Eminds Legal LLP

Eminds Legal LLP - business outsourcing in Gurgaon, Haryana, India. Directors, charges & compliance details.
LLPIN AAG-6213 Incorporated 09 June 2016 ROC Delhi HQ Gurgaon, Haryana, India
Active Limited Liability Partnership business outsourcing MSME · Small
Data last updated
Contribution obligation
₹30,000
As per LLP agreement
Open charges
₹3 Cr
Satisfied ₹3 Cr
LLP age
10 yrs
Est. 2016
Employees · EPFO
7
Provident fund records
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office

About Eminds Legal LLP

Data last updated:

Eminds Legal LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 09 June 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-6213.

The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners Preeti Pahwa and Sandeep Kumar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sector 49, Gurgaon, Haryana.

The LLP has about 7 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹3 Cr and satisfied charges of ₹3 Cr on record. Court records list 2 cases involving the LLP, including 1 filed by the LLP and 1 filed against it; 2 cases are pending.

Eminds Legal LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0002692).

Company details

LLPIN AAG-6213
Incorporation Date 09 June 2016
Total Obligation of Contribution ₹30,000
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-HR-05-0002692
Key People
Preeti Pahwa Designated Partner Sandeep Kumar Designated Partner

Recognitions & Rankings of Eminds Legal

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-HR-05-0002692

Contact details

Eminds Legal LLP's registered office is in Gurgaon, Haryana.

  • Registered Address
    Unit 510 – 515 5th Floor, Tower B4 Spaze Itech Park Sector 49 Sohna Road, Gurgaon, Haryana, India – 122018
  • Industry
    Business Outsourcing, Accounting and Financial Analysis
Comprehensive company report
Eminds Legal LLP - one report that includes everything
  • 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
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Financials of Eminds Legal LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
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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 SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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
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To see the full financial statements and ratios of Eminds Legal LLP, buy the company report.

Designated partners of Eminds Legal LLP

Eminds Legal has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Preeti Pahwa
Also directs: Eminds Legal Consulting LLP, Gumberg India Private Limited, Eminds Foundation
Designated Partner01 Apr 20224 Years 7 MonthsCurrent
Sandeep KumarDesignated Partner01 Apr 20224 Years 7 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹3 Cr
Satisfied charges
₹3 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹3.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
27 Nov 2020100397933Hdfc Bank Limited₹3 CrSatisfied

To see the full charge records of Eminds Legal LLP, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Eminds 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 Eminds Legal LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Eminds Legal LLP has 6 designated partner changes on record since 2016: 4 appointments and 2 cessations. The latest: Kapil Kumar Sharma ceased to be Designated Partner on 01 Mar 2023.

Charges
A charge registered on 27 Nov 2020 via Charge ID 100397933 with Hdfc Bank Limited was fully satisfied on 07 Apr 2025.
AGM
Eminds Legal Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Eminds Legal Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Kapil Kumar Sharma ceased to be Designated Partner.
Ceased
Sumit Pahwa ceased to be Designated Partner.
Appointed
Preeti Pahwa was appointed as Designated Partner.
Appointed
Sandeep Kumar was appointed as Designated Partner.
Charges
A charge with Hdfc Bank Limited of Rs. 30,000,000.00 registered on 27 Nov 2020 with Charge ID 100397933 was modified on 29 Mar 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 30,000,000.00 with Charge ID 100397933 was registered on 27 Nov 2020.
Appointed
Kapil Kumar Sharma was appointed as Partner.
Appointed
Sumit Pahwa was appointed as Partner.
Incorporation
09 Jun 2016
Eminds Legal Llp was registered on 09 Jun 2016 with Roc Delhi & aged 10 years 4 months as per MCA records.

Frequently asked questions

Eminds Legal is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 09 June 2016 (10+ years old) and is registered under LLPIN AAG-6213.

Eminds Legal has 2 current designated partners:

The latest financial statements of Eminds 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 LLPIN (Limited Liability Partnership Identification Number) of Eminds Legal is AAG-6213. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Eminds Legal has 2 court cases on record: 1 filed by the LLP and 1 filed against it. 2 are pending.

Eminds Legal was incorporated on 09 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.

Kapil Kumar Sharma ceased to be Designated Partner on 01 Mar 2023. Sumit Pahwa ceased to be Designated Partner on 01 Mar 2023. Preeti Pahwa was appointed as Designated Partner on 01 Apr 2022. Eminds Legal has 6 designated partner changes on record in total.

Yes, Eminds Legal is registered as a small enterprise under Udyam registration (number: UDYAM-HR-05-0002692).

The registered office of Eminds Legal is at Unit 510 – 515 5th Floor, Tower B4 Spaze Itech Park Sector 49 Sohna Road, Gurgaon, Haryana, India – 122018.

Eminds Legal operates in the business outsourcing industry, in the accounting and financial analysis segment.