Legalex Services LLP
About Legalex Services LLP
Data last updated:
Legalex Services LLP is a limited liability partnership (LLP) based in East, Delhi, India, recognised as a startup by DPIIT. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 13 August 2022.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABC-0818.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Prem Devi and Suman Kumari.
The registered office is at D – 1/338 Second Floor New Kondli, East Delhi, Delhi, India – 110096.
Court records list 10 cases involving the LLP, including 9 filed by the LLP; 10 cases are pending.
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- Registered AddressD – 1/338 Second Floor New Kondli, East Delhi, Delhi, India – 110096
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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 Legalex Services LLP
Financial statements from FY 2023
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 Legalex Services LLP
Legalex Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Devi | Designated Partner | 13 Aug 2022 | 4 Years 1 Months | Current |
| Suman Kumari | Designated Partner | 13 Aug 2022 | 4 Years 1 Months | Current |
Charges & Borrowings of Legalex Services LLP
Legalex Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Legalex Services LLP
Legalex Services LLP has 10 court cases on record: 9 filed by Legalex Services, 1 where it is another party. All cases are pending. Status as checked between 21 Sep 2026 and 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 0 | 10 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Court case (Civ Suit) | Company is another party | Pending |
| District court, East, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, East, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, East, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, South East, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
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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.
Employees and EPFO Compliance at Legalex Services LLP
Employment history and EPFO contributions of people linked to Legalex Services.
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 Legalex Services LLP
Legalex Services LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Prem Devi was appointed as Designated Partner on 13 Aug 2022.
Credit Ratings, Litigation & Regulatory Alerts for Legalex Services 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 Legalex Services 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 Legalex Services 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 Legalex Services LLP
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 Legalex Services 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 Legalex Services LLP
Legalex Services is an active limited liability partnership based in East, Delhi, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 13 August 2022 (4+ years old) and is registered under LLPIN ABC-0818.
Legalex Services has 2 current designated partners:
- Prem Devi - Designated Partner
- Suman Kumari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Legalex Services is ABC-0818. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Legalex Services has 10 court cases on record: 9 filed by the LLP. 10 are pending.
Legalex Services was incorporated on 13 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Prem Devi was appointed as Designated Partner on 13 Aug 2022. Suman Kumari was appointed as Designated Partner on 13 Aug 2022.
Yes, Legalex Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Legalex Services is at D – 1338 Second Floor New Kondli, East Delhi, Delhi, India – 110096.
The total obligation of contribution is ₹10,000.
Legalex Services operates in the home appliances industry, in the retailers segment.