LP Case Management III LLP

LP Case Management III LLP - business services in Gautam Buddha Nagar, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAZ-7628 Incorporated 06 December 2021 ROC Kanpur HQ Gautam Buddha Nagar, Uttar Pradesh, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About LP Case Management III LLP

Data last updated:

LP Case Management III LLP is a limited liability partnership company based in Gautam Buddha Nagar, Uttar Pradesh, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 06 December 2021, the LLP has been in operation for over 5 years.

Registered with ROC Kanpur under LLPIN AAZ-7628.

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: D 9 Ground Floor Sector 3 Noida, Gautam Buddha Nagar, Uttar Pradesh, India – 201301.

Company Details of LP Case Management III LLP
LLPIN AAZ-7628
Incorporation Date 06 December 2021
Total Obligation of Contribution ₹1 Lakh
ROC Kanpur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    D 9 Ground Floor Sector 3 Noida, Gautam Buddha Nagar, Uttar Pradesh, India – 201301
  • Industry
    Business Services, Other Services
Company report
LP Case Management III LLP - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full LP Case Management III LLP report

Financials, compliance, directors, charges, ownership and filings for LP Case Management III LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of LP Case Management III LLP

LP Case Management III has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kundan KumarDesignated Partner06 Dec 20214 Years 9 MonthsCurrent
Chandan KumarDesignated Partner06 Dec 20214 Years 9 MonthsCurrent

Financials of LP Case Management III LLP FY 2025 filings available

Premium access

Ten-year financial statements for LP Case Management III 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 III

LP Case Management III LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at LP Case Management III

Employment history and EPFO contributions of people linked to LP Case Management III.

Premium access

Employee and EPFO history for LP Case Management III 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 III

Premium access

GST registrations and filing compliance for LP Case Management III 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 III

Premium access

Credit ratings, litigation, and regulatory alerts for LP Case Management III 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 III

Premium access

MSME payment history for LP Case Management III 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 III

Premium access

Corporate group structure for LP Case Management III 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 III

Premium access

MCA filings and documents for LP Case Management III 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 III

Activity
31 Mar 2025
Lp Case Management Iii Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Lp Case Management Iii Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Directors
06 Dec 2021
Kundan Kumar was appointed as a Designated Partner on 06 Dec 2021 & has been associated with this company since 4 years 9 months.
Directors
06 Dec 2021
Chandan Kumar was appointed as a Designated Partner on 06 Dec 2021 & has been associated with this company since 4 years 9 months.
Activity
06 Dec 2021
Lp Case Management Iii Llp was registered on 06 Dec 2021 with Roc Kanpur & aged 4 years 9 months as per MCA records.

Frequently Asked Questions about LP Case Management III LLP

LP Case Management III is an active limited liability partnership in the business services sector based in Gautam Buddha Nagar, Uttar Pradesh, India. It was incorporated on 06 December 2021 (5+ years old) and is registered under LLPIN AAZ-7628.

The current designated partners of LP Case Management III are:

The primary industry of LP Case Management III is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.

LP Case Management III can be reached at the registered office: D 9 Ground Floor Sector 3 Noida, Gautam Buddha Nagar, Uttar Pradesh, India – 201301.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at D 9 Ground Floor Sector 3 Noida, Gautam Buddha Nagar, Uttar Pradesh, India – 201301.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available