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      DEFCAT LEGAL LLP

      LLPIN: AAZ-7523 As on: 2026-07-13

      DEFCAT LEGAL LLP (LLPIN: AAZ-7523) is a Limited Liability Partnership firm incorporated on 03 Dec 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DEFCAT LEGAL LLP are NISHIT ASHWIN SHAH, and MITAL ASHWIN SHAH.

      DEFCAT LEGAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      DEFCAT LEGAL LLP's LLP Identification Number is (LLPIN)AAZ-7523. Its Email address is [email protected] and its registered address is 28 Floor Grd Plot 103 105 Sugar Manzil Sheriff Devji Street Chalakal Market Mandvi Mumbai, Maharashtra, India - 400003

      Current status of DEFCAT 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 DEFCAT 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 DEFCAT LEGAL
      DIN Director Name Designation Appointment Date
      09405249 NISHIT ASHWIN SHAH Designated Partner 2021-12-03
      10198670 MITAL ASHWIN SHAH Designated Partner 2023-09-06
      Past Directors & Key Managerial Personnel of DEFCAT LEGAL
      DIN Director Name Designation Appointment Date Cessation
      09405530 VIRAJ MILIND BHIDE Designated Partner - 2023-09-06
      Other Directorships of NISHIT ASHWIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      VVR POWER PRIVATE LIMITED U40101MH2009PTC198132 Director 2023-08-14 Ongoing
      B POONJI TECHNOLOGIES PRIVATE LIMITED U62099MH2024PTC419583 Managing Director 2024-02-19 Ongoing
      Other Directorships of VIRAJ MILIND BHIDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MITAL ASHWIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      VVR POWER PRIVATE LIMITED U40101MH2009PTC198132 Director 2023-08-14 Ongoing

