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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TATTVA LEX LIMITED
CIN: U93000DL2013PLC253769 As on: 2026-07-13
TATTVA LEX LIMITED (CIN: U93000DL2013PLC253769) is a Public company incorporated on 10 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.
TATTVA LEX LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TATTVA LEX LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
TATTVA LEX LIMITED's Corporate Identification Number (CIN) is U93000DL2013PLC253769 and its registration number is 253769. Users may contact TATTVA LEX LIMITED on its Email address - [email protected]. Registered address of TATTVA LEX LIMITED is LGF - 14, Indra Prakash Building Barakhamba Road , New Delhi, Delhi, India - 110001.
Current status of TATTVA LEX LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TATTVA LEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TATTVA LEX
Purchase full report of TATTVA LEX
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 TATTVA LEX 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TATTVA LEX
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of TATTVA LEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06453703 | RICHA SHARMA | Director | - | 2017-05-17 |
| 00084190 | SANJAY SINGHAL | Director | - | 2017-05-17 |
| 00280906 | SHIAM SUNDER SINGHAL | Director | - | 2016-10-18 |
| 06453700 | APARNA ROHTAGI JAIN | Director | - | 2017-05-17 |
Other Directorships of RICHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONDUCIVE LEGAL LLP | AAH-0377 | Designated Partner | 2016-07-28 | Ongoing |
| ADWITYA FINANCE PRIVATE LIMITED | U65990DL2020PTC368540 | Director | - | 2021-05-21 |
| CONDUCIVE LEGAL CONSULTANTS PRIVATE LIMITED | U69100DL2024PTC434016 | Director | 2024-07-10 | Ongoing |
Other Directorships of SANJAY SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATTVA LEX LLP | AAJ-4416 | Designated Partner | 2017-05-18 | Ongoing |
| IFL PROMOTERS LIMITED | L65910DL1992PLC049014 | Additional Director | - | 2008-09-30 |
| IFL PROMOTERS LIMITED | L65910DL1992PLC049014 | Director | - | 2012-09-04 |
| SFS INFINITE LIMITED | L65990DL1993PLC053896 | Director | 1993-06-03 | Ongoing |
| GEOFIN INVESTMENTS PRIVATE LIMITED | U65992HR2003PTC085768 | Director | - | 2018-03-19 |
| SINGHMAN CINE AD PRIVATE LIMITED | U74300DL1993PTC053846 | Additional Director | - | 2018-09-29 |
| SINGHMAN CINE AD PRIVATE LIMITED | U74300DL1993PTC053846 | Director | - | 2021-02-15 |
| SINGHAL PRINT MEDIA PVT LTD | U74899DL1993PTC056560 | Additional Director | - | 2018-09-29 |
| SINGHAL PRINT MEDIA PVT LTD | U74899DL1993PTC056560 | Director | - | 2019-06-15 |
Other Directorships of SHIAM SUNDER SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SFS INFINITE LIMITED | L65990DL1993PLC053896 | Director | - | 2009-09-01 |
| SFS INFINITE LIMITED | L65990DL1993PLC053896 | Managing Director | - | 2016-10-18 |
| RPL CAPITAL FINANCE LIMITED | U00000DL2000PLC104196 | Additional Director | - | 2015-09-30 |
| RPL CAPITAL FINANCE LIMITED | U00000DL2000PLC104196 | Director | - | 2016-10-18 |
| SINGHAL PRINTERS & PACKERS PRIVATE LIMITED | U21023DL2013PTC247460 | Director | 2013-01-18 | Ongoing |
| SINGHMAN CINE AD PRIVATE LIMITED | U74300DL1993PTC053846 | Director | - | 2016-10-18 |
| SIEL INFRASTRUCTURE & ESTATE DEVELOPERS PRIVATE LIMITED | U74899DL1985PTC021191 | Director | - | 2012-12-19 |
Other Directorships of APARNA ROHTAGI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATTVA LEX LLP | AAJ-4416 | Designated Partner | 2017-05-18 | Ongoing |
| SFS INFINITE LIMITED | L65990DL1993PLC053896 | Additional Director | 2015-12-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-4416 | TATTVA LEX LLP | LGF-14, INDRA PRAKASH BUILDING BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| L46909DL2018PLC335610 | GLAAM UP JWEL LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| U70102DL2007PTC163895 | HARSHIT INFRADEVELOPERS PRIVATE LIMITED | FLAT NO. GF-8A, INDRA PRAKASH BUILDING, 21 BARAKHAMBA ROAD, NEW DELHI - 110001 , NEW DELHI, Delhi, India - 110001 |
