LAWGICAL STARTUP LLP (LLPIN: AAS-8934) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LAWGICAL STARTUP LLP are ROUNAK AGRAWAL, and ALKA AGRAWAL.
LAWGICAL STARTUP 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 18 Dec 2024.
LAWGICAL STARTUP LLP's LLP Identification Number is (LLPIN)AAS-8934. Its Email address is [email protected] and its registered address is Flat No.: 603 Floor: 6 Surya Jangid Complex CHSL,Jangid Circle Jangid Complex Mira Road (E), Thane Vasai, Maharashtra, India - 401107
Current status of LAWGICAL STARTUP LLP is - Active.
| LLP Identification Number | AAS-8934 |
| Name | LAWGICAL STARTUP LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2020-07-15 |
| Age of Company | 4 years, 7 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LAWGICAL STARTUP LLP |
| AAS-8934 |
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Get a list of all litigations LAWGICAL STARTUP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LAWGICAL STARTUP. This report helps you understand the risk associated in dealing with LAWGICAL STARTUP 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 LAWGICAL STARTUP 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 |
|---|---|---|---|
| 08793932 | ROUNAK AGRAWAL | Designated Partner | 2020-07-15 |
| 08981690 | ALKA AGRAWAL | Designated Partner | 2020-11-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08793931 | TANYA JAIN | Designated Partner | - | 2020-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDYOG BUDDY ADVISORY LLP | AAW-3576 | Designated Partner | 2021-03-17 | Ongoing |
| WESTEX INFOTECH PRIVATE LIMITED | U51100MH2005PTC150970 | Company Secretary | - | 2020-06-19 |
| SANSKAR INDIA SERVICES PRIVATE LIMITED | U62099KA2023PTC176950 | Director | - | 2023-12-14 |
| STRATASPIRE INNOVATIONS PRIVATE LIMITED | U62099KA2022PTC156383 | Additional Director | - | 2023-10-06 |
| GOSSIPCORNER VENTURES PRIVATE LIMITED | U72900KA2021PTC155197 | Additional Director | - | 2022-09-30 |
| SHILANDIA FOUNDATION | U85300MP2022NPL062105 | Additional Director | - | 2023-06-24 |
| KHATEDAR BUSINESS SOLUTIONS PRIVATE LIMITED | U74999MP2018PTC045482 | Director | 2023-10-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-4594 | VSIBLE WORKS LLP | 1504, SARYU CHSL, JANGID COMPLEX, MTNL ROAD, NEAR JANGID CIRCLE, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAG-3916 | KYRA CREATIVE LLP | Flat:-603, Floor:-6, Karan, Thane, Vijay Park, Vijay Park, Karan, Opp Jangid Estate,Mira Road, E, Thane, Maharashtra, India - 401107 |
| AAF-2971 | ABROAD JOBZ NETWORKS LLP | 702, 7TH FLOOR, NARMADA, JANGID COMPLEX OFF MIRA BHAYANDER ROAD, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| AAX-4710 | YESHA CONSULTING AND MARKETING SERVICES LLP | 1006, Building No.1, Shree Saranam E 1, Nr. Jangid Complex, R B K College, Mira Road East Thane, Maharashtra, India - 401107 |
| ABZ-6417 | SHWEPRA AGROBOT LLP | FLAT NO 52, FLOOR NO 5,PUSHYA CHSL SRISHTI COMPLEX SECTOR -5 MIRA ROAD (E) Thane, Maharashtra, India - 401107 |
| U24290MH2022PTC395546 | UKHORI PHARMACEUTICAL PRIVATE LIMITED | 8Th Floor, Flat 808 B.S.U.P. BLDG NO-6 Co - Op Housing Society, Kashi Mira, Opp Sai Krupa Complex, Mira Road (E) , Vasai, Maharashtra, India - 401107 |
| ABC-1871 | REDREAMZ STAFFING AGENCY LLP | Plot-1, Flat-204, Floor -2, Wing-B, Rashmi Ustav Thane,Near Jangid Estate, Vijay Park, Mira Road(E) Vasai, Maharashtra, India - 401107 |
| AAT-5335 | NATURE2HOME VENTURES LLP | FLAT NO 403 WING B FLOOR NO 4 APURVA B ANANT APURVA COMPLEX, RAMDEV PARK ROAD, MIRA ROAD E THANE, Maharashtra, India - 401107 |
| ACA-6618 | e2s Infoteck Premium LLP | Flat No. 1003, Floor No. 10, Wing L7, Cluster-4-L7Mhada Complex, Shanti Garden Road, Mira Road E Thane, Maharashtra, India - 401107 |
| AAX-8489 | KM BANDHU FOODS LLP | 408, B Wing, 4th Floor, Suraj Jangid Homes CHS LTD Near Jangid Estate, Opp Hetal Park, Mira Road East Mira Road E, Maharashtra, India - 401107 |
