Aequitas Legal Llp
About Aequitas Legal Llp
Data last updated: 08 July 2025
Aequitas Legal Llp is a limited liability partnership company 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 specialises in service-based operations, a part of the broader business services sector. Incorporated on 25 August 2016, the LLP has been in operation for over 10 years.
Registered with ROC Gwalior under LLPIN AAH-2307.
Capital: a total obligation of contribution of ₹74,297. It is led by designated partners Soumya Sharma and Vijay Kumar Dharwa.
Accounts filed on 31 March 2023. Office: M – 3 Fortune Ambience 4/2South Tukoganj Near Surya Hotel, Indore, Madhya Pradesh, India – 452001.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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Registered AddressM – 3 Fortune Ambience 4/2South Tukoganj Near Surya Hotel, Indore, Madhya Pradesh, India – 452001
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IndustryBusiness Services, Other Services
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Designated Partners of Aequitas Legal Llp
Aequitas Legal Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soumya Sharma | Designated Partner | 25 Aug 2016 | 9 Years 11 Months | Current |
| Vijay Kumar Dharwa | Designated Partner | 08 Jun 2019 | 7 Years 2 Months | Current |
Financials of Aequitas Legal Llp FY 2023 filings available
Ten-year financial statements for Aequitas Legal Llp
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Charges & Borrowings Aequitas Legal Llp
Aequitas Legal Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aequitas Legal Llp
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Employee and EPFO history for Aequitas Legal Llp
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GST Compliance of Aequitas Legal Llp
GST registrations and filing compliance for Aequitas Legal Llp
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Credit Ratings, Litigation & Regulatory Alerts for Aequitas Legal Llp
Credit ratings, litigation, and regulatory alerts for Aequitas Legal Llp
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MSME Payment Delays by Aequitas Legal Llp
MSME payment history for Aequitas Legal Llp
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Subsidiaries & Group Companies of Aequitas Legal Llp
Corporate group structure for Aequitas Legal Llp
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MCA Filings & Documents of Aequitas Legal Llp
MCA filings and documents for Aequitas Legal Llp
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Recent Activity on Aequitas Legal Llp
Frequently Asked Questions about Aequitas Legal Llp
Aequitas Legal Llp 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 Llp is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Indore, Madhya Pradesh, India. It was incorporated on 25 August 2016 and is registered under LLPIN AAH-2307. The LLP may be struck off soon - caution is advised.
The current designated partners of Aequitas Legal Llp are:
- Soumya Sharma - Designated Partner
- Vijay Kumar Dharwa - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aequitas Legal Llp is AAH-2307. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Aequitas Legal Llp is business services. The LLP specifically operates in other services.
Aequitas Legal Llp can be reached at the registered office: M – 3 Fortune Ambience 42South Tukoganj Near Surya Hotel, Indore, Madhya Pradesh, India – 452001.