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INDUSLAW LEGAL LLP

As on: 2024-06-16

INDUSLAW LEGAL LLP (LLPIN: AAV-6527) is a Limited Liability Partnership firm incorporated on 01 Dec 2021. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of INDUSLAW LEGAL LLP are KARTIK GANAPATHY, SRINIVAS KATTA, AVIMUKT DAR, GAURAV DANI, and SUNEETH BASAVAREDDY BASAVAREDDY KATARKI.

INDUSLAW 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 21 Dec 2024.

INDUSLAW LEGAL LLP's LLP Identification Number is (LLPIN)AAV-6527. Its Email address is [email protected] and its registered address is #101, First Floor, Embassy Classic, No.11 #.11, Vittal Mallya Road Bangalore, Karnataka, India - 560001

Current status of INDUSLAW LEGAL LLP is - Active.

Basic Information

LLP Identification Number AAV-6527
Name INDUSLAW LEGAL LLP
LLP Status Active
ROC ROC Bangalore
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 5
Date of Incorporation 2021-02-01
Age of Company 4 years, 1 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-21
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

INDUSLAW LEGAL LLP

Previous CINs

AAV-6527

Regulatory Filings of INDUSLAW LEGAL

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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.

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Litigation Search Report of INDUSLAW LEGAL

Get a list of all litigations INDUSLAW 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 INDUSLAW LEGAL. This report helps you understand the risk associated in dealing with INDUSLAW LEGAL and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 INDUSLAW 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

