LAWZION CONSULTING LLP (LLPIN: AAC-5349) is a Limited Liability Partnership firm incorporated on 01 Dec 2014. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LAWZION CONSULTING LLP are SONAL PRAJOT TUNGARE, and PRADNYA PRAKASH TUNGARE.
LAWZION CONSULTING 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 17 Dec 2024.
LAWZION CONSULTING LLP's LLP Identification Number is (LLPIN)AAC-5349. Its Email address is [email protected] and its registered address is 529/1SHRADDHA CHAMBERS NEAR RAMAKRISHNA MATH, OPP DANDEKAR BRIDGE SINHAGAD ROAD Pune, Maharashtra, India - 411030
Current status of LAWZION CONSULTING LLP is - Active.
| LLP Identification Number | AAC-5349 |
| Name | LAWZION CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| 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 | 2014-08-01 |
| Age of Company | 10 years, 7 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-17 |
| 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 |
| LAWZION CONSULTING LLP |
| AAC-5349 |
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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 LAWZION CONSULTING 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 |
|---|---|---|---|
| 02256687 | SONAL PRAJOT TUNGARE | Designated Partner | 2014-08-01 |
| 10332818 | PRADNYA PRAKASH TUNGARE | Designated Partner | 2023-09-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06699935 | PRAKASH RAJARAM TUNGARE | Designated Partner | - | 2023-05-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAWZION CONSULTING PRIVATE LIMITED | U51909PN2003PTC017936 | Additional Director | - | 2009-09-19 |
| LAWZION CONSULTING PRIVATE LIMITED | U51909PN2003PTC017936 | Director | 2009-09-19 | Ongoing |
| LAWZION CONSULTING PRIVATE LIMITED | U51909PN2003PTC017936 | Additional Director | - | 2014-06-30 |
| LAWZION CONSULTING PRIVATE LIMITED | U51909PN2003PTC017936 | Director | - | 2023-11-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909PN2003PTC017936 | LAWZION CONSULTING PRIVATE LIMITED | 529/1SHRADDHA CHAMBERS NEAR RAMAKRISHNA MATH OPP DANDEKAR BRIDGE SINHAGAD ROAD PUNE MH 411030 IN |
| AAB-8833 | INTEGRA WEALTH LLP | OFFICE NO. 805, SHIVAI 1 BUILDING, SHIVAI COMMERCIAL PREMISES CO. OP. SOC. LTD, S. NO-133A1/2 FINAL PLOT NO-587DIAGONALLY OPP. DANDEKAR BRIDGE PETROL PUMP, SINHAGAD ROAD, PARVATI, PUNE Pune City, Maharashtra, India - 411030 |
| AAP-0302 | DIKE HEALTHCARE LLP | S.115/2/1A Shweta, BL-B-1/B-2,Pune,Sinhagad Road Near Sarada Math Pune, Maharashtra, India - 411030 |
| AAS-6140 | 13PM SOFTWARE LLP | B1, H. No. 2, Anubandh Apartment Sinhagad Road, Near Ram Krishna Math, Parvati Pune, Maharashtra, India - 411030 |
| U31300PN2006PTC128664 | WAI WIRE AND CABLE SERVICES PVT LTD | 5-A, Shree Vivekanand Society, Sinhagad road,Near Sane Guruji School Parvati Paytha, S.P.College, Pune , Pune City, Maharashtra, India - 411030 |
| AAK-6971 | BIZROUTE RECYCLERS LLP | 214, Dandekar Bridge, Z.P. Nr. Over Bridge, Pune 411030 Pune, Maharashtra, India - 411030 |
| AAN-5411 | S KADU LAW HOUSE LLP | 302, VISHNU BUILDING, OM TRIMURTI SOCIETY SINHAGAD ROAD, DATTAWADI, NEAR NAVASHYAMARUTI PUNE, Maharashtra, India - 411030 |
| AAU-6916 | RAJPATHAK CREATION STUDIOS LLP | AKSHAY, PLOT NO.13, SEETABAG COLONY, SINHAGAD ROAD, OPP. MORESHWAR SABHAGRIHA Pune, Maharashtra, India - 411030 |
| U29130PN2012PTC142141 | MONARCH EQUIPMENTS PRIVATE LIMITED | FLAT NO 3 RUJETA APARTMENTS, PANMALA NEAR SAHAWAS HALL, SINHAGAD ROAD , PUNE, Maharashtra, India - 411030 |
