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  • Complaints
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LAWFIC PARTNERS LLP

LLPIN: AAO-6753 As on: 2026-07-13

LAWFIC PARTNERS LLP (LLPIN: AAO-6753) is a Limited Liability Partnership firm incorporated on 28 Mar 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of LAWFIC PARTNERS LLP are RAHUL MANN, DEEPAK KHATRI, and ASHISH KHATRI.

LAWFIC PARTNERS LLP's LLP Identification Number is (LLPIN)AAO-6753. Its Email address is [email protected] and its registered address is HOUSE No- 157, LANDMARK NA VILLAGE, TIKRI KHURD, NEW DELHI, Delhi, India - 110040

Current status of LAWFIC PARTNERS 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 LAWFIC PARTNERS 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 LAWFIC PARTNERS
DIN Director Name Designation Appointment Date
08403635 RAHUL MANN Designated Partner 2019-03-28
08403636 DEEPAK KHATRI Designated Partner 2019-03-28
08490023 ASHISH KHATRI Partner 2019-03-28
Past Directors & Key Managerial Personnel of LAWFIC PARTNERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAHUL MANN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK KHATRI
Company Name CIN Designation Appointment Date Cessation
QILU PHARMACEUTICAL INDIA PRIVATE LIMITED U24297DL2020FTC365495 Director 2020-07-02 Ongoing
EVERGREEN AQUA TECHNOLOGIES (INDIA) PRIVATE LIMITED U51900TN2020FTC138701 Director 2020-10-15 Ongoing
Other Directorships of ASHISH KHATRI

