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      LEGUS COMPLIANCES MANAGERS LLP

      LLPIN: ACE-1469 As on: 2026-07-13

      LEGUS COMPLIANCES MANAGERS LLP (LLPIN: ACE-1469) is a Limited Liability Partnership firm incorporated on 29 Nov 2023. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of LEGUS COMPLIANCES MANAGERS LLP are HONEY HANDA, and LOVENEET HANDA.

      LEGUS COMPLIANCES MANAGERS LLP's LLP Identification Number is (LLPIN)ACE-1469. Its Email address is and its registered address is Plot No.48, 2nd Floor,Office No. 201, Hasanpur,East Delhi,East Delhi,Delhi,India-110092

      Current status of LEGUS COMPLIANCES MANAGERS 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 LEGUS COMPLIANCES MANAGERS 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 LEGUS COMPLIANCES MANAGERS
      DIN Director Name Designation Appointment Date
      06919766 HONEY HANDA Designated Partner 2023-11-29
      06921312 LOVENEET HANDA Designated Partner 2023-11-29
      Past Directors & Key Managerial Personnel of LEGUS COMPLIANCES MANAGERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HONEY HANDA
      Company Name CIN Designation Appointment Date Cessation
      KIRPAL CORPORATE SERVICES LLP AAC-5242 Designated Partner 2014-07-31 Ongoing
      LOVENEET HANDA AND ASSOCIATES LLP AAE-9150 Designated Partner 2015-10-13 Ongoing
      LOVEANSH ASSOCIATES LLP ACL-6238 Designated Partner 2025-01-27 Ongoing
      ALLESTRO AERO SOLUTIONS PRIVATE LIMITED U27509DL2015PTC332062 Director - 2023-06-13
      ADWORLDFLYER SOLUTIONS PRIVATE LIMITED U74120UP2013PTC055379 Additional Director - 2016-03-31
      RAKSHAK FOR HUMAN ALLIANCE FOUNDATION U80904DL2015NPL276977 Director 2015-02-20 Ongoing
      SAPTARHISHI CINE VISION PRIVATE LIMITED U92412DL2013PTC262877 Additional Director - 2015-04-03
      Other Directorships of LOVENEET HANDA
      Company Name CIN Designation Appointment Date Cessation
      KIRPAL CORPORATE SERVICES LLP AAC-5242 Designated Partner 2014-07-31 Ongoing
      WAYWODE LEGAL JURISTS LLP AAD-7588 Designated Partner - 2016-03-28
      LOVENEET HANDA AND ASSOCIATES LLP AAE-9150 Designated Partner 2015-10-13 Ongoing
      CORPORATE COACHES INDIA LLP AAH-3239 Designated Partner 2017-04-27 Ongoing
      VELOXITY ADVISORS LLP AAI-2135 Designated Partner - 2021-06-24
      APOLLO PIPES LIMITED L65999DL1985PLC022723 Company Secretary - 2012-03-12
      PEARL ENGINEERING POLYMERS LIMITED U25209PN1992PLC012701 IRP/RP/Liquidator 2023-12-05 Ongoing
      DELTRONIX INDIA LIMITED U51909DL1984PLC018787 Director - 2016-01-01
      NEWONN ADVERTISING & MEDIA PRIVATE LIMITED U74110DL2021PTC387516 IRP/RP/Liquidator 2023-10-25 Ongoing
      SORLET MEDIA AND ENTERTAINMENT PRIVATE LIMITED U74999DL2016PTC304167 IRP/RP/Liquidator 2023-09-22 Ongoing
      RAKSHAK FOR HUMAN ALLIANCE FOUNDATION U80904DL2015NPL276977 Director 2019-04-30 Ongoing
      RAKSHAK FOR HUMAN ALLIANCE FOUNDATION U80904DL2015NPL276977 Director - 2019-04-29

