SRIVASA LEGAL LLP (LLPIN: AAB-7979) is a Limited Liability Partnership firm incorporated on 04 Dec 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 90000.00.
Designated Partners of SRIVASA LEGAL LLP are RAKESH KUMAR, and SATYAPAL SINGH BHATI.
SRIVASA 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 21 Dec 2024.
SRIVASA LEGAL LLP's LLP Identification Number is (LLPIN)AAB-7979. Its Email address is [email protected] and its registered address is S-557, Second Floor, Office No.- 4 School Block, Shakarpur New Delhi, Delhi, India - 110092
Current status of SRIVASA LEGAL LLP is - Active.
| LLP Identification Number | AAB-7979 |
| Name | SRIVASA 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 | 2013-10-04 |
| Age of Company | 11 years, 5 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 90,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SM LAW ASSOCIATES LLP |
| SRIVASA LEGAL LLP |
| AAB-7979 |
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Get a list of all litigations SRIVASA 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 SRIVASA LEGAL. This report helps you understand the risk associated in dealing with SRIVASA 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 SRIVASA 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 |
|---|---|---|---|
| 03337564 | RAKESH KUMAR | Designated Partner | 2013-10-04 |
| 03553178 | SATYAPAL SINGH BHATI | Designated Partner | 2018-05-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03287861 | SHOBHAN MAHANTI | Designated Partner | - | 2024-03-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-2300 | GCL TECHNOLOGIES & IT SERVICES LLP | NO S 557 Office NO 4 TH/F SCHOOL BLOCK SHAKARPUR NEW DELHI, Delhi, India - 110092 |
| AAM-1720 | STERLINC BUSINESS ADVISORY LLP | S- 557 THIRD FLOOR OFFICE NO-7 SCHOOL BLOCK ,SHAKARPUR,HEERA COMPLEX,OPP BABA PALACE NEW DELHI, Delhi, India - 110092 |
| U01100DL2004PTC125365 | AGRILOFT ENTERPRISES PRIVATE LIMITED | H NO. S-594 SECOND FLOOR, OFFICE NO-201, MAIN ROAD NEHRU ENCLAVE, SCHOOL BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U24232DL2010PTC202399 | IROCAM HEALTHCARE PRIVATE LIMITED | S - 41, OFFICE NO. - 103, IST FLOOR, TYAGI ARCADE, SCHOOL BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U28910DL1985PTC022829 | MEENAKSHI ASSOCIATES PRIVATE LTD. | Bhagwati Business Centre Office No. 1 First Floor S-565, School Block-2, Shakarpur , New Delhi, Delhi, India - 110092 |
| U74110DL2018PTC336634 | NEEM TREE CONSULTANTS PRIVATE LIMITED | S-557, SECOND FLOOR, OFFICE NO. 4, SCHOOL BLOCK, SHAKARPUR NEW DELHI East Delhi DL 110092 IN |
| U74999DL2018FTC338776 | SWEET DREAMS OF ALBANY INDIA PRIVATE LIMITED | S-557, SECOND FLOOR, OFFICE NO. 4, SCHOOL BLOCK, SHAKARPUR NEW DELHI East Delhi DL 110092 IN |
| AAD-6384 | ARRANGE MY TRIP LLP | S-550/551, OFFICE NO. 225, SECOND FLOOR SCHOOL BLOCK-II, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAD-6692 | PURCHASE 2 WIN LLP | S-550/551, OFFICE NO. 225, SECOND FLOOR SCHOOL BLOCK-II, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAX-1440 | OLYMPIA EDUCATION LLP | UPPER FLOOR,S 672, GALI NO. 7 SCHOOL BLOCK, SHAKARPUR NEW DELHI, Delhi, India - 110092 |
