HELMSMAN LEGAL LLP (LLPIN: AAM-9243) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of HELMSMAN LEGAL LLP are SUNIL KUMAR, JAGAT PRASAD, and DINESH KUMAR.
HELMSMAN 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.
HELMSMAN LEGAL LLP's LLP Identification Number is (LLPIN)AAM-9243. Its Email address is [email protected] and its registered address is 207, Suchet Chambers, 1224/5, Karol Bagh, Bank Street New Delhi, Delhi, India - 110005
Current status of HELMSMAN LEGAL LLP is - Active.
| LLP Identification Number | AAM-9243 |
| Name | HELMSMAN LEGAL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-07-05 |
| Age of Company | 6 years, 8 months, 8 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HELMSMAN LEGAL LLP |
| AAM-9243 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations HELMSMAN LEGAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HELMSMAN LEGAL. This report helps you understand the risk associated in dealing with HELMSMAN LEGAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 HELMSMAN 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10162110 | SUNIL KUMAR | Partner | 2018-07-05 |
| 08137028 | JAGAT PRASAD | Designated Partner | 2018-07-05 |
| 08137029 | DINESH KUMAR | Designated Partner | 2018-07-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATES UNITTA INDIA COMPANY PRIVATE LIMITED | U25192TN2002PTC049526 | Company Secretary | - | 2018-01-30 |
| HELMSMAN PROJECTS PRIVATE LIMITED | U43299DL2023PTC414110 | Director | 2023-05-13 | Ongoing |
| SUNCITY BUILDCON PRIVATE LIMITED | U45201GJ2003PTC096260 | Company Secretary | - | 2008-07-31 |
| ARCONIC OF INDIA PRIVATE LIMITED | U74140DL2006FTC155125 | Company Secretary | - | 2012-07-02 |
| KIXX MEDIA PRIVATE LIMITED | U74140DL2012PTC234115 | IRP/RP/Liquidator | 2024-02-07 | Ongoing |
| KIXX MEDIA PRIVATE LIMITED | U74140DL2012PTC234115 | IRP/RP/Liquidator | - | 2024-02-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15419DL1996PTC080819 | RMG CORPORATE SERVICES PRIVATE LIMITED | 207, SUCHET CHAMBERS 1224/5, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U29196DL2005PTC143232 | AVERY WEIGH-TRONIX PRIVATE LIMITED | 207, Suchet Chambers, 1224/5, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U52339DL2014OPC271718 | PRELATION BUSINESS SERVICES OPC PRIVATE LIMITED | 207, SUCHET CHAMBERS 1224/5, BANK STREET, kAROL BAGH, NEW DELHI NEW DELHI Central Delhi DL 110005 IN |
| U74999DL2011FTC217767 | ALPHA COAL INDIA PRIVATE LIMITED | 207, Suchet Chambers 1224/5, Bank Street, Karol Bagh NA New Delhi New Delhi DL 110005 IN |
| U15543DL1998PTC094738 | SPICE TECH MINERALS PRIVATE LIMITED | 1224/5, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72900DL2018PTC335434 | INAMOS ONLINE SOLUTIONS PRIVATE LIMITED | 207, Suchet Chambers, 1224/5 Bank Street Karol Bagh NEW DELHI Central Delhi DL 110005 IN |
| U27209DL2009PTC186873 | SHREE BALAJI COMMODITIES PRIVATE LIMITED | Shop No. 403, 4th Floor, 2633-2634 Bank Street, Karol Bagh, New Delhi-11000 5 , delhi, Delhi, India - 110005 |
| U22190DL2012PTC229778 | VINAYAKUM PUBLICATIONS PRIVATE LIMITED | 208, A. J. Chambers, Naiwala Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U50102DL2015PTC288418 | NEW AGE VEHICLES PRIVATE LIMITED | 207, SUCHET CHAMBERS 1224/5, BANK STREET, KAROL BAGH NEW DELHI DL 110005 IN |
