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EXPERT LEGAL ASSOCIATES LLP

LLPIN: AAN-4750 As on: 2026-07-13

EXPERT LEGAL ASSOCIATES LLP (LLPIN: AAN-4750) is a Limited Liability Partnership firm incorporated on 25 Oct 2018. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of EXPERT LEGAL ASSOCIATES LLP are SUNNYDEEP JONEJA, and KARAN SINGH SANDHU.

EXPERT LEGAL ASSOCIATES 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 25 May 2024.

EXPERT LEGAL ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAN-4750. Its Email address is [email protected] and its registered address is ONE CABIN TOWARDS EAST AT FIRST FLOOR, SCO 62-63, SECTOR 17-A, CHANDIGARH, Chandigarh, India - 160017

Current status of EXPERT 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 EXPERT 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 EXPERT LEGAL ASSOCIATES
DIN Director Name Designation Appointment Date
08184219 SUNNYDEEP JONEJA Designated Partner 2018-10-25
08225759 KARAN SINGH SANDHU Designated Partner 2018-10-25
Past Directors & Key Managerial Personnel of EXPERT LEGAL ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUNNYDEEP JONEJA
Company Name CIN Designation Appointment Date Cessation
GREE ENERGY LLP AAT-1658 Designated Partner 2020-07-31 Ongoing
AMIJAS ONLINE PRIVATE LIMITED U74999CH2018PTC042081 Director 2018-07-20 Ongoing
Other Directorships of KARAN SINGH SANDHU
Company Name CIN Designation Appointment Date Cessation
HAWKS INTERNATIONAL SECURITY SERVICES PRIVATE LIMITED U74920CH1998PTC020968 Additional Director - 2019-09-30
HAWKS INTERNATIONAL SECURITY SERVICES PRIVATE LIMITED U74920CH1998PTC020968 Director 2019-09-30 Ongoing

