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  • Complaints
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IRIS LEGAL LLP

LLPIN: AAU-0682 As on: 2026-07-13

IRIS LEGAL LLP (LLPIN: AAU-0682) is a Limited Liability Partnership firm incorporated on 06 Oct 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of IRIS LEGAL LLP are ROOPAM VERMA, and KANUPRIYA BHARGAVA.

IRIS LEGAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

IRIS LEGAL LLP's LLP Identification Number is (LLPIN)AAU-0682. Its Email address is [email protected] and its registered address is E8/4, SEHKAR NAGAR, OPP. MAKHAN LAL UNIVERSITY BHOPAL, Madhya Pradesh, India - 462011

Current status of IRIS 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 IRIS 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 IRIS LEGAL
DIN Director Name Designation Appointment Date
10392474 ROOPAM VERMA Designated Partner 2023-11-21
08927875 KANUPRIYA BHARGAVA Designated Partner 2023-11-21
Past Directors & Key Managerial Personnel of IRIS LEGAL
DIN Director Name Designation Appointment Date Cessation
08892549 HARISHARAN BHARGVA Designated Partner - 2023-11-21
08892572 LAXMI VERMA Designated Partner - 2023-11-21
Other Directorships of ROOPAM VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARISHARAN BHARGVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAXMI VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANUPRIYA BHARGAVA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAC-3041 LAXMI NARAYAN UPADHYAY & ASSOCIATES LIMI TED LIABILITY PARTNERSHIP UGF-4, ALAKH NANDA COMPLEX M.P NAGAR, ZONE-I, OPP. VIJAY STAMBH BHOPAL, Madhya Pradesh, India - 462011
U82990MP2025PTC077727 BEDR REALCON PRIVATE LIMITED Office Block 1A, 5th Floor, DB City Corporate Park Arera Hills,Opp. M.P. Nagar, Zone-1, Bhopal (M.P.) India - 462011,Huzur,Bhopal,Madhya Pradesh,462011-India
U24211MP1978PLC001446 M.P. UNI MAGNA-TECH LIMITED. UNITED HOUSE,4,PRESS MAHARANAPRATAP NAGAR,ZONE-1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
U45300MP2025PTC075607 RATRA MOTOR CARE PRIVATE LIMITED 2/4, VAISHALI COMPLEX,,MP NAGAR, ZONE-II, BHOPAL,Huzur,Bhopal,Madhya Pradesh,462011-India
U20238MP2025OPC074568 JARDIN BOTANICA (OPC) PRIVATE LIMITED 153, Floor 4,,Zone 1, MP Nagar,Huzur,Bhopal,Madhya Pradesh,462011-India
AAP-9743 RWORKSQUARE ADVISORY LLP 21, 4TH FLOOR, ZONE 2 M.P. NAGAR BHOPAL, Madhya Pradesh, India - 462011
U31300MP1991PLC006332 OMEGAA TEKNOLOGIES LTD. UNITED HOUSE 4-PRESSCOMPLEX ZONE-I MP NAGAR , BHOPAL, Madhya Pradesh, India - 462011
U52219MP2024PTC073637 VIDHYASAGAR LOGISTICS PRIVATE LIMITED 1/4 Meera Complex,M.P. Nagar Zone II,Huzur,Bhopal,Madhya Pradesh,462011-India
U72500MP2018PTC047085 VERITER TECHNOLOGIES PRIVATE LIMITED 178, 4TH FLOOR ZONE-1, MP NAGAR , BHOPAL, Madhya Pradesh, India - 462011
U85499MP2024PTC073939 PGME MEDICAL TEACHING PRIVATE LIMITED 4/9 Amer Complex,Zone II Maharana Pratap Nagar,Huzur,Bhopal,Madhya Pradesh,462011-India