Investor Complaints & Serious Complaints About INDUSLAW LEGAL

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

Directors & Key Managerial Personnel of INDUSLAW LEGAL

Current Directors & Key Managerial Personnel of INDUSLAW LEGAL
DIN Director Name Designation Appointment Date
00011959 KARTIK GANAPATHY Designated Partner 2021-02-01
00242216 SRINIVAS KATTA Designated Partner 2021-02-01
01059688 AVIMUKT DAR Designated Partner 2021-02-01
00057957 GAURAV DANI Designated Partner 2021-02-01
00220590 SUNEETH BASAVAREDDY BASAVAREDDY KATARKI Designated Partner 2021-02-01
Past Directors & Key Managerial Personnel of INDUSLAW LEGAL
DIN Director Name Designation Appointment Date Cessation
03580661 RAVI SHANTH KUMAR - 2023-02-13
06533899 SAURAV KUMAR . - 2023-02-13
08373178 MANISH GUPTA - 2023-02-13
01104932 AVIK BISWAS - 2023-02-13
Other Directorships of RAVI SHANTH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURAV KUMAR .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARTIK GANAPATHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRINIVAS KATTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVIMUKT DAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVIK BISWAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NAVA VENTURE ADVISORY SERVICES LLP AAD-7160 Partner 2021-01-31 Ongoing
INVENIO ADVISORS LLP AAP-6287 Partner 2023-12-23 Ongoing
PA INFORMATION SERVICES INDIA PRIVATE LIMITED U22130KA2008PTC048366 Director - 2009-02-20
PIONETICS WATER TREATMENT (INDIA) PRIVATE LIMITED U29197KA2006PTC040288 Director - 2007-09-27
FAIRCHILD SEMICONDUCTOR (INDIA) PRIVATE LIMITED U32106KA2006PTC041077 Director - 2007-10-17
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PROVIDENCE EQUITY ADVISORS INDIA PRIVATE LIMITED U67110DL2007PTC183974 Director - 2008-01-11
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GREYLOCK ADVISORS INDIA PRIVATE LIMITED U74140KA2007FTC044184 Director - 2007-11-24
XINOVA INDIA CONSULTING PRIVATE LIMITED U74140KA2007FTC044248 Director - 2008-05-21
WALDEN INDIA ADVISORS PRIVATE LIMITED U74140KA2008PTC047554 Director - 2009-02-20
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BLACKTHAWN PROJECTS PRIVATE LIMITED U93090KA2017PTC103558 Director 2017-06-02 Ongoing
INDUSLAW LLP AAA-0020 Designated Partner 2009-05-27 Ongoing
PEARL RIVER RUBBER TYRES PRIVATE LIMITED U25199DL2006PTC151303 Director 2006-07-26 Ongoing
SHRISHA JEWELS PRIVATE LIMITED U28910UP2009PTC038199 Director 2009-09-09 Ongoing
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GOLDSQUARE SALES INDIA PRIVATE LIMITED U51909TG2009PTC138347 Director - 2010-06-07
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SAVIKALPA HOSPITALITY PRIVATE LIMITED U55101DL2014PTC268357 Director 2018-02-22 Ongoing
ORBIS SECURITIES PRIVATE LIMITED U67100HR2008PTC038271 Director - 2016-03-29
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Additional Director - 2008-08-14
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2007-02-27
TWO WEEKS SOLUTIONS PRIVATE LIMITED U72200DL2006PTC157099 Director 2006-12-28 Ongoing
LAVENDER COMPUTECH PRIVATE LIMITED U72300DL2008PTC173018 Director - 2010-03-25
PROMINENT COMPUTECH PRIVATE LIMITED U72300DL2008PTC173019 Director - 2010-03-25
WAND (INDIA) PRIVATE LIMITED U72320DL2005PTC132714 Director 2005-02-07 Ongoing
GRID DYNAMICS PRIVATE LIMITED U72900TG2022FTC163606 Director - 2022-12-23
AWARI TECHNOLOGIES PRIVATE LIMITED U74120DL2009PTC196015 Director - 2010-06-07
AMBERG ENGINEERING INDIA PRIVATE LIMITED U74210HR2010PTC066878 Director - 2011-01-24
ACCEL INDIA GROWTH MANAGEMENT COMPANY PR IVATE LIMITED U74900DL2009PTC195178 Director - 2010-12-15
BRIGHTSQUARE TECHNOLOGIES PRIVATE LIMITED U74900DL2009PTC196447 Director - 2010-06-07
