Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
AVANTAM LEGAL LLP
LLPIN: AAU-8889 As on: 2026-07-13
AVANTAM LEGAL LLP (LLPIN: AAU-8889) is a Limited Liability Partnership firm incorporated on 01 Dec 2020. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AVANTAM LEGAL LLP are ALOK KUMAR PANDEY, and KUNAL PRAKASH.
AVANTAM LEGAL 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 02 May 2024.
AVANTAM LEGAL LLP's LLP Identification Number is (LLPIN)AAU-8889. Its Email address is [email protected] and its registered address is R 898 LIFT USE, NEW RAJINDER NAGAR NEAR MAIN ROAD DELHI, Delhi, India - 110060
Current status of AVANTAM 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AVANTAM LEGAL in a way that was never possible before.
Want deeper insights about AVANTAM LEGAL?
Explore Prime Research for Industry & Economic InsightsCompanies 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 AVANTAM 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 AVANTAM LEGAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08978468 | ALOK KUMAR PANDEY | Designated Partner | 2020-12-01 |
| 08978469 | KUNAL PRAKASH | Designated Partner | 2020-12-01 |
Past Directors & Key Managerial Personnel of AVANTAM LEGAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALOK KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUNAL PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17111DL1981PTC012501 | RAGHUVEERJI DYEING MILLS PRIVATE LIMITED | R-791,BASEMENT,NEW RAJINDER NAGAR NEAR MAIN ROAD , NEW DELHI, Delhi, India - 110060 |
| U74110DL2007PTC161894 | EIRENE VENTURE PRIVATE LIMITED | R-791,BASEMENT,NEW RAJINDER NAGAR, NEAR MAIN ROAD , NEW DELHI, Delhi, India - 110060 |
| ACG-8639 | SOHNA HILLS RESORTS LLP | D-151 THIRD FLOOR NEW RAJINDER NAGAR NEW DELHI,MAIN ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,India-110060 |
| U74999DL2018PTC328057 | MINEX ADVISORY PRIVATE LIMITED | 1/34,ROOM NO-302 THIRD FLOOR OLD RAJINDER NAGAR, NEAR,MAIN GANGA RAM ROAD,NEW DELHI , NEW DELHI, Delhi, India - 110060 |
| U52602DL2022PTC393659 | VULNIX PRIVATE LIMITED | R-879 Temp New Rajinder Nagar Near Main Road , Delhi, Delhi, India - 110060 |
| ACL-1795 | STANDFOUR INNOVATIONS LLP | J-392, Third Floor,,New Rajinder Nagar, Near Main Road,New Delhi,Central Delhi,Delhi,India-110060 |
| U72900DL2015OPC277805 | KASHION VENTURES OPC PRIVATE LIMITED | R 481 S/F NEW RAJINDER NAGAR MAIN NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| AAT-8677 | DYNAMIC SOURCING ESSENTIALS LLP | Shop No. 6,Third Floor,Rajender Nagar MarketOld Rajinder Nagar Near Main Road New Delhi, Delhi, India - 110060 |
| U70109DL1996PTC077007 | HEMANI BUILDING VENTURES AND DEVELOPERS PRIVATE LIMITED | D-153 FIRST FLOOR MAIN ROAD NEW RAJINDER NAGAR NEW DELHI 110060 , NEW DELHI, Delhi, India - 110060 |
| U74999DL2017PTC319411 | LIVKID TRANSPLANT INDIA PRIVATE LIMITED | R-675 LIFT USE NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U74999DL2017PTC319446 | DHIR COSMETICS PRIVATE LIMITED | R-675 LIFT USE NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U85100DL2017NPL321082 | GGV LIV-KID CARE FOUNDATION | R-675 LIFT USE NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U74110DL2013PTC261026 | GLOBAL BUSINESS CONNECTS PRIVATE LIMITED | R-546,NEW RAJINDER NAGAR MAIN SHANKAR ROAD , NEW DELHI, Delhi, India - 110060 |
| U33100DL2011PTC215372 | INKOSBIO PHARMA PRIVATE LIMITED | R-775, Second Floor, New Rajinder Nagar, Main Road , New Delhi, Delhi, India - 110060 |
| U74999DL2017OPC317271 | APRICITY DESIGN CONSULTANTS (OPC) PRIVATE LIMITED | R - 792 GROUND FLOOR MAIN ROAD, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U22100DL2014PTC269760 | TEEN EKKKEY MEDIA PRIVATE LIMITED | PLOT NO 168, SITE NO.-1, COMMAN USE SHANKAR ROAD NEW RAJINDER NAGAR, NEAR FIRE STATION , NEW DELHI, Delhi, India - 110060 |
| U74999DL2022PTC405259 | INFINITY GLOBAL CSP PRIVATE LIMITED | R-552, Shankar Road, Pocket R, Rajender Nagar Part2, New Rajinder Nagar , NewDelhi, Delhi, India - 110060 |
| AAW-4338 | ADN ONLINE SERVICES LLP | 35/8, Fourth Floor, Main Road, Old Rajinder Nagar, New Delhi 110060 New Delhi, Delhi, India - 110060 |
| U72900DL2016PTC306933 | GORANGA TECH PRIVATE LIMITED | 1/123, 1st floor, Old Rajinder Nagar Near Main Road, Red Light , New Delhi, Delhi, India - 110060 |
| AAN-7477 | BLOMMA DEVELOPERS LLP | R-482, New RajInder Nagar, Shankar Road New Delhi, Delhi, India - 110060 |
| U62100DL2016PTC306316 | GRD AVIATION PRIVATE LIMITED | R-546, NEW RAJINDER NAGAR MAIN SHANKER ROAD , DELHI, Delhi, India - 110060 |
| U85100DL2013PTC248494 | KAYA HEALTH CARE PRIVATE LIMITED | F-439, GF NEW RAJINDER NAGAR NEAR MAIN ROAD , DELHI, Delhi, India - 110060 |
| U72200DL2019PTC351895 | JKLM TECHNOLOGIES PRIVATE LIMITED | 62/9 2ND FLOOR OLD RAJINDER NAGAR NEAR MAIN ROAD , NEW DELHI, Delhi, India - 110060 |
| U22300DL2023OPC410227 | NUCLEUS PUBLICATIONS (OPC) PRIVATE LIMITED | R-903, 1ST FLOOR PAMPOSH ROAD NEW RAJINDER NAGAR NEAR POST OFFICE , DELHI, Delhi, India - 110060 |
| U22300DL2023OPC410245 | SHIV SHANKAR PUBLICATIONS (OPC) PRIVATE LIMITED | R-903, 1ST FLOOR PAMPOSH ROAD NEW RAJINDER NAGAR NEAR POST OFFICE , DELHI, Delhi, India - 110060 |
| U74899DL1985PTC020211 | S S SIKKA SONS HOTELS PRIVATE LIMITED | B1-6, PLOT NO-B1, BLOCK-6,G.F. OLD RAJINDER NAGAR, NEAR MAIN ROAD , NEW DELHI, Delhi, India - 110060 |
| U68200DL2023PTC415762 | FUEL4 FASHION ENTERPRISES PRIVATE LIMITED | R 898 Third Floor,New Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India |
| ACU-1455 | UMRAV COFFEE PLANTATIONS LLP | R-604, New Rajinder Nagar,Near NRN Park,New Delhi,Central Delhi,Delhi,India-110060 |
| ACU-1876 | KIRTI COFFEE PLANTATIONS LLP | R-604, New Rajinder Nagar,Near NRN Park,New Delhi,Central Delhi,Delhi,India-110060 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.