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      CGM LEGAL ASSOCIATES LLP

      LLPIN: AAP-4743 As on: 2026-07-13

      CGM LEGAL ASSOCIATES LLP (LLPIN: AAP-4743) is a Limited Liability Partnership firm incorporated on 30 May 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 15000.00.

      Designated Partners of CGM LEGAL ASSOCIATES LLP are ANUJ GULATI, and MAHEANDER KUMAR SHARMA.

      CGM LEGAL ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAP-4743. Its Email address is [email protected] and its registered address is HOUSE NO. 199 GROUND FLOOR POCKET 11 SECTOR-24 DELHI, Delhi, India - 110085

      Current status of CGM LEGAL ASSOCIATES 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 CGM LEGAL ASSOCIATES 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 CGM LEGAL ASSOCIATES
      DIN Director Name Designation Appointment Date
      01372278 ANUJ GULATI Designated Partner 2019-05-30
      08467857 MAHEANDER KUMAR SHARMA Designated Partner 2019-05-30
      Past Directors & Key Managerial Personnel of CGM LEGAL ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      01887575 HARISH CHANDRA CHAWLA Designated Partner - 2020-01-03
      Other Directorships of ANUJ GULATI
      Company Name CIN Designation Appointment Date Cessation
      ARYA & GULATI CONSULTANTS LLP AAL-5328 Designated Partner 2017-12-28 Ongoing
      Other Directorships of HARISH CHANDRA CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      SIGMA INSTITUTE OF ENERGY AND ENVIRONMENT PRIVATE LIMITED U73100DL2015PTC283761 Director 2015-08-07 Ongoing
      ASIA PACIFIC INSTITUTE FOR TRAINING AND SKILL DEVELOPMENT PRIVATE LIMITED U74999DL2017PTC310135 Director - 2017-06-12
      FEDERATION OF ALTERNATIVE ENERGY TECHNOLOGY ORGANIZATIONS & PROFESSIONALS U93090DL2019NPL347375 Director 2019-03-18 Ongoing
      Other Directorships of MAHEANDER KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JURISTDOT M K LEGAL ASSOCIATES LLP AAP-5003 Designated Partner 2019-06-03 Ongoing