CLARIUM ADVISORS PRIVATE LIMITED U74900DL2009PTC196641 Director - 2012-12-12
RISKONNECT SERVICES PRIVATE LIMITED U74900KA2014PTC074535 Director - 2017-07-26
CAS CORPORATE CONSULTANTS PRIVATE LIMITED U74900UP2007PTC033218 Director 2007-04-26 Ongoing
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-04-19
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2009-04-09
GRIMUS SCHOOL OF ANIMATION PRIVATE LIMITED U80302DL2006PTC153940 Director - 2008-05-23
GRIMUS SCHOOL OF AVIATION PRIVATE LIMITED U80302HR2008PTC037934 Director 2008-05-16 Ongoing
AGARAMUDHAL CONSULTANCY SERVICES LLP AAF-1683 Partner 2017-07-28 Ongoing
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IPM COMMODITIES PRIVATE LIMITED U13209WB2010PTC172690 Director - 2010-11-03
KITES CORPORATE SERVICES PRIVATE LIMITED U18101KA2010PTC056411 Director - 2011-06-24
PAN MACMILLAN BOOKS INDIA PRIVATE LIMITED U22110KA2008PTC045586 Director 2008-03-12 Ongoing
COSMIC GRAPHICS AND DESIGNS PRIVATE LIMITED U22110TG2005PTC047078 Director - 2010-08-27
SOLAR OM GLOBAL SERVICES INDIA PRIVATE LIMITED U40109MH2019PTC331225 Director - 2019-11-13
GENCOR TECHNOLOGIES PRIVATE LIMITED U72200KA2007PTC043330 Director - 2010-03-17
VERISMO NETWORKS PRIVATE LIMITED U72900KA2005PTC035397 Director - 2007-06-04
SWOO TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900KA2017FTC103204 Director - 2018-07-10
CARE MORE HEALTH PRIVATE LIMITED U72900TG2020FTC139855 Director - 2021-11-12
VERISMO MEDIA SYSTEMS PRIVATE LIMITED U74900KA2011PTC057222 Director - 2015-05-10
INTEGRITY GLOBAL INDIA PRIVATE LIMITED U74992KA2009FTC049954 Additional Director - 2010-07-23
UNITED WAY INDIA FOUNDATION U85300MH2021NPL370437 Director 2021-10-27 Ongoing
CELEBRATION CAPITAL ADVISORS INDIA PRIVATE LIMITED U93000TG2008PTC061847 Director - 2009-03-27
AGARAMUDHAL CONSULTANCY SERVICES LLP AAF-1683 Partner 2017-07-28 Ongoing
MOONSHOT VENTURE PARTNERS LLP AAL-8353 Designated Partner 2021-08-10 Ongoing
EAGLEX TECHNOLOGY LLP AAP-7769 Designated Partner - 2023-01-01
HISSA INVESTMENT MANAGERS LLP ACA-2987 Designated Partner 2023-03-20 Ongoing
RuleZero Business Services LLP ACA-3465 Designated Partner 2023-03-23 Ongoing
HISSA BUSINESS MANAGERS LLP ACB-7462 Designated Partner 2023-06-27 Ongoing
MICHEZO ARENAS AND SPORTS MANAGEMENT LLP ACB-8791 Partner - 2024-03-15
HISSA CORPORATE SERVICES LLP ACC-0900 Designated Partner 2023-07-19 Ongoing
IPM COMMODITIES PRIVATE LIMITED U13209WB2010PTC172690 Director - 2010-10-22
KITES CORPORATE SERVICES PRIVATE LIMITED U18101KA2010PTC056411 Director - 2011-06-24
NURIX LABS PRIVATE LIMITED U62099KA2024PTC188175 Director 2024-05-03 Ongoing
SIESTA HOSPITALITY SERVICES LIMITED U63040KA2005PLC037834 Additional Director - 2014-11-26
KNK INVESTMENTS PRIVATE LIMITED U65990KA2021PTC143519 Additional Director - 2023-09-29
KNK INVESTMENTS PRIVATE LIMITED U65990KA2021PTC143519 Director 2023-08-25 Ongoing
GENCOR TECHNOLOGIES PRIVATE LIMITED U72200KA2007PTC043330 Director - 2010-03-17
ADVISUAL TECHNOLOGY INDIA PRIVATE LIMITED U72200KA2012PTC065690 Director 2012-09-03 Ongoing
RULEZERO TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200KA2019PTC121278 Director 2021-05-03 Ongoing
LUMIUM INNOVATIONS PRIVATE LIMITED U72900GJ2006PTC049036 Additional Director - 2008-11-10
VERISMO NETWORKS PRIVATE LIMITED U72900KA2005PTC035397 Director - 2013-08-28
ACUNOVA LIFE SCIENCES PRIVATE LIMITED U73100KA2004PTC035238 Director - 2015-07-28
RRG AIRPORT SERVICES PRIVATE LIMITED U74140DL2012PTC241423 Director 2012-08-31 Ongoing
VERISMO MEDIA SYSTEMS PRIVATE LIMITED U74900KA2011PTC057222 Director 2011-02-23 Ongoing
KLAY EDUCATION SERVICES PRIVATE LIMITED U80900KA2012PTC065997 Additional Director - 2017-09-30
