Lex Koterie LLP
About Lex Koterie LLP
Data last updated:
Lex Koterie LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 21 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAT-4280. Its GSTIN is 09AAIFL9646H1ZR (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Parul Singhal and Kailash Kumar Jha.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No 202 Plot No 76 76A Radha Krishna Enclave Akash Nagar Ph.1 Govind Puram, Ghaziabad, Uttar Pradesh, India – 201013.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
Contact details
Lex Koterie LLP's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressFlat No 202 Plot No 76 76A Radha Krishna Enclave Akash Nagar Ph.1 Govind Puram, Ghaziabad, Uttar Pradesh, India – 201013
- IndustryBusiness Services, Other Services
- 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
Financials of Lex Koterie LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lex Koterie LLP, buy the company report.
Designated partners of Lex Koterie LLP
Lex Koterie has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parul Singhal | Designated Partner | 21 Aug 2020 | 6 Years 2 Months | Current |
| Kailash Kumar Jha | Designated Partner | 21 Aug 2020 | 6 Years 2 Months | Current |
Legal cases
Lex Koterie LLP has 1 court case on record: 1 filed by Lex Koterie. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed by the company against M/S Satguru Enterprises | Pending |
To see the full case history of Lex Koterie 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 Koterie LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lex Koterie has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAIFL9646H1ZR | Uttar Pradesh | Active | 14 Oct 2020 |
To see the full GST registrations and return filing status of Lex Koterie LLP, buy the company report.
Recent activity
Lex Koterie LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Kailash Kumar Jha was appointed as Designated Partner on 21 Aug 2020.
Frequently asked questions
Lex Koterie is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 21 August 2020 (6+ years old) and is registered under LLPIN AAT-4280.
Lex Koterie has 2 current designated partners:
- Parul Singhal - Designated Partner
- Kailash Kumar Jha - Designated Partner
The latest financial statements of Lex Koterie on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Lex Koterie is 09AAIFL9646H1ZR, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Lex Koterie is AAT-4280. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lex Koterie has 1 court case on record: 1 filed by the LLP. 1 is pending.
Lex Koterie was incorporated on 21 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Kailash Kumar Jha was appointed as Designated Partner on 21 Aug 2020. Parul Singhal was appointed as Designated Partner on 21 Aug 2020.
The registered office of Lex Koterie is at Flat No 202 Plot No 76 76A Radha Krishna Enclave Akash Nagar Ph.1 Govind Puram, Ghaziabad, Uttar Pradesh, India – 201013.
Lex Koterie operates in the business services industry, in the other services segment.
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