LEGAL CORPORATE SERVICES LLP (LLPIN: AAU-0823) is a Limited Liability Partnership firm incorporated on 06 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5000.00.
Designated Partners of LEGAL CORPORATE SERVICES LLP are MONARCH AJIT GANDHI, and AVANI MONARCH GANDHI.
LEGAL CORPORATE SERVICES 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 22 Dec 2024.
LEGAL CORPORATE SERVICES LLP's LLP Identification Number is (LLPIN)AAU-0823. Its Email address is [email protected] and its registered address is 422, Neo Corporate Plaza, Ramchandra Lane Extn., Malad West Mumbai, Maharashtra, India - 400064
Current status of LEGAL CORPORATE SERVICES LLP is - Active.
| LLP Identification Number | AAU-0823 |
| Name | LEGAL CORPORATE SERVICES 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 | 2020-10-06 |
| Age of Company | 4 years, 5 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEGAL CORPORATE SERVICES LLP |
| AAU-0823 |
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Get a list of all litigations LEGAL CORPORATE SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEGAL CORPORATE SERVICES. This report helps you understand the risk associated in dealing with LEGAL CORPORATE SERVICES 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 LEGAL CORPORATE SERVICES 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 |
|---|---|---|---|
| 07183740 | MONARCH AJIT GANDHI | Designated Partner | 2020-10-06 |
| 08906289 | AVANI MONARCH GANDHI | Designated Partner | 2020-10-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GB GLOBAL LIMITED | L17120MH1984PLC033553 | Director | - | 2019-01-31 |
| SURYAKIRAN SHREEMANT REALTY PRIVATE LIMITED | U70100PN2021PTC199842 | Additional Director | - | 2022-05-20 |
| SURYAKIRAN SHREEMANT REALTY PRIVATE LIMITED | U70100PN2021PTC199842 | Director | - | 2022-05-22 |
| ARONI COMMERCIALS LIMITED | L74999MH1985PLC035047 | Company Secretary | - | 2015-06-30 |
| LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED | U74140MH2006PTC162836 | Company Secretary | - | 2016-03-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2022PTC374733 | GOCODEX INFOTECH PRIVATE LIMITED | Office No. 237, 2nd Floor, Neo Corporate Plaza, Ramchandra Lane, Malad West, Mumbai , Malad West, Maharashtra, India - 400064 |
| U25199MH2012PTC233043 | ZENITH IRRIGATION PRIVATE LIMITED | Office 503 NEO Corporate Plaza Co-Op Pre Soc, Ram Chandra lane Extn., Opp. Kapole Wadi, Malad (W), Mumbai 400064 , Malad West, Maharashtra, India - 400064 |
| AAZ-6899 | IGR LABORATORIES LLP | Office No 428, 4th Flr, Neo Corporate Plaza, Ramchandra Lane, Extn Opp Kapol Wadi, Malad West, Mumbai, Maharashtra, India - 400064 |
| ABZ-8792 | Swastik Infra Developers LLP | Office No 5, Neo corporate Plaza, Ramchandra Lane ExtKachpada, Malad West Malad West, Maharashtra, India - 400064 |
| U22300MH2020PTC348317 | STORYTELLERS BRANDING AND ADVERTISING PRIVATE LIMITED | 104, NEO CORPORATE PLAZA, CABIN A, RAMCHANDRA LANE EXTENATION, MALAD WEST , Malad West, Maharashtra, India - 400064 |
| L47190MH1994PLC083945 | RAJNISH RETAIL LIMITED | SH-022, Neo Corporate Plaza, Cabin B, Ramchandra Lane Extension Malad- West, Off Kapolewadi , Malad West, Maharashtra, India - 400064 |
| ABZ-3470 | Mandal Raj Developers LLP | 342, NEO CORPORATE PLAZZA, OPP KAPOLE HALL, CABIN-A, RAMCHANDRA LANE EXTENTION, MALAD WEST MUMBAI Malad West, Maharashtra, India - 400064 |
| AAT-0840 | IMPOSTO MANAGEMENT LLP | 130, Neo Corporate Plaza, Ramchandra Lane, Malad (West) Mumbai, Maharashtra, India - 400064 |
| ABZ-2413 | LINETECH WEB SOLUTIONS LLP | SHOP NO 216, 2ND FLR, NEO CORPORATE PLAZA, RAMCHANDRA EXT LANE,OPP KAPOLEWADI, MALAD (WEST) Malad West, Maharashtra, India - 400064 |
