About Conducive Legal LLP
Data last updated:
Conducive Legal LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 28 July 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAH-0377. Its GSTIN is 07AALFC5186A1ZK (Delhi).
The LLP has a total obligation of contribution of ₹5,000. It is led by designated partners Kapil Malik and Richa Sharma.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at F – 6 302 Lotus Tower Laxmi Nagar, New Delhi, Delhi, India – 110092.
As per MCA filings, the LLP has open charges of ₹22 Lakh on record. Court records list 2 cases involving the LLP, including 2 filed against it.
For more details, the LLP can be reached via its website conducivelegal.com.
Company details
Contact details
Conducive Legal LLP's registered office is in New Delhi, Delhi.
- Registered AddressF – 6 302 Lotus Tower Laxmi Nagar, New Delhi, Delhi, India – 110092
- 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 Conducive Legal LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Conducive Legal LLP, buy the company report.
Designated partners of Conducive Legal LLP
Conducive Legal has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Malik | Designated Partner | 07 Aug 2023 | 3 Years 2 Months | Current |
| Richa Sharma Also directs: Conducive Legal Consultants Private Limited | Designated Partner | 28 Jul 2016 | 10 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2024 | 100904785 | Punjab National Bank | ₹22 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Conducive Legal LLP has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, West, Delhi | Civil suit | Filed against the company by State | Disposed |
To see the full case history of Conducive 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 Conducive Legal LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Conducive Legal has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AALFC5186A1ZK | Delhi | Active | 28 Jul 2017 |
To see the full GST registrations and return filing status of Conducive Legal LLP, buy the company report.
Recent activity
Conducive Legal LLP has 4 designated partner changes on record since 2016: 2 appointments and 2 cessations. The latest: Prem Malik Lal ceased to be Designated Partner on 08 Aug 2023.
Frequently asked questions
Conducive Legal is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 28 July 2016 (10+ years old) and is registered under LLPIN AAH-0377.
Conducive Legal has 2 current designated partners:
- Kapil Malik - Designated Partner
- Richa Sharma - Designated Partner
The latest financial statements of Conducive Legal on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Conducive Legal is 07AALFC5186A1ZK, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Conducive Legal is AAH-0377. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Conducive Legal has 2 court cases on record: 2 filed against it.
Conducive Legal was incorporated on 28 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Prem Malik Lal ceased to be Designated Partner on 08 Aug 2023. Kapil Malik was appointed as Designated Partner on 07 Aug 2023. Kapil Malik ceased to be Designated Partner on 04 Jan 2017. Conducive Legal has 4 designated partner changes on record in total.
Conducive Legal can be reached through the website conducivelegal.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Conducive Legal is at F – 6 302 Lotus Tower Laxmi Nagar, New Delhi, Delhi, India – 110092.
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