Litpay Case Management I LLP
About Litpay Case Management I LLP
Data last updated:
Litpay Case Management I LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in business support services, a part of the broader business services sector. Incorporated on 23 February 2022.
Registered with ROC Delhi under LLPIN ABA-7749.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kundan Kumar and Chandan Kumar.
Accounts filed on 31 March 2025. Office: Csp 2312 Tower 2 3Rd Floor Dlf Capital Greens Near By Karampura Moti Nagar Shivaji Ma, Rg, New Delhi, Delhi, India – 110015.
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- Registered AddressCsp 2312 Tower 2 3Rd Floor Dlf Capital Greens Near By Karampura Moti Nagar Shivaji Ma, Rg, New Delhi, Delhi, India – 110015
- IndustryBusiness Services, Business Support 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 Litpay Case Management I LLP
Litpay Case Management I has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kundan Kumar Also directs: LP Case Management III LLP, LP Case Management IV LLP, LP Case Management V LLP and 5 more | Designated Partner | 23 Feb 2022 | 4 Years 7 Months | Current |
| Chandan Kumar Also directs: LP Case Management III LLP, LP Case Management IV LLP, LP Case Management V LLP and 5 more | Designated Partner | 23 Feb 2022 | 4 Years 7 Months | Current |
Financials of Litpay Case Management I LLP FY 2025 filings available
Ten-year financial statements for Litpay Case Management I 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 Litpay Case Management I
Litpay Case Management I LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Litpay Case Management I
Employment history and EPFO contributions of people linked to Litpay Case Management I.
Employee and EPFO history for Litpay Case Management I 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 Litpay Case Management I
GST registrations and filing compliance for Litpay Case Management I 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 Litpay Case Management I
Credit ratings, litigation, and regulatory alerts for Litpay Case Management I 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 Litpay Case Management I
MSME payment history for Litpay Case Management I 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 Litpay Case Management I
Corporate group structure for Litpay Case Management I 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 Litpay Case Management I
MCA filings and documents for Litpay Case Management I 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 Litpay Case Management I
Frequently Asked Questions about Litpay Case Management I LLP
Litpay Case Management I is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 23 February 2022 (4+ years old) and is registered under LLPIN ABA-7749.
The current designated partners of Litpay Case Management I are:
- Kundan Kumar - Designated Partner
- Chandan Kumar - Designated Partner
The primary industry of Litpay Case Management I is business services. The LLP specifically operates in business support services. The LLP is currently active in this sector.
Litpay Case Management I can be reached at the registered office: Csp 2312 Tower 2 3Rd Floor Dlf Capital Greens Near By Karampura Moti Nagar Shivaji Ma, Rg, New Delhi, Delhi, India – 110015.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Csp 2312 Tower 2 3Rd Floor Dlf Capital Greens Near By Karampura Moti Nagar Shivaji Ma, Rg, New Delhi, Delhi, India – 110015.