Startup India Government of India
Lex Arjava LLP
Lex Arjava LLP - business outsourcing in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
18 Sep 2019
Date of incorporation
About Lex Arjava LLP
Data last updated:
Lex Arjava LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It operates in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 18 September 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAQ-5691. Its GSTIN is 07AAIFL5068P1ZM (Delhi).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Mohit Raj and Hemant Singh.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 252 – 8 Third Floor Sant Nagar, New Delhi, Delhi, India – 110065.
Court records list 2 cases involving the LLP, including 1 filed by the LLP and 1 filed against it; 1 case is pending.
Lex Arjava LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0002643).
Company details
LLPIN AAQ-5691
Incorporation Date 18 September 2019
Total Obligation of Contribution ₹10 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2022
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-DL-10-0002643
Key People
Mohit Raj Designated Partner Hemant Singh Designated Partner Nirmal Kumar Pandey Designated Partner Recognitions & Rankings of Lex Arjava
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-10-0002643
Contact details
Lex Arjava LLP's registered office is in New Delhi, Delhi.
- Registered Address252 – 8 Third Floor Sant Nagar, New Delhi, Delhi, India – 110065
- IndustryBusiness Outsourcing, Legal Process Outsourcing
Comprehensive company report
Lex Arjava 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 Lex Arjava LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Lex Arjava LLP, buy the company report.
Designated partners of Lex Arjava LLP
Lex Arjava has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Raj | Designated Partner | 02 Apr 2020 | 6 Years 6 Months | Current |
| Hemant Singh | Designated Partner | 02 Apr 2020 | 6 Years 6 Months | Current |
| Nirmal Kumar Pandey | Designated Partner | 18 Sep 2019 | 7 Years 1 Months | Current |
Legal cases
Lex Arjava LLP has 2 court cases on record: 1 filed by Lex Arjava, 1 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
1
Filed against the company
1
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Lex Arjava LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lex Arjava LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lex Arjava has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAIFL5068P1ZM | Delhi | Active | 06 Dec 2019 |
To see the full GST registrations and return filing status of Lex Arjava LLP, buy the company report.
Recent activity
Lex Arjava LLP has 4 designated partner changes on record since 2019: 3 appointments and 1 cessation. The latest: Hemant Singh was appointed as Designated Partner on 02 Apr 2020.
Filing
Lex Arjava Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi I.
AGM
Lex Arjava Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Appointed
Hemant Singh was appointed as Designated Partner.
Appointed
Mohit Raj was appointed as Designated Partner.
Ceased
Yogesh Kundra ceased to be Designated Partner.
Appointed
Nirmal Kumar Pandey was appointed as Designated Partner.
Incorporation
18 Sep 2019
Lex Arjava Llp was registered on 18 Sep 2019 with Roc Delhi I & aged 7 years 1 month as per MCA records.
Frequently asked questions
Lex Arjava is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 18 September 2019 (7+ years old) and is registered under LLPIN AAQ-5691.
Lex Arjava has 3 current designated partners:
- Mohit Raj - Designated Partner
- Hemant Singh - Designated Partner
- Nirmal Kumar Pandey - Designated Partner
The latest financial statements of Lex Arjava on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Lex Arjava is 07AAIFL5068P1ZM, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Lex Arjava is AAQ-5691. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lex Arjava has 2 court cases on record: 1 filed by the LLP and 1 filed against it. 1 is pending.
Lex Arjava was incorporated on 18 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Hemant Singh was appointed as Designated Partner on 02 Apr 2020. Mohit Raj was appointed as Designated Partner on 02 Apr 2020. Yogesh Kundra ceased to be Designated Partner on 02 Apr 2020. Lex Arjava has 4 designated partner changes on record in total.
Yes, Lex Arjava is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Lex Arjava is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-10-0002643).