| U24129DL2004PTC126157 | MOSAIC INDIA PRIVATE LIMITED | S-194, UGF, SCHOOL BLOCK GALI NO. 4, SHAKARPUR , New Delhi, Delhi, India - 110092 |
| U01403DL2010PLC210122 | SKYLARK AGROCON LIMITED | OFFICE NO- 208, WELCOME PLAZA S-551, SCHOOL BLOCK-II, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U75232DL2016PTC299669 | ARMAMENT SECURITY SERVICE PRIVATE LIMITED | OFFICE NO. 403, 4TH FLOOR, JAINA COMPLEX VEER SAVARKAR BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U19110DL2017PTC316376 | H&A LEATHER EXIM PRIVATE LIMITED | Office No. F-6, First Floor, Plot No S-521-522 School Block Shakarpur , DELHI, Delhi, India - 110092 |
| ABA-6178 | CORPTECH PROFESSIONALS LLP | Office No. 7, S 557, Hira Complex 3rd Floor, School Block, Opp. Baba Palace, Shakarpur, Delhi, India - 110092 |
| U74999DL2022PTC393127 | SRIVASA INTERNATIONAL ACCOUNTING SERVICES PRIVATE LIMITED | S-557, Second Floor, Office No.-4, School Block, Shakarpur Delhi East Delhi DL 110092 IN |
| U27209DL2005PTC133473 | MAYANK ARC AND ELECTRODES PRIVATE LIMITED | OFFICE NO.8, S-557 SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U45201DL2004PTC129286 | PARAMOUNT PROPBUILD PRIVATE LIMITED | S-565, FIRST FLOOR, OFFICE NO.111 SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U15135DL2021PLC390031 | ZUKARU OVERSEAS LIMITED | S 561 FIRST FLOOR SCHOOL BLOCK SHAKARPUR OFFICE NO 119 , DELHI, Delhi, India - 110092 |
| U74110DL2010PTC210271 | ECOTECH FINANCIAL CONSULTING PRIVATE LIMITED | S-41, OFFICE NO.-305B, IIRD FLOOR SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U24100DL2009PTC193436 | GARG MEDICAL SOLUTIONS PRIVATE LIMITED | S-196, 1ST FLOOR, GALI NO. 4 SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U29308DL2020PTC372693 | RIOMAC PRIVATE LIMITED | S-557 G/F OFFICE NO.-5 HIRA COMPLEX SHAKARPUR SCHOOL BLOCK , DELHI, Delhi, India - 110092 |
| U01111DL2008PTC175963 | VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED | OFFICE NO. 236, S-550/551, WELCOME PLAZA THIRD FLOOR, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAT-6353 | ARYWARTH CAPITAL LLP | S 549 FIRST FLOOR OFFICE NO 101 SCHOOL BLOCK PART II SHAKARPUR, EAST DELHI, Delhi, India - 110092 |
| AAJ-6360 | TICK AND TIE LLP | S 524, NEELKANTH HOUSE, OFFICE NO 305, 3RD FLOOR SCHOOL BLOCK, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| U31908DL2009PTC186991 | OREX ENGINEERING PRIVATE LIMITED | S-557, First Floor, Hira Complex,Shop No.11 School Block, Shakarpur, Near Bank , Delhi, Delhi, India - 110092 |
| U01100DL2017PTC312467 | RERUM ENTERPRISES PRIVATE LIMITED | S-550/51,OFFICE NO.230,2ND FLOOR SCHOOL BLOCK II, SHAKARPUR , East Delhi, Delhi, India - 110092 |
| U31401DL2014PTC274121 | DK ELECTROSOFT SOLUTIONS PRIVATE LIMITED | Front Left Side, Third Floor, S-610, Gali No.-4 Nehru Enclave, School Block, Shakarpur , Delhi, Delhi, India - 110092 |
| AAM-2564 | TAXTOIL GLOBAL LLP | S-524, NEELKANTH HOUSE, OFFICE NO 305, 3RD FLOOR,SCHOOL BLOCK, VIKAS MARG, SHAKARPUR East Delhi, Delhi, India - 110092 |
| 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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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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