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      DB LEGAL ASSOCIATES LLP

      LLPIN: ACA-0166 As on: 2026-07-13

      DB LEGAL ASSOCIATES LLP (LLPIN: ACA-0166) is a Limited Liability Partnership firm incorporated on 20 Feb 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of DB LEGAL ASSOCIATES LLP are ANAND TIRTHRAJ BHAUTIK, and NAVIN VINAYAKRAO DHONGADI.

      DB LEGAL ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACA-0166. Its Email address is [email protected] and its registered address is Shop -48 Jay Ganesh ChsPlot 34 Sec 36 Raigad, Maharashtra, India - 410209

      Current status of DB LEGAL ASSOCIATES 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 DB 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.

      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 DB LEGAL ASSOCIATES
      DIN Director Name Designation Appointment Date
      10051040 ANAND TIRTHRAJ BHAUTIK Designated Partner 2023-02-20
      10051041 NAVIN VINAYAKRAO DHONGADI Designated Partner 2023-02-20
      Past Directors & Key Managerial Personnel of DB LEGAL ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANAND TIRTHRAJ BHAUTIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAVIN VINAYAKRAO DHONGADI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U46522MH2025OPC444485 SHRI SWAMINI SAMARTHA GLOBAL (OPC) PRIVATE LIMITED Shop No.37 Jay Ganesh plt, No.34 Sec No.36 Panvel,Raigad,Raigad,Maharashtra,410209-India
      U46909MR2026PTC476690 SHIVAA OM GLOBE TRADE PRIVATE LIMITED Shop No. 24,Jay Ganesh Ji,CHS,Sec-36,Kamothe,Panvel,Raigad,Raigad,Maharashtra,410209-India
      U45500MH2016PTC280034 YASHASKARAM INFRATECH PRIVATE LIMITED Shop - 68 Jay Ganesh Chs, Plot - 34, Sec- 36, Kamo the , Navi Mumbai, Maharashtra, India - 410209
      U46303MH2025PTC456143 SEA-TO-PLATE PRIVATE LIMITED Shop No-04 Ganesh Apt,Plot -33/34 Sec-35 Panvel,Raigad,Raigad,Maharashtra,410209-India
      ACE-8176 PIGIPOGI LLP SHOP NO 20 RISHIKESH CHS,PLOT NO 29,30,31 SEC 34,Raigad,Raigad,Maharashtra,India-410209
      U86904MH2023PTC404864 ACEORION DIAGNOSTICS PRIVATE LIMITED SHOP NO. 15 GRANDEUR CHS,PLOT NO 33/34 SEC NO 20,Raigad,Raigad,Maharashtra,410209-India
      U74120MH2012PTC235121 UNITED CONSUMER PRODUCTS PRIVATE LIMITED C/204, Jay Ganesh CHS, Plot 34, Sec-36, Kamothe, , Navi Mumbai, Maharashtra, India - 410209
      U51909MH2018PTC315185 VICTORINA EXPERTS PRIVATE LIMITED FL-F/403, JAY GANESH CHS, PLOT-34, SEC-36, KAMOTHE, , NAVI MUMBAI, Maharashtra, India - 410209
      U74120MH2013PTC245172 SAHAYA PROJECTS PRIVATE LIMITED FL -E/303, JAY GANESH CHS PLOT-34, SEC-36 , KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209
      U74999MH2015PTC266253 SAI CONSTRUCTION EQUIPMENT SOLUTIONS PRIVATE LIMITED Shop no: 20 Plot no: 34, Jay Ganesh CHS Sector-36, Kamothe , Navi Mumbai, Maharashtra, India - 410209
