGAL LLP are ANUP KUMAR MATHUR, and RAGHAV MATHUR.
SHRIVATSA 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 04 Dec 2024.
SHRIVATSA LEGAL LLP's LLP Identification Number is (LLPIN)AAM-7582. Its Email address is [email protected] and its registered address is C - 58 V/F No. - 514, Space Tirath Tower, Janakpuri New Delhi, Delhi, India - 110058
Current status of SHRIVATSA LEGAL LLP is - Active.
| LLP Identification Number | AAM-7582 |
| Name | SHRIVATSA LEGAL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-31 |
| Age of Company | 6 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHRIVATSA LEGAL LLP |
| AAM-7582 |
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Get a list of all litigations SHRIVATSA 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 SHRIVATSA LEGAL. This report helps you understand the risk associated in dealing with SHRIVATSA 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 SHRIVATSA 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03301462 | ANUP KUMAR MATHUR | Designated Partner | 2018-05-31 |
| 09095792 | RAGHAV MATHUR | Designated Partner | 2021-12-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03301446 | SALONI MATHUR | Designated Partner | - | 2021-12-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIVATSA SECURITIES LLP | AAI-7113 | Designated Partner | - | 2021-12-01 |
| OPES NOVA CONSULTING AND RESOURCES PRIVATE LIMITED | U67190DL2010PTC211152 | Additional Director | - | 2011-12-30 |
| OPES NOVA CONSULTING AND RESOURCES PRIVATE LIMITED | U67190DL2010PTC211152 | Director | - | 2021-12-29 |
| SHRIVATSA SECURITIES LLP | AAI-7113 | Designated Partner | 2017-03-02 | Ongoing |
| OPES NOVA CONSULTING AND RESOURCES PRIVATE LIMITED | U67190DL2010PTC211152 | Director | - | 2023-03-24 |
| VSC CONSULTING PRIVATE LIMITED | U74900RJ2003PTC018207 | Additional Director | - | 2018-09-24 |
| VSC CONSULTING PRIVATE LIMITED | U74900RJ2003PTC018207 | Director | - | 2022-02-05 |
| SHRIVATSA SECURITIES LLP | AAI-7113 | Designated Partner | 2021-12-01 | Ongoing |
| OPES NOVA CONSULTING AND RESOURCES PRIVATE LIMITED | U67190DL2010PTC211152 | Additional Director | - | 2022-09-30 |
| OPES NOVA CONSULTING AND RESOURCES PRIVATE LIMITED | U67190DL2010PTC211152 | Director | 2021-12-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-7113 | SHRIVATSA SECURITIES LLP | C-58 V/F 514, SPACE TIRATH TOWER NEWDELHI, Delhi, India - 110058 |
| U25191DL1999PTC102728 | SHARDA PIPES PRIVATE LIMITED | G-9C, Plot No.58, Shahpuri Tower, Block-C, Janakpuri , New Delhi, Delhi, India - 110058 |
| AAV-5958 | ARKEZIUM ASSOCIATES LLP | G11 PLOT NO 58 SHAHPURI TIRATH SINGH TOWER C 58 COMMUNITY CENTRE, JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U31100DL2017PTC314902 | EUKAWA PRODUCTS PRIVATE LIMITED | DJM-205, F/F, PLOT NO.5, SAVITRI MKT, LSC, DWAR, COMPLAX, C-1, JANAKPURI, NEW DELHI, SAVI TRI MKT. , NEW DELHI, Delhi, India - 110058 |
| AAP-3136 | HILUX IMPEX LLP | F No.-405, F/F P No.-7, Suneja Tower-I, District Centre, Janakpuri, New Delhi, Delhi, India - 110058 |
| U70101DL1996PTC082197 | VARDHMAN ESTATES AND DEVELOPERS PRIVATE LIMITED | 401, 4TH FLOOR SHAHPURI TIRATH SINGH TOWER, C-58, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| AAV-5439 | MARS ETHERNET MEDIA LLP | C/O MR. ANIL SAWHNEY F.NO 201 F P NO 7 D 2ND CENTRE JANAKPURI NEW DELHI, Delhi, India - 110058 |
