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      SRIVASA LEGAL LLP

      LLPIN: AAB-7979 As on: 2026-07-13

      SRIVASA LEGAL LLP (LLPIN: AAB-7979) is a Limited Liability Partnership firm incorporated on 04 Oct 2013. It is registered at Registrar of Companies, Uttar Pradesh II. 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 Mar 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 May 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.

      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 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.

      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 SRIVASA LEGAL
      DIN Director Name Designation Appointment Date
      03337564 RAKESH KUMAR Designated Partner 2013-10-04
      03553178 SATYAPAL SINGH BHATI Designated Partner 2018-05-24
      Past Directors & Key Managerial Personnel of SRIVASA LEGAL
      DIN Director Name Designation Appointment Date Cessation
      03287861 SHOBHAN MAHANTI Designated Partner - 2024-03-12
      Other Directorships of SHOBHAN MAHANTI
      Company Name CIN Designation Appointment Date Cessation
      BABAR CONSULTANTS LLP AAD-3891 Designated Partner 2024-05-13 Ongoing
      SRIVASA LAW ASSOCIATES LLP ACB-4009 Designated Partner - 2024-03-28
      LEX LAW PRACTICE LLP ACD-6217 Designated Partner 2024-03-16 Ongoing
      ACE EDUTREND LIMITED L29299DL1993PLC201811 Company Secretary - 2007-02-01
      NYGARD INTERNATIONAL (INDIA) PRIVATE LIMITED U17120DL2015PTC280268 Director 2015-05-15 Ongoing
      NYGARD INTERNATIONAL (INDIA) PRIVATE LIMITED U17120DL2015PTC280268 Director - 2019-09-25
      MILI HEALTHCARE PRIVATE LIMITED U24231DL2001PTC113247 Additional Director - 2017-05-11
      MILI HEALTHCARE PRIVATE LIMITED U24231DL2001PTC113247 Director - 2018-07-15
      CORAL TELECOM LIMITED U32104HP1996PLC017995 Company Secretary - 2007-08-24
      RENAISSANCE BUILDCON COMPANY PRIVATE LIMITED U45201DL2005PTC134382 Nominee Director - 2010-12-04
      QOOZ LIMITED U55101DL2015PLC287569 Additional Director - 2020-12-31
      QOOZ LIMITED U55101DL2015PLC287569 Director - 2021-09-30
      LEX LAW GLOBAL ACCOUNTING SERVICES PRIVATE LIMITED U69201UP2024PTC196773 Director 2024-02-02 Ongoing
      SUUTI TECH OPTIONS LIMITED U72900MH2007GOI168035 Nominee Director - 2018-06-07
      SRIVASA LEGAL ADVISORS PRIVATE LIMITED U74110DL2021PTC376695 Director 2021-02-08 Ongoing
      B AND S CONSULTANTS PRIVATE LIMITED U74140CH2010PTC032638 Director - 2011-02-18
      SUNSTONE ADVISORS PRIVATE LIMITED U74140DL2010PTC200007 Additional Director - 2012-09-29
      SUNSTONE ADVISORS PRIVATE LIMITED U74140DL2010PTC200007 Director - 2016-05-16
