SUI GENERIS LEGAL LLP (LLPIN: AAB-5232) is a Limited Liability Partnership firm incorporated on 14 Dec 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 9000.00.
Designated Partners of SUI GENERIS LEGAL LLP are MANISH SHUKLA, ADITYA CHAUDHARY, and AASIM ALI.
SUI GENERIS LEGAL 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.
SUI GENERIS LEGAL LLP's LLP Identification Number is (LLPIN)AAB-5232. Its Email address is [email protected] and its registered address is 4E/15, ASHOKA CENTRE JHANDEWALAN EXTN. NEW DELHI, Delhi, India - 110055
Current status of SUI GENERIS LEGAL LLP is - Strike Off.
| LLP Identification Number | AAB-5232 |
| Name | SUI GENERIS LEGAL 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 | 3 |
| Date of Incorporation | 2013-05-14 |
| Age of Company | 11 years, 9 months, 29 days |
| 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 |
| Total Obligation of Contribution | ₹ 9,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUI GENERIS LEGAL LLP |
| AAB-5232 |
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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 SUI GENERIS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05233434 | MANISH SHUKLA | Designated Partner | 2013-05-14 |
| 05233456 | ADITYA CHAUDHARY | Designated Partner | 2013-05-14 |
| 06550468 | AASIM ALI | Designated Partner | 2013-05-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|---|---|
| CURATIVE LEGAL LLP | AAB-8396 | Designated Partner | 2013-10-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8396 | CURATIVE LEGAL LLP | 4E/15, ASHOKA CENTRE JHANDEWALAN EXTN. NEW DELHI, Delhi, India - 110055 |
| U28999DL2008PTC179231 | SRM WIRES PRIVATE LIMITED | IIND FLOOR, ASHOKA CENTRE, E-4/15, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U18109DL2011PTC220349 | SILVERSTAR FASHIONS PRIVATE LIMITED | 1-E/15, JHANDEWALAN EXTN , NEW DELHI, Delhi, India - 110055 |
| AAI-8360 | AMAN PORTFOLIO LLP | 1E/15 JHANDEWALAN EXTENSION NEW DELHI NEW DELHI, Delhi, India - 110055 |
| U15100DL2017PTC313433 | DIOVITA FOODS PRIVATE LIMITED | 235, Upper Ground Floor, Anarkali Bazar, Jhandewalan Extn.,New Delhi , New Delhi, Delhi, India - 110055 |
| AAO-3178 | NVR OVERSEAS LLP | 2E/6, 2ND FLOOR JHANDEWALAN EXTN. DELHI New Delhi, Delhi, India - 110055 |
| F01807 | TELEVISION EIGTEEN MAURITIUS LIMITED | 4TH FLOOR VIDEOCON TOWER E 1 RANI JHANSI ROAD JHANDEWALAN , EXTN NEW DELHI, Delhi, India - 110055 |
| ABB-9625 | NEXT GENERATION PLANS LLP | A-314, Third Floor, R G City Centre, Plot No-4,DDA Community Centre,Desh Bandhu Road, Motia Khan, Paharganj, New Delhi New Delhi, Delhi, India - 110055 |
| AAM-6323 | SRI BALAJI GARDENCITY DEVELOPERS LLP | E 6, JHANDEWALAN EXTENSION SECOND FLOOR, RANI JHANSI ROAD NEW DELHI - 110055 IN New Delhi, Delhi, India - 110055 |
| U29130DL1981PLC011856 | INDO ROLHORD INDUSTRIES LTD . | 1 - E / 2 JHANDEWALAN EXTN. NEW DELHI , DELHI, Delhi, India - 110055 |
| U26941DL1992PLC048743 | DLF CEMENTS LIMITED | 1 E, DLF CENTRE, JHANDEWALAN EXTN. NEW DELHI , NA, Delhi, India - 110055 |
| AAD-0552 | AKG PAPER IMPEX LLP | 137, ANARKALI BAZAR JHANDEWALAN EXTN. NEW DELHI, Delhi, India - 110055 |
| AAH-7829 | AAN CLOTHINGS LLP | 1-E/15 JHANDEWALAN EXTENSION NEW DELHI, Delhi, India - 110055 |
| AAF-2129 | AAN EXPORTS LLP | 1-E/15 JHANDEWALAN EXTENSION NEW DELHI, Delhi, India - 110055 |
| U15424DL1993PLC052975 | DLF SUGAR AND CHEMICALS LIMITED | 1E, JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U01403DL2009PTC187104 | HIRAL ORCHARD PRIVATE LIMITED | 109, ARA CENTRE JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U15121DL2018PTC330097 | NEW X GLOBAL BEVERAGE PRIVATE LIMITED | 71-B JHANDEWALAN EXTN.-1 , NEW DELHI, Delhi, India - 110055 |
| U15139DL2008PTC178730 | SUNSAT FOODS PRIVATE LIMITED | 211, ANARKALI COMPLEX JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U17290DL2007PTC168807 | SATYA FABRICS PRIVATE LIMITED | 251, CYCLE MRAKET, JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U18209DL2018PLC327983 | ORIENT CRAFT FASHION INDUSTRIES LIMITED | 1-E/15, Jhandewalan Extension , New Delhi, Delhi, India - 110055 |
| U18109DL1997PTC091308 | SPENCER JEANS PRIVATE LIMITED | 1E/2 JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U27109DL1956PLC002653 | STEEL AND GENERAL MILLS CO LIMITED | 1E/2, JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U24222DL1989PLC038484 | SUN CRUISER LUBRICANTS LIMITED | 1E/13, JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U24232DL2005PTC136777 | J A PHARMACEUTICALS PRIVATE LIMITED | 257CYCLE MARKET JHANDEWALAN EXTN , NEW DELHI, Delhi, India - 110055 |
| U31300DL1996PTC080768 | EVEREST WIRE TECH PRIVATE LIMITED | 202, ANARKALI COMPLEX JHANDEWALAN EXTN , NEW DELHI, Delhi, India - 110055 |
| U06110DL1996PTC076009 | SAGA FINLEASE PRIVATE LIMITED | 15B ,CYCLE MARKET JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U01409DL2004PTC129584 | KUSHAL BIOTECH PRIVATE LIMITED | 79-A, CYCLE MARKET JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| AAF-6060 | JIMMY AGENCIES LLP | 236, CYCLE MARKET JHANDEWALAN EXTN., PHASE-1 NEW DELHI, Delhi, India - 110055 |
| AAV-3644 | ICAT INVESTIGATION SERVICES LLP | 1E/15 FIRST FLOOR JHANDEWALAN EXTENSION NEW DELHI, Delhi, India - 110055 |
| 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.
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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.
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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 |
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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 |
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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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