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      JRD LEGAL LLP

      LLPIN: ABA-6511 As on: 2026-07-13

      JRD LEGAL LLP (LLPIN: ABA-6511) is a Limited Liability Partnership firm incorporated on 15 Feb 2022. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of JRD LEGAL LLP are SUJAI PANKAJ JOSHI, JOAO MARIANO DIAS, and ANDREA OLIMA RODRICKS.

      JRD LEGAL LLP's LLP Identification Number is (LLPIN)ABA-6511. Its Email address is [email protected] and its registered address is H. NO. 125 ANANDI, SWATANTRA PATH VASCO, Goa, India - 403802

      Current status of JRD 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

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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 JRD 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.

      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 JRD LEGAL
      DIN Director Name Designation Appointment Date
      08454403 SUJAI PANKAJ JOSHI Designated Partner 2022-02-15
      09499882 JOAO MARIANO DIAS Designated Partner 2022-02-15
      09506582 ANDREA OLIMA RODRICKS Designated Partner 2022-02-15
      Past Directors & Key Managerial Personnel of JRD LEGAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUJAI PANKAJ JOSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOAO MARIANO DIAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANDREA OLIMA RODRICKS
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U61100GA2011PTC006575 BUTTERFLY SAILINGS PRIVATE LIMITED PARKKOT HOUSE, H.No. 17, Swatantra Path , Vasco Da Gama, Goa, India - 403802
      U74999GA2018NPL013724 KONKAN MARITIME CLUSTER SHOP NO. S-9, GR FLOOR SAPANA TERRACES, SWATANTRA PATH , VASCO, SOUTH GOA, Goa, India - 403802
      U63090GA1965PTC000037 AGENCIA ULTRAMARINA PRIVATE LIMITED POST BOX NO 42 ROSHAN MAHAL,SWATANTRA PATH, VASCO DA GAMA, , GOA, Goa, India - 403802
      AAM-1761 GOLD BOX LLP H. NO. 15/275/C(16) OFF. NO.D-13 TILAK COMMERCIAL COMPLEX VASCO GOA VASCO, Goa, India - 403802
      U35113GA1975PTC000209 SAMANT SHIPYARDS PRIVATE LIMITED SHOP NO.9 SAPANA TERRACE, SWATANTRA PATH, , VASCO, Goa, India - 403802
      U74992GA2012PTC007037 NATIONAL FOREX (INDIA) PRIVATE LIMITED SHOP NO.2, KOSAMBI BUILDING SWATANTRA PATH , VASCO DA GAMA, Goa, India - 403802
      AAH-9161 AZIMUTH SHIP AND MARINE SURVEYORS LIMITE D LIABILITY PARTNERSHIP FLAT NO. F-6, CHASE CHAMBERS, THIRD FLOOR, SWATANTRA PATH, OPP. LA-PAZ, VASCO, Goa, India - 403802
      U13209GA1966PTC000057 VASSANTRAM METHA AND COMPANY PRIVATE LIMITED SUVARN BANDEKAR BUILDING, SWATANTRA PATH POST BOX NO 11 , VASCO DA GAMA, Goa, India - 403802
      U65993GA1973PTC000173 BANDEKAR INVESTMENT & TRADING PRIVATE LIMITED SUVARNA BANDEKAR BUILDING, SWATANTRA PATH POST BOX NO.-11, , VASCO DA GAMA, Goa, India - 403802
      U29190GA2020PTC014335 VIJAI MARINE SERVICES PRIVATE LIMITED Shop No. S-9, Ground Floor, Sapana Terraces, Swatantra Path, , Vasco-da-Gama, Goa, India - 403802
