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      • Complaints
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      IC LEGAL PARTNERS LLP

      LLPIN: ACA-9782 As on: 2026-07-13

      IC LEGAL PARTNERS LLP (LLPIN: ACA-9782) is a Limited Liability Partnership firm incorporated on 04 May 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of IC LEGAL PARTNERS LLP are BHERULAL DAYALAL CHOUDHARY, and PARTHA MANDAL.

      IC LEGAL PARTNERS LLP's LLP Identification Number is (LLPIN)ACA-9782. Its Email address is [email protected] and its registered address is 07, FLOOR-BASEMN,PLOT-14,ONLOOKER BLDG, PM RD FORT Mumbai, Maharashtra, India - 400001

      Current status of IC LEGAL PARTNERS 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 IC LEGAL PARTNERS 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 IC LEGAL PARTNERS
      DIN Director Name Designation Appointment Date
      00011905 BHERULAL DAYALAL CHOUDHARY Designated Partner 2023-05-04
      00018097 PARTHA MANDAL Designated Partner 2023-05-04
      Past Directors & Key Managerial Personnel of IC LEGAL PARTNERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHERULAL DAYALAL CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      PK ESTATES LLP AAE-8607 Partner 2017-03-18 Ongoing
      PK FORTUNES LLP AAG-4985 Partner 2016-10-24 Ongoing
      IC LEGAL LLP ACG-8248 Designated Partner 2024-04-26 Ongoing
      SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Director - 2009-07-17
      EMCO LIMITED U31102MH1964PLC013011 Director - 2019-07-16
      INCLINE REALTY PRIVATE LIMITED U45400MH2014PTC255010 Additional Director - 2014-08-20
      INCLINE REALTY PRIVATE LIMITED U45400MH2014PTC255010 Director - 2021-01-14
      I-VEN REALTY LIMITED U70100MH2003PLC143211 Additional Director - 2015-07-01
      I-VEN REALTY LIMITED U70100MH2003PLC143211 Director - 2021-01-14
      GLECO INTERNATIONAL PRIVATE LIMITED U74140MH2019PTC333967 Director 2022-01-12 Ongoing
      FIDUCIARIO SERVICES PRIVATE LIMITED U74999MH2016PTC285707 Director - 2021-03-31
      Other Directorships of PARTHA MANDAL
      Company Name CIN Designation Appointment Date Cessation
      MOOG MOTION CONTROLS PRIVATE LIMITED U05149KA2003FTC031507 Additional Director - 2022-09-29
      MOOG MOTION CONTROLS PRIVATE LIMITED U05149KA2003FTC031507 Director - 2022-11-29
      B & G IMPEX PRIVATE LIMITED U14102KA2006PTC039961 Additional Director - 2008-09-29
      B & G IMPEX PRIVATE LIMITED U14102KA2006PTC039961 Director - 2012-02-01
      PLCOMM EQUIPMENTS PRIVATE LIMITED U22120TG2005PTC046602 Director - 2007-11-30
      IP PHARMACEUTICALS INDIA PRIVATE LIMITED U24239MH2011PTC290919 Director - 2015-07-30
      MTC INDIA RUBBER METAL COMPONENTS PRIVATE LIMITED U25190KA2010PTC055341 Director - 2011-06-03
      WACKER NEUSON EQUIPMENT PRIVATE LIMITED U29128KA2008PTC045816 Director 2008-03-28 Ongoing
      IPCO INDIA POWER COMPANY PRIVATE LIMITED U29299KA2006PTC038533 Director - 2008-08-04
      AUMNIC SEMICONDUCTOR PRIVATE LIMITED U32109KA2021PTC151596 Director - 2021-11-24
      SMC MEDICAL MANUFACTURING PRIVATE LIMITED U33120KA2010PTC054519 Director - 2011-05-02