| AAH-5821 | RK COMMUNICATIONS LLP | SPACE NO DJM-305 PLOT NO-5 S/F C-1 L.S.C, DAWARS JANAK MARKET, JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U67190DL2010PTC211152 | OPES NOVA CONSULTING AND RESOURCES PRIVATE LIMITED | C-58 V/F 514, SPACE TIRATH TOWER NEW DELHI West Delhi DL 110058 IN |
| U22222DL2008PTC173302 | REVELS MEDIA SERVICES PRIVATE LIMITED | 513-B, PLOT NO-3, V/F T C JAINA TOWER I DISTRICT CENTRE JANAKPURI , DELHI, Delhi, India - 110058 |
| U01100DL2020PTC365442 | SAVERA JUTE & FIBER PRODUCER COMPANY LIMITED | C-58, F/F, COMMUNITY CENTRE JANAKPURI, NEW DELHI , DELHI, Delhi, India - 110058 |
| AAR-8517 | VENTIBEATS MEDICAL LLP | Space No. 515, Plot No-3, Jaina Tower-1, Janakpuri New Delhi, Delhi, India - 110058 |
| AAV-5246 | ACCUSTUDY LLP | F No 419 P No T2 II SUNEJA TOWER JANAKPURI New Delhi, Delhi, India - 110058 |
| AAX-0581 | JSA HEALTH AND WEALTH LLP | S. NO-217-TC-I F NO3JAINA TOWER DISTRICT CENTRE JANAKPURI New Delhi, Delhi, India - 110058 |
| U31909DL2021PTC388795 | SUPERTEMP SOLUTIONS PRIVATE LIMITED | Office/Space No.UG-23 PLOT NO-12 SUNEJA TOWER II Janakpuri , New Delhi, Delhi, India - 110058 |
| AAS-9319 | DSV ACI LLP | F NO. 620 II, P NO. 12 D, SUNEJA TOWER II, DISTT. CENTRE, JANAKPURI NEW DELHI, Delhi, India - 110058 |
| U55209DL2016PTC303980 | KHUSHI BAR ENTERPRISES PRIVATE LIMITED | SHOP/SPACE NO.G-38,39,40,41,42, GF. SUNEJA TOWER-I PLOT NO-7, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| AAF-2674 | EZYBIZ INDIA CONSULTING LLP | Office No. 306, 3rd Floor,Vishwa Sadan Tower Janakpuri, New Delhi-110058 NEW DELHI, Delhi, India - 110058 |
| AAR-1395 | K2 PROJECTS LLP | C 17, OFFICE NO 205, CITIZEN PARAMOUNT TOWER, JANAKPURI NEW DELHI, Delhi, India - 110058 |
| U10101DL2013PTC261697 | SHERMAN PROJECTS INDIA PRIVATE LIMITED | F-809, PLOT NO. 4, VISHWADEEP TOWER DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U22300DL2019PTC345917 | OMG CINEPLEX PRIVATE LIMITED | P NO. 3, OFF-514 JAINA TOWER DISTT CENTRE JANAKPURI, , NEW DELHI, Delhi, India - 110058 |
| U22300DL2016PTC301352 | PRATIDHWANI MEDIA INITIATIVE PRIVATE LIMITED | UNIT-101 PLOT NO C-58 FIRST FLOOR COMMUNITY CENTER JANAKPURI , New Delhi, Delhi, India - 110058 |
| U29253DL2011PTC224093 | NEWTECH DEVICES INDIA PRIVATE LIMITED | 219, S/F, PLOT NO. 10, VISHAL TOWER, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U29299DL2005PTC134585 | INSTRUMEK INDIA PRIVATE LIMITED | 306 SHAHPUR TIRATH SINGH TOWERC-58 C BLOCK COMMUNITY CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| AAN-9445 | CRAWLING ANGEL FILMS LLP | 106/110 FIRST FLOOR, SHAHPURI TIRATH SINGH TOWER COMMUNITY CENTRE, C-BLOCK JANAKPURI NEW DELHI, Delhi, India - 110058 |
| U63000DL2014PTC267154 | AOS LOGISTICS PRIVATE LIMITED | 209-C, SECOND FLOOR, JAINA TOWER-II, PLOT NO.-6, DISTRICT CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U31909DL2001PTC111632 | STARION INDIA PVT. LTD. | Flat No.-417,4th Floor,Jaina Tower-1 District Centre Janakpuri,New Delhi , New Delhi, Delhi, India - 110058 |
| U24120DL2022PTC402306 | BIOAGROTECH SOLUTIONS PRIVATE LIMITED | 305, Shahpuri, Tirath Singh Tower, Plot- 58, Block-C, Community Centre, Janakpuri , Delhi, Delhi, India - 110058 |
| U55209DL2020PTC366735 | GINGERGRASS HOTELS & RESORTS PRIVATE LIMITED | C-2-D-58-C Janakpuri, New Delhi , Delhi, Delhi, India - 110058 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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