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      GANDHI & KAPUR LAW PRACTICE LLP

      LLPIN: AAQ-4236 As on: 2026-07-13

      GANDHI & KAPUR LAW PRACTICE LLP (LLPIN: AAQ-4236) is a Limited Liability Partnership firm incorporated on 30 Aug 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of GANDHI & KAPUR LAW PRACTICE LLP are DIYA KAPUR, and SAMIR GANDHI.

      GANDHI & KAPUR LAW PRACTICE 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 13 May 2024.

      GANDHI & KAPUR LAW PRACTICE LLP's LLP Identification Number is (LLPIN)AAQ-4236. Its Email address is [email protected] and its registered address is Flat No F 220 Asian Games, Vill Complex New Delhi, Delhi, India - 110049

      Current status of GANDHI & KAPUR LAW PRACTICE 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 GANDHI & KAPUR LAW PRACTICE 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 GANDHI & KAPUR LAW PRACTICE
      DIN Director Name Designation Appointment Date
      08550548 DIYA KAPUR Designated Partner 2019-08-30
      08550549 SAMIR GANDHI Designated Partner 2019-08-30
      Past Directors & Key Managerial Personnel of GANDHI & KAPUR LAW PRACTICE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DIYA KAPUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMIR GANDHI
      Company Name CIN Designation Appointment Date Cessation
      AXIOM 5 LAW CHAMBERS LLP ABB-2002 Designated Partner 2022-05-29 Ongoing