CIN Company Name Company Address
U74999DL2018PTC337600 ANXIOUS CONSULTANCY SERVICES PRIVATE LIMITED House No.168, Narela Block C-4, Near STD Swarn Jayanti Vihar, Village-Tikri Khurd , NEW DELHI, Delhi, India - 110040
U31909DL2022PTC398728 GANGASON ENGINEERING PRIVATE LIMITED HOUSE NO 1601 1ST FLOOR VILLAGE PANA MAMUR PUR LANDMARK NEAR BRAHAMAN CHOPAL DELHI,Delhi,New Delhi,Delhi,110040-India
U63000DL2015PTC283750 INDIA DREAM TOURS PRIVATE LIMITED HOUSE NO. 556 KH NO.-1859/1504(NEW-237), VILLAGE PANA UDIAN NEW DELHI-110040 , DELHI, Delhi, India - 110040
U74110DL2015FTC289081 FORTUNEPLUS HARDWARE (INDIA) PRIVATE LIMITED House no.292 Block-A Landmark NA DSIDC Narela New Delhi , Delhi, Delhi, India - 110040
U72200DL2018PTC341885 ITERENT TECHNOLOGY AND CONSULTATION PRIVATE LIMITED House No 123 Landmark Badi Choupal Village Bankner , NEW DELHI, Delhi, India - 110040
U92413DL2013PTC257760 FABSTAGE MEDIA PRIVATE LIMITED HOUSE NO - 205, GROUND FLOOR, TIKRI KHURD, NARELA , NEW DELHI, Delhi, India - 110040
U15100DL2020PTC365462 VASDEV GLOBAL BUSINESS PRIVATE LIMITED House No. 31 KH NO, 11/10 SHYAM KUNJ COLONY VILLAGE TIKRI KHURD , DELHI, Delhi, India - 110040
U52100DL2013PTC261035 SAMUNDRA TRADEX PRIVATE LIMITED HOUSE NO. 88, PKT 14 SEC, A-5 LANDMARK NA NARELA , NEW DELHI, Delhi, India - 110040
U74999DL2017PTC325669 SANGAM SUNRISE PRIVATE LIMITED KH.NO 69/69 GROUND FLOOR, LANDMARK NA EXTENDED LAL DORA VILLAGE SINGHOLA , New Delhi, Delhi, India - 110040
U74999DL2017PTC315453 REZONCE SHOPKING RETAIL AND ONLINE SERVICE PRIVATE LIMITED PLOT No. 6, F/F, D-5 BLOCK SWARN JAYANTI VIHAR, VILLAGE TIKRI KHURD , New Delhi, Delhi, India - 110040
AAI-5743 DRAINOTECH SOLUTIONS LLP HOUSE NO 307 70/17 19A POLE NO 19 BLOCK - A LANDMARK POLE NO 19 NARELA NEW DELHI, Delhi, India - 110040
U36990DL2022PTC395484 JS STONECRAFTZ PRIVATE LIMITED KH.NO- 69/145, GROUND FLOOR VILLAGE SINGHOLA, LANDMARK TATA MOTORS,DELHI,New Delhi,Delhi,110040-India
U52609DL2020PTC366255 SATUTI MARKETING AND TRADING PRIVATE LIMITED H. No. 88, JATON WALI GALI LANDMARK NA, VILLAGE TIKRI KHURD, NARELA , NARELA, Delhi, India - 110040
U74999DL2017PTC315774 DEVIL'S SAFE SECURITY SERVICES PRIVATE LIMITED HOUSE NO.66, LANDMARK GALI NO.1, RAJEEV COLONY, NARELA , NEW DELHI, Delhi, India - 110040
U74999DL2016PTC290607 AKASH GANGA GREEN TECHNOLOGY PRIVATE LIMITED HOUSE NO 153, GALI NO 2 NAI BASTI VILLAGE BANKNER, NARELA , NEW DELHI, Delhi, India - 110040
U74999DL2017PTC321073 GRAYWOLF SECURITY SERVICES PRIVATE LIMITED H. No. 55, Landmark Gali No 1, Nai Basti Village Bankner , New Delhi, Delhi, India - 110040
U74999DL2019PTC352771 SKYTYCOON SECURITY SERVICES PRIVATE LIMITED HOUSE NO 59 KH.NO 239/2, GROUND FLOOR LAMPUR ROAD NARELA BLK-U VILLAGE VIJAY N AGAR , NEW DELHI, Delhi, India - 110040
U72900DL2021PTC385939 VIKRETAG PRIVATE LIMITED HOUSE NO. 1739A, VILLAGE PANA MAMUR PUR NEW DELHI 110040 , DELHI, Delhi, India - 110040
U74999DL2016PTC304709 FIGHT FOR GLORY PRIVATE LIMITED HOUSE NO 1109-B, KHASRA NO 48/22/ I FLOOR GROUND LANDMARK NEAR MANSHA DEVI ROAD,VILL. PAN A PAPOSIAN , New Delhi, Delhi, India - 110040
U80100DL2016PTC306506 ISDE PLACEMENT PRIVATE LIMITED Shop No. 54, Kh. No. 10/5 & 6/1, 1st Floor Village Singhu Landmark G.T Road Singhu Border , New Delhi, Delhi, India - 110040
AAK-7313 VL MARBLE LLP Plot No-8, Kh No-70,Singhola Village,Marble Market Delhi-110040 New Delhi, Delhi, India - 110040
U15202DL2025PTC447559 AAYUVON IMPORT AND EXPORT PRIVATE LIMITED HOUSE NO 118/4 LANDMARK,NEARHDFCBANK VILLAGE PANA,Delhi,North West Delhi,Delhi,110040-India
ACF-2022 ADS INSUTECH VENTURES LLP HOUSE NO 128 BLOCK-T,LANDMARK NA INDIRA COLONY,Delhi,North West Delhi,Delhi,India-110040
ACD-1473 MACKBIEN PHARMA LLP HOUSE NO 1994 BLOCK - F,LANDMARK NA DSIDC,Delhi,North West Delhi,Delhi,India-110040
U31001DL2023PTC415410 FP (ZB) FURNITURE FITTINGS INDIA PRIVATE LIMITED House no.292 Block-A,Landmark NA DSIDC Narela,Delhi,North West Delhi,Delhi,110040-India
U47213DL2025PTC457523 HEALTHY-BAY NATURAL FOODS PRIVATE LIMITED HOUSE NO 164 2ND FLOOR,VILLAGE MAMUROUR LANDMARK,Delhi,North West Delhi,Delhi,110040-India
U72900DL2022PTC405784 NETSOFT IT SOLUTIONS PRIVATE LIMITED HOUSE NO - 359, ALIPUR ROAD LANDMARK NARELA MANDI, NARELA, NEW DELHI , DELHI, Delhi, India - 110040
U82200DL2024PTC434398 DREAM CONNECT SOLUTIONS PRIVATE LIMITED HOUSE NO 86 BLOCK T,LANDMARK NA INDIRA COLONY,Delhi,North West Delhi,Delhi,110040-India
ACM-0063 SARAK LAND DEVELOPERS LLP HOUSE NO 53A, LANDMARK NEAR JHANDA CHOWK, VILLAGE PANA UDIAN,Delhi,North West Delhi,Delhi,India-110040

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

  • Email ID
  • Website
  • Address

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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