      BARRING DEVELOPERS PRIVATE LIMITED U45202KA2008PTC045190 Director - 2011-10-03
      YAAR'S TRADING COMPANY PRIVATE LIMITED U51900KA2010PTC053285 Director - 2011-12-26
      JNB HOTELS & RESORTS PRIVATE LIMITED U55101KA2007PTC043749 Director - 2013-09-02
      ABKJ INFRASTRUCTURE AND DESIGN SOLUTIONS PRIVATE LIMITED U70100KA2011PTC058419 Director - 2012-03-31
      SUNGARD INDIA SALES PRIVATE LIMITED U72200DL2006FTC328928 Director - 2014-08-11
      123 SOFTWARE INDIA PRIVATE LIMITED U72200KA2002PTC030110 Director 2002-02-11 Ongoing
      NTT DATA OPTIMAL INDIA DELIVERY SERVICES PRIVATE LIMITED U72200KA2002PTC031048 Director - 2013-12-31
      NEXTGENERATION CONVERGENCE COMMUNICATIONS PRIVATE LIMITED U72200KA2007PTC041643 Director - 2007-11-01
      ELUCIDO MEDIA NETWORKS PRIVATE LIMITED U72200KA2007PTC059156 Additional Director - 2009-06-09
      ELUCIDO MEDIA NETWORKS PRIVATE LIMITED U72200KA2007PTC059156 Director - 2019-03-14
      CAST SOFTWARE INDIA PRIVATE LIMITED U72200KA2010PTC053519 Director - 2014-04-16
      PROAPPSYS SOFTWARE PRIVATE LIMITED U72200KA2011PTC060553 Director - 2013-05-03
      CADENCE DESIGN SYSTEMS (SALES) INDIA PRIVATE LIMITED U72200KA2011PTC060999 Director - 2014-05-29
      LIBRE WIRELESS TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2013PTC070978 Additional Director - 2023-04-19
      CATALINA SYSTEMS PRIVATE LIMITED U72200KA2020PTC135148 Director - 2021-04-12
      SUNGARD AVAILABILITY SERVICES (INDIA) PRIVATE LIMITED U72200PN2010PTC148314 Director - 2011-04-26
      GRIDCONET POWER LINE COMMUNICATIONS PRIVATE LIMITED U72200TG2005PTC046250 Director - 2008-04-01
      ZILOT SOFTWARE PRIVATE LIMITED U72200TG2007PTC054951 Director 2007-08-01 Ongoing
      RIYA PHOTO SEARCH TECHNOLOGIES PRIVATE LIMITED U72300KA2005PTC036454 Additional Director 2010-06-18 Ongoing
      INFINERA INDIA PRIVATE LIMITED U72900KA2002PTC030982 Director - 2021-03-30
      FRIENDFINDER PROCESSING (INDIA) PRIVATE LIMITED U72900KA2007PTC043449 Director 2007-07-23 Ongoing
      AMPLIFY TECHNOLOGIES PRIVATE LIMITED U72900KA2008PTC045164 Director 2008-02-05 Ongoing
      SMARTESTING SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED U72900KA2008PTC046957 Director 2008-06-27 Ongoing
      SIMPLURIS TECHNOLOGIES PRIVATE LIMITED U72900KA2009PTC050455 Director - 2015-04-01
      ELLUCIAN HIGHER EDUCATION SYSTEMS INDIA PRIVATE LIMITED U72900KA2011FTC061421 Additional Director - 2014-09-30
      ZEROFOX INDIA PRIVATE LIMITED U72900KA2020FTC151205 Additional Director - 2024-09-29
      ZEROFOX INDIA PRIVATE LIMITED U72900KA2020FTC151205 Director 2024-06-20 Ongoing
      VANTIVE DATA SYSTEMS PRIVATE LIMITED U72900KA2020PTC137792 Director - 2021-04-12
      ON SEMICONDUCTOR TECHNOLOGY INDIA PRIVATE LIMITED U72901KA2006PTC039501 Director - 2015-03-30
      GLOVER DANIELS RESEARCH SOLUTIONS PRIVATE LIMITED U73100KA2009PTC051811 Director 2009-12-10 Ongoing
      STERLING SURFACTANTS PRIVATE LIMITED U74120KA2011PTC060854 Director 2011-10-18 Ongoing
      STERLING SURFACTANTS PRIVATE LIMITED U74120KA2011PTC060854 Director - 2014-08-02