U22120MP2008PTC020754 AADARSH PRIVATE LIMITED SHIKHAR VARTA, 4 INDIRA PRESS COMPLEX M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
U28999MP2020PTC053521 ADV TAPE INDUSTRIES PRIVATE LIMITED 12, SARNATH COMMERCIAL COMPLEX OPP. BOARD OFFICE ,SHIVAJI NAGAR , BHOPAL, Madhya Pradesh, India - 462011
U24232MP2010PTC023840 SIGMA PHARMACEUTICALS INDIA PRIVATE LIMITED 86, ZONE-II, OPP. RAYMOND SHOWROOM, M. P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
AAA-3156 VVE CONSORTIUM CONSULTING AND CONTRACTOR S LIMITED LIABILITY PARTNERSHIP 4 HIG AMER COMPLEX ZONE - II, M.P. NAGAR BHOPAL, Madhya Pradesh, India - 462011
U01300MP2011PTC025488 SADHNA AGRI BIO PLANTEK PRIVATE LIMITED 45, 4TH FLOOR, ZONE I, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
U70101MP2010PTC023341 SIGMA REALTORS AND DEVELOPERS PRIVATE LI MITED 86, ZONE-II, OPP. RAYMOND SHOWROOM M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
U80302MP2012NPL027606 SIGMA FOUNDATION 87, ZONE-II, OPP. RAYMOND SHOWROOM M. P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
U74999MP2019PTC050133 AUROUS ACADEMY PRIVATE LIMITED Plot No. R-4, M.P. Nagar, Zone-2 , Bhopal, Madhya Pradesh, India - 462011
U92413MP2009PTC022853 SIGMA FILMCITY PRIVATE LIMITED 86, ZONE-II, OPP. RAYMOND SHOWROOM, M. P. NAGAR, , BHOPAL, Madhya Pradesh, India - 462011
AAB-0565 TECHNOLAB BIOANALYTICALS (INDIA) LLP Flat No 5/4-MIG, Ranthambore ComplexMP Nagar, Zone-II Bhopal, Madhya Pradesh, India - 462011
AAE-8497 RUDRA INSIGHTS RESEARCH AND CONSULTING L LP OFFICE NO. 4, SECOND FLOOR,182 ZONE-1, M.P. NAGAR BHOPAL, Madhya Pradesh, India - 462011
U30007MP1998PTC012700 HENNA COMPUTERS PRIVATE LIMITED FF-3, Z-20, OPP-CHITTOR COMPLEX M.P.NAGAR, , BHOPAL, Madhya Pradesh, India - 462011
U45400MP2015PTC034193 GREEN ACRES CIVILCON BHOPAL PRIVATE LIMITED SHIVAJI NAGAR M M 4 MANSAROVER COMPLEX MP SRTC DEPO , BHOPAL, Madhya Pradesh, India - 462011
U55101MP1995PLC010299 UNITED HEALTH CARE LIMITED UNITED HOUSE,4-PRESS COMPLEX, ZONE-I,M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462011
U70101MP2011PTC025564 AUTUMN DWELLINGS PRIVATE LIMITED S-3 Sanchi Complex Opp. Board Office M.P. Nagar , Bhopal, Madhya Pradesh, India - 462011
U74120MP2013FTC031939 SUEDKABEL INDIA PRIVATE LIMITED 162 M-4 ASHIRWAD COMPLEX ZONE-I M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
U85110MP1985PLC002850 M.P. HEALTH CURE LTD UNITED HOUSE,4PRESS COMPLEX, ZONE-I M.P. NAGAR, , BHOPAL, Madhya Pradesh, India - 462011
ACY-7716 SOUMYA HOMES LLP T-4, CITY CENTRE 1 PRESS,COMPLEX Z-1, M.P NAGAR,Huzur,Bhopal,Madhya Pradesh,India-462011
U01400MP2021PTC056895 PURE AND SURE FARMER PRODUCER COMPANY LIMITED SHOP NO. 4, PLOT NO. 103, ZONE-II, MAHARANA PRATAP NAGAR , BHOPAL, Madhya Pradesh, India - 462011

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

  • Email ID
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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
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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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