Aswani Legal Associates LLP (LLPIN: ACB-6582) is a Limited Liability Partnership firm incorporated on 20 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 25000.00.
Designated Partners of Aswani Legal Associates LLP are SAGAR SUNIL ASWANI, and AALIYAH SAGAR ASWANI.
Aswani Legal Associates LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 07 Dec 2024.
Aswani Legal Associates LLP's LLP Identification Number is (LLPIN)ACB-6582. Its Email address is [email protected] and its registered address is 12, Crown Tower - 1,Lodha Quality Homes Thane, Maharashtra, India - 400601
Current status of Aswani Legal Associates LLP is - Active.
| LLP Identification Number | ACB-6582 |
| Name | ASWANI LEGAL ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 69 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-20 |
| Age of Company | 1 years, 8 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 25,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Aswani Legal Associates LLP |
| ACB-6582 |
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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 ASWANI LEGAL ASSOCIATES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10207214 | SAGAR SUNIL ASWANI | Designated Partner | 2023-06-20 |
| 10207213 | AALIYAH SAGAR ASWANI | Designated Partner | 2023-06-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-8983 | WEALTH CORNER FINANCIAL SERVICES LLP | Flat 711, Crown Tower 1,Lodha Quality Homes Thane, Maharashtra, India - 400601 |
| AAX-9375 | GRORIGHT FINANCIAL SERVICES LLP | UNIT NO-122 1ST FLOOR, BOULEVARD MALL LODHA PARADISE PH 1 MAJIWADA THANE 400601 THANE, Maharashtra, India - 400601 |
| AAM-0242 | INDIAN FREIGHT CARRIERS LLP | 19-B TOWER 1, FLOWER VALLEY COMPLEX, THANE (WEST)- 400601 THANE, Maharashtra, India - 400601 |
| U11100MH2014PTC252851 | URJA THERMAL SOLUTIONS PRIVATE LIMITED | SHO NO.0141, 1ST FLOOR, LODHA BOULEVARD MALL LODHA PARADISE, MAJIWADA, ESTERN EXPRESS HIGHWAY , THANE, Maharashtra, India - 400601 |
| AAO-2023 | AADI'S LOGISTICS PARK LLP | Nirmal House, Shop No. 1-2, Opp Jain Mandir, Tembhi Naka, Thane, Maharashtra, India - 400601 |
| U29308MH2018PTC304273 | SAKASH MANUFACTURING AND MARKETING PRIVATE LIMITED | Shop No. 4, Tower No. 1, Flower Valley Eastern Express Highway, , Thane, Maharashtra, India - 400601 |
| ACA-6170 | ULTRALASE LASIK LASER LLP | PARADISE TOWER, 1ST FLOOR, OPP. ALOK HOTEL,NEAR MCDONALD BLDG, GOKHALE ROAD Thane, Maharashtra, India - 400601 |
| U24110MH2015OPC262303 | RAAJ GLOBAL HEALTH SOLUTIONS PRIVATE LIMITED (OPC) | SHOP NO 15(145) 1ST FLR,LODHA BOULEVARD PREMIUM SHOPPINGMALL OPP NASIK HIGHWAY MAJIWADA , THANE, Maharashtra, India - 400601 |
| U24290MH2022PTC376765 | TEAM ASSOCIATES (I) PRIVATE LIMITED | Lodha Aristo, F.No. 0500, Lodha Paradise Eastern Express, Thane West, , Thane, Maharashtra, India - 400601 |
| AAR-7274 | LACOMIDA HOSPITALITY SERVICES LLP | C 203, FAIRFIELD, LODHA LUXURIA, NASHIK ROAD, LODHA WORLD SCHOOL, MAJIWADA, THANE WEST THANE, Maharashtra, India - 400601 |
| U24100MH2009PTC193337 | BASIKOS PHARMACEUTICALS PRIVATE LIMITED | FLAT NO. 12, BUILDING NO. 12 VIJAY GARDEN, GHODBHANDAR ROAD, THANE (W ) , THANE, Maharashtra, India - 400601 |