| L28999DL2018PLC335610 | GLEAM FABMAT LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U79110DL2022PTC408421 | WORLD CIRCUIT TRAVEL PRIVATE LIMITED | FLAT NO.902, 9TH FLOOR, INDRA PRAKASH BUILDING,21 BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| U15100DL2019PTC357797 | VYON LIFE SCIENCES PRIVATE LIMITED | 1011C INDRA PRAKASH BUILDING 21 BARAKHAMBA ROAD 10TH FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U74999DL2022PTC399701 | INNO AGRO FARMING PRIVATE LIMITED | UB 23, INDRA PRAKASH BUILDING 21 BARAKHAMBA ROAD NEW DELHI,DELHI,Central Delhi,Delhi,110001-India |
| U50103DL2016PTC303230 | MATSUE CAR PRIVATE LIMITED | GF-8A, INDRA PRAKASH BUILDING, 21,BARAKHAMBA ROAD, NEW DELHI - 110001 , DELHI, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U22300DL2021PTC378706 | NEWS FOUNDRY MEDIA PRIVATE LIMITED | GF-19, Indra Prakash Building Barakhamba Road, New Delhi , Delhi, Delhi, India - 110001 |
| ACJ-8054 | PARSV CONSULTANCY LLP | 1009, Indra Prakash Building,21, Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| U67190DL2022PTC397230 | DIAL EASY FINSERVE PRIVATE LIMITED | 505, Indra Prakash Building, 21,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| ABB-4547 | KS INTER TRADE LLP | 719-720, Indra Prakash Building, 21,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| U25111DL2023PTC413550 | PAM COMPOSITE PRIVATE LIMITED | Flat No 721, Indra Prakash Building,,21, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U66309DL2024PTC439024 | GAIN1111 MAX PRIVATE LIMITED | 903A, Barakhamba Road, IndraPrakash Building,21, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| ACF-2582 | FINORION ADVISORS & CONSULTANTS LLP | 812-A, 8th Floor, Indra Prakash Building,,21, Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| U88900DL2023NPL424607 | VOLGA FOUNDATION FOR RUSSIAN SPEAKING COMMUNITY IN INDIA | 812-A, 8th Floor, Indra Prakash Building,,21, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| ACA-9745 | METACAP GLOBAL BROKERAGE LLP | 119 Indra Prakash Building,,Barakhamba Road, New Delhi, Delhi, India - 110001 |
| ABA-6809 | METACAP GLOBAL FINANCIAL SERVICES LLP | 119, Indra Prakash BuildingBarakhamba Road New Delhi, Delhi, India - 110001 |
| U28931DL1996PTC075499 | SHIV-SHAKTI PLASTCHEM PRIVATE LIMITED | 512,INDRA PRAKASH BUILDING, 21,BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U01100DL2022PTC403575 | ONELIFE AGRICOLE PRIVATE LIMITED | 1012, INDRA PRAKASH BUILDING, 21, BARAKHAMBA ROAD, , New Delhi, Delhi, India - 110001 |
| L51909DL1985PLC021396 | BASANT INDIA LIMITED | 912 INDRA PRAKASH BUILDING, 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| F01508 | GRUPO DURO FALQUARA SA | 911 INDRA PRAKASH BUILDING 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| AAJ-6961 | VW INVESTMENT ADVISORY LLP | 810, Indra Prakash Building Barakhamba Road, Connaught Place New Delhi, Delhi, India - 110001 |
| U45400DL2008PTC180972 | R. K. REALCON PRIVATE LIMITED | 707, INDRA PRAKASH BUILDING 21, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U45400DL2008PTC180981 | SHOKEEN COLONISERS PRIVATE LIMITED | 707, INDRA PRAKASH BUILDING 21, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U45400DL2008PTC180995 | SHOKEEN CONSTRUCTION PRIVATE LIMITED | 707, INDRA PRAKASH BUILDING 21, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U36910DL2019OPC350755 | PEACOSKI PRECIOUS CRAFTS (OPC) PRIVATE LIMITED | 1111-A INDRA PRAKASH BUILDING BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U52100DL2016PTC300704 | KAZOO INTERNATIONAL PRIVATE LIMITED | 1004 A INDRA PRAKASH BUILDING BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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 |
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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 Shares Held |
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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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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.