      AAT-6772 V2L MART LLP SHOP NO 45, M/S JAY GANESH CHS, PLOT NO 34, SECTOR 36, KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410209
      ACM-7158 SHREE P V GRIPBOOST SOLUTIONS LLP SHOP NO-04 SURMALHAR,PLOT-43 SEC-36, Kamothe,Raigad,Raigad,Maharashtra,India-410209
      ACN-6247 VASTUVISHWA INFRAPROJECTS LLP Shop-06 Shubhsharanam CHS,Plot-21 Sec-15, Kamothe,,Raigad,Raigad,Maharashtra,India-410209
      U46691MH2023PTC398862 D. P. ORGANO INDUSTRIES PRIVATE LIMITED SHOP 36, SAI PRASAD CHS,PLOT 27, SECTOR 7,Raigad,Raigad,Maharashtra,410209-India
      U35105MH2025PTC443673 INFRAVISION GREENSPARK ECOTECH AND POWERMATE PRIVATE LIMITED FL-304 VRINDAVAN CHS,PLOT-150 151 SEC-34,Raigad,Raigad,Maharashtra,410209-India
      U78300MH2024PTC430616 RG GLOBAL MANAGEMENT SERVICES PRIVATE LIMITED SHOP-01 SIDDHIVINAYAK PLT,111 SEC-34 KAMOTHE PANVEL,Raigad,Raigad,Maharashtra,410209-India
      U78300MH2025PTC461891 TRUHANDS TECHNOLOGIES PRIVATE LIMITED SHOP-01 SIDDHIVINAYAK PLT,111 SEC 34 KAMOTHE PANVEL,Raigad,Raigad,Maharashtra,410209-India
      U28195MH2023PTC403871 INDEUR ELECTRONICS PRIVATE LIMITED SHOP NO 25 PLOT NO 43 SEC,36 SURMALHAR KAMOTHE,Raigad,Raigad,Maharashtra,410209-India
      ACU-2821 NAVIRA GLOBAL LLP Shop-10 Nakshatra Chs,Plot-2/3 Sec-20 Kamothe,Raigad,Raigad,Maharashtra,India-410209
      U74909MH2024PTC433982 SGS SURVEYS PRIVATE LIMITED SHOP 06, TULSI AVENUE CHS,PL-68, SEC-34, KAMOTHE,,Raigad,Raigad,Maharashtra,410209-India
      ACN-2095 NEXTIRA SOFTWARE LLP PLOT NO. A/203, KRISHNA BUILDING, PLOT 34, SEC-36,KAMOTHE,Raigad,Raigad,Maharashtra,India-410209
      U21002MH2025PTC458007 SANLOR HEALTHCARE PRIVATE LIMITED SHOP 4 RIDDHI APARTMENT P,NO 47 & 48 SEC 35 KAMOTHE,Raigad,Raigad,Maharashtra,410209-India
      ACX-2982 SETU ESTATES LLP Shop No.16, Grandeur CHS,,Sec20,Pl No.33/34,Kamothe,Raigad,Raigad,Maharashtra,India-410209
      U46594MH2023PTC405146 NIDHYEJ VENTURES PRIVATE LIMITED SHOP NO. 15 , PLOT NO.169,SEC 34,MAY FLOWER KAMOTHE,Raigad,Raigad,Maharashtra,410209-India
      U67100MH2022PTC380451 MANUSHRI FINSERV AND WEB AGGREGATOR PRIVATE LIMITED SHOP-B/6 SHREE ANIRUDDHA. PLOT-34 SEC-9 NAVI MUMBAI,KAMOTHE,Raigad,Raigad,Maharashtra,410209-India
      ACW-6252 QIKSOL PHARMA LLP SHOP 45 SKY AVENUE PLOT 7,8,16,17,18, SEC34 KAMOTHE,Raigad,Raigad,Maharashtra,India-410209
      U10750MH2025PTC454650 KIVAANTA GLOBAL VENTURES PRIVATE LIMITED B/201 BHOOMI TOWER PLOT,NO. 35,36 SEC-36 KAMOTHE,Raigad,Raigad,Maharashtra,410209-India
      ACR-2341 CREDENCY INDUSTRIES LLP FL-A/701 Shri Shivshankar,PL 32,33,34 and 35,Sec 34,Raigad,Raigad,Maharashtra,India-410209
      ABB-3456 EASYRICH TRADERS LLP C/O MR. V D SHINDE AND KAVITA SHINDE,SHOP-04 NALANDA CHS. PLOT-24 SEC-18 KAMOTHE KAMOTHE 410209,Raigad,Raigad,Maharashtra,India-410209
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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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