| AAC-5753 | SHITALESHWAR TRADEWING LLP | Shop No 6,Solitare-2,Bldg No-6,Mira Bhainder Road, Near Mig Complex Poonam Gardern,Mira Road - E, Thane, Maharashtra, India - 401107 |
| AAD-8041 | DAMINI COMMOSALES LLP | Shop No 6,Solitare-2,Bldg No-6,Mira Bhainder Road, Near Mig Complex Poonam Gardern,Mira Road - E, Thane, Maharashtra, India - 401107 |
| U27320MH2008PTC187067 | GLOW GALVANIZING PRIVATE LIMITED | SHRPATI ROYAL COMPLEX BLDG NO 4 B WING FLAT NO 6 POONAMAGAR COMPLEX OPP SECTOR NO10 MIRA ROAD(EAST) , THANE, Maharashtra, India - 401107 |
| AAO-5805 | SCORPANCER GLOBAL LLP | 702, RAVI CHINAB JANGID COMPLEX CHS LTD JANGID COMPLEX, NEAR SILVER PARK, NEAR JAMMU K MIRA ROAD EAST MUMBAI, Maharashtra, India - 401107 |
| U27100MH1980PTC022691 | EUROASIA HOLDINGS PRIVATE LIMITED | Flat No. 105, New Brahmaputra Chs Ltd, Mira Bhayander Road Near Jangid Complex,Mira Road East , Mumbai, Maharashtra, India - 401107 |
| U31908MH2012PTC236875 | FORCE - STRAIN SENSORS PRIVATE LIMITED | Plot No.K2, Flat 3, Floor GR, Wing K2, Happy Home Complex, Shanti Park, Mira Road (E), Dis t. Thane , Thane, Maharashtra, India - 401107 |
| AAW-7721 | PINAAKI KREATORS LLP | Flat no 101, I Floor, Wing 6, Shree Shashwat 6 Pleasant park, Mira Bhayandar Road, Mira Road (E) Thane, Maharashtra, India - 401107 |
| U93030MH2012PLC237385 | SAFECURE SERVICES LIMITED | Office No - 5, Fifth Floor, Bldg No 6, Old S No 9, 12, 14 (PT) News No. 62, 66, 69 Opp Pleasant Park, Mira Bhaynder Road, Behind Jhankar-6, Mira Road (E), , Vasai, Maharashtra, India - 401107 |
| AAR-0740 | CERTIFIED CURIOUS LLP | flat 31 B 22 RNA Broadway Avenue CHS LTD Opp Jangid Complex Mira Road East Thane, Maharashtra, India - 401107 |
| U01400MH2011PTC217876 | SWASTIK MILKDAIRY FARM PRIVATE LIMITED | Shashwat ,Flat Room No.104, Block No.10 Mira Bhaynder Main Road, Opp. Man Sarova r Complex , Mira Road East Thane, Maharashtra, India - 401107 |
| U31909MH2018PTC314619 | TECHWATER MANAGEMENT PRIVATE LIMITED | Flat no. 002, Wing C, Savita Enclave, Poonam Sagar Complex, Royal Complex, Mira Road (E) , Thane, Maharashtra, India - 401107 |
| AAQ-0084 | SMARTURN HOLIDAYS LLP | Flat 603, Floor 6, Wing H, Gaurav Residency H, Gaurav Regency, Phase 1, Mira Road, Mira Road E, Thane, Maharashtra, India - 401107 |
| AAS-9666 | GLERAY ECOM LLP | Flat 603, Floor 6, Wing H, Gaurav Residency H Gaurav Regency, Phase 1, Mira Road (E),Mira Road Thane, Maharashtra, India - 401107 |
| AAS-9276 | GLERAY INFOTECH LLP | Flat 603, Floor 6, Wing H, Gaurav Residency H Gaurav Regency, Phase 1, Mira Road (E),Mira Road Thane, Maharashtra, India - 401107 |
| AAT-3965 | AXULE SOLUTIONS LLP | A12 101, A12 & A13 BROADWAY AVENUE CHS LTD COMPLEX OPP JANGID COMPLEX MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAF-8110 | BOISAR CT SCAN AND MRI CENTRE LLP | A- WING, FLAT NO. 804, DONUM DEL BLDG., NO 1,OFF KANAKIA ROAD BSD SUNDER SAGAR COMPLEX MIRA ROAD(E) THANE, Maharashtra, India - 401107 |
| U34203MH2008PTC188375 | G R TANKS & VESSELS PRIVATE LIMITED | FLAT NO 603 , FLOOR NO 6, SHREE SHASHWAT 14 PLEASANT PARK, MIRA BHAYANDAR ROAD , MIRA ROAD, Maharashtra, India - 401107 |
| AAV-9186 | KARAVALI HOSPITALITIES LLP | Flat No 601 Narmada Sai Manarovar Complex Mira Bhayender Road Near Pleasant Park Mira Road East Thane, Maharashtra, India - 401107 |
| AAE-0693 | SOVECH ECOMMERCE LLP | FLAT NO-504,BLDG NO-16,SHREE SHASHWAT COMPLEX, PLEASANT PARK,MIRA ROAD (E), THANE, Maharashtra, India - 401107 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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 |
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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.
| 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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