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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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ATHARVA LEGAL LLP

LLPIN: AAL-6384 As on: 2026-07-13

ATHARVA LEGAL LLP (LLPIN: AAL-6384) is a Limited Liability Partnership firm incorporated on 08 Jan 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ATHARVA LEGAL LLP are PURAN KUMARI, AYUSH ANAND, SIDDHARTH NAYAK, BHANDARY RUDRAKSHI SWATHI, MICHAEL JUDE SALDANHA, and SHUBHENDU ANAND.

ATHARVA 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 30 May 2024.

ATHARVA LEGAL LLP's LLP Identification Number is (LLPIN)AAL-6384. Its Email address is [email protected] and its registered address is 6/2, LGF, JANGPURA-B MATHURA ROAD NEW DELHI, Delhi, India - 110014

Current status of ATHARVA 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 ATHARVA 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 ATHARVA LEGAL
DIN Director Name Designation Appointment Date
08820285 PURAN KUMARI Partner 2021-03-31
08903465 AYUSH ANAND Partner 2021-03-31
07998208 SIDDHARTH NAYAK Designated Partner 2018-01-08
08274093 BHANDARY RUDRAKSHI SWATHI Designated Partner 2018-11-17
08276486 MICHAEL JUDE SALDANHA Designated Partner 2018-11-17
08820279 SHUBHENDU ANAND Partner 2021-03-31
Past Directors & Key Managerial Personnel of ATHARVA LEGAL
DIN Director Name Designation Appointment Date Cessation
05318704 NADEEM ABBASI Designated Partner - 2019-08-16
06526813 SURESH SHARMA Designated Partner - 2019-08-16
07998234 VIKRAM SINGH Designated Partner - 2019-08-16
08161486 GYANENDRA KUMAR MISHRA Designated Partner - 2021-03-31
08453196 MANISH KUMAR Designated Partner - 2019-08-16
08280701 SUSHIL KUMAR SHARMA Designated Partner - 2019-08-16
08520570 SHUBHAM SHREE Designated Partner - 2021-03-31
Other Directorships of PURAN KUMARI
Company Name CIN Designation Appointment Date Cessation
ATHARVA LEGAL ATTORNEYS & PARTNERS LLP AAW-0981 Designated Partner 2021-03-01 Ongoing
Other Directorships of AYUSH ANAND
Company Name CIN Designation Appointment Date Cessation
ATHARVA LEGAL ATTORNEYS & PARTNERS LLP AAW-0981 Designated Partner 2021-03-01 Ongoing
SHYAM KAUSHAL MEMORIAL FOUNDATION U85300BR2022NPL058878 Director 2022-07-08 Ongoing
Other Directorships of NADEEM ABBASI
Company Name CIN Designation Appointment Date Cessation
CRESCO MANAGEMENT PRIVATE LIMITED U74900DL2012PTC242713 Director - 2020-07-08
Other Directorships of SURESH SHARMA
Company Name CIN Designation Appointment Date Cessation
GFPS ADVISORY LLP ACE-3605 Designated Partner 2023-12-13 Ongoing
BPBS TECHNOLOGY PRIVATE LIMITED U29304MP2020PTC053448 Director 2023-11-06 Ongoing
SBS INDUSTRIAL SOLUTION PRIVATE LIMITED U42203DL2023FTC422507 Director 2023-11-09 Ongoing
THINKBOX PROACE INDIA PRIVATE LIMITED U43900DL2024PTC431072 Director 2024-05-10 Ongoing
EASTERN FALCON PRIVATE LIMITED U62200DL2013PTC250754 Director 2013-04-15 Ongoing
Other Directorships of SIDDHARTH NAYAK
Company Name CIN Designation Appointment Date Cessation
ATHARVA LEGAL ATTORNEYS & PARTNERS LLP AAW-0981 Designated Partner 2021-03-01 Ongoing
Other Directorships of VIKRAM SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GYANENDRA KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHANDARY RUDRAKSHI SWATHI
Company Name CIN Designation Appointment Date Cessation
ATHARVA LEGAL ATTORNEYS & PARTNERS LLP AAW-0981 Designated Partner 2021-03-01 Ongoing
Other Directorships of MICHAEL JUDE SALDANHA
Company Name CIN Designation Appointment Date Cessation
ATHARVA LEGAL ATTORNEYS & PARTNERS LLP AAW-0981 Designated Partner 2021-03-01 Ongoing
Other Directorships of MANISH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHIL KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
HELLO COUNSEL LLP AAZ-1901 Designated Partner 2021-10-25 Ongoing
Other Directorships of SHUBHAM SHREE
Company Name CIN Designation Appointment Date Cessation
PARIN LEGAL LLP AAV-2724 Designated Partner 2020-12-29 Ongoing
Other Directorships of SHUBHENDU ANAND
Company Name CIN Designation Appointment Date Cessation
ATHARVA LEGAL ATTORNEYS & PARTNERS LLP AAW-0981 Designated Partner 2021-03-01 Ongoing

