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      AMICUS LEGUM LLP

      LLPIN: AAI-8899 As on: 2026-07-13

      AMICUS LEGUM LLP (LLPIN: AAI-8899) is a Limited Liability Partnership firm incorporated on 21 Mar 2017. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AMICUS LEGUM LLP are SAPNA KAMLESH DOWLANI, and MANAS DOWLANI.

      AMICUS LEGUM LLP's LLP Identification Number is (LLPIN)AAI-8899. Its Email address is [email protected] and its registered address is 2 Rajani Bhawan 569 MG Road, Opp High Court Indore, Madhya Pradesh, India - 452001

      Current status of AMICUS LEGUM LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMICUS LEGUM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AMICUS LEGUM
      DIN Director Name Designation Appointment Date
      07758346 SAPNA KAMLESH DOWLANI Designated Partner 2017-03-21
      07758351 MANAS DOWLANI Designated Partner 2017-03-21
      Past Directors & Key Managerial Personnel of AMICUS LEGUM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAPNA KAMLESH DOWLANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANAS DOWLANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24200MP2021PTC056125 24X7 PHARMACY PRIVATE LIMITED 808 'Rajani Bhawan', 569 M.G. Road Opposite High Court , INDORE, Madhya Pradesh, India - 452001
      U72200MP2020PTC053185 BOGO INFOCOM PRIVATE LIMITED 201 'Rajani Bhawan' 569 M.G. Road, Opposite High Court , Indore, Madhya Pradesh, India - 452001
      U55101MP2010PLC024930 WORTHWHILE INDIA BUSINESS VENTURES LIMITED 703-A, Rajani Bhawan 569/1 M G Road, Opp.High Court , Indore, Madhya Pradesh, India - 452001
      U80904MP2009PTC022640 BEYOND THE HORIZON CAREER INSTITUTE PRIVATE LIMITED 702-B, 7th FLOOR 569 RAJANI BHAVAN, OPP. HIGH COURT M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
      U45209MP2020PTC053977 ALFAVALLEY INFRA PRIVATE LIMITED 405, Rajani Bhawan, 569/2,M.G. Road, Indore (M.P.) 452001 , Indore, Madhya Pradesh, India - 452001
      U52590MP2010PTC023748 AD MANTRA MARKETING PRIVATE LIMITED LG-2, RAJANI BHAWAN 569, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
      U67120MP2012PTC029382 SHRI LAXMI VENKETESH BROKING PRIVATE LIMITED 101, Rajani Bhawan 569/2 M.G. Road , Indore, Madhya Pradesh, India - 452001
      U72200MP2011PTC027410 VARIABLE INSTINCT INFO. SERVICES PRIVATE LIMITED 813, RAJANI BHAWAN, M.G. ROAD OPPOSITE HIGH COURT , INDORE, Madhya Pradesh, India - 452001
      U55209MP2020PTC053979 ALFA VALLEY JUNGLE RESORT PRIVATE LIMITED 405-RAJANI BHAVAN APTT., 569/2,M.G. Road, Indore (M.P.) 452001 , Indore, Madhya Pradesh, India - 452001
      U65921MP1994PTC008898 SHREE CHARBHUJA COMMODITIES PRIVATE LIMITED 201, RAJANI BHAWAN, 569/2, M.G.ROAD, INDORE , INDORE, Madhya Pradesh, India - 452001
      U45200MP2012PTC028583 SHUBH-LAABH DEVBUILD PRIVATE LIMITED 203, RAJANI BHAWAN 569, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
      U70109MP2019PTC047969 SAIALFAVISION INDUSTRIES PRIVATE LIMITED 405 RAJANI BHAWAN 569/2 M. G. ROAD , INDORE, Madhya Pradesh, India - 452001
      U92412MP2012PTC027712 FUTURE TENNIS ACADEMY OF INDIA PRIVATE LIMITED 101, Rajani Bhawan, 569/2,M.G.ROAD , Indore, Madhya Pradesh, India - 452001
      AAP-9860 OUTBOX PROPERTY LLP Office No. 712, Rajani Bhawan 569/1, M.G. Road Indore, Madhya Pradesh, India - 452001
      U45200MP2013PTC029960 GLOBAL VISION INFRASTRUCTURES PRIVATE LIMITED 405-Rajani Bhawan Apartment 569/2, M. G. Road , Indore, Madhya Pradesh, India - 452001
      U72900MP2007PTC019586 POSIN TECHNOLOGIES PRIVATE LIMITED 805-806, RAJANI BHAWAN, 569/1, M.G. ROAD, , INDORE, Madhya Pradesh, India - 452001
      U72200MP2004PTC016573 TECK FUSION SYSTEMS PRIVATE LIMITED 505 FIFTH FLOOR RAJANIBHAWAN OPP. HIGH COURT MG ROAD , INDORE, Madhya Pradesh, India - 452001
      U55101MP1995PTC010068 D.M.CLASSIC HOTELS PRIVATE LIMITED RAJANI BHAWAN, L.G.569/1&2 M.G.ROAD, , INDORE, Madhya Pradesh, India - 452001
      U70101MP2012PTC029256 B H I INFRASTRUCTURE PRIVATE LIMITED G-28, CITY CENTRE, 570, M.G. ROAD OPP. HIGH COURT , INDORE, Madhya Pradesh, India - 452001
      U10796MP2026PTC083327 PARSHVA AGRO FOODS PRIVATE LIMITED 210 RAJANI BHAWAN,569 M G ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U67120MP2008PTC020959 TREASURE SHARES AND COMMODITIES PRIVATE LIMITED 102 INDORE CENTRE, 568 M.G.ROAD OPP HIGH COURT , INDORE, Madhya Pradesh, India - 452001
      ABC-8502 DPKG METALS LLP Flat No 103,Mangalam Pride 569/2-4/B, M.G. Road,Indore,Indore,Madhya Pradesh,India-452001
      U74140MP2012PTC029112 NAINEE CONSULTING PRIVATE LIMITED 119,APOLLO TOWER 2/1,2/2 M.G ROAD,SOUTH TUKOGUNJ,INDORE , INDORE, Madhya Pradesh, India - 452001
      U51101MP2002PTC015239 SHRI LAXMI VENKETESH COMMODITIES PRIVATE LIMITED 101, RAJANI BHAVAN ,569, MG ROAD , INDORE, Madhya Pradesh, India - 452001
      U24232MP2003PTC015945 LEE AYURVEDA PRIVATE LIMITED 610-RAJANI BHAWAN 569-M.G.ROAD , INDORE, Madhya Pradesh, India - 452001
      L67120MP1991PLC006650 SANCHAY FINVEST LIMITED 209, RAJANI BHUVAN, 569M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
      U67120MP1995PTC010099 GUNJAN SECURITIES PRIVATE LIMITED 204, RAJANI BHAWAN 569-M.G.ROAD , INDORE, Madhya Pradesh, India - 452001
      U67120MP2005PTC017287 SURYANSH STOCK AND SHARES PRIVATE LIMITED 206, RAJANI BUILDING 569, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
      U05010MP2005PTC017950 KHANDELWAL AUTOCORP PRIVATE LIMITED SURAJ BHAWAN 9/1/2, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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