      CIN Company Name Company Address
      ACG-8687 PERCEPTIVE TRADING LLP N-697 Asian Games Vill Complex Siri Ram Singh Marg,Asian Games Vill Complex, Kamal Singh Sandhu Blk,New Delhi,South Delhi,Delhi,India-110049
      ACG-8505 PERCEPTIVE WEALTH MANAGMENT LLP Tourism Travel Mange N-697 Asian Games,Vill Complex, Siri Ram Singh Marg, Asian Games Vill Complex, Kamal Singh Sandhu Blk,New Delhi,South Delhi,Delhi,India-110049
      U72300DL2009PTC188320 SANVEI OVERSEAS PRIVATE LIMITED FLAT NO. 741,KHEL GAON,ASIAN GAMES VILLAGE OPP. HAUZ KHAS, NEW DELHI - 110049 , NEW DELHI, Delhi, India - 110049
      U85300DL2022NPL393462 CRIA ABA FOUNDATION FLAT NO.301-C II ASIAN GAMES VILLAGE COMPLEX, NEW DELHI , DELHI, Delhi, India - 110049
      ACK-5048 ALPHA FUNCTIONAL IMAGING LLP Kiosk No. E9-E10, G/F,Asian Games Village Complex,New Delhi,South Delhi,Delhi,India-110049
      ACK-5681 ALPHA IMAGING SERVICES LLP Kiosk No. E9-E10, G/F,Asian Games Village Complex,New Delhi,South Delhi,Delhi,India-110049
      U70101DL1987PTC315050 TEE EM BUILDERS PRIVATE LIMITED Flat No. 333, Asian Games Village, Complex Hostel Road, Chandi Ram Block , New Delhi, Delhi, India - 110049
      U85100DL2009PTC193828 G3 IMAGING & HEALTH SERVICES PRIVATE LIMITED KIOSK NO-E9 &E10, G/F ASIAN GAMES VILLAGE COMPLEX , NEW DELHI, Delhi, India - 110049
      U70109DL2006PTC149429 PERFECT TECHNOBUILD PRIVATE LIMITED DUPLX FLAT NO. 282, CATEGORY A ASIAN GAMES VILLAGE COMPLEX, SIRI FORT R OAD , NEW DELHI, Delhi, India - 110049
      ACW-7751 MANAV MANAGMENT SERVICES LLP A-282 Asian Games Village Complex, Hostial Road,Asian Games Village Complex,GanpatAndalkar Block,New Delhi,South Delhi,Delhi,India-110049
      AAW-7194 SUKANYA GARG LLP A 282 ASIAN GAMES VILL COMPLEX HOSTIAL ROAD ASIAN GAMES VILL COMPLEX GANPAT ANDALKAR BLOCK DELHI, Delhi, India - 110049
      U74140DL2003PTC123395 MANAV MANAGMENT SERVICES PRIVATE LIMITED A-282 Asian Games Village Complex, Hostial Road Asian Games Village Complex,GanpatAndalkar Block , New Delhi, Delhi, India - 110049
      U93000DL2012PTC238216 MAPA MANAGEMENT SERVICES PRIVATE LIMITED A-282, ASIAN GAMES VILLAGE COMPLEX, HOSTIAL ROAD, ASIAN GAMES VILLAGE COMPLEX, GANPAT ANDA LKAR BLOCK , NEW DELHI, Delhi, India - 110049
      U70200DL2025PTC456742 GIRAFFE ASSETS PRUDENTIAL PRIVATE LIMITED C-2/292, Asian Games,Vill Complex,New Delhi,South Delhi,Delhi,110049-India
      U92490DL2022NPL395949 MUSICONCEPTS UMEED FOUNDATION FLAT NO. D-742, ASIAN GAMES VILLAGE, COMPLEX IN MAKHAN SINGH,,DELHI,South Delhi,Delhi,110049-India
      U28991DL2003PTC120915 POWERPLANT PERFORMANCE IMPROVEMENT PRIVATE LIMITED Flat P-2/681 Asian Games Village Complex , New Delhi, Delhi, India - 110049
      U74999DL2015PTC284283 A. N. EMEDINEXUS TECHNOLOGIES PRIVATE LIMITED A 344 ASIAN GAMES VILL COMPLEX PRABHU NAND MARG , NEW DELHI, Delhi, India - 110049
      U85110DL1997PTC090146 HEALTHY HOSPITALS PRIVATE LIMITED A 344 ASIAN GAMES VILL COMPLEX PRABHU NAND MARG , NEW DELHI, Delhi, India - 110049
      U74899DL1990PTC039840 SWIFT ENTERPRISES PRIVATE LIMITED 723-A, ASIAN GAMES VILL COMPLEX SIRI RAM SINGH MARG , NEW DELHI, Delhi, India - 110049
      U74140DL2014PTC265056 ANTLER HOSPITALITY PRIVATE LIMITED F-2/381, ASIAN GAMES VILLAGE COMPLEX KHEL GAON MARG , NEW DELHI, Delhi, India - 110049
      U74999DL2017PTC320695 KNP BUSINESS DEVELOPMENT PRIVATE LIMITED FLAT NO. 480, HAWA SINGH BLOCK ASIAN GAMES VILLAGE, ANDREWS GANJ , NEW DELHI, Delhi, India - 110049
      U22219DL2002PTC117539 BOKSA FARMS PRIVATE LIMITED 723- A, ASIAN GAMES VILL COMPLEX, SRI RAM SINGH MARG, MAHAVIR PRASAD BLOC K, , NEW DELHI, Delhi, India - 110049
      U46909DL2023PTC420589 ITPL GLOBAL COMMODITIES PRIVATE LIMITED 516, Asian Games Village,Complex, New Delhi,New Delhi,South Delhi,Delhi,110049-India
      U67100DL2012PTC231632 SRD FINANCIALS PRIVATE LIMITED KH. NO-264 F/F,ON SHOP NO-409,410,411,412, 429&430 LEELA RAM MARKET, MASJID MOTH NEW DELHI 110049 , NEW DELHI, Delhi, India - 110049
      U74900DL2012PTC233258 VYAHRITI CONSULTANCY PRIVATE LIMITED KH. NO-264 F/F,ON SHOP NO-409,410,411,412, 429&430 LEELA RAM MARKET, MASJID MOTH NEW DELHI 110049 , NEW DELHI, Delhi, India - 110049
      U51909DL2007PTC159755 SMJS IMPEX PRIVATE LIMITED 190 F/F, PVT. NO-F-1A (Left Side) 190 F/F, PVT. NO-F-1A (Left Side) , New Delhi, Delhi, India - 110049
      U50100DL2018PTC338043 IONIC FINTECH PRIVATE LIMITED FLAT NO. 108, F/F PLOT NO. 203-E MASJID MOTH , NEW DELHI, Delhi, India - 110049
      U50300DL2019PTC351487 AXON AUTOMOTIVES PRIVATE LIMITED Flat No.- 108, F/F, Plot No. 203 -E, Masjid Moth , NEW DELHI, Delhi, India - 110049
      U60230DL2013PTC252224 ACTION AUTOMOTIVES PRIVATE LIMITED FLAT NO-108, F/F, PLOT NO-230-E MASJID MOTH , NEW DELHI, Delhi, India - 110049
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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

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      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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