Legal Value Technology Services Private Limited

Legal Value Technology Services Private Limited - information technology in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U72300DL2007PTC165447 Incorporated 02 July 2007 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company information technology
Data last updated
Revenue · FY 2019
₹20,000
Latest filing
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹23.5 Cr
Registered with MCA
Paid-up capital
₹23.5 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2019
Balance sheet date

About Legal Value Technology Services Private Limited

Data last updated: 13 February 2026

Legal Value Technology Services Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Dareno Holdings Limited. It specialises in IT products retail and distribution, a part of the broader technology and IT services sector. Incorporated on 02 July 2007, the company has been in operation for over 19 years.

Registered with ROC Delhi under CIN U72300DL2007PTC165447.

Capital: an authorised share capital of ₹23.5 Cr and a paid-up capital of ₹23.5 Cr. It is led by directors Anil Moudgill and Sandhya.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Flat No – 132A/6 Ist Floor Devika Tower Nehru Place, New Delhi, Delhi, India – 110019.

As per the financials filed for FY 2019, the company reported a revenue of ₹20,000, a growth of 0% compared to the previous year.

It operates as a subsidiary of Dareno Holdings Limited. Its group structure includes 2 subsidiaries.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Legal Value Technology Services Private Limited
CIN U72300DL2007PTC165447
Registration Number 165447
Incorporation Date 02 July 2007
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Dareno Holdings Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No – 132A/6 Ist Floor Devika Tower Nehru Place, New Delhi, Delhi, India – 110019
  • Industry
    Information Technology, IT Products Retail & Distribution
Company report
Legal Value Technology Services Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Legal Value Technology Services Private Limited report

Financials, compliance, directors, charges, ownership and filings for Legal Value Technology Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Legal Value Technology Services Private Limited

Legal Value Technology Services Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
L Real Estate L1 Real estate activities with own or leased property Locked
Premium access

Business activity turnover details for Legal Value Technology Services Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Board of Directors of Legal Value Technology Services Private Limited

Legal Value Technology Services Private Limited is currently managed by 2 directors, with 20 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Anil Moudgill Director 26 Feb 2016 10 Years 4 Months Current
Sandhya Additional Director 03 Jun 2019 7 Years 1 Months Current

Financials of Legal Value Technology Services Private Limited FY 2019 filings available

Legal Value Technology Services Private Limited reported revenue of ₹20,000 for FY 2019.

Revenue · FY 2019
₹20,000
Premium access

Ten-year financial statements for Legal Value Technology Services Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Legal Value Technology Services Private Limited

Premium access

Shareholding and ownership data for Legal Value Technology Services Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Group Structure of Legal Value Technology Services Private Limited

Legal Value Technology Services Private Limited has 2 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects Legal Value Technology Services Private Limited's business expansion strategy and organizational complexity.

2
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Narnil Infosolutions Private Limited U72200DL2004PTC126291 Locked
Mukpreet Business Solutions Private Limited. U72200DL2004PTC126697 Locked

Showing major subsidiaries. Total: 2.

Charges & Borrowings Legal Value Technology Services Private Limited

Legal Value Technology Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Legal Value Technology Services Private Limited

View historical data on people associated with Legal Value Technology Services Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Legal Value Technology Services Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Legal Value Technology Services Private Limited

Premium access

GST registrations and filing compliance for Legal Value Technology Services Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Legal Value Technology Services Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Legal Value Technology Services Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Legal Value Technology Services Private Limited

Premium access

MSME payment history for Legal Value Technology Services Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Legal Value Technology Services Private Limited

Premium access

Corporate group structure for Legal Value Technology Services Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Legal Value Technology Services Private Limited

Premium access

MCA filings and documents for Legal Value Technology Services Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Legal Value Technology Services Private Limited

Activity
30 Sep 2019
Legal Value Technology Services Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Directors
03 Jun 2019
Sandhya was appointed as a Additional Director on 03 Jun 2019 & has been associated with this company since 7 years 1 month.
Activity
31 Mar 2019
Legal Value Technology Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Directors
26 Feb 2016
Anil Moudgill was appointed as a Director on 26 Feb 2016 & has been associated with this company since 10 years 4 months.
Activity
02 Jul 2007
Legal Value Technology Services Private Limited was registered on 02 Jul 2007 with Roc Delhi & aged 19 years 20 days as per MCA records.

Frequently Asked Questions about Legal Value Technology Services Private Limited

Legal Value Technology Services Private Limited is an active private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 02 July 2007 (19+ years old) and is registered under CIN U72300DL2007PTC165447.

Legal Value Technology Services Private Limited reported revenue of ₹20,000 for FY 2019 (up 0.00% YoY).

The current directors of Legal Value Technology Services Private Limited are:

The primary industry of Legal Value Technology Services Private Limited is information technology. The company specifically operates in IT products retail and distribution. The company is currently active in this sector.

Legal Value Technology Services Private Limited can be reached at the registered office: Flat No – 132A6 Ist Floor Devika Tower Nehru Place, New Delhi, Delhi, India – 110019.

The authorised capital is ₹23.5 Cr, and the paid-up capital is ₹23.5 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available