CIN Company Name Company Address
U55101CH2025PLC046327 AMBIORA HOTEL AND RESORTS LIMITED SCO 17-18-19, SECOND FLOOR, CABIN NO 4,,SECTOR 17-A CHANDIGARH GPO,Chandigarh,Chandigarh,Chandigarh,160017-India
ABD-0825 White Hill Overseas LLP Third floorSCO 62-63, Sector -17A Chandigarh, Chandigarh, India - 160017
AAA-7557 BANNI INFRASTRUCTURE LLP SCO-62,63,3RD FLOOR SECTOR-17A CHANDIGARH, Chandigarh, India - 160017
U74999CH2022PTC044622 G S OAKRIDGE VISA SERVICES PRIVATE LIMITED SCO 62-63 FOURTH FLOOR SECTOR 17 A , CHANDIGARH, Chandigarh, India - 160017
U24306CH2016PTC041009 SIFAT HERBAL MEDICARE PRIVATE LIMITED SCO 62-63, 3RD FLOOR SECTOR 17-A , CHANDIGARH, Chandigarh, India - 160017
U74995CH2009PTC031647 TIMES CAREER CONSULTANTS PRIVATE LIMITED SCO 62-63, 3rd Floor Sector 17A , CHANDIGARH, Chandigarh, India - 160017
U80903CH2013PTC034375 UGCE INSURANCE ACADEMY PRIVATE LIMITED SCO 62-63 (Top Floor) Sector 17-A, Madhya Marg, , Chandigarh, Chandigarh, India - 160017
U86100CH2026PTC046925 AMBIORA HEALTHCARE PRIVATE LIMITED SCO 17-18-19,Second Floor,Cabin No. 6, Sector 17-A,Chandigarh,Chandigarh,Chandigarh,160017-India
U74102CH2026PTC046890 THE QUIRKY TEAL SPACES PRIVATE LIMITED SCO 50-51, FIRST FLOOR,,SECTOR 17-A,Chandigarh,Chandigarh,Chandigarh,160017-India
U15120CH2025PTC046580 HUSTLENEST PRIVATE LIMITED Cabin No.309, SCO 60-62,,3rd Floor, Sector 17C,,Chandigarh,Chandigarh,Chandigarh,160017-India
U62099CH2023PTC044986 SOUNDEST IT SERVICES PRIVATE LIMITED S.C.O 4-5, FIRST FLOOR,NEAR OYSTER HOTEL, SECTOR 17-A,Chandigarh,Chandigarh,Chandigarh,160017-India
U51909CH2017PTC041350 SIFAT NETWORK PRIVATE LIMITED SCO 62-63 SECTOR 17-A , CHANDIGARH, Chandigarh, India - 160017
U80904CH2017PTC041767 CAMRON EDUCATIONALS PRIVATE LIMITED SCO -62 TOP FLOOR SECTOR-17A , CHANDIGARH, Chandigarh, India - 160017
AAS-0474 BIOCITY SYNERGIES LLP CABIN 1, SCO 89, FIRST FLOOR SECTOR 17D CHANDIGARH, Chandigarh, India - 160017
U74140CH2014PTC034976 JUPITER STUDY ABROAD CONSULTANTS PRIVATE LIMITED SCO 64-65, FIRST FLOOR SECTOR 17-A , CHANDIGARH, Chandigarh, India - 160017
AAR-2652 MINDSPRINGS ASSOCIATES LLP SCO 133, FIRST FLOOR CABIN NO. 11, SECTOR 17C CHANDIGARH, Chandigarh, India - 160017
U74999CH2017PTC041751 SRIKANTH SECURITY SERVICES PRIVATE LIMITED SCO - 62, TOP FLOOR, SECTOR - 17 A , CHANDIGARH, Chandigarh, India - 160017
AAJ-4043 SWIFT INSOLVENCY PROFESSIONALS LLP CABIN NO. 2 First Floor, SCO 186-188Sector 17C Chandigarh, Chandigarh, India - 160017
U45201CH2007PTC030872 GBS PROMOTERS & DEVELOPERS PRIVATE LIMITED S.C.O. 64-65 . FIRST FLOOR SECTOR 17 A , CHANDIGARH, Chandigarh, India - 160017
U72200CH2022PTC044498 GOLDCOAST LOGISTICS PRIVATE LIMITED CHAMBER NO. 102-A SCO 129-130 FIRST FLOOR SECTOR 17 C , CHANDIGARH, Chandigarh, India - 160017
U70109CH2022PTC044712 REALMAXX CAPITAL ADVISORS PRIVATE LIMITED SCO 66-67, CABIN NO. 106 FIRST FLOOR, BANK SQUARE, SECTOR 17B , CHANDIGARH, Chandigarh, India - 160017
U55101CH2024PTC045457 TARISA HOSPITALITY PRIVATE LIMITED SCO. 60-61, GROUND FLOOR,SECTOR -17 A, CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160017-India
U46639CH2024PTC045858 FOURBAHAUS SOLUTIONS PRIVATE LIMITED SCO 17-18-19, SECOND FLOOR,SECTOR-17 A,Chandigarh,Chandigarh,Chandigarh,160017-India
ACU-0451 VENEZIA INFRASTRUCTURE LLP SCO 17-18-19, 4th Floor,,Sector 17-A,Chandigarh,Chandigarh,Chandigarh,India-160017
U55101CH2023PTC044919 VERINDERA SERENITY ESTATE PRIVATE LIMITED SCO 17-18-19`4TH FLOOR,SECTOR 17-A,Chandigarh,Chandigarh,Chandigarh,160017-India
ACH-1077 LOCH GLOBAL LLP S.C.O. 17, 18, 19 (2ND FLOOR),SECTOR 17-A,Chandigarh,Chandigarh,Chandigarh,India-160017
ACT-1469 LA CITA LEGAL LLP SCO 40-41 SECOND FLOOR,SECTOR 17 A,Chandigarh,Chandigarh,Chandigarh,India-160017
U47711CH2025PTC046119 LAKHMNA FASHION AND RETAILS PRIVATE LIMITED SCO 66-67, Ground Floor,Sector 17A,Chandigarh,Chandigarh,Chandigarh,160017-India
U70200CH2024OPC045924 SAMRODHA MANAGEMENT (OPC) PRIVATE LIMITED SCO 78-79 FIRST FLOOR,SECTOR 17 C,Chandigarh,Chandigarh,Chandigarh,160017-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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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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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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
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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

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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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