KLAY EDUCATION SERVICES PRIVATE LIMITED U80900KA2012PTC065997 Director - 2023-05-23
INDUSLAW LLP AAA-0020 Designated Partner 2009-05-27 Ongoing
OMB SALERI SPA F03618 Authorised Representative - 2010-11-20
PEARL RIVER RUBBER TYRES PRIVATE LIMITED U25199DL2006PTC151303 Director 2006-07-26 Ongoing
BRAR INDIA PRIVATE LIMITED U31902CT2013PTC007605 Director - 2014-07-22
GLOBIZ COMMERCE SOLUTIONS PRIVATE LIMITE D U51909DL2011PTC227667 Director 2011-11-18 Ongoing
GOLDSQUARE SALES INDIA PRIVATE LIMITED U51909TG2009PTC138347 Director - 2010-06-07
LUXADO TRAVEL PRIVATE LIMITED U63000DL2013PTC255462 Director 2013-07-17 Ongoing
TWO WEEKS SOLUTIONS PRIVATE LIMITED U72200DL2006PTC157099 Director 2006-12-28 Ongoing
WAND (INDIA) PRIVATE LIMITED U72320DL2005PTC132714 Director 2005-02-07 Ongoing
AWARI TECHNOLOGIES PRIVATE LIMITED U74120DL2009PTC196015 Director - 2010-06-07
CONCEPTS NREC INDIA PRIVATE LIMITED U74140DL2012FTC242220 Alternate Director - 2014-04-01
AMBERG ENGINEERING INDIA PRIVATE LIMITED U74210HR2010PTC066878 Director - 2011-04-06
ACCEL INDIA GROWTH MANAGEMENT COMPANY PR IVATE LIMITED U74900DL2009PTC195178 Director - 2010-12-15
BRIGHTSQUARE TECHNOLOGIES PRIVATE LIMITED U74900DL2009PTC196447 Director - 2010-06-07
CLARIUM ADVISORS PRIVATE LIMITED U74900DL2009PTC196641 Director - 2013-07-30
RISKONNECT SERVICES PRIVATE LIMITED U74900KA2014PTC074535 Director - 2017-07-26
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2007-01-25
GRIMUS SCHOOL OF ANIMATION PRIVATE LIMITED U80302DL2006PTC153940 Director - 2008-05-23
BRIDGEWEAVE NG LLP AAN-9572 Designated Partner - 2019-08-31
ATC BEVERAGES PRIVATE LIMITED U01554MH2004PTC339661 Alternate Director - 2015-05-22
LAKELAND GLOVES AND SAFETY APPAREL PRIVATE LIMITED U93090DL2007FTC159671 Director - 2007-08-17
KEEP LEARNING RESOURCES PRIVATE LIMITED U74110MH2009PTC192581 Additional Director - 2018-09-29
KEEP LEARNING RESOURCES PRIVATE LIMITED U74110MH2009PTC192581 Director - 2018-10-31
NC MUSINGS PRIVATE LIMITED U80904MH2011PTC219316 Additional Director - 2020-12-31
NC MUSINGS PRIVATE LIMITED U80904MH2011PTC219316 Director 2020-12-31 Ongoing
BBC STUDIOS INDIA PRIVATE LIMITED U92120MH2006FTC164640 Director - 2008-05-07
MANDARA BUILDTECH PRIVATE LIMITED U45300HR2013PTC049164 Director 2013-05-15 Ongoing
RTP GLOBAL INDIA ADVISORS LLP AAO-3658 Designated Partner - 2020-12-21
ROOFOODS PRIVATE LIMITED U72500TG2021PTC156209 Director - 2022-07-27
Other Directorships of GAURAV DANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNEETH BASAVAREDDY BASAVAREDDY KATARKI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of INDUSLAW LEGAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of INDUSLAW LEGAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of INDUSLAW LEGAL

Email ID: [email protected] Website: Not Available Address: #101, First Floor, Embassy Classic, No.11 #.11, Vittal Mallya Road Bangalore, Karnataka, India - 560001

Principal Products & Services of INDUSLAW LEGAL

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

Balance Sheet of INDUSLAW LEGAL

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

Profit & Loss Statement of INDUSLAW LEGAL

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

Share Holders & Investors of INDUSLAW LEGAL

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

Subsidiaries, Associate Companies & Join Ventures of INDUSLAW LEGAL

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

Board Meetings of INDUSLAW LEGAL

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

Auditors of INDUSLAW LEGAL

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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