LEGAL INTEGRITY LLP (LLPIN: AAA-9303) is a Limited Liability Partnership firm incorporated on 21 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LEGAL INTEGRITY LLP are LEENA GAJANAN PATIL, and PARVEZ ISHAQ KHAN.
LEGAL INTEGRITY 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 06 Dec 2024.
LEGAL INTEGRITY LLP's LLP Identification Number is (LLPIN)AAA-9303. Its Email address is [email protected] and its registered address is 4 SHREE SAMARTH APARTMENT NEAR MARUTI TEMPLE PANVEL, Maharashtra, India - 410206
Current status of LEGAL INTEGRITY LLP is - Active.
| LLP Identification Number | AAA-9303 |
| Name | LEGAL INTEGRITY 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 | 2012-05-21 |
| Age of Company | 12 years, 9 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-06 |
| 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 |
| INTEGRITY LEGAL SERVICES LLP |
| LEGAL INTEGRITY LLP |
| AAA-9303 |
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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 INTEGRITY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05237038 | LEENA GAJANAN PATIL | Designated Partner | 2012-05-21 |
| 05237099 | PARVEZ ISHAQ KHAN | Designated Partner | 2012-05-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-2420 | GAZE NUTRITION LLP | FL G/4/B/102 SHREE NIKETAN CHS LTD SUKAPUR NEW PANVEL NEW PANVEL PANVEL, Maharashtra, India - 410206 |
| U28910MH2007PTC167247 | INDO TUBE TECH PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR, SHREE KRISHNA APARTMENT, PLOT NO. 14, NEAR HENDRE BRIDGE, 52 BUNG LOW,PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAL-4631 | WPS SOLUTIONS LLP | FLAT NO. 4, BUILDING NO. 4, BASERA CHS, NEAR GAVDEVI MANDIR, USARLI VILLAGE, NEW PANVEL, Maharashtra, India - 410206 |
| AAD-8532 | BHISE PROPERTIES LLP | 4, Sham Kunj CHS. Near Pratap Nagar, Panvel Panvel, Maharashtra, India - 410206 |
| AAQ-0577 | SDSPHARMIA TECHNOSYS LLP | SAI VRINDAVAN FL SHREE 608 PL NO 164 SEC 4 PANVEL KARANJADE PANVEL, Maharashtra, India - 410206 |
| AAO-6482 | MV2 FITNESS LLP | F No A/8, Pl No-4, Heramba, Sect-15A, Maruti Panvel Panvel, Maharashtra, India - 410206 |
| AAE-2477 | GANGA REALTIES LLP | C-9/8-4, SECTOR 18 NEAR ABHUDAYA BANK, NEW PANVEL NEW PANVEL, Maharashtra, India - 410206 |
| U01110MH2022PTC386005 | KRISAT LABS PRIVATE LIMITED | Vega 106, Marathon Nexzone, NH 4B, JNPT Highway Near Palaspe Phata, Panvel , Panvel, Maharashtra, India - 410206 |
| U15411MH2013PTC240140 | CREDENCE BIOLOGICALS PRIVATE LIMITED | SHOP NO 4, SHREE DATTARAJ BUILDING DEDHIA MARG , PANVEL, Maharashtra, India - 410206 |
| AAX-8703 | DROPMAT INFRA LLP | FLAT B 203, PLOT 14, SEC 4, KARANJADE, STYAM PRESTISGE, SHREE ENTERPRISES PANVEL, Maharashtra, India - 410206 |
| AAW-1919 | BREAKFIX LLP | 202, Aaditya Gurukrupa CHS, Plot no 226,2/3/4, Near Paramount Hospital, Panvel, Maharashtra, India - 410206 |
| U15100MH2020PTC344016 | FRESH AND SELECT GROCERIES PRIVATE LIMITED | FLAT NO. 001, ATHARVA APARTMENT, PLOT NO. 195, ROAD NO. 13, SECTOR-4, , PANVEL, Maharashtra, India - 410206 |
