ICAN LEGAL LLP (LLPIN: AAV-9322) is a Limited Liability Partnership firm incorporated on 17 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ICAN LEGAL LLP are AMIT RAMJAN BHANWADIYA, and IMRAN AMIN MAKHANI.
ICAN 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 24 Dec 2024.
ICAN LEGAL LLP's LLP Identification Number is (LLPIN)AAV-9322. Its Email address is [email protected] and its registered address is LEVEL 3 RIVERSIDE BUSINESS BAY WELLESLEY ROAD NEAR RTO PUNE, Maharashtra, India - 411001
Current status of ICAN LEGAL LLP is - Active.
| LLP Identification Number | AAV-9322 |
| Name | ICAN LEGAL LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| 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 | 2021-02-17 |
| Age of Company | 4 years, 0 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ICAN LEGAL LLP |
| AAV-9322 |
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Get a list of all litigations ICAN 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 ICAN LEGAL. This report helps you understand the risk associated in dealing with ICAN 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 ICAN 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 |
|---|---|---|---|
| 09173230 | AMIT RAMJAN BHANWADIYA | Designated Partner | 2021-05-24 |
| 07716874 | IMRAN AMIN MAKHANI | Designated Partner | 2021-02-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07742282 | ABHAY BHAGWANRAO VAKIL | Designated Partner | - | 2021-05-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALEIDOSCOPE LEGAL SERVICES LLP | AAS-2239 | Designated Partner | 2020-03-13 | Ongoing |
| H.K. LEGAL LIMITED LIABILITY PARTNERSHIP | AAU-3570 | Designated Partner | 2020-10-21 | Ongoing |
| PHYNART TECHNOLOGIES PRIVATE LIMITED | U74999PN2016PTC158070 | Director | 2023-09-05 | Ongoing |
| KALEIDOSCOPE LEGAL SERVICES LLP | AAS-2239 | Designated Partner | - | 2020-06-21 |
| H.K. LEGAL LIMITED LIABILITY PARTNERSHIP | AAU-3570 | Designated Partner | - | 2021-05-24 |
| H.K. LEGAL LIMITED LIABILITY PARTNERSHIP | AAU-3570 | Designated Partner | 2021-05-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-3539 | ICAN Landmark LLP | Level 3 Riverside Business Bay Wellesley RoadNear RTO Pune Pune City, Maharashtra, India - 411001 |
| AAZ-1458 | ICAN OFFSHORE ACCOUNTING LLP | LEVEL 3 ,RIVERSIDE BUSINESS BAY WELLESLEY ROAD,NEAR RTO PUNE, Maharashtra, India - 411001 |
| U74140PN2000PTC014583 | ICAN AFFILIATES PRIVATE LIMITED | Level 3, River Side,Business Bay, Wellesley Road, Near RTO Pune Pune MH 411001 IN |
| U74110PN2005PTC022109 | PNL CONSULTING PRIVATE LIMITED | Level 3, River Side,Business Bay, Wellesley Road, Near RTO Pune Pune MH 411001 IN |
| U74140MH1995PTC089011 | ARCHER MANAGEMENT SERVICES PRIVATE LIMITED | Level 3, River Side,Business Bay, Wellesley Road, Near RTO Pune MH 411001 IN |
| U74999MH1995PTC090665 | BHA GROUP INTERNATIONAL PRIVATE LIMITED | LEVEL 3, BUSINESS BAY, PLOT NO. 84 WELLESLEY ROAD, NEAR RTO (SANGAM BRIDGE) PUNE MH 411001 IN |
| AAJ-7650 | EXTERMINATOR AGRO LLP | OFF NO 3 4A , 2ND FLOOR, SANGAM COMMERCIAL COMPLEX CITY S NO 40/1B/1, NEAR PUNE-RTO, WELLSLEY ROAD, PUNE, Maharashtra, India - 411001 |
| F01572 | DEUTZ A G | PRIME BUSINESS CENTRE GERA STERLING 3RD FLOOR NORTH MAIN , ROAD KOREGAON PUNE MAHARASHTRA, Maharashtra, India - 411001 |
| AAS-4371 | YDC FRESH LLP | Plot No. 15 B, 4th Floor, Wellesley Road, Wellesley Court, Near Lal Deval Pune, Maharashtra, India - 411001 |
