CEGAL SOLUTIONS LLP (LLPIN: AAT-5576) is a Limited Liability Partnership firm incorporated on 28 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CEGAL SOLUTIONS LLP are CHAITANYA AJAY TALHAR, RISHABH VYAS, and MOKSH DILIP RANAWAT.
CEGAL SOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CEGAL SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAT-5576. Its Email address is [email protected] and its registered address is TOWER III/1402, 14TH FLOOR, RAHEJA TIPCO HEIGHTS RANI SATI, MALAD EAST MUMBAI, Maharashtra, India - 400097
Current status of CEGAL SOLUTIONS LLP is - Active.
| LLP Identification Number | AAT-5576 |
| Name | CEGAL SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-08-28 |
| Age of Company | 4 years, 6 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CEGAL SOLUTIONS LLP |
| AAT-5576 |
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Get a list of all litigations CEGAL SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CEGAL SOLUTIONS. This report helps you understand the risk associated in dealing with CEGAL SOLUTIONS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CEGAL SOLUTIONS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08581517 | CHAITANYA AJAY TALHAR | Designated Partner | 2020-08-28 |
| 08820863 | RISHABH VYAS | Designated Partner | 2020-08-28 |
| 08852898 | MOKSH DILIP RANAWAT | Designated Partner | 2020-08-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEXAVANT LLP | AAQ-7475 | Designated Partner | 2019-10-09 | Ongoing |
| LEXAGRO PRIVATE LIMITED | U51219MH2020PTC343190 | Director | 2020-08-03 | Ongoing |
| IMMENSE VERITY PRIVATE LIMITED | U74999MH2022PTC379099 | Director | 2022-03-25 | Ongoing |
| LEXAGRO PRIVATE LIMITED | U51219MH2020PTC343190 | Director | - | 2022-05-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-9336 | UDITI SOFTWARE TECHNOLOGIES LLP | 1102, RAHEJA TIPCO HEIGHTS. TOWER NO. 2, RANI SATI MARG, MALAD (EAST) Malad East, Maharashtra, India - 400097 |
| AAQ-3496 | KALEIDOSCOPE ADVISORS LLP | 304,Raheja Tipco Heights Tower IV, Rani Sati Marg, Malad East, Mumbai, Maharashtra, India - 400097 |
| U72200MH2007PTC172132 | UDITI SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 1102, RAHEJA TIPCO HEIGHTS. TOWER NO. 2, RANI SATI MARG, MALAD (EAST ) , Mumbai, Maharashtra, India - 400097 |
| AAJ-5350 | PROPTREES CONSULTING LLP | 1 NOOR MOHD CHAWL, RANI SATI MARG, OPP RAHEJA TIPCO HEIGHTS, MALAD(EAST), MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAB-1939 | SPARSH LIFESCIENCES LLP | 1102, Tower 4, Raheja Tipco Heights Rani Sati Marg, Malad (E) Mumbai, Maharashtra, India - 400097 |
| AAE-3884 | ET CETRA EVENTS LLP | II/104 RAHEJA TIPCO HEIGHTS CHS LTD RANI SATI ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U24230MH1993PTC072930 | ATHEM MARKETING PVT LTD | 404,TOWER 1 -RAHEJA TIPCO HEIGHTS RANI SATI MARG, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U15122MH2014FTC259193 | HAUTE CHEF PRIVATE LIMITED | 104/ TOWER NO-2, RAHEJA TIPCO HEIGHTS CHS LTD RANI SATI MARG,NEAR SAIBABA TEMPLE, MALA D(EAST) , MUMBAI, Maharashtra, India - 400097 |