| U29193PN2001PTC016007 | DISNYR FIRE ENTERPRISES PRIVATE LIMITED | 1094, Sadashiv peth, Raghunath chambers, opp janta sahakari bank, Bajirao road , PUNE, Maharashtra, India - 411030 |
| AAH-4840 | LACO SERVICES LLP | 275, Malati Niwas, N. C. Kelkar Road, Near Baba Bhide Bridge, Narayan Peth, Pune, Maharashtra, India - 411030 |
| U15422PN2011PTC141308 | SHREE SANT GOPALBUA SUGARS PRIVATE LIMITED | SHIVNERI OFFICE NO. 1, FIRST FLOOR, OPP. P.L.DESHPANDE GARDEN, SINHAGAD ROAD , PUNE, Maharashtra, India - 411030 |
| U24230PN2020PTC194586 | TECHNOFUSION LIFESCIENCES PRIVATE LIMITED | BUILD NO B5 FLAT NO 15 RAKSHALEKHA SOC GANESHMALA NEAR SINHAGAD ROAD , PUNE, Maharashtra, India - 411030 |
| ABZ-4081 | BHUTADA GATTANI AND ASSOCIATES LLP | Office No. 102, Dhruta Complex 150Narayan Peth, Kelkar Road,Near Bhide Bridge Pune City, Maharashtra, India - 411030 |
| U24239PN1984PTC033640 | PARCO PHARMACEUTICALS PRIVATE LIMITED | OFFICE NO. 7, 3RD FLOOR, HN 528/9, SURVEY NO. 132 YOGESHWAR COMPLEX, NEAR DANDEKAR BRIDGE, PARVATI, , PUNE, Maharashtra, India - 411030 |
| U29299PN1993PTC020678 | VENKATESHWARA ENGINEERING INDUSTRIES PRI VATE LIMITED | VENKATESHWARA HOUSE, SURVEY NO.114/A/2, PUNE-SINHAGAD ROAD , PUNE - 411030, Maharashtra, India - 411030 |
| U00029PN2006PTC022259 | UTTARA POULTRY AND AGRI-FARMS PRIVATE LIMITED | VENKATESHWAR HOUSE., S.NO.114/A/2 PUNE-SINHAGAD ROAD, PUNE , PUNE, Maharashtra, India - 411030 |
| U00029PN2006PTC022258 | UTTARA HATCHERIES AND AGRI-FARMS PRIVATE LIMITED | VENKATESHWARA HOUSE, S.NO. 114/A/2 PUNE-SINHAGAD ROAD, PUNE , PUNE, Maharashtra, India - 411030 |
| U01222PN2006PTC128745 | VASU LAYER BREEDER FARM PRIVATE LIMITED | VENKATESHWARA HOUSE, S.NO. 114/A/2 PUNE-SINHAGAD ROAD, PUNE , PUNE, Maharashtra, India - 411030 |
| AAG-0051 | ROHINI VINIMAY LLP | 1547/A Sadashiv Peth, Godown No.4, Off Tilak RoadRamashram Society, Near Navi Peth Road Pune, Maharashtra, India - 411030 |
| AAF-9666 | HIGH GROWTH TRADELINK LLP | 1547/A Sadashiv Peth, Godown No.4, Off Tilak RoadRamashram Society, Near Navi Peth Road Pune, Maharashtra, India - 411030 |
| U50103PN2007PTC129511 | VILUX AUTOWHEELS PRIVATE LIMITED | 133/D/2, 'VIJAYA-LAXMAN' BLDG, PARVATI DARSHAN SOC NR. SANE GURUJI ROAD, OFF SINHAGAD ROAD, , PUNE, Maharashtra, India - 411030 |
| AAR-5444 | SHREE GURUPRASAD ENTERPRISES LLP | 2039 Sadashiv Peth, Tilak Road, Near Abhinav Vidyalay, Pune Pune, Maharashtra, India - 411030 |
| U22130PN2000PTC015437 | WORLDWAYS BUSINESS SERVICES PRIVATE LIMI TED | 21 BHADYANAGARI OPP MAHA-RASHTRA MANDAL TILAK ROAD , PUNE, Maharashtra, India - 411030 |
| U01222MH1998PTC114202 | UTTARA EASTERN INDIA HATCHERIES PRIVATE LIMITED | VENKATESHWARA HOUSES NO 114/A/2 PUNE SINHAGAD ROAD , PUNE, Maharashtra, India - 411030 |
| U15499MH1997PTC106784 | VENKY'S HEALTH PRODUCTS PRIVATE LIMITED | VENKATESHWARA HOUSES NO 114/A/2 PUNE SINHAGAD ROAD , PUNE, Maharashtra, India - 411030 |
| U15136PN2004PTC018753 | UTTARA MASALA PRODUCTS PRIVATE LIMITED | VENKATESHWARA HOUSES NO 114/A/2 PUNE-SINHAGAD ROAD , PUNE, Maharashtra, India - 411030 |
| U15332PN2002PTC016680 | VENKATESHWARA B.V. BIOCORP PRIVATE LIMITED | VENKATESHWAR HOUSES NO 114/A/2 PUNE-SINHAGAD ROAD , PUNE, Maharashtra, India - 411030 |
| U15311PN1999PTC013403 | UTTARA FLOUR MILLS PRIVATE LIMITED | VENKATESHWARA HOUSES NO 114/A/2 PUNE-SINHAGAD ROAD , PUNE, Maharashtra, India - 411030 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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