Legala Ventures LLP
About Legala Ventures LLP
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Legala Ventures LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 20 February 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAS-0092. Its GSTIN is 36AAIFL7093E1Z3 (Telangana).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Naveen Reddy Legala and Praveen Reddy Legala.
The registered office is at Level 2 Plot No. 32 Doyens Township Serilingampally, Hyderabad, Telangana, India – 500019.
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- Registered AddressLevel 2 Plot No. 32 Doyens Township Serilingampally, Hyderabad, Telangana, India – 500019
- IndustryFinancial Services, Equipment Leasing & Financing, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Financials of Legala Ventures LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Legala Ventures LLP
Legala Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Reddy Legala Also directs: Van Ventura LLP | Designated Partner | 20 Feb 2020 | 6 Years 7 Months | Current |
| Praveen Reddy Legala | Designated Partner | 20 Feb 2020 | 6 Years 7 Months | Current |
Charges & Borrowings of Legala Ventures LLP
Legala Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Legala Ventures LLP
Employment history and EPFO contributions of people linked to Legala Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Legala Ventures LLP
Legala Ventures LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Naveen Reddy Legala was appointed as Designated Partner on 20 Feb 2020.
Credit Ratings, Litigation & Regulatory Alerts for Legala Ventures LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Legala Ventures LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Legala Ventures LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Legala Ventures LLP
Legala Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAIFL7093E1Z3 | Telangana | Active | 08 Jul 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Legala Ventures LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Legala Ventures LLP
Legala Ventures is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in equipment leasing and financing, within the financial services industry. It was incorporated on 20 February 2020 (6+ years old) and is registered under LLPIN AAS-0092.
Legala Ventures has 2 current designated partners:
- Naveen Reddy Legala - Designated Partner
- Praveen Reddy Legala - Designated Partner
The GSTIN of Legala Ventures is 36AAIFL7093E1Z3, registered in Telangana.
The LLPIN (Limited Liability Partnership Identification Number) of Legala Ventures is AAS-0092. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Legala Ventures was incorporated on 20 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Hyderabad.
Naveen Reddy Legala was appointed as Designated Partner on 20 Feb 2020. Praveen Reddy Legala was appointed as Designated Partner on 20 Feb 2020.
The registered office of Legala Ventures is at Level 2 Plot No. 32 Doyens Township Serilingampally, Hyderabad, Telangana, India – 500019.
The total obligation of contribution is ₹5 Lakh.
Legala Ventures operates in the financial services industry, in the equipment leasing and financing segment.
Legala Ventures can be reached at its registered office: Level 2 Plot No. 32 Doyens Township Serilingampally, Hyderabad, Telangana, India – 500019.