About
Basic Data Updated:
5 months agoThe business of providing legal services in various areas such as anti-corruption and compliance, banking and finance, insurance law, family law, competition law, corporate and commercial, regulatory and compliance, litigation and arbitration, insolvency law, intellectual property, labor and employment, real estate, and tax (direct and indirect) is the expertise of Aua Legal LLP. The company, which was incorporated in 2019, has its registered office situated in Uttar Pradesh.
Industry
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Website1222442
- Telephone1222442
- Email Address1222442
CIN/LLPIN/FCRN | AAP-6255 |
Incorporation Date | 14 Jun 2019 |
Date of Accounts and Solvency Statement | 31 Mar 2022 |
ROC Code | Roc-Kanpur |
Company Classification | Limited Liability Partnership |
Financials of Aua Legal Llp
Enhance accessibility to Aua Legal Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Aua Legal Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Aua Legal Llp
Unlock and access historical data on people associated with Aua Legal Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Designated Partners(2)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Hdfc Bank Limited Creation Date: 03 Aug 2022 | ₹1.00 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Aua Legal Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aua Legal Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Recent activity within the organization
Charges
A charge with Hdfc Bank Limited amounted to Rs. 10.00 Lakh with Charge ID 100648635 was registered on 03 Aug 2022.
03 Aug 2022Statement of Assets & Liabilities
Aua Legal Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Kanpur.
31 Mar 2022Director Appointment
Anuj Kumar was appointed as a Designated Partner was appointed as a Designated Partner on 14 Jun 2019 & has been associated with this company since 4 years 10 months .
14 Jun 2019Director Appointment
Rahul Chauhan was appointed as a Designated Partner was appointed as a Designated Partner on 14 Jun 2019 & has been associated with this company since 4 years 10 months .
14 Jun 2019LLP Incorporation
Aua Legal Llp was registered on 14 Jun 2019 with RoC-Kanpur & aged 4 years 10 months as per MCA records.
14 Jun 2019
Frequently asked questions
What is the Incorporation or founding date of Aua Legal Llp?