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      LEGAL PANACEA (INDIA) ADVISOR LLP

      LLPIN: AAF-2712 As on: 2026-07-13

      LEGAL PANACEA (INDIA) ADVISOR LLP (LLPIN: AAF-2712) is a Limited Liability Partnership firm incorporated on 04 Dec 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 15000.00.

      Designated Partners of LEGAL PANACEA (INDIA) ADVISOR LLP are SUNNY ARUN WARGHADE, and APARNA RAJAN AWHAD.

      LEGAL PANACEA (INDIA) ADVISOR LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

      LEGAL PANACEA (INDIA) ADVISOR LLP's LLP Identification Number is (LLPIN)AAF-2712. Its Email address is [email protected] and its registered address is FL NO. 402, SADASHIV COMPLEX, S.NO.5/2/2, SADASHIV NAGAR, PUNE, Maharashtra, India - 411046

      Current status of LEGAL PANACEA (INDIA) ADVISOR LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 PANACEA (INDIA) ADVISOR 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LEGAL PANACEA (INDIA) ADVISOR
      DIN Director Name Designation Appointment Date
      07265755 SUNNY ARUN WARGHADE Designated Partner 2015-12-04
      08187427 APARNA RAJAN AWHAD Designated Partner 2020-01-25
      Past Directors & Key Managerial Personnel of LEGAL PANACEA (INDIA) ADVISOR
      DIN Director Name Designation Appointment Date Cessation
      03389363 HEMALI KALPAK KULKARNI Designated Partner - 2020-01-25
      07279126 RASIKA KETAN SHAH Designated Partner - 2020-01-25
      Other Directorships of HEMALI KALPAK KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      FILTRON ENGINEERS LIMITED L57909PN1982PLC026929 Additional Director - 2015-09-26
      KHED DEVELOPERS LIMITED U70102PN2008PLC131478 Additional Director - 2023-09-26
      KHED DEVELOPERS LIMITED U70102PN2008PLC131478 Director 2023-03-16 Ongoing
      Other Directorships of SUNNY ARUN WARGHADE
      Company Name CIN Designation Appointment Date Cessation
      JEETSONS DISTILLERY & INDUSTRIES LIMITED U15549MH2016PLC281092 Director - 2018-04-26
      ENNOVATA SALES AND SERVICES PRIVATE LIMITED U74999PN2011PTC141451 Additional Director - 2018-10-06
      ENNOVATA SALES AND SERVICES PRIVATE LIMITED U74999PN2011PTC141451 Director - 2020-02-18
      JAINAM JIVIKA FOUNDATION U85200PN2017NPL170234 Additional Director - 2019-09-30
      JAINAM JIVIKA FOUNDATION U85200PN2017NPL170234 Director - 2020-02-18
      Other Directorships of RASIKA KETAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      KHS ADVISORY SERVICES PRIVATE LIMITED U74999PN2017PTC170899 Director - 2019-06-21
      Other Directorships of APARNA RAJAN AWHAD
      Company Name CIN Designation Appointment Date Cessation
      FILINGFUNDA ADVISORS PRIVATE LIMITED U74999PN2019PTC181362 Director - 2021-03-30
      BIZSCALE MENTORS PRIVATE LIMITED U74999PN2021PTC198803 Director 2021-02-22 Ongoing

