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VCAPLEGAL LLP

As on: 2024-06-14

VCAPLEGAL LLP (LLPIN: AAK-0294) is a Limited Liability Partnership firm incorporated on 17 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of VCAPLEGAL LLP are POORNIMA SAMPATH, and VIJAYA SAMPATH.

VCAPLEGAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

VCAPLEGAL LLP's LLP Identification Number is (LLPIN)AAK-0294. Its Email address is [email protected] and its registered address is 18/903, Heritage City Mehrauli - Gurgaon Road Gurgaon, Haryana, India - 122002

Current status of VCAPLEGAL LLP is - Strike Off.

Basic Information

LLP Identification Number AAK-0294
Name VCAPLEGAL LLP
LLP Status Strike Off
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 2017-07-17
Age of Company 7 years, 7 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VCAPLEGAL LLP

Previous CINs

AAK-0294

Regulatory Filings of VCAPLEGAL

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Litigation Search Report of VCAPLEGAL

Get a list of all litigations VCAPLEGAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VCAPLEGAL. This report helps you understand the risk associated in dealing with VCAPLEGAL and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 VCAPLEGAL 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

Investor Complaints & Serious Complaints About VCAPLEGAL

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

Directors & Key Managerial Personnel of VCAPLEGAL

Current Directors & Key Managerial Personnel of VCAPLEGAL
DIN Director Name Designation Appointment Date
03114863 POORNIMA SAMPATH Designated Partner 2017-07-17
00641110 VIJAYA SAMPATH Designated Partner 2017-07-17
Past Directors & Key Managerial Personnel of VCAPLEGAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of POORNIMA SAMPATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAYA SAMPATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Additional Director - 2019-08-29
INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Director 2019-08-29 Ongoing
ERIS LIFESCIENCES LIMITED L24232GJ2007PLC049867 Director - 2022-07-19
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Additional Director - 2015-08-05
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director 2015-08-05 Ongoing
XPRO INDIA LIMITED L25209WB1997PLC085972 Additional Director - 2020-06-17
VARROC ENGINEERING LIMITED L28920MH1988PLC047335 Additional Director - 2017-08-29
VARROC ENGINEERING LIMITED L28920MH1988PLC047335 Director 2017-08-29 Ongoing
CRAFTSMAN AUTOMATION LIMITED L28991TZ1986PLC001816 Additional Director - 2018-04-30
CRAFTSMAN AUTOMATION LIMITED L28991TZ1986PLC001816 Director 2018-04-30 Ongoing
CRAFTSMAN AUTOMATION LIMITED L28991TZ1986PLC001816 Director - 2023-04-29
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2016-09-30
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2019-09-27
VA TECH WABAG LIMITED L45205TN1995PLC030231 Additional Director - 2020-09-23
VA TECH WABAG LIMITED L45205TN1995PLC030231 Director 2020-09-23 Ongoing
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2009-08-26
INTELLECT DESIGN ARENA LIMITED L72900TN2011PLC080183 Additional Director - 2019-08-21
INTELLECT DESIGN ARENA LIMITED L72900TN2011PLC080183 Director 2019-08-21 Ongoing
MANKIND PHARMA LIMITED L74899DL1991PLC044843 Additional Director - 2022-08-09
MANKIND PHARMA LIMITED L74899DL1991PLC044843 Director 2022-08-01 Ongoing
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Company Secretary - 2011-08-03
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Additional Director - 2015-09-29
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Director - 2023-01-20
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Additional Director - 2015-09-29
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Director - 2023-01-21
INDO TELEPORTS LIMITED U32204DL2008PLC183976 Additional Director - 2009-09-10
INDO TELEPORTS LIMITED U32204DL2008PLC183976 Director - 2012-04-26
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Additional Director - 2015-09-21
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director - 2018-10-11
NABHA POWER LIMITED U40102PB2007PLC031039 Additional Director - 2015-09-18
NABHA POWER LIMITED U40102PB2007PLC031039 Director - 2023-01-13
DR AXION INDIA PRIVATE LIMITED U50300TN2006PTC061870 Additional Director - 2023-03-15
DR AXION INDIA PRIVATE LIMITED U50300TN2006PTC061870 Director 2023-03-11 Ongoing
BHARTI INFRATEL VENTURES LIMITED U64202DL2007PLC172081 Additional Director - 2009-07-21
BHARTI INFRATEL VENTURES LIMITED U64202DL2007PLC172081 Director - 2009-12-17
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2015-07-23
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-02-12
BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED U67190MH2007FTC173080 Director appointed in casual vacancy - 2009-08-18
BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2008-06-05
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2009-07-24
MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Director - 2009-07-15
GVS ENVICON TEGNOLOGIES PVT. LTD. U74140WB1994PTC063708 Director 2006-04-01 Ongoing
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2010-09-30
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Director - 2012-03-07
BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Additional Director - 2010-09-01
BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Director - 2008-10-05
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2008-09-27
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2008-10-21
GVS ENVICON TEGNOLOGIES PVT. LTD. U74140WB1994PTC063708 Director - 2022-11-27

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Prosecution Details of VCAPLEGAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of VCAPLEGAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of VCAPLEGAL

Email ID: [email protected] Website: Not Available Address: 18/903, Heritage City Mehrauli - Gurgaon Road Gurgaon, Haryana, India - 122002

Principal Products & Services of VCAPLEGAL

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

Balance Sheet of VCAPLEGAL

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
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

Profit & Loss Statement of VCAPLEGAL

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

Share Holders & Investors of VCAPLEGAL

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

Subsidiaries, Associate Companies & Join Ventures of VCAPLEGAL

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

Board Meetings of VCAPLEGAL

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

Auditors of VCAPLEGAL

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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