Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
ICAN LEGAL LLP
LLPIN: AAV-9322 As on: 2026-07-13
ICAN LEGAL LLP (LLPIN: AAV-9322) is a Limited Liability Partnership firm incorporated on 17 Feb 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 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 24 May 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.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ICAN LEGAL in a way that was never possible before.
Want deeper insights about ICAN LEGAL?
Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ICAN LEGAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09173230 | AMIT RAMJAN BHANWADIYA | Designated Partner | 2021-05-24 |
| 07716874 | IMRAN AMIN MAKHANI | Designated Partner | 2021-02-17 |
Past Directors & Key Managerial Personnel of ICAN LEGAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07742282 | ABHAY BHAGWANRAO VAKIL | Designated Partner | - | 2021-05-24 |
Other Directorships of ABHAY BHAGWANRAO VAKIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALEIDOSCOPE LEGAL SERVICES LLP | AAS-2239 | Designated Partner | - | 2020-06-21 |
| H.K. LEGAL LIMITED LIABILITY PARTNERSHIP | AAU-3570 | Designated Partner | - | 2021-05-24 |
Other Directorships of AMIT RAMJAN BHANWADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H.K. LEGAL LIMITED LIABILITY PARTNERSHIP | AAU-3570 | Designated Partner | 2021-05-24 | Ongoing |
Other Directorships of IMRAN AMIN MAKHANI
| 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 |
| 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 |
| ACR-1607 | FAMILY EARNING SPAN LLP | Level3 Riverside Business,Bay Wellesley Rd Near RTO,Pune City,Pune,Maharashtra,India-411001 |
| U74110PN2005PTC022109 | PNL CONSULTING PRIVATE LIMITED | Level 3, River Side,Business Bay, Wellesley Road, Near RTO , Pune, Maharashtra, India - 411001 |
| U74140MH1995PTC089011 | ARCHER MANAGEMENT SERVICES PRIVATE LIMITED | Level 3, River Side,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, Maharashtra, India - 411001 |
| U62099PN2023FTC222277 | TRUSTFOUR TECHNOLOGIES INDIA PRIVATE LIMITED | LEVEL3 RIVERSIDE BUSINESS BAY WELLESLEY ROAD NR RTO , Pune City, Maharashtra, India - 411001 |
| U74999MH1995PTC090665 | BHA GROUP INTERNATIONAL PRIVATE LIMITED | LEVEL 3, BUSINESS BAY, PLOT NO. 84 WELLESLEY ROAD, NEAR RTO (SANGAM BRIDGE) , PUNE, Maharashtra, India - 411001 |
| U52339PN1988PTC048458 | YANTRA AUTOMATION PRIVATE LIMITED | Office No.101,Business Bay,S No. 40,Final Plot No. 84,Dr,Ambedkar Road,Sangamwadi, Near RTO , Pune, Maharashtra, India - 411001 |
| 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 |
| U62100PN2014PTC151948 | GARUDA AIR SERVICES PRIVATE LIMITED | OFF NO 3,4A,AND 2nd FLOOR SANGAM COMMERCIAL COMPLE X CITY S NO 410/1B/1-NEAR PUNE RTO WELLE SLEY ROAD , Pune, Maharashtra, India - 411001 |
| U70102PN2014PTC151873 | RASMI LAND DEVELOPERS AND PROMOTERS PRIVATE LIMITED | OFF NO 3 4A AND 2ND FLOOR SANGAM COMMERCIAL COMPLE X CITY S NO 40/1B/1 NEAR PUNE-RTO WELLSL EY ROAD , PUNE, Maharashtra, India - 411001 |
| U74999PN2012PTC143126 | RBS SPORTSETHIX PRIVATE LIMITED | 20, Sangam Project Phase II Wellesley Road, Near RTO , Pune, Maharashtra, India - 411001 |
| F01572 | DEUTZ A G | PRIME BUSINESS CENTRE GERA STERLING 3RD FLOOR NORTH MAIN , ROAD KOREGAON PUNE MAHARASHTRA, Maharashtra, India - 411001 |
| U40106PN2020PTC191652 | OHM CLEAN TECH PRIVATE LIMITED | Office No. 20, Sangam Projects, Phase II Wellesely Road, Near RTO, Pune - 411001 , PUNE, Maharashtra, India - 411001 |
| U41000PN2026PTC250269 | RANDOM INFRATECH PRIVATE LIMITED | NO 301, 3RD FLOOR ASEEM MUNDHWA,,GHORPADI ROAD, NEAR NEW PASSPORT OFFICE, GHORPADI PUNE,Pune City,Pune,Maharashtra,411001-India |
| 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 |
| U55209PN2021PTC202849 | CASAMO HOTELS AND RESORT PRIVATE LIMITED | CTS 3 3 1, PLOT- B2, ROW HOUSE NO.-D NAYLOR ROAD, NEAR ASHOKA SOCIETY , PUNE, Maharashtra, India - 411001 |
| U63090PN2011PTC139351 | TRAVEL ELECT INDIA PRIVATE LIMITED | 307, 3rd Floor,Building No. 1, Gera Gardens 7/A Koregaon Park Road,Near St. Mira's Colle ge Road , 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 |
| U74900PN2009PTC134123 | ANALYTICS EDGE CONSULTANTS PRIVATE LIMITED | Regus Business Center Pune Pvt Ltd., Level 2, Connaught Place, Bundgarden Road , Pune, Maharashtra, India - 411001 |
| U01139PN2023PTC224854 | GROWLOC PRIVATE LIMITED | S No. 40/1 B/3 Unit No. 1,,Mavalankar Estate, Near RTO,Pune City,Pune,Maharashtra,411001-India |
| U72900PN2022PTC211221 | BTSS GLOBAL IT SERVICES PRIVATE LIMITED | OFF. NO 901-902, KUMAR BUSINESS CENTER S NO 362/3A/A, BUNDGARDEN ROAD,PUNE,Pune,Maharashtra,411001-India |
| U41001PN2007PTC130247 | UNNATTI CONSTRUCTION PRIVATE LIMITED | Unit No. A1-1701/2/3, S. No. 11, Boulevard,,Connaught Road, Near Sadhu Wasvani Chowk,,Pune City,Pune,Maharashtra,411001-India |
| ABB-2989 | TRIAA SKYSCRAPERS LLP | Off 401A, Fourth Floor, C Bldg. City Bay, Sr. 347 B,,347A/3C/1 A/1, 348A/1/1 and 348/A/1/2A, F.P. 188, CTS 14, Dhole Patil Road,Pune City,Pune,Maharashtra,India-411001 |
| AAA-6512 | GROOVE RETAILING LLP | ETHIX HOUSE, 3, CASTELLINO ROAD, NEAR GOLIBAR MAIDAN, CAMP, PUNE, Maharashtra, India - 411001 |
| U74999PN2018PTC175633 | VERISTIC BUSINESS SOLUTIONS PRIVATE LIMITED | 15B, Wellesley Road, Near Rosary School, Camp , PUNE, Maharashtra, India - 411001 |
| 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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