      CALLIDUSCLOUD (INDIA) PRIVATE LIMITED U74130TG2008PTC099515 Director - 2011-05-06
      GO FISH MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140KA2005PTC037804 Director - 2008-05-15
      CHUGH CONSULTING SERVICES (INDIA) PRIVATE LIMITED U74140KA2007PTC043422 Director - 2018-02-02
      RISK FOCUS INDIA PRIVATE LIMITED U74900KA2009PTC049660 Director - 2010-03-08
      IXORAA MEDIA PRIVATE LIMITED U74900KA2010PTC052364 Director - 2020-08-10
      OSO SOURCING PRIVATE LIMITED U74900KA2013FTC070561 Additional Director - 2015-09-30
      OSO SOURCING PRIVATE LIMITED U74900KA2013FTC070561 Director 2015-09-30 Ongoing
      D G TALENT & LEADERSHIP DEVELOPMENT PRIVATE LIMITED U74999KA2013PTC068337 Additional Director - 2015-09-30
      D G TALENT & LEADERSHIP DEVELOPMENT PRIVATE LIMITED U74999KA2013PTC068337 Director 2015-09-30 Ongoing
      ENPHASE SOLAR ENERGY PRIVATE LIMITED U74999KA2017FTC104934 Director 2017-07-24 Ongoing
      VENTANA MICRO SYSTEMS INDIA PRIVATE LIMITED U74999KA2020FTC140116 Director - 2022-02-21
      ZIBA BEAUTY CARE PRIVATE LIMITED U93020KA2006PTC039818 Director 2006-06-27 Ongoing
      NEVAKAR INDIA PRIVATE LIMITED U93090MH2020FTC335503 Additional Director - 2021-10-14
      NEVAKAR INDIA PRIVATE LIMITED U93090MH2020FTC335503 Director 2021-10-14 Ongoing

      CIN Company Name Company Address
      ACG-8248 IC LEGAL LLP 07, FLOOR-BASEMN, PLOT-14, ONLOOKER BUILDING, PHIROZSHAH MEHTA ROAD,,OPP TO AXIS BANK, HORNIMAN CIRCLE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      ACD-7342 QUALITY LOGISTIC PARK LLP 17, 2nd Floor, Plot No.14,Onlooker Bldg, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U61100MH2007PTC168320 SEASWIFT SHIPPING AND LOGISTICS PRIVATE LIMITED GROUND FLOOR, OFFICE-5, ONLOOKER BLDG, 14, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      AAC-1104 YUVRAJ THOROUGHBREDS & FARMS LLP FLOOR-4, PLOT-14, ONLOOKER BUILDING, P.M. ROAD OPP TO AXIS BANK, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001
      AAQ-4921 PXN CORPORATION LLP Off.No.37,5th Flr,Onlooker Bldg, Sir PM Rd., Fort Nornimal Circle Phirozshah Mehta Rd. OpAxis bank Mumbai, Maharashtra, India - 400001
      ACO-6083 AURUM LEGAL LLP 26, Floor- 3, Plot No.-14,Onlooker Building, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U68100MH2024PTC423381 MODERN ESTATES INDIA PRIVATE LIMITED 3rd Floor, Mustafa bldg,,Sir P.M. Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U45309MH2022PTC383660 AIMERS INFRA PRIVATE LIMITED FLOOR-2,PLOT-73,BOTAWALA BLDG, ALKESH DINESH MODI RD,BOMBAY STOCK EX,FORT,MUMBAI,Mumbai City,Maharashtra,400001-India
      U74900MH2012PTC238841 TAZETTA ADVISORY SERVICES PRIVATE LIMITED 3rd Floor, Office 15, Floor Entire, Plot-93 Engineering Premises, Mumbai Samachar Ma rg, , Bombay Stock Exchange Fort Mumbai, Maharashtra, India - 400001
      U99999MH1952PTC008903 EJEL PRIVATE LIMITED 3RD FLOOR, MUSTAFA BLDG., SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U24114MH1994PTC080165 PRIME PIGMENTS PRIVATE LIMITED 10, 3RD FLOOR, BOMBAY MUTUAL BLDG., SIR PM ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2016PTC283835 ANKMEE TRADE PRIVATE LIMITED 19, 2ND FLOOR ONLOOKER BUILDING, 14 SIR PM ROAD, FORT , Mumbai, Maharashtra, India - 400001
