MSH LEGAL LLP (LLPIN: AAV-0486) is a Limited Liability Partnership firm incorporated on 11 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MSH LEGAL LLP are MOHAMMAD SADDAM HUSAIN, and ABDUL WASIH.
MSH LEGAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 05 Dec 2024.
MSH LEGAL LLP's LLP Identification Number is (LLPIN)AAV-0486. Its Email address is [email protected] and its registered address is S 8, 2, 4th Floor Jogabai Extension, Jamia Nagar New Delhi, Delhi, India - 110025
Current status of MSH LEGAL LLP is - Active.
| LLP Identification Number | AAV-0486 |
| Name | MSH LEGAL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-11 |
| Age of Company | 4 years, 3 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-05 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MSH LEGAL LLP |
| AAV-0486 |
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.
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Get a list of all litigations MSH LEGAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MSH LEGAL. This report helps you understand the risk associated in dealing with MSH LEGAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MSH 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08992548 | MOHAMMAD SADDAM HUSAIN | Designated Partner | 2020-12-11 |
| 10197151 | ABDUL WASIH | Designated Partner | 2023-06-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08992549 | SHEHNAZ HUSAIN | Designated Partner | - | 2023-06-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28939DL1997PTC087083 | INDUSTRIAL CONVEYORS PRIVATE LIMITED | House No. B-42, 4th Floor , B/S, Gali No. -7 Shaheen Bagh Abul Fazal Enclave Part-2 , Jamia Nagar, Okhla , Near New Friends Colony , South Delhi , New Delhi, Delhi, India - 110025 |
| U24239DL2019PTC350028 | STARSUN INDIA PHARMACEUTICAL PRIVATE LIMITED | S-2/3A, Fourth Floor, Nafees Road, Block-S, Jogabai Extn. Jamia Nagar , NEW DELHI, Delhi, India - 110025 |
| U22190DL2012PTC243119 | BROWN BOOK PUBLICATIONS PRIVATE LIMITED | S-15/7, 2ND FLOOR JOGABAI EXTN., JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| AAN-8043 | CODE AND DECODE LLP | H. No. S-2/A-15, G/F, JOGABAI EXTENSION, JAMIA NAGAR, OKHLA, NEW DELHI, Delhi, India - 110025 |
| U01409DL2019PTC350151 | BLOOMS HORTICULTURE AND LANDSCAPE PRIVATE LIMITED | S-1/23, GROUND FLOOR, SHOP NO. 2, RIGHT SIDE, JOGABAI EXTN., JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| AAR-9377 | MEAL MANIA LLP | R A/21 (OLD NO. S 12), FIRST FLOOR GALI NO.7, JOGABAI EXTENSION, JAMIA NAGAR, OKHLA NEW DELHI, Delhi, India - 110025 |
| AAG-8192 | ZAMIUS HEALTHCARE LLP | C-9, 3RD FLOOR, F/S, SHAHEEN BAGH, THOKAR NO-8 ABUL FAZAL ENCLAVE PART -2, JAMIA NAGAR, OKHLA NEW DELHI, Delhi, India - 110025 |
| U24110DL2020PTC367174 | MRATY HEALTH AND MEDICAL PRIVATE LIMITED | S-17/3 FLAT NO D-2 4TH floor Chinar Bagh Jogabai Extn Jamia Nagar Okh ila , Delhi, Delhi, India - 110025 |
| AAH-7590 | TECHNOPEDIA SYSTEMS LLP | H.No 259, 2nd Floor, Tahir Apartment Nayyar Manjil, Jamia Nagar, New Delhi 110025 NEW DELHI, Delhi, India - 110025 |
| AAJ-1667 | HINDIWALA ONLINE MEDIA LLP | S-1/9 Fourth Floor Jogabai Extn Jamia Nagar Okhla New Delhi, Delhi, India - 110025 |
