Legalfinity Advisory Services LLP
About Legalfinity Advisory Services LLP
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Legalfinity Advisory Services LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 26 September 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAN-3594.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Aman Jaiswal and Avinash.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 206 A/2 D – Block Shyam Vihar Phase – 1 Dindar Pur Village Delhi, Delhi, India – 110043.
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- Registered Address206 A/2 D – Block Shyam Vihar Phase – 1 Dindar Pur Village Delhi, Delhi, India – 110043
- IndustryFinancial Services, Diversified Financial Services
- 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
Designated Partners of Legalfinity Advisory Services LLP
Legalfinity Advisory Services 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 |
|---|---|---|---|---|
| Aman Jaiswal Also directs: Aaditya Engi Innovations Private Limited | Designated Partner | 29 Nov 2021 | 4 Years 10 Months | Current |
| Avinash Also directs: Aaditya Engi Innovations Private Limited | Designated Partner | 26 Sep 2018 | 8 Years 0 Months | Current |
Financials of Legalfinity Advisory Services LLP FY 2024 filings available
Ten-year financial statements for Legalfinity Advisory Services LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Legalfinity Advisory Services
Legalfinity Advisory Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Legalfinity Advisory Services
Employment history and EPFO contributions of people linked to Legalfinity Advisory Services.
Employee and EPFO history for Legalfinity Advisory Services LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Legalfinity Advisory Services
GST registrations and filing compliance for Legalfinity Advisory Services LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Legalfinity Advisory Services
Credit ratings, litigation, and regulatory alerts for Legalfinity Advisory Services LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Legalfinity Advisory Services
MSME payment history for Legalfinity Advisory Services LLP
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
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Subsidiaries & Group Companies of Legalfinity Advisory Services
Corporate group structure for Legalfinity Advisory Services LLP
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
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MCA Filings & Documents of Legalfinity Advisory Services
MCA filings and documents for Legalfinity Advisory Services LLP
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
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Recent Activity on Legalfinity Advisory Services
Frequently Asked Questions about Legalfinity Advisory Services LLP
Legalfinity Advisory Services is an active limited liability partnership based in Delhi, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 26 September 2018 (8+ years old) and is registered under LLPIN AAN-3594.
Legalfinity Advisory Services has 2 current designated partners:
- Aman Jaiswal - Designated Partner
- Avinash - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Legalfinity Advisory Services is AAN-3594. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Legalfinity Advisory Services was incorporated on 26 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Legalfinity Advisory Services is at 206 A2 D – Block Shyam Vihar Phase – 1 Dindar Pur Village Delhi, Delhi, India – 110043.
The total obligation of contribution is ₹1 Lakh.
Legalfinity Advisory Services operates in the financial services industry, in the diversified financial services segment.
Legalfinity Advisory Services can be reached at its registered office: 206 A2 D – Block Shyam Vihar Phase – 1 Dindar Pur Village Delhi, Delhi, India – 110043.
Legalfinity Advisory Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.