      ACA-4311 ASSOUL FOODS LLP 44, Floor-6, Plot-14, Onlooker Building,Phirozshah Mehta Road, Horniman Circle, Fort Mumbai, Maharashtra, India - 400001
      U70101MH2003PTC056656 KESAR NIWAS PROPERTY PRIVATE LIMITED GREAT SOCIAL BLDG 5TH FLR 60SIR PM RD VTH FLOOR FORT , MUMBAI, Maharashtra, India - 400001
      U24290MH2021PTC370110 2M ELASTOMERS PRIVATE LIMITED Floor 3rd , Plot no 29 , Rustom Bldg, Veer Nariman Road, Hutatma Chowk, Fort, , Mumbai, Maharashtra, India - 400001
      U36109MH2021PTC356422 INVENTICO STUDIOS PRIVATE LIMITED 34A floor-5 Plot-14 Onlooker Building, Phirozshah Mehta Road Opp to Axis Bank Horniman Cir cle Fort , Mumbai, Maharashtra, India - 400001
      U67120MH1998PTC114583 DARAB BAJINA INVESTMENTS PRIVATE LIMITED 34A floor-5 Plot-14 Onlooker Building, Phirozshah Mehta Road Opp to Axis Bank Horniman Cir cle Fort , Mumbai, Maharashtra, India - 400001
      AAI-4261 OCEAN 5 LOGISTICS LLP A Plot - 12, Plot - 14, Kulkarni Patil Bhavan 2nd Floor, 14 Murzban Rd, opp. New Empire Theatre Mumbai, Maharashtra, India - 400001
      ABZ-7871 FOLK EATERY LLP 14, Floor G , Plot-14, Bake House Maharashtra Chamber of Commerce LaneKala Ghoda, Fort Mumbai, Maharashtra, India - 400001
      U74999MH2018PTC313905 PROBITY SPORTS INDIA PRIVATE LIMITED 209, Floor 2nd, Plot - 14, BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE, , KALA GHODA, FORT, MUMBAI, Maharashtra, India - 400001
      ACK-6773 FOOTITUDE RETAIL AND LIFESTYLE LLP 102, Floor 1st, Plot-14, Bake House,,Maharashtra Chamber of Commerce Lane, Kala Ghoda, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U72100MH1999PTC123150 AGRIBUYS.COM (INDIA) PRIVATE LIMITED 3RD FLOOR,THOMAS COOK BLDG.,324,D.N.ROAD,FORT, MUMBAI-1 , MUMBAI-400001WEFDATED-2000, Maharashtra, India - 000000
      U74999MH2017PTC431353 SLEEP MANAGEMENT PRIVATE LIMITED 3rd Floor, Brady House,12/14, Veer Nariman Road, Fort-Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
      ABC-4879 PLEASE SEE ADVISORY LLP 6 and 7 Floor-3rd , Plot-192, Kitab Mahal, Dadabhai Nawroji Road,New Excelsior Cinema, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,India-400001
      U46595MH2026PTC469901 SARWAYARUDHRA IMPEX PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U46699MH2026PTC469898 TRILOKSHIVA TRADING PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U24100MH2006PTC166112 INVENTION PAINTS PRIVATE LIMITED UNION CO -OP INSURANCE BLDG, 3RD FL, PM RD, FORT , MUMBAI, Maharashtra, India - 400001
      L14108MH1982PLC026396 ASHAPURA MINECHEM LTD JEEVAN UDYOG BLDG., 3 RD FLOOR, 278 D. N. RD, FORT , MUMBAI, Maharashtra, India - 400001
      U14108MH1989PLC054664 ASHAPURA INTERNATIONAL LIMITED JEEVAN UDYOG BLDG, 3RD FLOOR, 278 -D N RD FORT , MUMBAI, Maharashtra, India - 400001
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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

      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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