Aequitas Legal LLP
About Aequitas Legal LLP
Data last updated:
Aequitas Legal LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the service-based operations segment of the business services sector. It was incorporated on 25 August 2016.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAH-2307.
The LLP has a total obligation of contribution of ₹74,297. It is led by designated partners Soumya Sharma and Vijay Kumar Dharwa.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at M – 3 Fortune Ambience 4/2 South Tukoganj Near Surya Hotel, Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
Aequitas Legal LLP's registered office is in Indore, Madhya Pradesh.
- Registered AddressM – 3 Fortune Ambience 4/2 South Tukoganj Near Surya Hotel, Indore, Madhya Pradesh, India – 452001
- 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 Aequitas Legal LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aequitas Legal LLP, buy the company report.
Designated partners of Aequitas Legal LLP
Aequitas Legal has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soumya Sharma | Designated Partner | 25 Aug 2016 | 10 Years 2 Months | Current |
| Vijay Kumar Dharwa | Designated Partner | 08 Jun 2019 | 7 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Aequitas Legal LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aequitas 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 Aequitas Legal LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aequitas Legal LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Aadhar Sharma ceased to be Designated Partner on 08 Jun 2019.
Frequently asked questions
Aequitas Legal is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Aequitas Legal is a company pending strike off, currently registered as a limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 25 August 2016 and is registered under LLPIN AAH-2307. The LLP may be struck off soon - caution is advised.
Aequitas Legal has 2 current designated partners:
- Soumya Sharma - Designated Partner
- Vijay Kumar Dharwa - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aequitas Legal is AAH-2307. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aequitas Legal was incorporated on 25 August 2016. It is registered with the Registrar of Companies, Gwalior.
The registered office of Aequitas Legal is at M – 3 Fortune Ambience 42 South Tukoganj Near Surya Hotel, Indore, Madhya Pradesh, India – 452001.
The latest financial statements of Aequitas Legal on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
Aequitas Legal operates in the business services industry, in the other services segment.
Aadhar Sharma ceased to be Designated Partner on 08 Jun 2019. Vijay Kumar Dharwa was appointed as Designated Partner on 08 Jun 2019. Soumya Sharma was appointed as Designated Partner on 25 Aug 2016.
Aequitas Legal can be reached at its registered office: M – 3 Fortune Ambience 42 South Tukoganj Near Surya Hotel, Indore, Madhya Pradesh, India – 452001.
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