Shree Legal LLP
About Shree Legal LLP
Data last updated:
Shree Legal LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, 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 03 July 2017.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAJ-8758.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Suchetna Agarwal and Madhav Lakhotia.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 2013 High Point Apartment II Palace Road, Bangalore, Karnataka, India – 560001.
Company details
Contact details
Shree Legal LLP's registered office is in Bangalore, Karnataka.
- Registered Address2013 High Point Apartment II Palace Road, Bangalore, Karnataka, India – 560001
- IndustryBusiness Outsourcing, Legal Process 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 Shree Legal LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Legal LLP, buy the company report.
Designated partners of Shree Legal LLP
Shree Legal has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suchetna Agarwal Also directs: Rockforge Mining LLP, Shree International Vyapar Private Limited, Revoton Precitech Private Limited and 1 more | Designated Partner | 03 Jul 2017 | 9 Years 4 Months | Current |
| Madhav Lakhotia Also directs: Rockforge Mining LLP, Shree International Vyapar Private Limited, Revoton Precitech Private Limited and 1 more | Designated Partner | 03 Jul 2017 | 9 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Shree Legal LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Legal LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shree Legal LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Legal LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Madhav Lakhotia was appointed as Designated Partner on 03 Jul 2017.
Frequently asked questions
Shree Legal 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.
Shree Legal is a company pending strike off, currently registered as a limited liability partnership based in Bangalore, Karnataka, India. The LLP works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 03 July 2017 and is registered under LLPIN AAJ-8758. The LLP may be struck off soon - caution is advised.
Shree Legal has 2 current designated partners:
- Suchetna Agarwal - Designated Partner
- Madhav Lakhotia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shree Legal is AAJ-8758. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Legal was incorporated on 03 July 2017. It is registered with the Registrar of Companies, Bangalore.
The registered office of Shree Legal is at 2013 High Point Apartment II Palace Road, Bangalore, Karnataka, India – 560001.
The latest financial statements of Shree Legal on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2018 are in the company report.
Shree Legal operates in the business outsourcing industry, in the legal process outsourcing segment.
Madhav Lakhotia was appointed as Designated Partner on 03 Jul 2017. Suchetna Agarwal was appointed as Designated Partner on 03 Jul 2017.
Shree Legal can be reached at its registered office: 2013 High Point Apartment II Palace Road, Bangalore, Karnataka, India – 560001.
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