About Lucem Legal LLP
Data last updated:
Lucem Legal LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 05 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-3743. Its GSTIN is 07AAHFL5697B1Z5 (Delhi). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹31 Lakh. It is led by designated partners including Vivek Kumar Jain and Gaurav Kumar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No 136 Basement, Uday Park, New Delhi, Delhi, India – 110049.
As per MCA filings, the LLP has open charges of ₹2.25 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
For more details, the LLP can be reached via its website lucemlegal.com.
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- Registered AddressPlot No 136 Basement, Uday Park, New Delhi, Delhi, India – 110049
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Lucem Legal LLP FY 2025 filings available
Financial Statement Summary of Lucem Legal LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Lucem Legal LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Lucem Legal are in the company report.
Financial statements from FY 2019
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.
Designated Partners of Lucem Legal LLP
Lucem Legal has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Kumar Jain | Designated Partner | 05 Apr 2018 | 8 Years 6 Months | Current |
| Gaurav Kumar | Designated Partner | 05 Apr 2018 | 8 Years 6 Months | Current |
| Meenakshi Pant | Designated Partner | 10 Dec 2018 | 7 Years 10 Months | Current |
Charges & Borrowings of Lucem Legal LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Dec 2024 | Icici Bank Limited | ₹1.25 Cr | Open |
| 11 Jun 2024 | Icici Bank Limited | ₹1 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Lucem Legal LLP
Lucem Legal LLP has 1 court case on record: 1 filed by Lucem Legal. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Lucem Legal LLP
Employment history and EPFO contributions of people linked to Lucem Legal.
Employee and EPFO history
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.
Recent Activity on Lucem Legal LLP
Lucem Legal LLP has 4 designated partner changes on record since 2018: 3 appointments and 1 cessation. The latest: Parul Anand ceased to be Designated Partner on 31 Oct 2023.
Credit Ratings, Litigation & Regulatory Alerts for Lucem Legal LLP
Credit ratings, litigation, and regulatory alerts
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 Lucem Legal LLP
MSME payment history
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 Lucem Legal LLP
Corporate group structure
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.
GST Compliance of Lucem Legal LLP
Lucem Legal has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHFL5697B1Z5 | Delhi | Active | 02 May 2018 |
| 08AAHFL5697B1Z3 | Rajasthan | Active | 16 Nov 2021 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Lucem Legal LLP
MCA filings and documents
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.
Frequently Asked Questions about Lucem Legal LLP
Lucem Legal is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 05 April 2018 (8+ years old) and is registered under LLPIN AAM-3743.
Lucem Legal has 3 current designated partners:
- Vivek Kumar Jain - Designated Partner
- Gaurav Kumar - Designated Partner
- Meenakshi Pant - Designated Partner
The GSTIN of Lucem Legal is 07AAHFL5697B1Z5, registered in Delhi. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 08AAHFL5697B1Z3 (Rajasthan).
The LLPIN (Limited Liability Partnership Identification Number) of Lucem Legal is AAM-3743. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lucem Legal has 1 court case on record: 1 filed by the LLP.
Lucem Legal was incorporated on 05 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Parul Anand ceased to be Designated Partner on 31 Oct 2023. Meenakshi Pant was appointed as Designated Partner on 10 Dec 2018. Gaurav Kumar was appointed as Designated Partner on 05 Apr 2018. Lucem Legal has 4 designated partner changes on record in total.
Lucem Legal can be reached through the website lucemlegal.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Lucem Legal is at Plot No 136 Basement, Uday Park, New Delhi, Delhi, India – 110049.
The total obligation of contribution is ₹31 Lakh.