| AAX-2547 | PLASTOCAST LLP | 1701/4,RAHEJA TIPCO HEIGHTS CHS LTD,SANI SATI MARG CTS/1VLG MALAD TIPCO COMPOUND, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U24134MH2004PTC148778 | AUTOTECH-SIRMAX INDIA PRIVATE LIMITED | RAHEJA TIPCO PLAZA RANI SATI MARG, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAU-4585 | AMOGHAH INGREDIENTS LLP | 4/2001 RAHEJA TIPCO HEIGHTS RANI SATI MARG MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| U24134MH2003PTC141717 | PLASTOCHEM TECHNOLOGIES (INDIA) PRIVATE LIMITED | 1 B , RAHEJA TIPCO PLAZA RANI SATI MARG, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2014PTC257690 | SUN COMMODITIES AND STOCKS PRIVATE LIMITED | B-101, 1st Floor, Vaishno Heights, Rani Sati Road, Malad East , Mumbai, Maharashtra, India - 400097 |
| U24100MH2005PTC153800 | PLASTICOM PRODUCTS PRIVATE LIMITED | UNIT 1 B , RAHEJA TIPCO PLAZA , RANI SATI MARG, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAE-4601 | SHREE BALAJI HOSPICARE LLP | SHOP NO. 1 & 2, GROUND FLOOR, SHAH ARCADE III RANI SATI MARG, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAT-7234 | FINVISOR CAPITAL ADVISORY SERVICES LLP | D 504 RAHEJA HEIGHTS GENERAL AK VADIYA MARG NEAR IT PARK MALAD EAST MUMBAI MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAD-2466 | BANKA AND BANKA CFO SERVICES LLP | 3RD FLOOR, SHAH TRADE CENTRE, OFF W.E. HIGHWAY, RANI SATI MARG, MALAD (EAST), MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| AAD-2465 | RSM INSURANCE BROKERS AND ADVISORY LLP | 3RD FLOOR, SHAH TRADE CENTRE, OFF W.E. HIGHWAY, RANI SATI MARG, MALAD (EAST), MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| L65990MH1994PLC078898 | KEN FINANCIAL SERVICES LIMITED | F-9, 1st Floor,Shah Arcade 1 Rani Sati Marg, Near W.E. Highway, Malad (East) , Malad East, Maharashtra, India - 400097 |
| ACA-1723 | House of Royal Realtors LLP | OFFICE NO -1 , 5TH FLOOR, SHAH TRADE CENTRE, RANI SATI MARG,OPP SHAH ARCADE, MALAD EAST Malad East, Maharashtra, India - 400097 |
| ABC-3002 | CREDENCE FINANCIAL CONSULTANCY LLP | Office No.1, 2nd Floor, Shah Trade CentreRani Sati Marg, Near W.E Highway, Malad (East) Malad East, Maharashtra, India - 400097 |
| AAB-3533 | PRIDE LIFE SPACES LLP | 1st Floor, Deora Estate, Rani Sati Road, Malad (East), Mumbai, Maharashtra, India - 400097 |
| AAB-2373 | SAINTS AND WARRIORS HOLDINGS LLP | 7th Floor, Shah Trade Centre, Rani Sati Marg, Malad East Mumbai, Maharashtra, India - 400097 |
| AAP-2313 | BORN FEARLESS LLP | 1st Ground Floor,Neelkhant Building Rani Sati Marg,Malad East Mumbai, Maharashtra, India - 400097 |
| AAL-1851 | RSM MUTUAL FUNDS DISTRIBUTIONS LLP LLP | THIRD FLOOR , SHAH TRADE CENTRE RANI SATI MARG, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAM-6130 | AAKANKSHA CREATIVE CONSULTANCY LLP | 1st Ground Floor, Neelkhant Building, Rani Sati Marg, Malad East Mumbai, Maharashtra, India - 400097 |
| AAE-5755 | STHIR ADVISORS LLP | 2/1903, RAHEJA TIPCO HEIGHTS, RANI SATI MARG, OFF WESTERN EXPRESS HIGHWAY MUMBAI, Maharashtra, India - 400097 |
| U17127MH1997PTC107969 | TIRUPATI SYNFABS PRIVATE LIMITED | IST FLOOR,SHRINIWAS HOUSE,RANI SATI MARG MALAD EAST , MUMBAI-400097, Maharashtra, India - 000000 |
| 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.
| 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 | |
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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.
| 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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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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