LAWYES LLP (LLPIN: AAN-9206) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LAWYES LLP are SULESH SHASHIKUMAR KARNIK, and VIPUL VIJAYANAND DUSHING.
LAWYES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
LAWYES LLP's LLP Identification Number is (LLPIN)AAN-9206. Its Email address is [email protected] and its registered address is 210, AVIOR NIRMAL GALAXY, LBS ROAD OPPOSITE JOHNSON & JOHNSON, MULUND WEST MUMBAI, Maharashtra, India - 400080
Current status of LAWYES LLP is - Active.
| LLP Identification Number | AAN-9206 |
| Name | LAWYES 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 | 2019-01-04 |
| Age of Company | 6 years, 2 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LAWYES LLP |
| AAN-9206 |
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Get a list of all litigations LAWYES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LAWYES. This report helps you understand the risk associated in dealing with LAWYES 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 LAWYES 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 |
|---|---|---|---|
| 03565489 | SULESH SHASHIKUMAR KARNIK | Designated Partner | 2019-01-04 |
| 08320571 | VIPUL VIJAYANAND DUSHING | Designated Partner | 2019-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED | U65923MH2011PTC222490 | Director | 2011-09-28 | Ongoing |
| BLUE CAPITAL ADVISORS PRIVATE LIMITED | U67190MH2012PTC237726 | Director | 2012-11-08 | Ongoing |
| BLUE AAASHA WELFARE FOUNDATION | U85191MH2014NPL257775 | Director | 2014-09-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26990MH2020PTC351285 | AIRO MIX PRIVATE LIMITED | 503 Avior, Nirmal Galaxy Opp Johnson and Johnson, LBS Marg, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U28110MH2020PTC349437 | TRANSLITZ PRIVATE LIMITED | 503 Avior, Nirmal Galaxy Opp Johnson and Johnson, LBS Marg, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAB-4082 | OMNIVEK SOFTWARE SOLUTION LIMITED LIABIL ITY PARTNERSHIP | G/47, NIRMAL GALAXY, AVIOR, L B S ROAD, OPP. JOHNSON & JOHNSON, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| ABZ-4417 | Daftari Finserv LLP | Office No- 422, Avior Corporate ParkNirmal Galaxy, L.B.S Marg, opp. Johnson and Johnson, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAV-3671 | DESTINATION MASTERS LLP | OFFICE NO. 115, 1ST FLOOR AVIOR, NIRMAL GALAXY OPP. JOHNSON & JOHNSON CO., LBS MARG MULUND WEST, Maharashtra, India - 400080 |
| AAG-3570 | OYSTER OIL INDUSTRIES LLP | 618, AVIOR, NIRMAL GALAXY, OPP. JOHNSON & JOHNSON,L.B.S. MARG, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| U27100MH2010PTC202352 | ECHELON METALS PRIVATE LIMITED | Flat No. 108, Avior Building, Nirmal Galaxy, Opp. Johnson & Johnson, L.B.S. Marg, Mul und (West) , Mumbai, Maharashtra, India - 400080 |
| U65923MH2011PTC222490 | BLUE CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED | 210, 2ND FLOOR, AVIOR NIRMAL GALAXY, LBS MARG, OPPOSITE JOHNSON & JOHNSON, MULUND-WEST MUMBAI Mumbai City MH 400080 IN |
