Legala Ventures Llp - Company overview

Legala Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-0092). Business overview includes Finan…

2020-02-20 Hyderabad, Telangana Active LLP
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LV Legala Ventures Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
6 Years 7 Months
since 2020-02-20
LAST FILING WITH ROC
-
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2023-12-31 10:50:12
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Legala Ventures Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Legala Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Legala Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-0092). Business overview includes Financial Services (Equipment Leasing & Financing), incorporated on February 20, 2020 (6+ years old), based in Hyderabad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Level 2, Plot No. 32, Doyens Township, Serilingampally,, Hyderabad, Telangana - 500019
Legal NameLegala Ventures Llp
CIN / LLPINAAS-0092
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-02-20
Date of AGM2023-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Partners of Legala Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Naveen Reddy Legala
Designated Partner | Since 2020-02-20 | DIN: 08706770
P
Praveen Reddy Legala
Designated Partner | Since 2020-02-20 | DIN: 00007602

Companies With Common Directors Of Legala Ventures Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Van Ventura Llp 2 Shared Directors
Legala Estates Private Limited 1 Shared Director
Legala Foods And Beverages Llp 1 Shared Director
Sl Alta Exim Ports Private Limited 1 Shared Director

GST Compliance of Legala Ventures Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Legala Ventures Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Legala Ventures Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Legala Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Legala Ventures Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Legala Ventures Llp is AAS-0092.
When was Legala Ventures Llp incorporated?
Legala Ventures Llp was incorporated 6 years 7 months ago on 20 Feb 2020.
Who are the current designated partners and partners of Legala Ventures Llp?
Legala Ventures Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Legala Ventures Llp?
Legala Ventures Llp is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Legala Ventures Llp?
Legala Ventures Llp ROC code is Roc Hyderabad.
What is the company classification of Legala Ventures Llp?
Legala Ventures Llp is classified as Limited Liability Partnership.
What is the current status of Legala Ventures Llp?
Legala Ventures Llp is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Legala Ventures Llp associated with?
Legala Ventures Llp lists activity aligned with: Financial Services - Equipment Leasing & Financing. See the Overview and Competition sections for fuller industry context.
Does Legala Ventures Llp have GST registrations on file?
Legala Ventures Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Legala Ventures Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Legala Ventures Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.