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  • Complaints
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WESTERN LEGAL (INDIA) LLP

LLPIN: AAI-0551 As on: 2026-07-13

WESTERN LEGAL (INDIA) LLP (LLPIN: AAI-0551) is a Limited Liability Partnership firm incorporated on 20 Dec 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of WESTERN LEGAL (INDIA) LLP are SYED BUSHRA KAZIM, and LUQMAN SYED HASAN.

WESTERN LEGAL (INDIA) LLP's LLP Identification Number is (LLPIN)AAI-0551. Its Email address is [email protected] and its registered address is 4-A, Lawyers Chamber, Patiala House Courts, New Delhi, Delhi, India - 110001

Current status of WESTERN LEGAL (INDIA) 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 WESTERN 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.

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 WESTERN LEGAL (INDIA)
DIN Director Name Designation Appointment Date
07636928 SYED BUSHRA KAZIM Designated Partner 2016-12-20
03144601 LUQMAN SYED HASAN Designated Partner 2016-12-20
Past Directors & Key Managerial Personnel of WESTERN LEGAL (INDIA)
DIN Director Name Designation Appointment Date Cessation
07636981 SUYASH BHATNAGAR Designated Partner - 2023-05-25
07660768 SANTOSH PANDEY Designated Partner - 2019-03-28
Other Directorships of SYED BUSHRA KAZIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUYASH BHATNAGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTOSH PANDEY
Company Name CIN Designation Appointment Date Cessation
STUBENTIGER FREEMERCHANTS PRIVATE LIMITED U46100DL2024PTC428895 Director 2024-03-27 Ongoing
STUBENTIGER REAL ESTATE PRIVATE LIMITED U68200DL2024PTC428039 Director 2024-03-09 Ongoing
Other Directorships of LUQMAN SYED HASAN
Company Name CIN Designation Appointment Date Cessation
MAF-E-SOLUTIONS PRIVATE LIMITED U72900DL2004PTC125358 Additional Director - 2014-07-02
ACROSS THE OCEAN LIMITED U74999DL2019PLC351877 Director 2019-06-26 Ongoing
LAWTIFIC SOLUTIONS LIMITED U74999UP2019PLC124682 Director 2019-12-18 Ongoing
HUMAN CHAIN FOUNDATION U85300DL2021NPL380548 Director 2021-04-23 Ongoing

