Shams Legal LLP
About Shams Legal LLP
Data last updated:
Shams Legal LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the legal outsourcing segment of the services sector. It was incorporated on 16 September 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-7663. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹30 Lakh. It is led by designated partners including Saif Ud Din and Shaheen Shams.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B – 154 Suncity, Gurgaon, Haryana, India – 122001.
Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
Shams Legal LLP's registered office is in Gurgaon, Haryana.
- Registered AddressB – 154 Suncity, Gurgaon, Haryana, India – 122001
- IndustryServices, Legal Outsourcing
- 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
Financials of Shams Legal LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shams Legal LLP, buy the company report.
Designated partners of Shams Legal LLP
Shams Legal has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saif Ud Din Also directs: Shams Energy Private Limited, Shams Industries Private Limited | Designated Partner | 16 Sep 2015 | 11 Years 1 Months | Current |
| Shaheen Shams Also directs: Shams Energy Private Limited, Shams Industries Private Limited | Designated Partner | 16 Sep 2015 | 11 Years 1 Months | Current |
| Shamsuddin | Designated Partner | 16 Sep 2015 | 11 Years 1 Months | Current |
Legal cases
Shams Legal LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Disposed |
To see the full case history of Shams Legal LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shams Legal LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shams Legal has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shams Legal LLP, buy the company report.
Recent activity
Shams Legal LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Saif Ud Din was appointed as Designated Partner on 16 Sep 2015.
Frequently asked questions
Shams Legal is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in legal outsourcing, within the services industry. It was incorporated on 16 September 2015 (11+ years old) and is registered under LLPIN AAE-7663.
Shams Legal has 3 current designated partners:
- Saif Ud Din - Designated Partner
- Shaheen Shams - Designated Partner
- Shamsuddin - Designated Partner
The latest financial statements of Shams Legal on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
No. Shams Legal has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Shams Legal is AAE-7663. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shams Legal has 1 court case on record: 1 filed against it.
Shams Legal was incorporated on 16 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Saif Ud Din was appointed as Designated Partner on 16 Sep 2015. Shaheen Shams was appointed as Designated Partner on 16 Sep 2015. Shamsuddin was appointed as Designated Partner on 16 Sep 2015.
The registered office of Shams Legal is at B – 154 Suncity, Gurgaon, Haryana, India – 122001.
Shams Legal operates in the services industry, in the legal outsourcing segment.
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