      CIN Company Name Company Address
      U63000DL2014PTC270207 ALLTIMEMASTI INDIA PRIVATE LIMITED HOUSE NO-74 GROUND FLOOR POCKET-11 SECTOR-24 ROHINI , NEW DELHI DELHI, Delhi, India - 110085
      AAP-5003 JURISTDOT M K LEGAL ASSOCIATES LLP HOUSE NO 199 GROUND FLOOR POCKET 11 SECTOR-24 DELHI, Delhi, India - 110085
      U46694DL2023OPC412391 SHREE DURGA PRO TRADING SOLUTIONS (OPC) PRIVATE LIMITED HOUSE NO-2, GROUND FLOOR,POCKET-17, SECTOR-24, ROHINI,DELHI,New Delhi,Delhi,110085-India
      U74999DL2018PTC337539 REKHICITRA LABS PRIVATE LIMITED HOUSE NO. 183, THIRD FLOOR POCKET-11, SECTOR-24, ROHINI, DELHI , DELHI, Delhi, India - 110085
      U31005DC2026PTC468928 ARCHIT INDUSTRIES PRIVATE LIMITED HOUSE NO.30, 3RD FLOOR,POCKET-11 SECTOR-24,Delhi,North West Delhi,Delhi,110085-India
      U62012DL2024PTC427038 JAB WALLET PRIVATE LIMITED House No. 39, Ground Floor, Pocket 21,Sector-24, Rohini,Delhi,North West Delhi,Delhi,110085-India
      AAF-7949 ZERSEY INFOTECH LLP House no 97 Floor, Ground Block-C, Pocket-11, Sector-3,Rohini, Delhi New Delhi, Delhi, India - 110085
      U74900DL2024PTC427593 MAGNIVEL INTERNATIONAL PRIVATE LIMITED House No 26-27 4th Floor,Pocket-11, Sector-24,Delhi,North West Delhi,Delhi,110085-India
      U62099DL2020PTC366276 XELIUM LABS PRIVATE LIMITED House No 198 & 199 1st Floor, Pocket 3, Sector-24,Delhi,North West Delhi,Delhi,110085-India
      U31900DL2022PTC396220 LITHIUM POWER ENERGY PRIVATE LIMITED HOUSE NO 123,UPPER GROUND FLOOR, POCKET 16, SECTOR 24,NEAR DDA PARK,Delhi,North West Delhi,Delhi,110085-India
      U70100DL2017PTC450278 AMMIRARE PROPERTIES PRIVATE LIMITED House No-92, Ground Floor, Block-G,Pocket-4, Sector-11, Rohini City,Delhi,North West Delhi,Delhi,110085-India
      U70200DL2018PTC450038 NIKSHU PROPERTIES PRIVATE LIMITED House No-92, Ground Floor, Block-G, Pocket-4, Sector-11, Rohini,77.108811,Delhi,North West Delhi,Delhi,110085-India
      U51909DL2020PTC375106 WAYCZAR ESOLUTIONS PRIVATE LIMITED HOUSE NO-11 GROUND FLOOR POCKET-G3 SECTOR-11 ROHINI , DELHI, Delhi, India - 110085
      U85100DL2021PTC375989 C3S HEALTHCARE INDIA PRIVATE LIMITED HOUSE NO-70, PVT NO-1 GROUND FLOOR BLOCK-H, POCKET-3 SECTOR-11, ROHINI , DELHI, Delhi, India - 110085
      U51909DL2017PTC313420 ABHISTADA DEVELOPER PRIVATE LIMITED House No. 198,199 Ground Floor Block-G, Pocket-1, sector-16, Rohini, De lhi-110085 , Delhi, Delhi, India - 110085
      ACA-6121 AT&GS INFOHYRE LLP House No. 24, Ground FloorPocket E-1, Sector -7 Delhi, Delhi, India - 110085
      AAL-0270 DIETICIAN FOR HEALTH LLP HOUSE NO. 23, GROUND FLOOR, POCKET G-7 SECTOR-11, ROHINI DELHI, Delhi, India - 110085
      U45209DL2020PTC369102 ARIANNA CONSTRUCTIONS PRIVATE LIMITED HOUSE NO 198, GROUND FLOOR, POCKET 2, SECTOR-24, ROHINI, , DELHI, Delhi, India - 110085
      U55101DL2021PTC384267 ORALIA RESORTS PRIVATE LIMITED HOUSE NO. 145, GROUND FLOOR, POCKET 22, SECTOR 24, Rohini , DELHI, Delhi, India - 110085
      U72200DL2017PTC323533 ECHTSYS DATA TECH PRIVATE LIMITED HOUSE NO 73, GROUND FLOOR POCKET-26, SECTOR-24, ROHINI , DELHI, Delhi, India - 110085
      U74999DL2021PTC380563 BROTHERS PROJECTS PRIVATE LIMITED HOUSE NO 54 FLOOR GROUND, POCKET 1 SECTOR 24 ROHINI , DELHI, Delhi, India - 110085
      U74999DL2019PTC345513 ACCURELY CONSULTING INDIA PRIVATE LIMITED House No. 160, Ground Floor, Pocket-17, Sector-24, Rohini , DELHI, Delhi, India - 110085
      U85300DL2020NPL363839 POORAN MAL KAUSHIK FOUNDATION HOUSE NO. 175, GROUND FLOOR POCKET-22, SECTOR-24, ROHINI , DELHI, Delhi, India - 110085
      U22190DL2011PTC223100 SRV GRAPHICS PRIVATE LIMITED HOUSE NO. 49, 1ST FLOOR, POCKET-11 SECTOR-24, ROHINI , DELHI, Delhi, India - 110085
      AAU-9572 FRUGA LOGISTICS LLP HOUSE NO. 199 GROUND FLOOR POCKET 3 SECTOR 25 ROHINI NEW DELHI, Delhi, India - 110085
      U74999DL2014PTC265968 DR TALKIES PRIVATE LIMITED HOUSE NO 87 GROUND FLOOR POCKET 12 SECTOR - 24 ROHINI , DELHI, Delhi, India - 110085
      U18101DL2014PTC269557 SINDHUJA EXPORTS PRIVATE LIMITED FLAT NO-75, GROUND FLOOR, POCKET-11, SECTOR-24, ROHINI, , NEW DELHI, Delhi, India - 110085
      U33100DL2019PTC355368 O.S. GLOVES INDIA PRIVATE LIMITED HOUSE NO.190, GROUND FLOOR, BLOCK-C POCKET-11, SECTOR-3,ROHINI , DELHI, Delhi, India - 110085
      U45403DL2021PTC380719 REVSTRUCT PRIVATE LIMITED House No. 48, Floor Ground, Block-F, Pocket-2, Sector-11, Rohini , Delhi, Delhi, India - 110085
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      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
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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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