| AAP-0886 | APPLITECH DO-SOLAR & MECHATRONICS LLP | 239 Neo Corporate Plaza, Ramchandra Ext Lane, Malad West Mumbai, Maharashtra, India - 400064 |
| AAU-3863 | TECKZILLA TECHNOLOGIES LLP | 302, Neo corporate Plaza, Ramchandra Lane Ext Kanchpada, Malad West, Mumbai, Maharashtra, India - 400064 |
| U21009MH2023PLC406688 | GALAXIAN PHARMA AND HEALTHCARE LIMITED | Jayesh Bhupendra Raja & Hemali Jayesh Raja Off-110, Neo Corporate Plaza Cabin-A, Ramchandra Lane Extention, Malad (West), Opp Kapole Wadi , Malad West, Maharashtra, India - 400064 |
| U18101MH1990PTC058147 | JAIN FASHIONS WEAR PRIVATE LIMITED | 215, NEO CORPORATE PLAZA, 2ND FLOOR RAMCHANDRA LANE, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U24110MH1990PTC058366 | CEC FERRO CHEM PRIVATE LIMITED | 127, NEO CORPORATE PLAZA, OFF KAPOLEWADI RAMCHANDRA LANE EXTENSION, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAI-9976 | VIGION COMMUNICATIONS LLP | 240, 2nd FLOOR, NEO CORPORATE PLAZZA, RAMCHANDRA LANE EXTN., KACHPADA, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| AAM-7807 | MANDAL DESHMUKH BUILDERS AND DEVELOPERS LLP | Off - 342 Neo Corporate Plaza, Nr Kapol Hall Ramchandra Lane, Malad (West) Mumbai, Maharashtra, India - 400064 |
| ABA-0793 | FIRST SOURCE POLYMERS LLP | 303 304, Neo Corporate Plaza co op premises Ramchandra Lane, Extension Malad West, Kachpada mumbai, Maharashtra, India - 400064 |
| AAO-9542 | ALEX EVENTS LLP | OFF - 421, NEO CORPORATE PLAZA, CABIN B RAMCHANDRA LANE EXTENSION,MALAD-WEST,OFFKAPOLEWADI MUMBAI, Maharashtra, India - 400064 |
| AAW-7998 | RUANIKA DESIGN STUDIO LLP | Off 213, Neo Corporate Plaza, Cabin B, Ramchandra Lane Extension, Malad West, Off Kapolewadi Mumbai, Maharashtra, India - 400064 |
| U24297MH2014PTC255579 | GAILEE SPECIALITY INGREDIENTS PRIVATE LIMITED | 337, Neo Corporate Plaza, Cabin A, Ramchandra Lane Malad West, Opp. Kapole Wadi , Mumbai, Maharashtra, India - 400064 |
| AAC-9056 | ESPROUT ENTERPRISES LLP | 440, 4th Floor, Neo Corporate Plaza, RamchandraLane Extn., Opp. Kapol Wadi, Malad (W), Mumbai, Maharashtra, India - 400064 |
| AAN-1723 | TECKZILLA SOFTWARE SOLUTIONS LLP | OFF- 302,NEO CORPORATE PLAZA, CABIN- A, OPP KOPOLE WADI, RAMCHANDRA LANE EXTENSION, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| AAS-2547 | STOREWAYS LOGISTIC PROPERTIES LLP | OFF 240, NEO CORPORATE PLAZA, CABIN A, RAMCHANDRA LANE EXTENSION, OPP KAPOLE WADI, MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| AAU-8774 | PIK-MOR WAFERS & NAMKEENS LLP | Off 242, Neo Corporate Plaza, Cabin A, Ramchandra Lane Extension, Opp Kapole Wadi, Malad (West), Mumbai, Maharashtra, India - 400064 |
| U01100MH2017PTC301290 | DREAM NATION PRIVATE LIMITED | Off-426, Neo Corporate Plaza, Cabin, Ramchandra Lane Extention Malad (West) , off Kapolewadi, Mumbai, Maharashtra, India - 400064 |
| U25200MH1986PTC039822 | CHANDRANEEL PLASTIC INDUSTRIES PRIVATE LIMITED | OFFICE 503 NEO CORPORATE PLAZA CO-OP PRE SOC, RAM CHANDRA LANE EXTN.,OPP. KAPOLE WADI, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U28112MH2011PTC219833 | BARRIERS INTERNATIONAL (INDIA) PRIVATE LIMITED | OFFICE 503 NEO CORPORATE PLAZA CO-OP PRE SOC, RAM CHANDRA LANE EXTN.,OPP. KAPOLE WADI, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAB-0862 | ALL SEAS SHIPPING LLP | Office No 421 4th Floor Neo Corporate PlazaRamchandra Lane Next Kanchpada Malad Malad West, Maharashtra, India - 400064 |
| AAF-2892 | SURGE DIGITAL LLP | Office No: 420, Neo Corporate Plaza Extd.Ramchandra Lane, Kanchpada, Malad West,MUMBAI Bandra Suburban, Maharashtra, India - 400064 |
| 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 |
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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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