DSA LEGAL ADVISORS LLP (LLPIN: AAA-0143) is a Limited Liability Partnership firm incorporated on 25 Dec 2009. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of DSA LEGAL ADVISORS LLP are ANITA DINESH DEORA, and SNEHA DINESH DEORA.
DSA LEGAL ADVISORS 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.
DSA LEGAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-0143. Its Email address is [email protected] and its registered address is 205, 2ND FLOOR, NADIADWALA MARKET, PODDAR ROAD NEAR SM LAL, MALAD (EAST) MUMBAI, Maharashtra, India - 400097
Current status of DSA LEGAL ADVISORS LLP is - Under process of striking off.
| LLP Identification Number | AAA-0143 |
| Name | DSA LEGAL ADVISORS LLP |
| LLP Status | Under process of striking off |
| 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 | 2009-08-25 |
| Age of Company | 15 years, 6 months, 18 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DSA LEGAL ADVISORS LLP |
| AAA-0143 |
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Get a list of all litigations DSA LEGAL ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DSA LEGAL ADVISORS. This report helps you understand the risk associated in dealing with DSA LEGAL ADVISORS 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 DSA LEGAL ADVISORS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01461991 | ANITA DINESH DEORA | Designated Partner | 2009-08-31 |
| 06944055 | SNEHA DINESH DEORA | Designated Partner | 2017-04-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00471878 | SANJAY VISHAMBHARLAL DEORA | Designated Partner | - | 2017-04-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-6127 | METICULOUS FINANCIAL ADVISORS LLP | 205, 2ND FLOOR, NADIADWALA MARKET, PODDAR ROAD MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U31300MH1994PLC076819 | PASHUPATI CABLES LTD. | 210, 2nd Floor, Nadiadwala Market,Poddar Park Road Near Railway Station, S M Lal college Ma lad (E) , Mumbai, Maharashtra, India - 400097 |
| AAI-4743 | DM & ASSOCIATES COMPANY SECRETARIES LLP | 205, 2ND FLOOR, NADIADWALA MARKET, PODDAR ROAD, MALAD (EAST) NA MUMBAI Mumbai City Maharashtra 400097 |
| AAG-6348 | JAIN STATIONERS AND BOOKSELLERS LLP | Shop No. 02, Ground Floor, Magic Square Buliding,CTC No. 328 and 329, Dwarkadish Marg, of Poddar Road, Near Gurudwara, Malad East Malad East, Maharashtra, India - 400097 |
| U71220MH1993PTC072929 | METICULOUS FINANCIAL ADVISORS PRIVATE LIMITED | 205, 2ND FLOOR, NADIADWALA MARKET, PODDAR ROAD MALAD (EAST), MUMBAI Mumbai City MH 400097 IN |
| U51101MH2013PTC243713 | ANSU MARKETING PRIVATE LIMITED | 205, 2ND FLOOR, NADIADWALA MARKET, PODDAR ROAD MALAD (EAST) MUMBAI Mumbai City MH 400097 IN |
| U74120MH2014PTC253347 | SPARSH CAPITAL ADVISORY PRIVATE LIMITED | 210, 2nd Floor, Nadiadwala Market,Poddar Park Road Near Railway Station, S M Lal college Malad (E), Mumbai Mumbai City MH 400097 IN |
| AAV-4830 | M R HOUSING INFRA LLP | 12th Floor, Dhukka Chambers, Off Poddar Road, Malad – East, Mumbai-400097. Mumbai, Maharashtra, India - 400097 |
| AAP-6428 | KLEVERWORK ADVISORS LLP | D-1,DHIRAJ APPT,PODDAR ROAD,MALAD EAST NEAR PODDAR PARK MUMBAI, Maharashtra, India - 400097 |