CIN Company Name Company Address
U70200DL2025PTC452254 KIRAAZO SOLUTIONS PRIVATE LIMITED 4-A, LAWYERS CHAMBER,PATIALA HOUSE COURTS,New Delhi,Central Delhi,Delhi,110001-India
U93190DL2025PTC454222 SHIVAALAY SPORTS AND INNOVATION PRIVATE LIMITED A-4 LAWYERS CHAMBER, PATIALA HOUSE COURT,New Delhi,Central Delhi,Delhi,110001-India
U74999DL2019PLC351877 ACROSS THE OCEAN LIMITED 4-A LAWYERS CHAMBER PATIALA HOUSE COURT , NEW DELHI, Delhi, India - 110001
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U68100DL2026PTC462215 TERRADEW VENTURES PRIVATE LIMITED A 4 LAWYER'S CHAMBER,PATIALA HOUSE COURT,New Delhi,Central Delhi,Delhi,110001-India
AAN-8954 THESAURUS LEGIT LLP CHAMBER NO. 697, NEW DELHI COURTS, PATIALA HOUSE NEW DELHI, Delhi, India - 110001
ACA-9075 LEX LEGAL SAVIOURS PARTNERS INDO LLP CHAMBER NO 423 PATIALA HOUSE COURT, NEW DELHI - 110001 New Delhi, Delhi, India - 110001
ACT-1157 CHAUS LEGAL LLP Chamber No 478,Patiala House Courts,New Delhi,Central Delhi,Delhi,India-110001
AAR-0805 NISCHALS LAW OFFICE LLP 557 Lawyers Chambers Patiala House Courts New Delhi, Delhi, India - 110001
U74999DL2004PTC126337 VAG OUTSOURCING SOLUTIONS PRIVATE LIMITE D CHAMBER NO 165PATIALA HOUSE COURTS , NEW DELHI, Delhi, India - 110001
U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
U62099DL2024PTC427200 KAPPIUM CONSULTING PRIVATE LIMITED A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India
U85300DL2021NPL380548 HUMAN CHAIN FOUNDATION A-4, LAWYER'S CHAMBER, PATIALA HOUSE COURT , DELHI, Delhi, India - 110001
U88900DL2023NPL416312 SORON PAVITRA TEERTH TULSI DHAM FOUNDATION Chamber No-358, New Chamb,Block,Patiala House Court,New Delhi,Central Delhi,Delhi,110001-India
U02005DL2007PTC170760 OCTAVIA AGRO PRIVATE LIMITED 4A-4B WHITE HOUSE BHAGWANDAS ROAD , NEW DELHI, Delhi, India - 110001
U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
U74994DL2018PTC337394 KOUGA ENGINEERING PRIVATE LIMITED 419 A, 4TH FLOOR, BLOCK- A NAURANG HOUSE 21, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U61301DL2025PTC441789 ROOT2FIBER NET COMMUNICATION PRIVATE LIMITED A4, A Block, Sangli,Apartment Copernicus Marg,New Delhi,New Delhi,Delhi,110001-India
U62099DL2025PTC454995 ALFENNZO NEXTGEN PRIVATE LIMITED 5TH FLOOR,WING A,STATESMAN HOUSE 148,BARAKHAMBA ROAD, CANNAUGHT PLACE,NEW DELHI-110001,New Delhi,Central Delhi,Delhi,110001-India
U72900DL2019PTC433998 PLATIVE CONSULTING PRIVATE LIMITED 5th Floor, Wing A, Statesman House 148,,Barakhamba Road, Connaught Place, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
U85493DL2023FTC414240 SIMAERO INDIA PRIVATE LIMITED Alt F Statesman House, MR-2, 5th Floor,Wing-A, Statesman House, Barakhamba Road - 148,New Delhi,New Delhi,Delhi,110001-India
U18109DL2011PTC223986 DESIGN POD INDIA PRIVATE LIMITED 8A UNIT ATMA RAM HOUSE, 1 TOLSTOY MARG, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
U45200DL1992PTC050050 DHRUV FARMS AND HOUSING PRIVATE LIMITED 707A, 7th Floor Rohit House Tostoy Marg New Delhi 110001 , New Delhi, Delhi, India - 110001
U65990DL2020PLC362843 CITY CREDITLYNE FINANCE INDIA LIMITED 205, IInd Floor, Tower A, Naurang House 21, KG Marg, New Delhi- 110001 , NEW DELHI, Delhi, India - 110001
U93000DL2018PTC338964 AMADOR ENGINEERING PRIVATE LIMITED 205, IInd Floor, Tower A, Naurang House 21, KG Marg, New Delhi- 110001 , NEW DELHI, Delhi, India - 110001
U93090DL2018PTC339835 PICADOOR ENGINEERING PRIVATE LIMITED 205, IInd Floor, Tower A, Naurang House 21, KG Marg, New Delhi- 110001 , NEW DELHI, Delhi, India - 110001
U70200DL1997PTC087485 PEAK PROPERTIES PRIVATE LIMITED Suite No.8A, Atma Ram House Tolstoy Marg, Connaught Place ,New Delhi-110001 , New Delhi, Delhi, India - 110001
U20219DL2023PTC413937 YUDHISHTER BIO AGRO INDUSTRIES PRIVATE LIMITED Chamber No. 897,Patiala House Court,New Delhi,Central Delhi,Delhi,110001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
  • Website
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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
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

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

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

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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