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      KHALSA LEGAL AID LLP

      LLPIN: AAY-7280 As on: 2026-07-13

      KHALSA LEGAL AID LLP (LLPIN: AAY-7280) is a Limited Liability Partnership firm incorporated on 24 Sep 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of KHALSA LEGAL AID LLP are SUDEEP SINGH SAINI, and ARJUN SINGH.

      KHALSA LEGAL AID 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 31 May 2024.

      KHALSA LEGAL AID LLP's LLP Identification Number is (LLPIN)AAY-7280. Its Email address is [email protected] and its registered address is 215/3, PREMNAGAR, NEAR CLASSIC APARTMENT, GUPTESHWAR WARD JABALPUR, Madhya Pradesh, India - 482001

      Current status of KHALSA LEGAL AID 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 KHALSA LEGAL AID 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 KHALSA LEGAL AID
      DIN Director Name Designation Appointment Date
      09332217 SUDEEP SINGH SAINI Designated Partner 2021-09-24
      09332218 ARJUN SINGH Designated Partner 2021-09-24
      Past Directors & Key Managerial Personnel of KHALSA LEGAL AID
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUDEEP SINGH SAINI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARJUN SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U43222MP2023PTC065881 AIR PERFECTION PRIVATE LIMITED 251, Gupteshwar ward,Kripal chowk Near Khermai,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      ACQ-8708 TRUE BRICKS BUILDCON LLP 234 GUPTESHWAR WARD,PREMNAGAR, POLE NO P/10-6,Jabalpur,Jabalpur,Madhya Pradesh,India-482001
      AAF-6919 MKS FABTECH GLOBAL SOLUTIONS LLP 3, Pawan House, Indira Gandhi Marg Near Amba Apartment, South Civil Lines,Jabalpur Jabalpur, Madhya Pradesh, India - 482001
      U74999MP2017OPC043228 ADIMANGAL SECURITY AND INFRALOG (OPC) PRIVATE LIMITED 1090, INDIRA NAGAR, NEAR GUPTESHWAR MANDIR, GULAB SINGH WARD , JABALPUR, Madhya Pradesh, India - 482001
      U01403MP2008PTC021036 ULTRA CLEAN AND CARE SERVICES PRIVATE LIMITED Block A2 and A3, Sneh Vihar Apartment Napier Town, Jabalpur, Madhya Pradesh , Jabalpur, Madhya Pradesh, India - 482001
      U62013MP2023PTC065162 MOON SOFTWARE VENTURES PRIVATE LIMITED H.NO-244/1 Gupteshwar Premnagar,Shaktinagar Jabalpur 482001,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      U32109MP2012PTC027640 TELEMATIC ENGINEERS & COMMUNICATIONS PRIVATE LIMITED 1074 NAPIER TOWN SWAMI DAYANAND SARASWATI WARD WARD NO 3 3 , JABALPUR, Madhya Pradesh, India - 482001
      U88900MP2024NPL072618 VISHAMBHAR FOUNDATION 1057 A shakti nagar jabalpur,gupteshwar jabalpur jabalpur, 482001,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      U78200MP2023PTC064918 SHUBHSANSKRITI OUTSOURCING PRIVATE LIMITED 1661, Near Gayatri Bhawan,Gupteshwar,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      U35105MP2026PTC081989 URJA VISIONTECHNOLOGIES PRIVATE LIMITED 390/1 PREMNAGAR,NEAR RAM MANDIR,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      U14101MP2025PTC075460 AITHER FABRICWORKS PRIVATE LIMITED SHOP 3, VARDHMAN MARKET,NEAR RUSSEL CHOWK,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      