DEX LEGAL LLP (LLPIN: AAY-7921) is a Limited Liability Partnership firm incorporated on 28 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DEX LEGAL LLP are KARAN PRAKASH NICHANI, and ROHIT PRAKASH NICHANI.
DEX LEGAL 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 21 Dec 2024.
DEX LEGAL LLP's LLP Identification Number is (LLPIN)AAY-7921. Its Email address is [email protected] and its registered address is OFFICE NO. 09, 4TH FLOOR, HIND RAJASTHAN CHAMBERS 6, OAK LANE, FORT MUMBAI, Maharashtra, India - 400023
Current status of DEX LEGAL LLP is - Active.
| LLP Identification Number | AAY-7921 |
| Name | DEX LEGAL 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 | 2 |
| Date of Incorporation | 2021-09-28 |
| Age of Company | 3 years, 5 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEX LEGAL LLP |
| AAY-7921 |
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Get a list of all litigations DEX LEGAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEX LEGAL. This report helps you understand the risk associated in dealing with DEX LEGAL and its Directors better.
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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 DEX 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.
| 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 |
|---|---|---|---|
| 09337765 | KARAN PRAKASH NICHANI | Designated Partner | 2021-09-28 |
| 07581853 | ROHIT PRAKASH NICHANI | Designated Partner | 2021-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JADEPRINCE PRIVATE LIMITED | U45309MH2018PTC306568 | Director | 2018-03-15 | Ongoing |
| JADEPRINCE PRIVATE LIMITED | U45309MH2018PTC306568 | Director | 2022-02-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH1996PLC097189 | SUGAN (INDIA) LIMITED | OFFICE NO. 10, 4TH FLOOR, HIND RAJASTHAN CHAMBER, OAK LANE, FORT , MUMBAI, Maharashtra, India - 400023 |
| AAJ-6492 | MONARCH LUBES LLP | Office No. 1, Kothari House 3rd Floor, 5/7, Oak Lane, Fort Mumbai, Maharashtra, India - 400023 |
| U27100MH2011PTC222960 | OPERA STEELS PRIVATE LIMITED | OFFICE NO.204 MARUTI CHAMBERS 2ND FLOOR, 40 MARUTI LANE,FORT , MUMBAI, Maharashtra, India - 400023 |
| U70101MH2011PTC218796 | K. SERA SERA INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO. 10, 4TH FLOOR, HIND RAJASTHAN CHAMBER, OAK LANE, FORT MUMBAI Mumbai City MH 400023 IN |
| AAD-0912 | 4 PILLARS TRADING LLP | OFFICE NO.6, 2ND FLOOR, BUILDING NO.20, RAJA BAHADUR MANSION, AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| U11100MH2013PTC240168 | BLADE ENERGY INDIA PRIVATE LIMITED | 57,Alli Chambers, 4th Floor Tamrind Lane, Fort , Mumbai, Maharashtra, India - 400023 |
| AAH-7743 | 9 QUBES HOSPITALITY LLP | OFFICE NO.14/D, 2nd FLOOR, RAJABAHADUR BLDG., 43/45 TAMARIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| U27100MH1996PLC097820 | HEMTAL STEELS LIMITED | 47 to 53/37, NAGINDAS MASTER RD.,MEHTA BLDG. 4TH FLOOR.OFFICE No.23,FORT, , MUMBAI, Maharashtra, India - 400023 |
| U17120MH1986PTC040618 | NATVARLAL BHIKHABHAI AND COMPANY PRIVATE LIMITED | FORT CHAMBERS CONDOMINIUM, FORT CHBR, UNIT NO102/C B WING, 1ST FLOOR, HOMI MODY CROSS STREE T NO. 2, , MUMBAI, Maharashtra, India - 400023 |
| U70102MH2013PTC247392 | ROYAL KINGDOM REALCON PRIVATE LIMITED | Office No 10, 4 th Floor, Hind Rajasthan Chembers, Oak Lane Fort Mumbai Mumbai City MH 400023 IN |
| U45201MH2013PTC247498 | CALIBER INDIAN INFRA BUILD PROJECTS PRIVATE LIMITED | OFFICE NO 10 4 TH FLOOR,HIND RAJASTHAN CHEMBERS OAK LANE FORT MUMBAI Mumbai City MH 400023 IN |
| U45400MH2013PTC247397 | HIS HIGHNESS INFRASTRUCTURE PRIVATE LIMITED | Office No 10, 4 th Floor, Hind Rajasthan Chembers, Oak Lane Fort Mumbai Mumbai City MH 400023 IN |
| U01407MH2010PTC210150 | RENEWTECH-BIO RESOURCES PRIVATE LIMITED | 6A/6B, LENTIN CHAMBERS,4TH FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| AAP-5365 | BISHWANATH MURLIDHAR SECURITIES LLP | Office No.R -729,7th floor stock exchange, Rotunda Dalal Street ,Fort Mumbai Mumbai, Maharashtra, India - 400023 |
| AAW-9899 | RAVENCLAW LEGAL LLP | Office No. 308, 12 New Bake House, Maharashtra Chamber of Commerce Lane, Kalaghoda, Fort, Mumbai, Maharashtra, India - 400023 |
| F01727 | LOUIS VUITTON MALLETIER | 401 4TH FLOOR LENTIN CHAMBERS DALAL STREET FORT MUMBAI , MAHARASHTRA, Maharashtra, India - 400023 |
| AAE-9390 | AMALFI VENTURES LLP | CRESCENT CHAMBERS, FIRST FLOOR TAMARIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| U29290MH1991PTC062483 | BIMPEX MACHINES PVT LTD | MACHINE HOUSE6 OAK LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| AAD-7040 | CORDIAL AGRO FARMS LLP | CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| AAD-7035 | VOYAGER ENTERPRISES LLP | CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| AAE-9548 | GOLDEN-JOY HABITAT LLP | CRESCENT CHAMBERS, 1ST FLOOR, TAMARIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| U01400MH2010PTC204241 | VOYAGER ENTERPRISES PRIVATE LIMITED | CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| AAF-9170 | SMART ENGAGEMENTS TECHNOLOGIES LLP | 6, KAPLATRU CHAMBERS, 2ND FLOOR NANIK MOTWANI MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| AAZ-1684 | NEUMEC CLOUD KITCHEN LLP | G 3 Natwar Chambers, 94 , Nagindas Master Road Oak Lane, Fort Mumbai, Maharashtra, India - 400023 |
| U26969MH1995PTC088966 | AAREN STONES AND GRANITES PRIVATE LIMITED | Office No.214, 2nd Floor, Hamam House Hamam Street, Fort , Mumbai, Maharashtra, India - 400023 |
| U18101MH2007PTC169049 | ACTIVE WEAR CLOTHING CO. PRIVATE LIMITED | 09, BLUE MOON CHAMBERS, GROUND FLOOR, 25, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| AAO-0845 | RUSTAGI TRADERS LLP | OFFICE NO. 16, KHATAU BUILDING, 1ST FLOOR ALKESH DINESH MODY MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| U15549MH2009PTC197612 | SAKONA BEVERAGES & AGRO PRIVATE LIMITED | 7/10 BOTAWALA BUILDING, OFFICE NO 7, III FLOOR HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023 |
| L45200MH2000PLC126193 | ABHI-MAN LAND DEVELOPERS LIMITED | 47 TAMRIND LANE2ND FLOOR OFICE NO 18C RAJABHADUR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| 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.
| 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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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 |
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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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