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      AQUILINE LEGAL LLP

      LLPIN: ACA-7637 As on: 2026-07-13

      Aquiline Legal LLP (LLPIN: ACA-7637) is a Limited Liability Partnership firm incorporated on 25 Apr 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 42000.00.

      Designated Partners of Aquiline Legal LLP are NAMRATA SHARMA, and DHRUWIN NIREN TIMBADIA.

      Aquiline Legal LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

      Aquiline Legal LLP's LLP Identification Number is (LLPIN)ACA-7637. Its Email address is [email protected] and its registered address is 102 1st FLR SHRI SAI PRASADTEJPAL SCHEME ROAD NO 4 Mumbai, Maharashtra, India - 400057

      Current status of Aquiline Legal 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 AQUILINE LEGAL 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 AQUILINE LEGAL
      DIN Director Name Designation Appointment Date
      10132544 NAMRATA SHARMA Designated Partner 2023-04-25
      10132543 DHRUWIN NIREN TIMBADIA Designated Partner 2023-04-25
      Past Directors & Key Managerial Personnel of AQUILINE LEGAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NAMRATA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CEREBRA INTEGRATED TECHNOLOGIES LIMITED L85110KA1993PLC015091 Director - 2024-02-10
      Other Directorships of DHRUWIN NIREN TIMBADIA
      Company Name CIN Designation Appointment Date Cessation
      UTTAM AGARWAL CORPORATE ADVISORY PRIVATE LIMITED U74900MH2009PTC197720 Director 2023-09-28 Ongoing

