LP Case Management II LLP
About LP Case Management II LLP
Data last updated:
LP Case Management II LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, 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 operates in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 22 October 2021.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAZ-1356. Its GSTIN is 09AAJFL7667B1Z1 (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kundan Kumar and Chandan Kumar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at D 9 Ground Floor Sector 3, Noida, Uttar Pradesh, India – 201301.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressD 9 Ground Floor Sector 3, Noida, Uttar Pradesh, India – 201301
- 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
- PDF report delivered after checkout
Designated Partners of LP Case Management II LLP
LP Case Management II 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 | 22 Oct 2021 | 4 Years 11 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 | 22 Oct 2021 | 4 Years 11 Months | Current |
Financials of LP Case Management II LLP FY 2025 filings available
Ten-year financial statements for LP Case Management II LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of LP Case Management II
LP Case Management II LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at LP Case Management II
Employment history and EPFO contributions of people linked to LP Case Management II.
Employee and EPFO history for LP 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
Verified entity values are shown only after access is granted.
GST Compliance of LP Case Management II
LP Case Management II has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAJFL7667B1Z1 | Uttar Pradesh | Active | 30 Nov 2021 |
GST registrations and filing compliance for LP 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for LP Case Management II
Credit ratings, litigation, and regulatory alerts for LP 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by LP Case Management II
MSME payment history for LP 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of LP Case Management II
Corporate group structure for LP 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of LP Case Management II
MCA filings and documents for LP 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
Verified entity values are shown only after access is granted.
Recent Activity on LP Case Management II
Frequently Asked Questions about LP Case Management II LLP
LP Case Management II 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 II is a company pending strike off, currently registered as a limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 22 October 2021 and is registered under LLPIN AAZ-1356. The LLP may be struck off soon - caution is advised.
LP Case Management II has 2 current designated partners:
- Kundan Kumar - Designated Partner
- Chandan Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of LP Case Management II is AAZ-1356. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
LP Case Management II was incorporated on 22 October 2021. It is registered with the Registrar of Companies, Kanpur.
The registered office of LP Case Management II is at D 9 Ground Floor Sector 3, Noida, Uttar Pradesh, India – 201301.
The total obligation of contribution is ₹1 Lakh.
The GSTIN of LP Case Management II is 09AAJFL7667B1Z1, registered in Uttar Pradesh.
LP Case Management II operates in the business outsourcing industry, in the legal process outsourcing segment.