Legus Compliances Managers Llp - Company overview

Legus Compliances Managers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACE-1469). Business overview inc…

2023-11-29 East Delhi, Delhi Active LLP
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LC Legus Compliances Managers 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
1.00 Lakh
COMPANY AGE
2 Years 10 Months
since 2023-11-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Legus Compliances Managers 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Legus Compliances Managers Llp Company identity, industry, contact, and registration details from MCA and company records.

Legus Compliances Managers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACE-1469). Business overview includes Professional Services (Accounting), incorporated on November 29, 2023 (3+ years old), based in East Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Professional Services •••••••• ••••••••
  • Location Plot No.48, 2Nd Floor, East Delhi, Delhi - 110092
Legal NameLegus Compliances Managers Llp
CIN / LLPINACE-1469
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-11-29
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Partners of Legus Compliances Managers Llp (2) Current board members from MCA filings, including designation and appointment details.

H
Honey Handa
Designated Partner | Since 2023-11-29 | DIN: 06919766
L
Loveneet Handa
Designated Partner | Since 2023-11-29 | DIN: 06921312

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

Board Overlap From MCA / Compliance Filings

Kirpal Corporate Services Llp 2 Shared Directors
Loveansh Associates Llp 2 Shared Directors
Loveneet Handa And Associates Llp 2 Shared Directors
Rakshak For Human Alliance Foundation 2 Shared Directors
Bcs Technosoft India Private Limited 1 Shared Director
Corporate Coaches India Llp 1 Shared Director
Innovatiview Finance Private Limited 1 Shared Director
Kallang Services Private Limited 1 Shared Director
Newonn Advertising & Media Private Limited 1 Shared Director
Pearl Engineering Polymers Limited 1 Shared Director
Senra Tech Private Limited 1 Shared Director
Sorlet Media And Entertainment Private Limited 1 Shared Director

MSME Payment Delays by Legus Compliances Managers 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 Legus Compliances Managers 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 Legus Compliances Managers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Legus Compliances Managers Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Legus Compliances Managers Llp is ACE-1469.
When was Legus Compliances Managers Llp incorporated?
Legus Compliances Managers Llp was incorporated 2 years 10 months ago on 29 Nov 2023.
Who are the current designated partners and partners of Legus Compliances Managers Llp?
Legus Compliances Managers 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 Legus Compliances Managers Llp?
Legus Compliances Managers Llp is registered in East Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Legus Compliances Managers Llp?
Legus Compliances Managers Llp ROC code is Roc Delhi I.
What is the company classification of Legus Compliances Managers Llp?
Legus Compliances Managers Llp is classified as Limited Liability Partnership.
What is the current status of Legus Compliances Managers Llp?
Legus Compliances Managers Llp is currently Active and registered in East Delhi, Delhi, India.
What industry or business activity is Legus Compliances Managers Llp associated with?
Legus Compliances Managers Llp lists activity aligned with: Professional Services - Accounting. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Legus Compliances Managers 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 Legus Compliances Managers 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.