      ABZ-4671 SRK LOGISTICS AND INDUSTRIES LLP SHOP NO. S-37, SAPANA TERRACE,SWATANTRA PATH, VASCO DA GAMA GOA Mormugao, Goa, India - 403802
      U72900GA2019PTC013964 TMSQUARE NETZWERK PRIVATE LIMITED SHOP NO 1A, H NO 14/264/A, VASCO CITICENTRE, NEAR BANK OF MAHARASHTRA, , VASCO DA GAMA, Goa, India - 403802
      ACE-4304 COELHOS GOAN HERITAGE STUDIO LLP H. No. 11, Ward No. 10,,Butebat, Vasco Da Gama,Mormugao,South Goa,Goa,India-403802
      U63090GA1999PTC002714 OMEGA MOVERS PRIVATE LIMITED 2ND FLOOR SUVARNA BANDEKARBUILDING SWATANTRA PATH , VASCO DA GAMA GOA, Goa, India - 403802
      ACT-7565 FRESHORA LLP OPPO. TOURIST HOTEL,H. NO 168, VASCO GOA,Mormugao,South Goa,Goa,India-403802
      U68100GA2017PTC013191 ALBERSAN ENTERPRISES PRIVATE LIMITED H No.47, Pixem Dongri, Vasco-Da-Gama,,Goa,South Goa,Goa,403802-India
      AAF-7844 SMITA ENTERPRISES LIMITED LIABILITY PART NERSHIP H.NO. 14/108/A, SHOP NO. 46, SECOND FLOOR, APNA BAZAR, VASCO DA GAMA, Goa, India - 403802
      U74999GA2016PTC013005 CITYELECTRIC MART & SERVICES PRIVATE LIMITED SHOP NO.7, H NO-14/25/A/6, GROUND FLOOR CHASE CHAMBERS, OPPOSITE LA PAZ HOTEL , VASCO DA GAMA, Goa, India - 403802
      U45200GA2011PTC006756 TULIP DWELLINGS PRIVATE LIMITED H NO.2/675/D NEW VADDEM VASCO, GA , VASCO, Goa, India - 403802
      U85100GA2021PTC014766 PAI HOSPITAL PRIVATE LIMITED H.No.2/672/J Pai Hospital Vaddem Vasco Da Gama , Vasco, Goa, India - 403802
      U70101GA2006PTC004576 SERNABATIM RESORTS AND HOTELS PRIVATE LIMITED H NO 38 DEO GRATIAS VADDEM VASCO DA GAMA , VASCO DA GAMA, Goa, India - 403802
      U61200GA2022PTC015209 OCEANIQE PRIVATE LIMITED H.NO.7,OURLADYOFGUIABLDG.,ABOVETCORNE,MORMUGAO,,VASCO,South Goa,Goa,403802-India
      U62013GA2024PTC016607 RIVWELL HEALTHCARE PRIVATE LIMITED H.NO. 239, NEW VADDEM,VASCO,Mormugao,South Goa,Goa,403802-India
      U63090GA1998PTC002586 LKAR SHIPPING PRIVATE LIMITED LOTLIKAR HOUSE,SWATANTRA PATH, VASCO DA GAMA, , GOA., Goa, India - 403802
      U73100GA2000PTC002791 VISHWAS WAREHOUSING AND TRADING PRIVATE LIMITED SUVARN BANDEKAR BUILDING SWATANTRA PATH,VASCO DA GAMA,South Goa,Goa,403802-India
      ACJ-9545 TERRASANA BIOMES LLP Shop No. 2, Do Rosario Chambers,Swatantra Path,,Mormugao,South Goa,Goa,India-403802
      U35111GA1995PTC001934 VALIENT SHIPPING COMPANY PRIVATE LIMITED F.O. 14, SAPNA TERRACES,SWATANTRA PATH, VASCO DA GAMA, , GOA, Goa, India - 403802
      U73100GA2021PTC014669 DAUTYA AEROSPACE PRIVATE LIMITED NEAR GURUDWAR ROAD H.NO.36,GOKULAM MANGOR HILL VASCO , GOA, Goa, India - 403802
      U35113GA1971PTC000109 ZUARI RIVER LIGHTERAGE PRIVATE LIMITED SUVARNA BANDEKAR BUILDINGG 2ND FLOOR SWATANTRA PATH VASCO DA GAMA , GOA, Goa, India - 403802
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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