      CIN Company Name Company Address
      ACN-4889 NYSHAA VISION BUILD LLP 1st Floor, Office No. A 101, Gala Quest CHS Ltd,,Paranjpe Scheme Road No.1, Off Hanuman Road, Vile Parle (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057
      U46691MH2025PTC448647 APNA OVERSEAS PRIVATE LIMITED 102, 1st floor, Balashram,Tejpal Scheme Road No 3,,Mumbai,Mumbai,Maharashtra,400057-India
      U18101MH1999PTC123294 RAJIT TRADING PRIVATE LIMITED 601, Sai Prasad Chs, Tejpal Scheme, Road No.4, Vile Parle (East), , Mumbai, Maharashtra, India - 400057
      U74210MH2005PTC150578 BRIGHTON ADVISORS PRIVATE LIMITED 601, Sai Prasad Chs, Tejpal Scheme, Road No.4, Vile Parle (East), , Mumbai, Maharashtra, India - 400057
      U15110MH2002PTC134595 KOMAL FOODS PRIVATE LIMITED 401, 4TH FLOOR, INDRA APARTMENT, PLOT NO 484, TEJPAL SCHEME ROAD NO 4, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
      U51909MH1996PTC266244 POPULAR SUPPLIERS PVT LTD FLAT NO 402, 4TH FLOOR, INDRA APARTMENTS TEJAPAL SCHEME ROAD NO 4, VILE- PARLE EA ST , MUMBAI, Maharashtra, India - 400057
      U70109MH1981PTC273153 GOEL PROPERTIES PVT LTD FL NO.-401, 4TH FLOOR, INDIRA APTS, TEJPAL SCHEME ROAD NO. 4, OPP-CKP HALL, VILLE PARLE(EA ST) , MUMBAI, Maharashtra, India - 400057
      U62099MH2022FTC395622 HIKMA SERVICES INDIA PRIVATE LIMITED 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India
      U15100MH2017PTC302644 HARRSHIV HEALTHY FOODS PRIVATE LIMITED FLAT NO301, INDIRA APARTMENT TEJPAL SCHEME ROAD NO 4,VILE- PARLE (E) , MUMBAI, Maharashtra, India - 400057
      U74999MH2016PTC285872 DM PRODUCTIONS PRIVATE LIMITED FLAT NO 6, SAMARTH NIVAS, TEJPAL SCHEME ROAD NO 4 VILLE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      AAU-1120 VICHARE TECHNOLOGIES LLP PLOT NO 67, FLAT 401, FLOOR 4, MORESHWARMORESHWAR CHSL PARANJAPE SCHEME ROAD, OFF HANUMAN ROAD, Mumbai, Maharashtra, India - 400057
      U85110MH2022PTC374688 SHREE SAISAMARTH HEALTHCARE PRIVATE LIMITED Poorva Building, 1st Floor, Road No. 3 Tejpal Scheme Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
      U15100MH2008PTC183469 HALDIRAM HEALTHY FOODS PRIVATE LIMITED FLAT NO 301, INDIRA APARTMENT TEJPAL SCHEME ROAD NO 4, CKP HALL, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
      U15132MH2014PTC251776 DNK FOODS PRIVATE LIMITED Flat No 3, Grd Flr, Pradhan Chs, Tejpal Scheme, Rd No 4,Vile Parle (E) , Mumbai, Maharashtra, India - 400057
      U45400MH2012PTC236900 ALKA LANDMARKS PRIVATE LIMITED Shop No-3, Sai Kutir Society Tejpal Scheme Road No-5, Vile-Parle (Eas t) , Mumbai, Maharashtra, India - 400057
      U74900MH2014PTC260309 CAPRINUT INDUSTRIES PRIVATE LIMITED Trimurti 1st Flr, Plot No. 39, Tejpal Scheme Rd No. 3, Vile Parle (East ) , Mumbai, Maharashtra, India - 400057
      U74999MH2010PTC210734 HUMANON SOLUTIONS PRIVATE LIMITED FLAT NO.602, VILE PARLE, SAI KUTIR CHSL TEJPAL SCHEME ROAD NO. 5 VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
      U99999MH1977PLC019811 SYNTHIKO FORMULATIONS LIMITED DADHIA NIWAS,19, SUBHAS BOSE ROAD, PARANJAPE B SCHEME, ROAD, NO.4, VILE PAR LE (EAST), , MUMBAI, Maharashtra, India - 400057
      U74999MH2015PTC263329 APPEX GARMENT SOLUTIONS PRIVATE LIMITED Shop No. 4, 1st Floor, Plot No. 137, Auto Garage, Azad Road, Vile Parle (East ) , Mumbai, Maharashtra, India - 400057
      ABB-8980 Stella Ventures LLP G-03, Opp. Sahil Society, Tejpal Scheme Road No. 4Near CKP Hall Bldg. No. 1, Vile Parle (E) Mumbai, Maharashtra, India - 400057
      U74120MH2011PTC223895 ENTHUSIASM STRATEGIC MARKETING PRIVATE LIMITED 102, Rama Gulab Apartment, Sub Plot no.102A, Subhash Rd, Tejpal Scheme Main Road Vile Parle (E) , Mumbai, Maharashtra, India - 400057
      U45203MH2015PTC261944 MONARCH CREATORS PRIVATE LIMITED ROOM NO.8,RAJPATI SINGH CHAWL,BEHIND SAI BABA MANDIR,TEJPAL SCHEME ROAD NO.8,VILE PARL E (EAST) , MUMBAI, Maharashtra, India - 400057
      ABC-0917 Lisciaa Cosmetics LLP Flat No GR4 , Ground Floor, Sunshine Apartment, Near Kirit Nursing Home,Tejpal scheme road No. 05, Vile Parle East, Mumbai, Maharashtra, India - 400057
      U65999MH2019PTC322795 AKAR FOREX PRIVATE LIMITED OFFICE NO.3, GROUND FLOOR, KISHOR KUNJ CHS OPP SIMRAN BUILDING, END OF TEJPAL SCHEME ROAD NO.4, ANDHERI EAST, , Mumbai, Maharashtra, India - 400057
      ACM-3019 COSMOS ADVISORY LLP R.NO.102, 1ST FLR, PAKHADIYA CHAWL, SANT JANABAI MARG,NR. HIGHWAY ROSE SOCIETY,Mumbai,Mumbai,Maharashtra,India-400057
      ABB-2997 SYM VENTURES LLP UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT, OPP COSMOS BANK, HANUMAN ROAD, VILE PARLE EAST, MUMBAI, MAHARASHTRA, INDIA 4,Mumbai,Mumbai,Maharashtra,India-400057
      U70102MH2012PTC230624 JVPD ONE PRIVATE LIMITED Lodha One, Gulmohar Cross Road No. 4 JVPD Scheme, Juhu, , Mumbai, Maharashtra, India - 400057
      U24110MH1993PTC071280 APNA ORGANICS PVT LTD 101-102, BALASHRAM, TEJPAL SCHEME ROAD NO 3, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      AAE-4965 COVERSCAPE TECHNOLOGIES LLP 4,Pudalik Niwas, Paranjpe B Scheme, 1st Road, Vile Parle East, Mumbai, Maharashtra, India - 400057
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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

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      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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