      BABAR CONSULTANTS PRIVATE LIMITED U74140DL2010PTC203215 Additional Director - 2012-09-03
      BABAR CONSULTANTS PRIVATE LIMITED U74140DL2010PTC203215 Director - 2015-01-02
      KEYSTONE HUMAN SERVICES INDIA ASSOCIATION U74995DL2016NPL302349 Director 2016-06-30 Ongoing
      KEYSTONE HUMAN SERVICES INDIA ASSOCIATION U74995DL2016NPL302349 Director - 2024-02-20
      SRIVASA INTERNATIONAL ACCOUNTING SERVICES PRIVATE LIMITED U74999DL2022PTC393127 Director 2022-02-01 Ongoing
      ASTRALE-INDIEE TECHNOLOGIES PRIVATE LIMITED U82990DL2023FTC411605 Additional Director 2024-02-28 Ongoing
      BRIDGEPOINT RESEARCH AND CONSULTANCY PRIVATE LIMITED U82990DL2023PTC420544 Director 2024-04-28 Ongoing
      RESOLVE OPPORTUNITIES AND SOLUTIONS PRIVATE LIMITED U93090DL2006FTC152408 Company Secretary - 2009-12-31
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SRRP FOODS & BEVERAGES LLP AAS-7787 Partner - 2023-07-21
      SCANASIA PROPERTIES AND INVESTMENTS PVT LTD U00000DL1987PTC029956 Additional Director - 2018-09-28
      SCANASIA PROPERTIES AND INVESTMENTS PVT LTD U00000DL1987PTC029956 Director - 2024-04-08
      NEWAGE PHARMA CONSULTING PRIVATE LIMITED U24297DL2012PTC241135 Additional Director - 2017-07-31
      NEWAGE PHARMA CONSULTING PRIVATE LIMITED U24297DL2012PTC241135 Director - 2018-08-07
      FRIENDS N FAMILY TRAVELMAX PRIVATE LIMITED U63020DL2016PTC292548 Director - 2017-06-15
      SRIVASA LEGAL ADVISORS PRIVATE LIMITED U74110DL2021PTC376695 Director 2021-02-08 Ongoing
      RAGHAV HOLDINGS PRIVATE LIMITED U74899DL1986PTC022997 Additional Director - 2018-09-28
      RAGHAV HOLDINGS PRIVATE LIMITED U74899DL1986PTC022997 Director - 2024-04-08
      NGP ADVISORS INDIA PRIVATE LIMITED U74900HR2009PTC039235 Additional Director - 2017-09-28
      NGP ADVISORS INDIA PRIVATE LIMITED U74900HR2009PTC039235 Director - 2020-06-19
      NV REMEDIES PRIVATE LIMITED U74900MH2009PTC326499 Additional Director - 2017-07-31
      NV REMEDIES PRIVATE LIMITED U74900MH2009PTC326499 Director - 2018-06-21
      SRIVASA INTERNATIONAL ACCOUNTING SERVICES PRIVATE LIMITED U74999DL2022PTC393127 Director 2022-02-01 Ongoing
      Other Directorships of SATYAPAL SINGH BHATI
      Company Name CIN Designation Appointment Date Cessation
      SRIVASA LAW ASSOCIATES LLP ACB-4009 Designated Partner 2023-05-30 Ongoing
      THE HITECH AND ASSOCIATES LIMITED U67100HR1998PLC089711 Company Secretary - 2010-08-11
      SRIVASA LEGAL ADVISORS PRIVATE LIMITED U74110DL2021PTC376695 Director 2021-02-08 Ongoing
      KSB CONSULTANCY PRIVATE LIMITED U74900DL2011PTC224447 Director 2011-09-02 Ongoing
      SRIVASA INTERNATIONAL ACCOUNTING SERVICES PRIVATE LIMITED U74999DL2022PTC393127 Director 2022-02-01 Ongoing