| AAL-5778 | SALASAR BUILD SPACES LLP | FLAT NO. 30, GROUND FLOOR, BUILDING NO. 8, MALAD CHSL, PODDAR ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAB-9417 | GLOBAL COMMUNITY BRAND LLP | 9 Building No.3, The Malad CHS Ltd. Poddar Road, Near Gol Garden, Malad (East) Mumbai, Maharashtra, India - 400097 |
| U74140MH2009PTC192100 | NIKITA CONSULTANTS PRIVATE LIMITED | 205, 2ND FLOOR, NADIADWALA MARKET, PODDAR ROAD MALAD (EAST), MUMBAI MH 400097 IN |
| U24299MH2021PTC362637 | FABBEU LIFESTYLE PRIVATE LIMITED | 303, 3RD FLOOR, KARISHMA PLAZA, NEAR SVC BANK, PUSHPA PARK, MALAD EAST, MUMBAI-400097 , Malad East, Maharashtra, India - 400097 |
| AAR-2369 | DEM CONSTRUCTIONS LLP | Ground Floor, Building No.7, DEM Phoenix Sales Office, Near Times of India PressOff Western Express Highway, Malad East, Mumbai Malad East, 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 |
| U24233MH1995PLC086085 | MATULYA PHARMACEUTICAL WORKS LIMITED | 7/24 MALAD CO OP HSG SOC.LTD.PODDAR ROAD MALAD EAST, MALAD (EAST), , MUMBAI, 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 |
| AAK-9885 | NIRAV KHATRI ADVISOR LLP | 302, 3rd Floor, Sapna Sadan, Poddar Road, Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAQ-3558 | EXPRESSIONS SCHOOL OF MUSIC AND PERFORMI NG ARTS LLP | 3/2, 2nd Floor, Filka Building Daftary Road, Malad East Mumbai, Maharashtra, India - 400097 |
| AAN-1783 | PROFICIENT LICIT SERVICES LLP | 1001, 10th Floor, Dhukka Chambers Off Poddar Road, Malad East Mumbai, Maharashtra, India - 400097 |
| AAE-6029 | DHAIRYA CORPORATE ADVISORY SERVICES LLP | 2nd Floor, Plot No. 36A Pushpa Park, Daftary Road, Malad East Mumbai, Maharashtra, India - 400097 |
| AAU-7352 | APEX JURIS LLP | 4, Shanti Sadan Building, Poddar Road, Opp Axis Bank, Malad East, Near Gurudwara Mumbai, Maharashtra, India - 400097 |
| AAB-0141 | SHIV ASHRAY PROPERTIES LLP | SHOP NO - 2, GROUND FLOOR, NAGARWALA HOUSE, NAGARWALA COLONY,PODDAR ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAK-8328 | DEWBERRY HOLIDAYS LLP | Office No 204, 2nd Floor, Center Plaza Mall Daftary Road, Shivaji Chowk. Malad East Mumbai, Maharashtra, India - 400097 |
| U24100MH2010PTC204188 | WAVES LIFE SCIENCE PRIVATE LIMITED | SHOP NO.7, A WING GROUND FLOOR BRIJWASI BUILDING NEAR CHAMPION STORE DAFTARRY ROAD MALAD EAST M , MUMBAI, Maharashtra, India - 400097 |
| U67190MH1995PTC092844 | CREDENCE FINANCIAL CONSULTANCY PRIVATE LIMITED | Office No.2, 2nd Floor, Shah Trade Centre, Rani Sati Marg, Near W.E Highway,Malad ( East) , Mumbai, Maharashtra, India - 400097 |
| AAF-6032 | SHREEJEE COMMERCE ACADEMY LLP | 6/17, MALAD CHS. LTD., PODDAR ROAD, NR PODDAR PARK, 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 |
| U85300MH2021NPL356984 | SNEH SHEKHAR CSR FOUNDATION | 1902, 19th Floor, B-Wing,Rizvi Oak Off Western Express Highway Sadguru Wamanrao Pai Road, Near Times of India , Malad East, Maharashtra, India - 400097 |
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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.
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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.
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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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