| U52100MH2014PTC253533 | EXODUS SOLUTIONS IMPORTS PRIVATE LIMITED | OFFICE NO. 426, AVIOR, NIRMAL GALAXY, LBS ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAM-1029 | AXIOMIT TECHNOLOGIES LLP | LG-41, Lower Ground, Avior, Nirmal Galaxy LBS Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U27310MH2012PTC228662 | KSA STEEL AND SOLUTIONS PRIVATE LIMITED | 313, 3RD FLOOR, AVIOR NIRMAL GALAXY LBS ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U27310MH2012PTC234950 | SHIVASHRUSHTI STEELS PRIVATE LIMITED | 232-2nd FLOOR, AVIOR, NIRMAL GALAXY LBS ROAD MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U17299MH2018PTC307400 | AAROKA APPAREL PRIVATE LIMITED | 202, 2nd Floor, Avior, Nirmal Galaxy LBS Road, Mulund West , MUMBAI, Maharashtra, India - 400080 |
| AAV-3180 | CHARANSONS HOSPITALITY LLP | OFFICE NO. 239, 2ND FLOOR, AVIOR NIRMAL GALAXY, LBS ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAB-9871 | WEALTH ZONE REALTORS LLP | 129,AVIOR, NIRMAL GALAXY, OPP JOHNSON & JOHNSON, L. B. S. MARG, MULUND MUMBAI, Maharashtra, India - 400080 |
| AAC-2963 | MADHUVAN LIFESPACES LLP | OFFICE NO. 238, AVIOR, NIRMAL GALAXYL.B.S. MARG, OPP. JOHNSON & JOHNSON, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U29299MH2022PTC377276 | UNIFAB PROCESS EQUIPMENTS PRIVATE LIMITED | OFF NO. 415 4THFLOOR AVIOR NIRMAL GALAXY LBS MARG OPP JOHNSON & JOHNSON , MULUND, Maharashtra, India - 400080 |
| L74120MH2012PLC226823 | VERTOZ ADVERTISING LIMITED | 602, AVIOR, NIRMAL GALAXY L.B.S. MARG, OPP. JOHNSON & JOHNSON, MUL UND (W) , MUMBAI, Maharashtra, India - 400080 |
| U27310MH2012PTC231012 | BHAVANI STEEL PRIVATE LIMITED | Office no-227, 2nd Floor, Avior Nirmal Galaxy, Opp. Johnson & Johnson, LBS Marg, , Mulund, Maharashtra, India - 400080 |
| AAF-8657 | WEALTH ZONE CONCEPT CLOTHING LLP | Office No.129, 1St Floor, Ovior, Nirmal Galaxy Opp. Johnson & Johnson, L.B.S Marg, Mulund(W) Mumbai, Maharashtra, India - 400080 |
| AAG-4636 | KOROLI HOLIDAYS LLP | Office No. 129, 1st Floor, Avior, Nirmal Galaxy, Opp, Johnson & Johnson,L.B.S.Marg, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| U01100MH2005PTC155402 | SHARMILI SPICES PRIVATE LIMITED | 638, AVIOR, NIRMAL GALAXY, L.B.S MARG, MULUND (WEST), MUMBAI- 400080 , MUMBAI, Maharashtra, India - 400080 |
| U72900MH2021PTC370371 | OWN WEB SOLUTION PRIVATE LIMITED | 602, AVIOR NIRMAL GALAXY, LBS ROAD OPP JOHNSON & JOHNSON, MULUND WEST MUMBAI Mumbai City MH 400080 IN |
| U72900MH2022PTC389445 | INCREMENTX PRIVATE LIMITED | 602, AVIOR NIRMAL GALAXY, LBS ROAD OPP. JOHNSON & JOHNSON, MULUND WEST MUMBAI Mumbai City MH 400080 IN |
| U72200MH2006PTC166476 | GOYAM TECHNOLOGIES PRIVATE LIMITED | 602, AVIOR - NIRMAL GALAXY, OPP. JOHNSON & JOHNSON LBS ROAD, MULUND (WEST), MUMBAI Mumbai City MH 400080 IN |
| U93000MH2017PTC294200 | QUALISPACE WEB SERVICES PRIVATE LIMITED | 602, AVIOR - NIRMAL GALAXY, OPP. JOHNSON & JOHNSON, LBS ROAD, MULUND (WEST) MUMBAI Mumbai City MH 400080 IN |
| U45202MH2008PTC187218 | AD REALTORS PRIVATE LIMITED | 422, Avior Nirmal Galaxy, Opp. Johnson & Johnson Co. LBS Road, Mulund (West) Mumbai MH 400080 IN |
| U51900MH2004PTC149608 | AVIRATH REALTORS PRIVATE LIMITED. | 422, Avior Nirmal Galaxy, Opp. Johnson & Johnson Co. LBS Road, Mulund (West) Mumbai MH 400080 IN |
| U52390MH2012PTC237391 | KENNY'S TRENDZ PRIVATE LIMITED | 326,3rdfloor, Nirmal Galaxy ,Avior L.B.S. Road,Opp. Johnson & Johnson, Mulund (West) Mumbai MH 400080 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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