      CIN Company Name Company Address
      U74110MH2015PTC261349 SPARION INFRASTRUCTURE PRIVATE LIMITED 28, FLOOR-GRD, PLOT-103/105, SUGAR MANZIL, SHERIFF DEVJI STREET, CHALAKAL MARKET, M ANDVI, , MUMBAI, Maharashtra, India - 400003
      AAB-8377 AL HAYAT & SONS EXIMP LLP OFFICE NO 9, 1ST FLOOR, SUGRA MANZIL, 103-105,SHERIFF DEVJI STREET,CHAKALA MARKET,MANDVI MUMBAI, Maharashtra, India - 400003
      U61200MH2009PLC190786 SAHARA MARITIME LIMITED 105, 106 & 108, PLAZA SHOPPING CENTRE, 1ST FLOOR, PLOT NO. 142, SHERIFF DEVJI STREET, CHAKALA MARKET, MANDVI , Mumbai, Maharashtra, India - 400003
      AAZ-0621 ELEVATION FACADE LLP Entire 2nd Floor, Plot 62, Sheriff Devji street, Chakala market, Mandvi, MUMBAI, Maharashtra, India - 400003
      AAZ-8960 RESHAMWALA ENTERPRISES LLP Floor Entire 3rd, Plot 62 Sheriff Devji, Street,Chakala Market, Mandvi Mumbai, Maharashtra, India - 400003
      AAY-3577 TOYCREA LLP ENTIRE, FLOOR 3RD, PLOT 209, GODOWN, SHERIFF DEVJI STREET, CHAKALA MARKET, MANDVI MUMBAI, Maharashtra, India - 400003
      U74999MH2018PTC310781 MORIFAR EXIM PRIVATE LIMITED 106/107, Floor-1, Plot-115 Tayaba Chamber, Sheriff Devji Street, Chakala Market, Mandvi, , Mumbai, Maharashtra, India - 400003
      U36996MH2008PTC177825 PALLADIUM EXIM PRIVATE LIMITED 103-105 , SHERIFF DEVJI STREET , SURGA MANZIL 1ST FLOOR OFFICE NO .9 CHAKLA , MUMBAI, Maharashtra, India - 400003
      ACM-6274 PHUDINAWALA REALTY LLP 01, 1st floor Entire, Plot No. 6,Sheriff Devji Street,Chakala Street, Masjid Bandar, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      U74999MH2017PTC300741 ENDUE MULTIMEDIA PRIVATE LIMITED 4 FLOOR-1 23/25 CRESCENT CHAMBER SHERIFF DEVJI STREET CHAKALA MARKET , MANDVI MUMBAI, Maharashtra, India - 400003
      U74995MH2017PTC303354 MANZANA IMPORTS AND EXPORTS PRIVATE LIMITED 02nd flr GRD FLOOR, PLOT NO.-94 amina MANZIL, ALI UMAR STREET, MISTRI mohalla , PYDHONIE, MANDVI, MUMBAI, Maharashtra, India - 400003
      U85300MH2018PTC307064 KHM HEALTHCARE PRIVATE LIMITED PLOT NO. 141/143, GALA NO. 8, 1ST FLOOR, PADAMSEE ANNEXE, SHERIFF DEVJI STREET, , CHAKALA MARKET, MANDVI, Maharashtra, India - 400003
      ABB-1361 Atlantika Exim LLP Floor Entire 2nd Plot 62 Sheriff Dev ji Street,Chakala Market Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      U47219MH2023PTC398163 LUNA WELLNESS TECHNOLOGY PRIVATE LIMITED 7,FLOOR GRD, PLOT - 70, MOHAMEDI MANZIL MOHAMMED ALI ROAD, CHAKALA MARKET, MANDVI, MUMBAI , Mumbai, Maharashtra, India - 400003
      U52291MH2023PTC410224 SWALENAAZ HOSPITALITY PRIVATE LIMITED R-13 FLOOR 2ND PLOT 255 257 259 NOORANI MANZIL,NAGDEVI STREET CRAWFORD MARKET MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U46491MH2023PTC402158 MANIAR TRADE INDUSTRIES PRIVATE LIMITED Shop No 3 FLOOR FL GRD,PLOT-83/85,KUDUSI MANZIL,NEW KAZI STREET, NULL BAZAR,MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      ABA-8693 ARA HOMES LLP Office No. ---, S S CHAMBER , 3rd Floor, Plot Number 62,Sheriff Devji Street , Chakala Market Mandavi,Mumbai,Mumbai,Maharashtra,India-400003
      AAO-2779 FOOD AND BEYOND HOSPITALITY LLP 5, FLOOR-3,7,ZAKAIRA BUILDING,SHERIFF DEVJI STREET CHAKALA MARKET, MANDVI, MUMBAI, Maharashtra, India - 400003
      U36996MH2014PTC259165 KASHMALA FRAGRANCES PRIVATE LIMITED 2, Floor-GRD,103/105, Mohammed Ali Road, Chakala Market, Mandvi , Mumbai, Maharashtra, India - 400003
      AAP-9089 CERTUS KSM LLP 5, FLOOR GRD, PLOT 193/197,193, LOKHANDWALA BUILDING, SHERIFF DEVJI STREET, CHAKALAMARKET, MUMBAI, Maharashtra, India - 400003
      AAK-2376 BABJI ENGINEERING AND CONSTRUCTION LLP 9 FLOOR 3 PLOT 78/80 ABBAS MANZIL, SARANG STREET, CROWFORD MARKET, MANDVI MUMBAI, Maharashtra, India - 400003
      U51909MH2021PTC356817 DHIRAJ INDUSTRIES PRIVATE LIMITED 17, Floor-Grd, Plot-49/53, Banda Market Bibijan Street, Pydhoine, Mandvi , Mumbai, Maharashtra, India - 400003
      U74999MH2017PTC301594 FLEETWAY ENTERTAINMENT PRIVATE LIMITED 8, FLOOR-1, PLOT-121, CHIPGAR BUILDING SHERIFF DEVJI STREET CHAKALA MARKET , MUMBAI, Maharashtra, India - 400003
      U74999MH2017PTC301609 BOXSTER ENTERTAINMENT PRIVATE LIMITED 8, FLOOR-1, PLOT-121, CHIPGAR BUILDING SHERIFF DEVJI STREET CHAKALA MARKET , MUMBAI, Maharashtra, India - 400003
      U74999MH2017PTC301610 CAMRY ENTERTAINMENT PRIVATE LIMITED 8, FLOOR-1, PLOT-121, CHIPGAR BUILDING SHERIFF DEVJI STREET, CHAKALA MARKET , MUMBAI, Maharashtra, India - 400003
      U18102MH1997PTC106934 MINISTER RAINWEAR PRIVATE LIMITED Floor-1, Plot -68, Stretchlon House, Sheriff Devji Street, Chakala Market, Ma ndvi , Mumbai, Maharashtra, India - 400003
      U45400MH2011PTC216381 IB REALTY PRIVATE LIMITED 55, SHERIFF DEVJI STREET, 28/3RD FLOOR, CHAKLA, OPP. JANATA MARKET , , MUMBAI, Maharashtra, India - 400003
      U74999MH2016PTC287424 GALLARDO TRADING PRIVATE LIMITED 405, FLOOR 4TH, PLOT 140, PLAZA SHOPING CENTRE SHERIFF DEVJI STREET CHAKALA MARKET , MUMBAI, Maharashtra, India - 400003
      AAC-0298 ALIF CARGO LLP OFFICE NO 101,1ST FLOOR, 140 PLAZA SHOPPING CENTRE SHERIFF DEVJI STREET, CHAKALA MARKET, MANDVI MUMBAI, Maharashtra, India - 400003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      Company Identifier Name Percentage of Share held

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      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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