| AAH-0996 | NORTH STAR LIFESTYLE LLP | Regus Business Centre, Suyog Platinum, Level 8 1 Naylor Road, Off Mangaldas Road, BundGarden Pune, Maharashtra, India - 411001 |
| AAX-9490 | EV PLANET LLP | CTS 3 3 1, PLOT B2, ROW HOUSE NO. D NAYLOR ROAD, NEAR ASHOKA SOCIETY PUNE, Maharashtra, India - 411001 |
| AAB-4025 | HEALING HANDS INSTITUTE LLP | New Millennium Paradise, Near Ruby Hall Hospital, Dhole Patil Road, Show Room No. 14, Wing BGround1st2nd3rd4th Floor, CTS No. 38/1, 38/2, 39, Plot No. 153, Sub-Plot No. 17, Sasun Road Pune City, Maharashtra, India - 411001 |
| AAA-6512 | GROOVE RETAILING LLP | ETHIX HOUSE, 3, CASTELLINO ROAD, NEAR GOLIBAR MAIDAN, CAMP, PUNE, Maharashtra, India - 411001 |
| U29299PN2004PTC019945 | NECTAR PROJECTS PRIVATE LIMITED | 37, SANGAM COMPLEX II, 46, WELLESLEY ROAD, NEAR SANGAM BRIDGE, , PUNE, Maharashtra, India - 411001 |
| U31908PN2014FTC151954 | ELIN MOTORS INDIA PRIVATE LIMITED | Regus Business Centre, Level 2, Connaught Place, Bund Garden Road , Pune, Maharashtra, India - 411001 |
| AAH-3536 | AMBIKA HILL PARADISE LLP | Ethix House, 3 Castellino Road Near Golibar Maidan, Opp Jain Mandir, Camp Pune, Maharashtra, India - 411001 |
| AAH-3534 | AMBIKA LANDSCAPE LLP | Ethix House, 3 Castellino Road Near Golibar Maidan, Opp Jain Mandir, Camp Pune, Maharashtra, India - 411001 |
| AAF-5809 | SHLOK W2E LLP | Office No.20, Sangam Project, Phase II & III Ambedkar Road, Near RTO Office Pune, Maharashtra, India - 411001 |
| U00892PN2006PTC022277 | DELCAM CONSULTING AND TECHNOLOGY SERVICES PRIVATE LIMITED | 11 F, 36/3-B, Business Plaza, Mundhwa Road, Koregaon Park Annex, Koregaon Park , Pune, Maharashtra, India - 411001 |
| AAG-7319 | 9 NORTH INFRA LLP | 1132/3 Vishnu Darshan Building, Flat No.. 103 FC Road, Near Lalit Mahal Hotel, SHivajinagar Pune, Maharashtra, India - 411001 |
| U29253PN2012PLC141864 | UTTAMENERGY LIMITED | 7th Floor, Business Plaza, The Westin 36/3-B Road, Ghorpadi, , Pune City, Maharashtra, India - 411001 |
| AAD-3976 | CARCANET REALTY LLP | 503-B, CITY TOWER -17, DHOLE PATIL ROAD PUNE NEAR BUNDGARDEN ROAD PUNE, Maharashtra, India - 411001 |
| U01111PN2008PTC132976 | ATHANG FOODS & BEVARAGES PRIVATE LIMITED | 3rd Floor, Alankar Theatre Building Near Ranades Classes,Near Pune Station , Pune, Maharashtra, India - 411001 |
| AAC-1043 | DHARMA HOMES LLP | 503 -B CITY TOWER 17, DHOLE PATIL ROAD, PUNE IN, NEAR BUNDGARDEN ROAD PUNE, Maharashtra, India - 411001 |
| AAC-1861 | DHARMA INDUS HOMES LLP | 503 -B CITY TOWER-17, DHOLE PATIL ROAD, PUNE IN NEAR BUND GARDEN ROAD, PUNE, Maharashtra, India - 411001 |
| AAM-3568 | AMITESH TRADING LLP | Off No- 302 A City Bay Sr No A/3C/1A/1 348 A/1/1 F.P. Pune-411001 Pune, Maharashtra, India - 411001 |
| U15132PN2009FTC134071 | DEL MONTE FRESH PRODUCE (INDIA) PRIVATE LIMITED | 3C, 3rd Floor, Metro House Mangaldas Road , Pune, Maharashtra, India - 411001 |
| U17120PN1979PTC136332 | SANJAY KNIT PRIVATE LIMITED | 102 Century Archade, Narangi Baug Road Near Boat Club Road , Pune, Maharashtra, India - 411001 |
| U11190MH1995PTC090316 | SONKET STUD AND AGRO FARMS PRIVATE LIMIT ED | HOUSE NO 3 AURORA ROW BASE 3NAYLOR ROAD OFF MANGALDAS RD., , PUNE, Maharashtra, India - 411001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|---|---|---|---|
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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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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