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      CUSTOS LEGIS LLP

      LLPIN: AAL-5372 As on: 2026-07-13

      CUSTOS LEGIS LLP (LLPIN: AAL-5372) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of CUSTOS LEGIS LLP are SHOURJYO MUKHERJEE, and VISHWARUP ACHARYYA.

      CUSTOS LEGIS 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.

      CUSTOS LEGIS LLP's LLP Identification Number is (LLPIN)AAL-5372. Its Email address is [email protected] and its registered address is 2A, Ganesh Chandra Avenue, 2nd Floor, Room No. 3A, Commerce House Kolkata, West Bengal, India - 700013

      Current status of CUSTOS LEGIS 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 CUSTOS LEGIS 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 CUSTOS LEGIS
      DIN Director Name Designation Appointment Date
      06514947 SHOURJYO MUKHERJEE Designated Partner 2017-12-28
      07995958 VISHWARUP ACHARYYA Designated Partner 2017-12-28
      Past Directors & Key Managerial Personnel of CUSTOS LEGIS
      DIN Director Name Designation Appointment Date Cessation
      07771716 SOUMAVA MUKHERJEE Designated Partner - 2019-02-10
      07995620 SOURAV SAHA Designated Partner - 2018-03-20
      Other Directorships of SHOURJYO MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      LEGAL BELL LLP AAQ-0984 Designated Partner 2019-07-30 Ongoing
      E-LEGXIAM TECHNOLOGIES PRIVATE LIMITED U72900WB2020PTC238414 Director 2020-07-28 Ongoing
      Other Directorships of SOUMAVA MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SOURAV SAHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VISHWARUP ACHARYYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63000WB2008PTC121609 UNIPURE LOGISTICS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 2ND FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700013
      U51909WB1999PTC090320 RASHI IMPEX PRIVATE LIMITED 2A GANESH CHANDRA AVENUE,COMMERCE HOUSE ROOM NO.4A, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U72900WB2020PTC238414 E-LEGXIAM TECHNOLOGIES PRIVATE LIMITED 2A, Ganesh Chandra Avenue Commerce House, 2nd Floor, Room No 3a , Kolkata, West Bengal, India - 700013
      AAS-0828 MOJO FOOTWEAR LLP 2A , GANESH CHANDRA AVENUE , COMMERCE HOUSE , 2ND FLOOR , ROOM NO. 11 KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC137483 KOHINOOR COMMODEAL PRIVATE LIMITED 2a , Ganesh Chandra Avenue , Commerce House , 2nd Floor , Room No.11 , kolkata, West Bengal, India - 700013
      ABZ-1970 PARKSIDE PROJECTS LLP COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE,7TH FLOOR, ROOM NO-6,Kolkata,Kolkata,West Bengal,India-700013
      ACL-3094 DREAM TEAM FUTURE LLP COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE,4TH FLOOR, ROOM NO 6,Kolkata,Kolkata,West Bengal,India-700013
      ACG-1136 SEKSARIA CONSULTANTS LLP 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,Kolkata,Kolkata,West Bengal,India-700013
      ACG-0680 SHYAMBABA DEALERS LLP 2A GANESH CHANDRA AVENUE ROOM NO 10A/1,4TH FLOOR COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,India-700013
      ACP-3105 HIMALAYAN TRADE AND CASTING INDUSTRIES LLP 2A Ganesh Chandra Avenue, Room No. 7A, 6th Floor,Commerce House Building,Kolkata,Kolkata,West Bengal,India-700013
      ABD-0625 EAPS TRADING LLP 2A Ganesh Chandra Avenue, Commerce House4th Floor, Room No 6, Kolkata, West Bengal, India - 700013
      AAT-8529 INDO-ASIAN MINING & MINERALS LLP COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE, FLOOR 2ND, ROOM NO 3, KOLKATA, West Bengal, India - 700013
      U51109WB1997PTC083249 SUCCESS MERCHANTS PRIVATE LIMITED 2 Ganesh Chandra Avenue,Commerce House, 2nd Floor.Room-No-5 , Kolkata, West Bengal, India - 700013
      U70200WB2005PTC106453 SEKSARIA CONSULTANTS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,KOLKATA,West Bengal,700013-India
      ACC-1875 PARMESHWAR TRADING LLP 2A GANESH CHANDRA AVENUE COMMERCE HOUSE, 6TH FLOOR, ROOM NO. 5A Kolkata, West Bengal, India - 700013
      AAQ-0984 LEGAL BELL LLP 2A, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO. 3A, COMMERCE HOUSE KOLKATA, West Bengal, India - 700013
      U27100WB2008PTC126294 PREM IRON AND STEEL TRADING PRIVATE LIMITED COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC124144 AMBITION MERCHANTS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013
      U45400WB2008PTC127391 DYNAMO PROPERTIES PRIVATE LIMITED COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 4TH FLOOR ROOM NO,. 6 , KOLKATA, West Bengal, India - 700013
      U51109WB1995PTC073906 LEXUS AGENCIES PVT LTD COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 9TH FLOOR, ROOM NO-11 , KOLKATA, West Bengal, India - 700013
      U70101WB2007PTC118869 SHYAMA HIGHTS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013
      U65993WB1993PTC057738 SHIVA FERROUS PRIVATE LIMITED 2 GANESH CHANDRA AVENUE.COMMERCE HOUSE, 2ND FLOOR, ROOM NO7A. , KOLKATA, West Bengal, India - 700013
      U70101WB1988PTC044818 RADIANT BUILDERS PVT LTD 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 2 , KOLKATA., West Bengal, India - 700013
      U67120WB1992PTC054884 BLUEJAY AIRLINES PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013
      U99999WB1998PTC131019 DHAN SHREE IMPEX PVT. LTD. 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE ROOM NO 4 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC143533 AAKANSHA DEALTRADE PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE, 7TH FLOOR, ROOM NO. 10A , KOLKATA, West Bengal, India - 700013
      U45400WB2007PTC116637 ORION ABASAN PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, COMMERCE HOUSE, ROOM NO. 4A, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2012PTC171876 HARDSOFT PROMOTERS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE , COMMERCE HOUSE 5TH FLOOR ROOM NO. 7 , KOLKATA, West Bengal, India - 700013
      U45400WB2012PTC171877 LIFEWOOD PROMOTERS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE , COMMERCE HOUSE 5TH FLOOR ROOM NO. 7 , KOLKATA, West Bengal, India - 700013
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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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