      CIN Company Name Company Address
      ACL-6238 LOVEANSH ASSOCIATES LLP Plot No.48, 2nd Floor, Office No. 201,Near Park, Hasanpur,East Delhi,East Delhi,Delhi,India-110092
      AAE-9150 LOVENEET HANDA AND ASSOCIATES LLP PLOT No. 48, 2ND FLOOR, OFFICE No. 201, HASANPUR East Delhi, Delhi, India - 110092
      U40100DL2021PTC381763 FOSERRA ENERGY PRIVATE LIMITED OFFICE NO-D-246,3RD FLOOR, OFFICE NO-301 BALAJI CHAMBERS, GALI NO-10, LAXMI NAGAR DELHI East Delhi , DELHI East Delhi, Delhi, India - 110092
      U46497DL2024PTC434233 HIND NUTRACARE PRIVATE LIMITED PLOT NO. 51, OFFICE NO. 405,4TH FLOOR, KH NO. 53, HASANPUR VILLAGE, I.P. EXTN., PATPARGANJ,East Delhi,East Delhi,Delhi,110092-India
      U46901DL2023PTC411654 LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India
      U74101DL2025PTC441571 PROMONET INFOSOLUTION PRIVATE LIMITED OFFICE NO-401,C-25,OLD PLOT NO-14,FOURTH FLOOR,,GALI NO-05,GURU NANAK PURA,LAXMI NAGAR NEAR V3S MALL,DELHI,East Delhi,East Delhi,Delhi,110092-India
      U21001DL2025PTC444345 STANAUKS PHARMACEUTICALS PRIVATE LIMITED Office No. 204, Second Floor, a part of property bearing No. 45-C, (Khasra No. 53/02/01),Amar Plaza, Hasanpur Village, Main Road, I.P. Extension, Delhi,East Delhi,East Delhi,Delhi,110092-India
      U01500DL2023PLC412048 YTL AGRI AND LOGISTICS (INDIA) LIMITED Office No 303, 3rd floor, Plot No 40 Vijay Block,East Delhi Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
      ACF-9524 BUNCH ENTERPRISES LLP OFFICE NO G-3 GALI NO 2 PLOT NO 48-49 COMMON LIGHT,EAST GURU ANGAD NAGAR LAXMI NAGAR NEAR MAIN ROAD,East Delhi,East Delhi,Delhi,India-110092
      U93120DL2026NPL464731 BRPL SPORTS FEDERATION Office No. 201 Plot No-20,3rd FloorTower Karkardoma,East Delhi,East Delhi,Delhi,110092-India
      U63999DL2023PTC419118 ALGOLIX ITBIOTECH PRIVATE LIMITED Office No 201, Second Floor,Plot No-38, Veer Savarkar Block, Shakarpur,East Delhi,East Delhi,Delhi,110092-India
      U74901DL2024PTC436782 MUTUALLOIN SERVICES PRIVATE LIMITED Plot no 19B office no 204,shahkarpur 2nd floor VSB,East Delhi,East Delhi,Delhi,110092-India
      U62099DL2025PTC451933 SORENTO TECHPLAT PRIVATE LIMITED Office No-SF-4, Second Floor,Property No-48, Hasanpur, I.P. Extension,East Delhi,East Delhi,Delhi,110092-India
      U51909DL2022PTC395886 FIKTIPU TRADING PRIVATE LIMITED PLOT NO. G-29, OFFICE NO. 204, 2ND FLOOR,BLOCK-G, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U13929DL2026PTC465327 AARDOR INDUSTRIES PRIVATE LIMITED G-81&G-82 OLD NO G23A PVT,OFFICE NO 201, 2ND FLOOR,East Delhi,East Delhi,Delhi,110092-India
      U68100DL2024PTC432426 PRABHUT ADVISORY PRIVATE LIMITED Office No.212, 2nd Floor, Laxmi Deep Building Plot No 9,,District Centre, Laxmi Nagar,,East Delhi,East Delhi,Delhi,110092-India
      U63999DL2025PTC451932 ZYNPLAT SOLUTIONS PRIVATE LIMITED Plot No-37, Office No-309-309A and 309B, 2nd Floor,Vikas Complex, Veer Savarkar Block, Shakarpur,East Delhi,East Delhi,Delhi,110092-India
      U45309DL2019PLC355850 DS PIPELINE PROJECTS LIMITED Office No. 310, IIIRD Floor, Plot No. 15,Nipun Tower, Commercial Centre, Karkardoma, Delhi 110092,East Delhi,East Delhi,Delhi,110092-India
      U70200DL2025PTC443869 CAREFOX ADVISORS PRIVATE LIMITED OFFICE NO 301, THIRD FLOOR,PLOT NO F9/A1, MUKTI PLAZA, LAXMI NAGAR, EASE DELHI-110092,East Delhi,East Delhi,Delhi,110092-India
      ACL-1484 XGENE BIO BLISS LLP Shop No. 4 Gali No.2 Plot No. 48-49,East Guru Angad Nagar, Laxmi Nagar Delhi,East Delhi,East Delhi,Delhi,India-110092
      U46901DL2023PTC412065 WICKED WORLD RETAIL PRIVATE LIMITED D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR East Delhi,East Delhi,East Delhi,Delhi,110092-India
      U74999DL2021PTC377685 FCTA PRUDENTIALS PRIVATE LIMITED OFFICE NO. 201, 2ND FLOOR, PLOT NO. E-44 JAWAHAR PARK E BLOCK, LAXMI NAGAR, , East Delhi, Delhi, India - 110092
      U47912DL2025PTC450758 AURAMYSTIQUE PRIVATE LIMITED Office No. G-3, Gali No 2,Plot No 48-49 Angad Nagar,East Delhi,East Delhi,Delhi,110092-India
      U62090DL2025PTC449001 FILE TESTING SOLUTION PRIVATE LIMITED Office No.301, 3rd Floor, Plot No.76 & 77,Kh No.463, Vijay Block,East Delhi,East Delhi,Delhi,110092-India
      U46901DL2025PTC441462 MANOTESH MEDIA SOLUTIONS PRIVATE LIMITED C-25, OLD PLOT NO-14, OFFICE NO-402, FOURTH FLOOR,GALI NO-05, GURU NANAK PURA, NEAR V3S MALL, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
      U63122DL2025PTC441930 SP TRANSACTION HUB TECHNOLOGY PRIVATE LIMITED OFFICE NO 401, PART OF PROPERTY BEARING NO D-35 THIRD FLOOR, OLD PLOT NO 2-A, PANCHPARMESHWAR MANDIR, LAXMI NAGAR, NEAR DOMINOS PARKING,East Delhi,East Delhi,Delhi,110092-India
      U79110DL2025PTC444326 MY TRAVELLOCATED PRIVATE LIMITED Plot No- 113, 31 & 34/433, Office No-79, 3rd Floor, Veer Savarkar Block,Aggarwal Chamber No-1, Main Vikas Marg, Shakarpur,East Delhi,East Delhi,Delhi,110092-India
      ACM-3906 LEX CYBER ATTORNEYS LLP 203, 2ND FLOOR, METROPLEX EAST MALL, PLOT NO. 21, DISTRICT CENTRE,LAXMI NAGAR, NEW DELHI,East Delhi,East Delhi,Delhi,India-110092
      U74999DL2020OPC360819 VINFIN MAVEN (OPC) PRIVATE LIMITED Office No. 201, 2nd Floor, Buidling No C-25 Street No. 5, Guru Nanak Pura, Near Shagun Sweets (Nirman Vihar) , East Delhi, Delhi, India - 110092
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      • 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

      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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