| AAB-2429 | PUSHKAR GRUHNIRMAN LLP | Shop No.4, Plot No.12, Sector-5, Shree Hare Krishna CHS Ltd., New Panvel, Maharashtra, India - 410206 |
| U24290MH2020OPC347354 | GLOSSYORAMA COSMO INDUSTRIES (OPC) PRIVATE LIMITED | FLAT NO.92,KALPATARU RIVER SIDE, BLDG NO 4D,OPP PANCHMUKHI MARUTI MANDIR , PANVEL, Maharashtra, India - 410206 |
| AAW-7610 | AIKYAM BUILDTECH LLP | SHOP NO 19, GROUND FLOOR, NEELKANTH DARSHAN PLOT 125 A/4, ST STAND ROAD,NEAR NADKARNI HOSPITAL PANVEL, Maharashtra, India - 410206 |
| AAQ-2680 | KHUSHI CHAUDHARI LLP | NEEL PARK BUILDING, FLAT NO 101, C2 WING PLOT NO 94 3,4,5,6,7 NEAR TALUKA POLICESTATION PANVEL, Maharashtra, India - 410206 |
| U15130MH2018PTC308901 | INITIATING REVOLUTION INDUSTRIES PRIVATE LIMITED | 302, Veena Apartment, Plot no 106/107 Sector -09, Near DAV School, Road No 14 , NEW PANVEL , RAIGARH, Maharashtra, India - 410206 |
| U15122MH2007PTC172779 | SARTH RADHIKA DELICIOUS FOODS PRIVATE LIMITED | Shop No : 5, Shree Ganesh Plaza Phase - II Plot No : 2,3 & 4,Sector - 1, Khanda Col ony, , New Panvel West, Maharashtra, India - 410206 |
| AAQ-6637 | GYANI LOGISTICS LLP | Shop No 1, Sai Park, Near Panvel Nagar Palika, Panvel Panvel, Maharashtra, India - 410206 |
| AAM-5678 | INDIGO WALLSPACES LLP | Balaji Symphony, Hissa No. 45/4, Shiloter Raichur, Sukhapur, Matheran Road, New Panvel East, Panvel Panvel, Maharashtra, India - 410206 |
| ACA-1913 | Prosyntec Technologies LLP | Flat No. 506, PL No-408, Neel Sai Ganga,Nr. Sai Baba Temple, Near Panvel Railway Station, Khalapur, Maharashtra, India - 410206 |
| ACA-7699 | CorpWay Consulting LLP | Flat No. 506, PL No-408, Neel Sai Ganga,Nr. Sai Baba Temple, Near Panvel Railway Station, Khalapur, Maharashtra, India - 410206 |
| AAG-4973 | DREAMCHINA RESTAURANT LLP | Shop No. C-5, Sushil Residency, Plot No. 67/1 Near Garden Hotel, Panvel, Tal - Panvel Panvel, Maharashtra, India - 410206 |
| AAU-6501 | K. V. RAO & CO. LLP | 506, Neel Sai Ganga, Plot No. 408, Opp.Sai Baba Temple, Near Railway Station, Panvel, Navi Mumbai, Maharashtra, India - 410206 |
| U28999MH2018PTC313501 | BAJARANGI NAILS AND SCREWS PRIVATE LIMITED | RH 4, Plot No.15, Sector 19 Sai Darshan Co. Housing Society , NEW PANVEL, PANVEL, Maharashtra, India - 410206 |
| AAC-2965 | FRICTION INNOVATIVE EDUCATION LLP | C-209,MARUTI SADAN CHS,SEC-10,PLOT NO.43 KHANDA COLONY ,NEAR OASIS HOTEL NEW PANVEL WEST RAIGARH, Maharashtra, India - 410206 |
| U32100MH2000PTC128910 | BHISE INFOELEC PRIVATE LIMITED | 4, SHYAM KUNJ CHS, 119/4, HARI OM NAGAR, CUF ROAD , PANVEL, Maharashtra, India - 410206 |
| U15126MH2018PTC305322 | SHIVNERIGREEN INDUSTRIES PRIVATE LIMITED | Flat-001, Sai Deep Residency, Plot No. C/4, Sector-4, , Panvel West, Maharashtra, India - 410206 |
| AAU-8565 | MABIL ENGINEERING LLP | FL NO C 4 NANDANVAN COMPLEX PANVEL PANVEL, Maharashtra, India - 410206 |
| 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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