Lp Case Management I Llp - Company overview

Lp Case Management I LLP is shown as "Under Process Of Striking Off" in MCA records.

2021-07-06 New Delhi, Delhi Under Process Of Striking Off LLP
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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
5 Years 3 Months
since 2021-07-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 19:54:04
SATISFIED CHARGES
-
-

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

Health scores for Lp Case Management I 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Lp Case Management I Llp Company identity, industry, contact, and registration details from MCA and company records.

Lp Case Management I LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Delhi on 6 July 2021 as a limited liability partnership. Its registered office is at Csp-2312, Tower 2, 3Rd Floor, Dlf Capital Greens, New Delhi, Delhi.

Infyner groups it under Business Outsourcing, in the Legal Process Outsourcing segment.

It has two partners - Kundan Kumar and Chandan Kumar - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 13 other companies, including Intfin Case Management I LLP and Legalpay Technology Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location Csp-2312, Tower 2, 3Rd Floor, Dlf Capital Greens,, New Delhi, Delhi - 110015
Legal NameLp Case Management I Llp
CIN / LLPINAAX-6627
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-07-06
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Lp Case Management I Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kundan Kumar
Designated Partner | Since 2021-07-06 | DIN: 07470093
C
Chandan Kumar
Designated Partner | Since 2021-07-06 | DIN: 07505187

Companies With Common Directors Of Lp Case Management I Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Intfin Case Management I Llp 2 Shared Directors
Legalpay Technology Private Limited 2 Shared Directors
Litpay Case Management I Llp 2 Shared Directors
Lp Case Management Ii Llp 2 Shared Directors
Lp Case Management Iii Llp 2 Shared Directors
Lp Case Management Iv Llp 2 Shared Directors
Lp Case Management V Llp 2 Shared Directors
Lp Case Management Vi Llp 2 Shared Directors
Scorchers Services I Private Limited 2 Shared Directors
Scorchers Services Ii Private Limited 2 Shared Directors
Zavo Nexus Private Limited 2 Shared Directors
Ayu Ai Information Technology Private Limited 1 Shared Director
Padmalaya Finserve Private Limited 1 Shared Director

GST Compliance of Lp Case Management I 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Lp Case Management I 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Lp Case Management I 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Lp Case Management I Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lp Case Management I LLP?
In an LLP the partners are the owners. The partners on record for Lp Case Management I LLP are Kundan Kumar and Chandan Kumar.
Who are the current designated partners and partners of Lp Case Management I LLP?
Lp Case Management I LLP has two partners on record: Kundan Kumar (since July 2021) and Chandan Kumar (since July 2021).
What is LLPIN/FCRN number of Lp Case Management I LLP?
The LLPIN of Lp Case Management I LLP is AAX-6627. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Lp Case Management I LLP incorporated?
Lp Case Management I LLP was incorporated on 6 July 2021 with ROC Delhi. That makes it about 5 years old.
What is the registered address of Lp Case Management I LLP?
The registered office on MCA records is Csp-2312, Tower 2, 3Rd Floor, Dlf Capital Greens, New Delhi, Delhi - 110015.
What is the current status of Lp Case Management I LLP?
MCA shows Lp Case Management I LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Lp Case Management I LLP?
You can post to its registered office at Csp-2312, Tower 2, 3Rd Floor, Dlf Capital Greens, New Delhi, Delhi - 110015.
What industry or business activity is Lp Case Management I LLP associated with?
It is grouped under Business Outsourcing, in the Legal Process Outsourcing segment.
When did Lp Case Management I LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Lp Case Management I LLP?
MCA shows no charges registered against Lp Case Management I LLP, so no assets are pledged for a registered secured loan.
Have any partners left Lp Case Management I LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Lp Case Management I LLP?
13 companies share partners with Lp Case Management I LLP. Among them are Intfin Case Management I LLP, Legalpay Technology Private Limited, Litpay Case Management I LLP and 10 more.
How can I get the financial details of Lp Case Management I LLP?
No financial statements for Lp Case Management I LLP are on record with us yet.
What is the ROC code of Lp Case Management I LLP?
Lp Case Management I LLP is registered with ROC Delhi.
What is the company classification of Lp Case Management I LLP?
MCA classifies Lp Case Management I LLP as: Limited Liability Partnership.
Does Lp Case Management I LLP have GST registrations on file?
Yes, one active GST registration is linked to Lp Case Management I LLP.

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.