LP Case Management I LLP
About LP Case Management I LLP
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LP Case Management I LLP is a limited liability partnership company based in New Delhi, Delhi, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in legal process outsourcing, a part of the broader business process outsourcing sector. Incorporated on 06 July 2021, the LLP has been in operation for over 5 years.
Registered with ROC Delhi under LLPIN AAX-6627.
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 Karampur Moti Nagar Shivaji Marg New Delhi, Delhi, India – 110015.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered AddressCsp – 2312 Tower 2 3Rd Floor Dlf Capital Greens, Near By Karampur Moti Nagar Shivaji Marg New Delhi, Delhi, India – 110015
- IndustryBusiness Outsourcing, Legal Process Outsourcing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of LP Case Management I LLP
LP 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 | 06 Jul 2021 | 5 Years 2 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 | 06 Jul 2021 | 5 Years 2 Months | Current |
Financials of LP Case Management I LLP FY 2025 filings available
Ten-year financial statements for LP 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 LP Case Management I
LP Case Management I LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at LP Case Management I
Employment history and EPFO contributions of people linked to LP Case Management I.
Employee and EPFO history for LP 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 LP Case Management I
GST registrations and filing compliance for LP 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 LP Case Management I
Credit ratings, litigation, and regulatory alerts for LP 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 LP Case Management I
MSME payment history for LP 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 LP Case Management I
Corporate group structure for LP 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 LP Case Management I
MCA filings and documents for LP 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
Verified entity values are shown only after access is granted.
Recent Activity on LP Case Management I
Frequently Asked Questions about LP Case Management I LLP
LP Case Management I is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
LP Case Management I is a company pending strike off, currently registered as a limited liability partnership in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 06 July 2021 and is registered under LLPIN AAX-6627. The LLP may be struck off soon - caution is advised.
The current designated partners of LP Case Management I are:
- Kundan Kumar - Designated Partner
- Chandan Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of LP Case Management I is AAX-6627. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of LP Case Management I is business outsourcing. The LLP specifically operates in legal process outsourcing.
LP Case Management I can be reached at the registered office: Csp – 2312 Tower 2 3Rd Floor Dlf Capital Greens, Near By Karampur Moti Nagar Shivaji Marg New Delhi, Delhi, India – 110015.