| AAW-6299 | LIIF HEALTHCARE LLP | 540/6A, UPPER GROUND FLOOR, R/S L TYPE JOGABAI EXTN. JAMIA NAGAR, NEW DELHI, Delhi, India - 110025 |
| AAY-7111 | AMLA ENTERPRISES LLP | F/C 10 S/Floor Shaheen Bagh, Abul Fazal Enclave Part 2 Jamia Nagar New Delhi, Delhi, India - 110025 |
| U17299DL2020PTC361446 | PRISHA SHAWLS PRIVATE LIMITED | 1st Floor, Backside Property No.F-11/17, Jogabai Extension, Jamia Nagar, Okhla, , NEW DELHI, Delhi, India - 110025 |
| AAZ-6106 | L10N SOLUTIONS LLP | S-8/25 GROUN D FLOOR, JOGABAI EXTENSIONJAMIA NAGAR, OKHLA NEAR ALT AQUA MASJID, SAFEENA ROAD New Delhi, Delhi, India - 110025 |
| AAE-8010 | ECO ORBIT INFRA LLP | S-2/5A, GROUND FLOOR, JOGA BAI EXTN. JAMIA NAGAR, OKHLA, NEAR FATIMA PUBLIC SCHOOL NEW DELHI, Delhi, India - 110025 |
| U15137DL2018PTC335614 | FLAVOZA FOODS PRIVATE LIMITED | E-33 FORTH FLOOR L/S SHAHEEN BAGH ABUL FAZAL ENCLAVE, PART 2 JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| AAK-6475 | SUBLIME OVERSEAS LLP | F-213, 4th FLOOR, FLAT NO.7, SHAHEEN BAGH, ABUL FAZAL ENCLAVE PART 2, JAMIA NAGAR,OKHLA NEW DELHI, Delhi, India - 110025 |
| U17299DL2021PTC386497 | AL AQSA ENTERPRISES PRIVATE LIMITED | R-144/1, SECOND FLOOR, JOGABAI EXTN, JAMIA NAGAR, OKHLA, NEW DELHI, SOUTH DELHI, DELHI-110 025 , SOUTH DELHI, Delhi, India - 110025 |
| U15122DL2015PTC286092 | METIER FOODS PRIVATE LIMITED | B-133 FOURTH FLOOR LEFT SIDE SHAHEEN BAGH THOKAR NO.8,ABUL FAZAL ENCL AVE-II , JAMIA NAGAR NEW DELHI, Delhi, India - 110025 |
| AAK-8234 | SPARKLING ZONE LLP | R - 314, GROUND FLOOR, SHOP NO - 2 JOGA BAI EXTN, JAMIA NAGAR, OKHLA, NEW DELHI NEW DELHI, Delhi, India - 110025 |
| U15400DL2015PTC288025 | REALCOM MULTI BUSINESS PRIVATE LIMITED | C-46, FIRST FLOOR, NOOR NAGAR EXTN., JOHRI FARM JAMIA NAGAR, OKHLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U22130DL2016PTC291713 | REAL STAR MEDIA PRIVATE LIMITED | C-46, FIRST FLOOR, NOOR NAGAR EXTN., JOHRI FARM JAMIA NAGAR, OKHLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| AAB-6223 | BUDDZTER WEB SERVICES LLP | Ground Floor, C-55, Abul Fazal Enclave part-2, Shaheen Bagh, Jamia Nagar, Delhi New Delhi, Delhi, India - 110025 |
| AAN-2710 | CAPPER VENTURES LLP | 257/2, First Floor Noor Nagar Road, Jamia Nagar New Delhi, Delhi, India - 110025 |
| AAH-2472 | STANCH AND TRANQUIL LLP | E-32, SECOND FLOOR, JOHRI FARM, NOOR NAGAR EXTENSION, JAMIA NAGAR, NEW DELHI, Delhi, India - 110025 |
| AAS-5262 | AURJAAN HEALTHCARE LLP | 624, Fourth Floor, B/S Gali No. 21, Zakir Nagar, Jamia Nagar, Okhla, New Delhi, Delhi, India - 110025 |
| U22110DL2011PTC219896 | NKH PUBLICATIONS PRIVATE LIMITED | B-50, FIRST FLOOR, JOHRI FARM NOOR NAGAR EXTENSION, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U74999DL2018PTC341204 | MAYNORD TRAVELS PRIVATE LIMITED | H.NO.B-51,FIRST FLOOR,B/S NOOR NAGAR EXT,JOHRI FORM,JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| AAD-7636 | BELL CROWN INFRA LLP | Flat No.57, 2nd Floor Noor Nagar Extn Johri Farm , Jamia Nagar Okhla Near Transformer New Delhi, Delhi, India - 110025 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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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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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