      CIN Company Name Company Address
      U74999DL2018FTC338776 SWEET DREAMS OF ALBANY INDIA PRIVATE LIMITED S-557, SECOND FLOOR, OFFICE NO. 4, SCHOOL BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U74999DL2022PTC393127 SRIVASA INTERNATIONAL ACCOUNTING SERVICES PRIVATE LIMITED S-557, Second Floor, Office No.-4, School Block, Shakarpur , Delhi, Delhi, India - 110092
      U74999DL2016PTC299358 PENTARCH INITIATIVES PRIVATE LIMITED S-521 AND S-522, FIRST FLOOR PVT OFFICE NO.F-2 SCHOOL BLOCK SHAKARPUR DELHI East Delhi DL 110092 , NEW DELHI, Delhi, India - 110092
      AAR-2300 GCL TECHNOLOGIES & IT SERVICES LLP NO S 557 Office NO 4 TH/F SCHOOL BLOCK SHAKARPUR NEW DELHI, Delhi, India - 110092
      U74999DL2019PTC344488 SECURIHAWK SECURITY SERVICES PRIVATE LIMITED Office No. 212, Second Floor S-557, School Block , New Delhi, Delhi, India - 110092
      U74899DL1995PTC068610 MAYA FINLEASE PRIVATE LIMITED S-561, Office No. 205 Second Floor, School Block, Shakarpur , New Delhi, Delhi, India - 110092
      U92132DL2004PLC128776 LEMON ENTERTAINMENT LIMITED S-561, OFFICE NO. 218, SECOND FLOOR SCHOOL BLOCK, SHAKARPUR , New Delhi, Delhi, India - 110092
      U72900DL2016PTC304455 CAREERGAIN TECHNOLOGIES PRIVATE LIMITED Office No.-210, 2nd Floor, S-557, Hira Complex School Block Shakarpur , New Delhi, Delhi, India - 110092
      U74900DL2011PTC224447 KSB CONSULTANCY PRIVATE LIMITED OFFICE NO. 204, S-557, 2ND FLOOR, HIRA COMPLEX 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
      U52520DL2021PTC389802 REFLEKT SUSTAINABLES PRIVATE LIMITED Office No. 209, S-524, Second Floor, Aggarwal Complex School Block Vikas Marg Shakarpur , New Delhi, Delhi, India - 110092
      U41001DL2024OPC431295 ROSEDONE SECURE SERVICES (OPC) PRIVATE LIMITED S-557, SHOP NO.-1,T/FLOOR,SCHOOL BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
      U62013DL2025PTC450355 VIRAMAN NETWORK PRIVATE LIMITED S10, 4TH FLOOR, SHAKARPUR, SCHOOL BLOCK,,LAXMI NAGAR, New Delhi,,New Delhi,New Delhi,Delhi,110092-India
      U72300DL2014PTC268571 KAUSHIKI INFOSOFT PRIVATE LIMITED S-550/551, OFFICE NO-229, SECOND FLOOR SCHOOL BLOCK-II, SHAKARPUR, DELHI-110092 , DELHI, Delhi, India - 110092
      U88900DL2024NPL431946 MAHAKALI DEVI FOUNDATION R-25 Second Floor office No-5, R- Block Metro Complex,,Shakarpur, Delhi,New Delhi,New Delhi,Delhi,110092-India
      U85499DL2024PTC427058 CYBERTUTES PRIVATE LIMITED S/O BRIJ M PLOT NO S-528,SECOND FLOOR SCHOOL BLOCK,New Delhi,New Delhi,Delhi,110092-India
      U62099DL2023PTC418968 WEBTOPIA SERVICES PRIVATE LIMITED Office No. 401, 4th Floor,Plot No-13, Veer Savarkar Block, Agarawal Chamber, Shakarpur,New Delhi,New Delhi,Delhi,110092-India
      U63999DL2023PTC418979 TEKNOMART DATAHUB PRIVATE LIMITED Office No. 401, 4th Floor,Plot No-13, Veer Savarkar Block, Agarawal Chamber, Shakarpur,New Delhi,New Delhi,Delhi,110092-India
      U70200DL2023PTC416441 INTELLICITY MANAGEMENT CONSULTANT PRIVATE LIMITED Office no. 202, 2nd Floor, 4&5, Metro Complex Veer Sarvakar Block, Shakarpur, Delh110092,New Delhi,New Delhi,Delhi,110092-India
      ACU-5720 AKB VENTURES LLP S-524, Second Floor, Office No. 209,,Aggarwal Complex, School Block, Shakarpur,East Delhi,East Delhi,Delhi,India-110092
      U74140DL2015PTC287277 THEMIS AND NOMOS ONLINE SERVICES PRIVATE LIMITED OFFICE NO.12 3RD FLOOR, S-557 HIRA COMPLEX SCHOOL BLOCK SHAKARPUR,DELHI,East Delhi,Delhi,110092-India
      U93090DL2018PTC332568 ONEUP INFOSYSTEMS PRIVATE LIMITED S-550/551, OFFICE NO 207, FIRST FLOOR, SCHOOL BLOCK PART-II, 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
      U24232DL2010PTC202399 IROCAM HEALTHCARE PRIVATE LIMITED S - 41, OFFICE NO. - 103, IST FLOOR, TYAGI ARCADE, SCHOOL BLOCK, SHAKARPUR , 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
      U74120DL2008PTC174100 COOL PROJECTS PRIVATE LIMITED S-557, FIRST FLOOR, HIRA COMPLEX, PVT. SHOP NO.11 SCHOOL BLOCK, SHAKARPUR, NEAR BANK , NEW DELHI, Delhi, India - 110092
      U63030DL2017PTC316025 YASHIKA TRAVELS PRIVATE LIMITED OFFICE NO.B-7,BASEMENT,PLOT NO.S-521-522 SCHOOL, BLOCK, SHAKARPUR, DELHI , NEW DELHI, Delhi, India - 110092
      U85499DL2023NPL424142 ATAL SANKALP GLOBAL FOUNDATION S-586 SECOND FLOOR SCHOOL,BLOCK SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
      U85500DL2025PTC454800 KHWARIZM INTERNATIONAL MEDICAL STUDIES PRIVATE LIMITED G-4 GROUND FLOOR S 522,SCHOOL BLOCK SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
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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

      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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      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

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      Company Identifier Name Percentage of Share held

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      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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      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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