Afii Legal LLP
About Afii Legal LLP
Data last updated:
Afii Legal LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 19 December 2011.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAA-7325.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Mahesh Pal Singh and Durgesh Pal.
Its latest statement of accounts is for the year ended 31 March 2013. The registered office was at B1/14 Lgf Safdarjung Enclave, New Delhi, Delhi, India – 110029.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Afii Legal LLP's registered office is in New Delhi, Delhi.
- Registered AddressB1/14 Lgf Safdarjung Enclave, New Delhi, Delhi, India – 110029
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Afii Legal LLP
FY 2013 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2012-13 |
|---|---|
| Income and Expenditure | |
| Turnover | |
| Other Income | |
| Total Income | |
| Purchases and Direct Costs | |
| Personnel Expenses | |
| Administrative Expenses | |
| Interest | |
| Depreciation | |
| Total Expenses | |
| Profit Before Tax | |
| Tax | |
| Profit After Tax | |
| Profit Transferred to Partners | |
| Assets and Liabilities | |
| Partners' Contribution | |
| Reserves and Surplus | |
| Secured Loans | |
| Unsecured Loans | |
| Trade Payables | |
| Other Liabilities and Provisions | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Loans and Advances | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Statement of Account and Solvency | FY 2012-13 |
|---|---|
| Profitability | |
| Net Profit Margin | |
| Return on Partners' Funds | |
| Return on Assets | |
| Liquidity and Debt | |
| Current Ratio | |
| Debt to Partners' Funds | |
| Interest Coverage | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Turnover Growth | |
| Profit Growth | |
To see the full financial statements and ratios of Afii Legal LLP, buy the company report.
Designated partners of Afii Legal LLP
Afii Legal has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Pal Singh | Designated Partner | 19 Dec 2011 | 14 Years 10 Months | As last reported |
| Durgesh Pal | Designated Partner | 19 Dec 2011 | 14 Years 10 Months | As last reported |
Legal cases
Afii Legal LLP has 1 court case on record: 1 filed by Afii Legal. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against Sanjose India Infrastructure & Construction Pvt. Ltd. & Ors. | Disposed |
To see the full case history of Afii Legal LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Afii Legal LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Afii Legal LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Afii Legal LLP has 2 designated partner changes on record since 2011: 2 appointments. The latest: Durgesh Pal was appointed as Designated Partner on 19 Dec 2011.
Frequently asked questions
Afii Legal has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Afii Legal was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in other services, within the business services industry. It was incorporated on 19 December 2011 and is registered under LLPIN AAA-7325. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Afii Legal had 2 designated partners:
- Mahesh Pal Singh - Designated Partner
- Durgesh Pal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Afii Legal is AAA-7325. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Afii Legal is at B114 Lgf Safdarjung Enclave, New Delhi, Delhi, India – 110029.
Afii Legal was incorporated on 19 December 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Afii Legal on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 31 March 2014. Year-wise statements from 2015 are in the company report.
Afii Legal operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Afii Legal has 1 court case on record: 1 filed by the LLP.
Durgesh Pal was appointed as Designated Partner on 19 Dec 2011. Mahesh Pal Singh was appointed as Designated Partner on 19 Dec 2011.