| U24299DL2021PTC384246 | COMFITIZER HYGIENE PRIVATE LIMITED | 2006 FIRST FLOOR BANK STREET KAROL BAGH, NEW DELHI , New Delhi, Delhi, India - 110005 |
| U63040DL2006PTC146520 | R.G. DESTINATIONS PRIVATE LIMITED | 202 & 207, SUCHET CHAMBERS,1224/5 BANK STREET, KAROL BAGH NEW DELHI DL 110005 IN |
| U74210DL2010FTC208023 | MANLIFT INDIA PRIVATE LIMITED | 207, Suchet Chamber, 1224/5, Bank Street Naiwala Karol Bagh New Delhi Central Delhi DL 110005 IN |
| U17114DL1996PTC077188 | SINGHAL SPINTEX PRIVATE LIMITED | 1224/5, 1st Floor, Suchit Complex Naiwala, Bank Street, Karol Bagh , Delhi, Delhi, India - 110005 |
| U27205DL1991PTC045958 | MADAN JEWELLERS PRIVATE LIMITED | Shop-2-IN-2623 G/F Bank Street Beadonpura Karol Bagh, Near Khanna Jeweller Delhi 1 10005 , New Delhi, Delhi, India - 110005 |
| U27100DL2015PTC275429 | RAJMANI JEWELS PRIVATE LIMITED | 302, Gold Plaza, 3rd Fllor, 3339 Bank Street, Near Punjab National Bank, Karol Bagh , New Delhi, Delhi, India - 110005 |
| AAP-2760 | KASHVI CREATIONS LLP | S.NO. 9, 2646/49, G/F, BANK STREET, KAROL BAGH, NEW DELHI 110005 DELHI, Delhi, India - 110005 |
| U17121DL2007PTC165582 | PARK TEXTILES PRIVATE LIMITED | FLAT NO 201 1224/5, NAIWALA, BANK STREET , KAROL BAGH, Delhi, India - 110005 |
| U01403DL2007PTC166307 | V.A.S. KRISHAK AGRO PRIVATE LIMITED | OFFICE NO-3, 5/11782,SAT NAGAR,KAROL BAGH NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005 |
| U30007DL2002PTC116565 | CHARIOT INFOTECH SERVICES PRIVATE LIMITED | OFFICE NO -1, 5/11782,SAT NAGAR,KAROL BAGH NEW DELHI -110005 , NEW DELHI, Delhi, India - 110005 |
| U55204DL2008PTC185092 | AKASH FITNESS AND SPA PRIVATE LIMITED | 202, SUCHET CHAMBER 1224/5, BANK STREET, KAROL BAGH NEW DELHI New Delhi DL 110005 IN |
| AAL-5014 | AZIZAA EXPORTS LLP | 2656 (BASEMENT), BANK STREET, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U25201DL1986PLC024789 | INDO POLYSTER FILMS LIMITED. | 3328, BANK STREET KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U17200DL1959NPL003168 | THE HANDICRAFTS EXPORTERS ASSOCIATION | 2017 BANK STREET KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U27109DL1994PTC060635 | AAVRAN METER COVERS PRIVATE LIMITED | 2000 BANK STREET KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U24299DL2006PTC144548 | SARA PURECHEM PRIVATE LIMITED | 1405BANK STREET KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U28112DL2010PTC207519 | BHATIA DIAMONDS PRIVATE LIMITED | 2719, BANK STREET KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| ABZ-5150 | BLISSPOINT FINANCIAL CONSULTANTS LLP | 1224/5 IV/F NAIWALA KAROL BAGH New Delhi, Delhi, India - 110005 |
| U17120DL2011PTC217460 | A ONE TEXTECH PRIVATE LIMITED | 2705, BASEMENT, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U27205DL1997PTC085430 | D K JEWELLERS PRIVATE LIMITED | 2115-16, BANK STREET KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| 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.
| 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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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 |
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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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