      CIN Company Name Company Address
      U82990PN2023PTC220655 SHREE ASHTAVINAYAK GLOBAL FINTECH PRIVATE LIMITED F NO 402 SADASHIV COMPLEX,S NO 5/2/2 SADASHIV NAGAR,Haveli,Pune,Maharashtra,411046-India
      U40106PN2021PTC205667 RAJVIJAY ENERGY OUTFIT PRIVATE LIMITED SR NO 5/2/1, FL NO 102, B-WING, SHRI GANGA GALAXY NEAR SADASHIV DANGAT NAGAR, AMBEGAON , PUNE, Maharashtra, India - 411046
      U74900PN2015PTC154179 ORASONE PHARMACEUTICALS PRIVATE LIMITED SHOP NO-2 YASHODA RESIDENCY S. NO.5/2/2/3, SADASHIV DANGAT NAGAR PUNE Pune MH 411046 IN
      AAR-2529 NAAJ LIFESTYLE LLP S NO 61/2/6,61/5/2B/2,61/5/2B/4, PLOT NO A, NR.KASAT CHAWL PUNE, Maharashtra, India - 411046
      U52291PN2023PTC219926 LIWANA EXPERIENCES AND ADVENTURES PRIVATE LIMITED S. NO. 18/2B, MAULI COMPLEX, WING-E,,F. NO. 5, SUKH SAGAR NAGAR KATRAJ,,Haveli,Pune,Maharashtra,411046-India
      U74140PN2022PTC208719 TEAM VISION HR SOLUTION PRIVATE LIMITED S No 5/2/1,Ft No A110, 3rd Fl,Sai Nagar, Shree Sai Heritage, Ambegaon Bk, , Pune, Maharashtra, India - 411046
      U85490PN2024NPL231940 SARASWATIVIDYARATNA FOUNDATION FL NO A-201, S NO 73,H NO,9/5-9/3 2,Yogamrut DeV,Pune City,Pune,Maharashtra,411046-India
      U72900PN2020PTC191074 TECHSALUTATION SERVICES PRIVATE LIMITED FLAT NO203,SADASHIV RESIDENCY,SNO5/2/2/3 AMBEGAON BK,DABHADI,SADASHIV DANGATNAGAR , Pune, Maharashtra, India - 411046
      U52190PN2020PTC194868 SAMYAK MART PRIVATE LIMITED S No. 60/2 H No 520/4 Kondhawa Bk Sukhsagar Nagar No 2 Pune , Pune, Maharashtra, India - 411046
      U84120PN2023OPC226657 THRUST FITNESS(OPC) PRIVATE LIMITED S.NO. 20 HISSA NO 3/1 3/2 FL.NO A/201,YASHASHREE PHASE 2,Pune City,Pune,Maharashtra,411046-India
      U70109PN2022PTC209793 SONAVANE DEVELOPERS PRIVATE LIMITED SAI CHHATRA, S. NO. 123/2-22-3, WING A FL 5, SANTOSH NAGAR KATRAJ,PUNE,Pune,Maharashtra,411046-India
      AAG-6469 ANSCH TECH ENGINEERING SOLUTIONS LLP Shop No. 2, S. No.70/2/2/4Santosh Nagar Pune City, Maharashtra, India - 411046
      ACS-7137 BIZREGISTRO SERVICES LLP FL NO A-909 S No 9/2/2,9/2/3B NIRMAN AJINKYATARA,Haveli,Pune,Maharashtra,India-411046
      U62099PN2024PTC233284 PKK DIGITAL TRAINEE PRIVATE LIMITED FL NO A 909 S No 9/2/2 &,9/2/3B NIRMAN AJINKYATARA,Haveli,Pune,Maharashtra,411046-India
      ACY-4897 PREMIUM LIFESPACES LLP Sr.No.2/2/2,2/2/5,2/2/9,Near Indu Lwans, Haveli,,Haveli,Pune,Maharashtra,India-411046
      U43299PN2025PTC246974 S-GENIE BUILDTEK PRIVATE LIMITED B-1 1105 MILESTONE S NO,2/2, 2/1/1/2, 2/2/12 2/13,Haveli,Pune,Maharashtra,411046-India
      U33209PN2019OPC182904 KARMYTH SURGICAL INSTRUMENTS (OPC) PRIVATE LIMITED S. NO. 83/2B/3A 8//2A/1 H-2 FLAT NO. 904 MANIKMOTI COMPLEX KATRAJ , PUNE, Maharashtra, India - 411046
      U31909PN2021PTC206784 SIMPPLEXO ENGINEERING PRIVATE LIMITED Fl No B1008, Shri Venkatesh Lake Vista,S No9/2/1B/9/2/2, Ambegaon Kh, Jambhulwadi , Pune, Maharashtra, India - 411046
      U72900PN2022PTC211851 WEBIXNET PRIVATE LIMITED AT FL NO 47, S NO 9, HISSA NO 2/3B, SAIVIDYA APPT A, PUNE CITY, PUNE (CB),PUNE,Pune,Maharashtra,411046-India
      ABZ-2080 KENSHU ELECTRIC INDIA LLP Flat No. 1103, A Wing, S.No.2, Hisaa No.2/3 and 2/1,Shivam Angan Housing Society, Ambegaon BK,Pune City,Pune,Maharashtra,India-411046
      ACI-3806 INCLEATS SPORT SERVICES LLP S. NO. 22/1/2, SHANTIKUNJ,FL NO. 1, MAHAVEER NAGAR, KATRAJ,Pune City,Pune,Maharashtra,India-411046
      ACE-9575 NUTRISAP FOODS LLP S No 59/2 Fl No.104 Sahil,Sangam Apt, Gokul Nagar,Pune City,Pune,Maharashtra,India-411046
      U72200PN2022PTC211247 ASMI INFINITY PRIVATE LIMITED S NO 20/1 FL NO A/402,YESHSHREE PHASE 2 KATRAJ,Pune City,Pune,Maharashtra,411046-India
      U74999PN2019OPC182358 GKONLINE SUPER MARKET (OPC) PRIVATE LIMITED S.No.59/2, FL. No. 403, Sahil Sangam Apt Bh. Khandoba Mandir, Gokul Nagar,,PUNE,Pune,Maharashtra,411046-India
      U85410PN2025PTC245253 WAGGLE SPORT PRIVATE LIMITED S NO 78 H.NO 2/1 PATANG,PLAZA PHASE III, FL A/5,Pune City,Pune,Maharashtra,411046-India
      ACF-0783 DY DREAMESTATE LLP S.NO. 59/2 FL. NO. 104 SAHIL SANGAM APT,,BH. KHANDOBA MANDIR, GOKUL NAGAR,Pune City,Pune,Maharashtra,India-411046
      U46529PN2026PTC256328 ELECTROCON POWER SYSTEMS PRIVATE LIMITED S No 84/2E, 1 to 5 7 9 10,Fl No7, Sawant Corner Soc,Pune City,Pune,Maharashtra,411046-India
      U15490PN2014PTC151166 SHIVAM NAKODA PRODUCTS PRIVATE LIMITED S.NO. S. No. 23/2/1 P. NO. 35 NIVARA SOCIETY BALAJI NAGAR , PUNE, Maharashtra, India - 411046
      U72900PN2022PTC211058 TANTRATA SOLUTION PRIVATE LIMITED S NO. 5/1/2, FL NO.B-104,MOKSH ANGAN,Haveli,Pune,Maharashtra,411046-India
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      • Email ID
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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

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Share held

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      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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