U10732MP2025OPC076410 STR CHOCO HUB MANUFACTURING (OPC) PRIVATE LIMITED F-6 SHAKTI APARTMENT,NEAR,ANANTHOSPITAL,WRIGHT TOWN,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      U78300MP2024PTC071363 MISHTHI AND NEETU ENTERPRISES PRIVATE LIMITED 13-3A SAVITA ENCLAVE,NEAR SHIMLA LOGE,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      U88100MP2024NPL071200 SIKH YOUTH & SENIOR ASSOCIATION 874/2 AB BEHIND MAHANNADA,, TALAB GUPTESHWAR WARD,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      ACF-7545 PROSPER LEDGERS LLP HOUSE NO 443 GROUND FLOOR GUPTESHWAR,WARD MADAN MAHAL,Jabalpur,Jabalpur,Madhya Pradesh,India-482001
      U35105MP2025PTC080192 FINEMATRIX ENERGY PRIVATE LIMITED 264/ T-3 Dutt Plaza Swami,Daynand Saraswati Ward,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      U66190MP2023PTC067112 SALORIX FINTECH SOLUTION PRIVATE LIMITED H NO 478, SHITLAMAI WARD,,NEAR SHIV MANDIR GHAMAPUR,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      U70200MP2023PTC066313 DEXTRA TECH SOLUTION PRIVATE LIMITED H NO 478, SHITLAMAI WARD,,NEAR SHIV MANDIR GHAMAPUR,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      U72900MP2016PTC041360 SELFIEISM TECHNOLOGIES PRIVATE LIMITED F-3, SAINIK SOCIETY , SHARAD COMPLEX, SHAKTI NAGAR GUPTESHWAR,JABALPUR,Jabalpur,Madhya Pradesh,482001-India
      U72200MP2022PTC060953 KRITAN SOFTWARE SOLUTIONS PRIVATE LIMITED 258/3, NEAR RADHA RAMAN MANDIR MADAN MAHAL, RATAN NAGAR,JABALPUR,Jabalpur,Madhya Pradesh,482001-India
      U24100MP2016PTC035265 SANTIAGO LIFE SCIENCES PRIVATE LIMITED 2-3, SATKAR BHAWAN, NEAR CLOCK TOWER, BADI OMTI, JABALPUR , JABALPUR, Madhya Pradesh, India - 482001
      U63030MP2022PTC059455 MARBLE LOGISTICS PARK PRIVATE LIMITED 149/2, BANARSIDAS BHANOT WARD NEAR BANK OF INDIA, GORAKHPUR , JABALPUR, Madhya Pradesh, India - 482001
      U85300MP2022NPL060997 AARYARA FOUNDATION Plot no.10 JDA SE No11 Near Ukhri Tiraha Vivekanand Ward,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      AAI-1010 ARDENT SPORTS AND EVENTS LLP 504, D BLOCK, APASARA APARTMENT SOUTH CIVIL LANE, JABALPUR, MADHYA PRADESH-482001 JABALPUR, Madhya Pradesh, India - 482001
      U72900MP2015PTC035029 KHARE WEB SOLUTIONS PRIVATE LIMITED 15, JANKI NAGAR UKHARE ROAD, CHERITAL WARD JABALPUR MADHYA PRADESH-482001 , JABALPUR, Madhya Pradesh, India - 482001
      U15143MP1982PTC001973 NARSINGH EXTRACTION AND ALLIED PRODUCTS PRIVATE LIMITED 389, GUPTESHWAR WARD, , JABALPUR, Madhya Pradesh, India - 482001
      U85100MP2020PTC053275 GG NURSING HOME PRIVATE LIMITED 854, Gupteshwar Ward Mahanadda , Jabalpur, Madhya Pradesh, India - 482001
      U55101MP1997PTC012463 MOGLI RESORTS PRIVATE LIMITED 822-SAINIK SOCIETY GUPTESHWAR WARD , JABALPUR, Madhya Pradesh, India - 482001
      AAY-7579 VISHV RAJEY VENTURES LLP 349, JORGE DISILVA WARD NEAR GURUDWARA GORAKHPUR JABALPUR, Madhya Pradesh, India - 482001
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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
      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

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