CIN Company Name Company Address
U74999DL2016PTC309373 FLOUSER ENGINEERING PRIVATE LIMITED 2/11-B, FF, MATHURA ROAD JANGPURA-B , NEW DELHI, Delhi, India - 110014
U70102DL2013PTC249047 KRB PROJECTS PRIVATE LIMITED FLAT NO 2A, 1st FLOOR 8-B MATHURA ROAD, JANGPURA-B , NEW DELHI, Delhi, India - 110014
U63090DL2013PTC255965 DREWES LOGISTICS INDIA PRIVATE LIMITED 9, MATHURA ROAD,2ND FLOOR JANGPURA-B , NEW DELHI, Delhi, India - 110014
U63010DL2011PTC215544 HELIX LOGISTICS PRIVATE LIMITED 6/37, THIRD FLOOR JANGPURA-B, MATHURA ROAD , NEW DELHI, Delhi, India - 110014
U93000DL2013NPL255578 FOUNDATION FOR INDIAN INNOVATION IN SPORTS, TECHNOLOGY AND EDUCATION 2nd Floor, 9 Mathura Road Jangpura B , New Delhi, Delhi, India - 110014
U15200DL2012PTC244213 PHD NUTRITION PRIVATE LIMITED 7/37A, 2nd FLOR, JANGPURA B, MATHURA ROAD , NEW DELHI, Delhi, India - 110014
U80900DL2017PTC310247 SAES PRIVATE LIMITED B-6, No.-6, S/F Site No.-6, Ring Road, Jangpura, Near Bus Stop , New Delhi, Delhi, India - 110014
U10790DL2024PTC439201 OIKEUS CORE PRIVATE LIMITED B-180 JANGPURA B,MATHURA ROAD,New Delhi,South Delhi,Delhi,110014-India
U45201DL1997PTC084532 SHREE MATA WIG BROTHERS (C&E) PRIVATE LI MITED 4-B, MATHURA ROAD, JANGPURA-B, , NEW DELHI, Delhi, India - 110014
U74140DL2010PTC206211 ONE BROADCAST NETWORK PRIVATE LIMITED 9B MATHURA ROAD, JANGPURA B , NEW DELHI, Delhi, India - 110014
U74140DL2010PTC208403 STUDIOWORKX NETWORK PRIVATE LIMITED 9B MATHURA ROAD JANGPURA B , NEW DELHI, Delhi, India - 110014
U74140DL2011PTC217570 FOIZE INDIA PRIVATE LIMITED 9B MATHURA ROAD, JANGPURA B , NEW DELHI, Delhi, India - 110014
U55101DL2013PTC259617 WHISPERING WILLOWS HOSPITALITY PRIVATE LIMITED B - 162, JANGPURA B MATHURA ROAD , NEW DELHI, Delhi, India - 110014
U70109DL2013PTC255651 UNIVERSAL CONTRABUILD PRIVATE LIMITED B-61, DOUBLE STORY, JANGPURA-B, MATHURA ROAD , NEW DELHI, Delhi, India - 110014
U74210DL1997PTC090335 WIG BROTHERS PROJECTS PRIVATE LIMITED 4-B, WIG HOUSE JANGPURA B MATHURA ROAD , NEW DELHI, Delhi, India - 110014
U93000DL2007PTC171198 SIMPLE LEGAL SOLUTIONS PRIVATE LIMITED B-153, D.S. JANGPURA B, MATHURA ROAD , New Delhi, Delhi, India - 110014
U93000DL2013PTC257645 UNIVERSAL SPECTRUM CONTRASERVICES PRIVATE LIMITED B-61, DOUBLE STORY, JANGPURA-B, MATHURA ROAD , NEW DELHI, Delhi, India - 110014
AAH-3395 LPJ AND PARTNERS LLP 8-B, Ground Floor (L/P)Mathura Road, Jangpura-B New Delhi, Delhi, India - 110014
U52520DL2016PTC298735 PROXY IDEAS PRIVATE LIMITED 2-B, S/F, L/P, JUNGPURA B, MATHURA ROAD , NEW DELHI, Delhi, India - 110014
U74140DL2011PTC219567 VR EXPERT CONSULTANCY PRIVATE LIMITED 4/23 - B, Basement Mathura Road, Jangpura - B , New Delhi, Delhi, India - 110014
U51101DL2014PTC271288 A P OVERSEAS PRIVATE LIMITED A-81 , GF (B/P) JANGPURA B MATHURA ROAD , NEAR RAJDOOT HOTEL , NEW DELHI, Delhi, India - 110014
ACH-5381 BUNNU BUNNY BUILDERS LLP HNO-15 2 ND FLOOR BIRBAL ROAD JANGPURA EXTN,JANGPURA NEW DELHI,New Delhi,South Delhi,Delhi,India-110014
ACT-4519 URV SPARK LLP Bungalow 1B Mathura Road,Jangpura,New Delhi,South Delhi,Delhi,India-110014
ACH-5829 FEMINIST PRAXIS LLP 3-B, Mathura Road,Jangpura Extn,New Delhi,South Delhi,Delhi,India-110014
U51909DL1998PTC464149 TEXLA REALTY PRIVATE LIMITED H No 6 B,Mathura Road,New Delhi,South Delhi,Delhi,110014-India
U88100DL2025NPL442930 MAHUA TREE FOUNDATION 3-B, Mathura Road,,Jangpura Extn,New Delhi,South Delhi,Delhi,110014-India
AAB-2327 SPARK MINERALS AND SERVICES LLP 9 Mathura Road Jangpura B New Delhi, Delhi, India - 110014
AAR-4359 PESETA PROPBUILD LLP 9, MATHURA ROAD JANGPURA B NEW DELHI, Delhi, India - 110014
U45201DL2004PTC129874 WOODSTOCK CONSTRUCTIONS PRIVATE LIMITED 6/2JANGPURA B , NEW DELHI, Delhi, India - 110014

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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

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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