| U15490MH2022PTC378743 | PHARKYA PET PRODUCTS AND SERVICES PRIVATE LIMITED | Flat no 1003, C Westgate,Lodha Luxuria Majiwada Lodha Paradise PH-IV Thane West , thane, Maharashtra, India - 400601 |
| U25119MH2010PTC202735 | SATGURU TYRES PRIVATE LIMITED | 1 SHIVANAND UDHYOG SANKUL,BHATIA COMPOUND NO.1, MAKHMALI TALAO, L B S MARG, THANE (W) , THANE, Maharashtra, India - 400601 |
| AAC-7416 | PAYASVAT FOODS LLP | A/1-32, RUNWAL NAGAR KOLBAD, THANE (WEST) 400601 THANE, Maharashtra, India - 400601 |
| AAG-6734 | HAPPY CUSTOMERS HOSPITALITY LLP | C 304 OLYMPIA LODHA PARADISE EASTERN EXPRESS HIGHWAY MAJIWADA THANE 400601 THANE, Maharashtra, India - 400601 |
| AAJ-2388 | NMIC PYRO-ENERGY LLP | AZAD NAGAR NO 1, AGRA ROAD KISANGOLE CHAWL, CASTLE MILL, THANE W 400601 THANE, Maharashtra, India - 400601 |
| U29150MH1996PTC096808 | SOMECH ENGINEERING AND CRANES PRIVATE LIMITED | A-112, AMAR GGGAIN INDL.COMPLEX,OPP.S.T.WORKSHOP POKHRAN RD, NO.1,THANE(W)-400601. , THANE(W)-400601., Maharashtra, India - 000000 |
| U01100MH2000PTC128244 | J K DIAMONDS PRIVATE LIMITED | Opp Thane Janta S Bank, Nr Charch, Block No 1,Thane West , Thane, Maharashtra, India - 400601 |
| AAP-0282 | OJAY MEP CONSULTANCY LLP | B/901, COPERNICUS LODHA LUXURIA PRIVA LODHA, MAJIWADA FLYOVER THANE, Maharashtra, India - 400601 |
| AAE-9271 | OSM CONSULTANCY LLP | B/901, Copernicus Lodha Luxuria Priva Lodha, Majiwade Flyover Thane, Maharashtra, India - 400601 |
| AAR-5851 | ARJUN STRATEGIC ADVISORS LLP | C 2001 FAIRFIELD CHS, LODHA LUXURIA NEAR LODHA PARADISE, MAJIWADA THANE, Maharashtra, India - 400601 |
| AAG-3720 | PROPERIC ASSET ADVISORY LLP | B 201, Athene, Lodha Paradise, Opp Lodha World School, Majiwada, Thane, Maharashtra, India - 400601 |
| AAI-9375 | NIPUN HOSPITAL LLP | Office No. 1, 1ST FLOOR, 105,106, MOHAN HERITAGE, ALMEDA ROAD THANE, Maharashtra, India - 400601 |
| AAN-8102 | FLATIRON INFRAPROJECTS LLP | SHOP NO 1, 1ST FLR, SWATI SAGAR M M CORP, NEAR MAJIWADA THANE, Maharashtra, India - 400601 |
| AAV-6675 | NIPUN CHEMIST LLP | Office no.1 1st floor 105 and 106 Mohan Heritage Almeda Road THANE, Maharashtra, India - 400601 |
| U24210MH2003PTC139674 | DELTASPHARRMA PRIVATE LIMITED | Office No. 2, 1st Floor Flower Valley Gate No 1 HOUSE NUMBER :2, Eastern Expre ss , THANE WEST, Maharashtra, India - 400601 |
| U24230MH1991PTC062793 | RANQ PHARMACEUTICALS AND EXCIPIENTS PRIVATE LIMITED | Gala No.112, 1st Floor, Ganatra Industrial Estate next to Punjani Estate,Pokharan Road No. 1 Khopat , , Thane, Maharashtra, India - 400601 |
| ABA-4787 | NEW LINE CAREER SERVICES LLP | B 102 FORTUNA LODHA PARADISE THANE WEST THANE, Maharashtra, India - 400601 |
| AAB-1250 | CONEY IT SERVICES LLP | ATLAS B 604 LODHA PARADISE, MAJIWADA, THANE (WEST) THANE, Maharashtra, India - 400601 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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.
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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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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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