Litpay Case Management II LLP
About Litpay Case Management II LLP
Data last updated:
Litpay Case Management II LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 28 January 2023.
Registered with ROC Delhi under LLPIN ABZ-9253.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sharjeel Ahmad and Saket.
Accounts filed on 31 March 2024. Office: B1/639 A Janakpuri, West Delhi, New Delhi, Delhi, India – 110058.
The LLP is associated with 1 brand - Legalpay.
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- Registered AddressB1/639 A Janakpuri, West Delhi, New Delhi, Delhi, India – 110058
- IndustryProfessional Services, Accounting, Tax Consultant
- 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
Associated Brands with Litpay Case Management II
Litpay Case Management II operates one associated brand: LegalPay. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Non-recourse litigation funding is offered to businesses for legal claims. | legalpay.in |
Designated Partners of Litpay Case Management II LLP
Litpay Case Management II 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 |
|---|---|---|---|---|
| Sharjeel Ahmad | Designated Partner | 28 Dec 2023 | 2 Years 9 Months | Current |
| Saket | Designated Partner | 28 Dec 2023 | 2 Years 9 Months | Current |
Financials of Litpay Case Management II LLP FY 2024 filings available
Ten-year financial statements for Litpay Case Management II 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 II
Litpay Case Management II LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Litpay Case Management II
Employment history and EPFO contributions of people linked to Litpay Case Management II.
Employee and EPFO history for Litpay Case Management II 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 II
GST registrations and filing compliance for Litpay Case Management II 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 II
Credit ratings, litigation, and regulatory alerts for Litpay Case Management II 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 II
MSME payment history for Litpay Case Management II 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 II
Corporate group structure for Litpay Case Management II 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 II
MCA filings and documents for Litpay Case Management II 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 II
Frequently Asked Questions about Litpay Case Management II LLP
Litpay Case Management II is an active limited liability partnership in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 28 January 2023 (3+ years old) and is registered under LLPIN ABZ-9253.
The current designated partners of Litpay Case Management II are:
- Sharjeel Ahmad - Designated Partner
- Saket - Designated Partner
The primary industry of Litpay Case Management II is professional services. The LLP specifically operates in accounting. The LLP is currently active in this sector.
Litpay Case Management II can be reached at the registered office: B1639 A Janakpuri, West Delhi, New Delhi, Delhi, India – 110058.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at B1639 A Janakpuri, West Delhi, New Delhi, Delhi, India – 110058.