Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LEGAL SPACE SOLUTIONS PRIVATE LIMITED
CIN: U93090MH2009PTC193745 As on: 2026-07-13
LEGAL SPACE SOLUTIONS PRIVATE LIMITED (CIN: U93090MH2009PTC193745) is a Private company incorporated on 02 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LEGAL SPACE SOLUTIONS PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of LEGAL SPACE SOLUTIONS PRIVATE LIMITED are KEVIN HUBERT DSOUZA, and HAROLD FREDERICK BUCK.
LEGAL SPACE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2009PTC193745 and its registration number is 193745. Users may contact LEGAL SPACE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGAL SPACE SOLUTIONS PRIVATE LIMITED is A/103 Pancharatna Apt., Michael Gomes Road, Chulne, Vasai (West) , Thane, Maharashtra, India - 401202.
Current status of LEGAL SPACE SOLUTIONS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LEGAL SPACE SOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LEGAL SPACE SOLUTIONS
Purchase full report of LEGAL SPACE SOLUTIONS
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 SPACE SOLUTIONS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEGAL SPACE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02695713 | KEVIN HUBERT DSOUZA | Director | 2009-07-06 |
| 02698354 | HAROLD FREDERICK BUCK | Additional Director | 2009-07-06 |
Past Directors & Key Managerial Personnel of LEGAL SPACE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01657161 | VIVEK KRISHNAJI GAOKAR | Director | - | 2009-07-10 |
| 02199261 | NALNI KANT MISHRA | Director | - | 2009-07-10 |
Other Directorships of VIVEK KRISHNAJI GAOKAR
Other Directorships of NALNI KANT MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLFERA FOODS (INDIA) PRIVATE LIMITED | U15203DL2006PTC155700 | Director | 2010-08-13 | Ongoing |
| GOLFERA FOODS (INDIA) PRIVATE LIMITED | U15203DL2006PTC155700 | Director | - | 2010-08-13 |
| VELVET MEDICAL PRIVATE LIMITED | U33100MH2009PTC193117 | Director | - | 2011-06-01 |
| HAIKU EXPORTS PRIVATE LIMITED | U51900MH1995PTC090415 | Additional Director | - | 2018-12-31 |
| STV NETWORKS PRIVATE LIMITED | U92100MH2007PTC171951 | Additional Director | - | 2016-06-28 |
| METROCORP E-CONSULTANTS PRIVATE LIMITED | U93000MH2008PTC186506 | Director | - | 2022-11-15 |
| CO.FI.PLAST DIAMOND WIRES PRIVATE LIMITED | U93090MH2009PTC194078 | Director | - | 2010-11-09 |
Other Directorships of KEVIN HUBERT DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HAROLD FREDERICK BUCK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29253MH2014PTC259808 | ADP TECHNOLOGIES PRIVATE LIMITED | 24/A, PUNYAI,OPP-MANITAPER UDYAN MICHAEL GOMES ROAD (CHULNE ROAD) , VASAI WEST, Maharashtra, India - 401202 |
| U45202MH2008PTC182288 | BLF REALTOR PRIVATE LIMITED | PARASHVA PADMAVATI, A WING, AMBADI ROAD, NAVGHAR , VASAI ROAD WEST THANE, Maharashtra, India - 401202 |
| ACL-8310 | J.H.SHAH FINANCIAL SERVICES LLP | A-202 Manasi Apt., Ambadi Cross Road,,Diwan Bungalow Scheme, Krishna Township, Vasai Road West,,Bassein,Thane,Maharashtra,India-401202 |
| U74999MH2016PLC280659 | GUNFIRE HOLDINGS LIMITED | Jai Santoshi Maa Apt., A/11,3rd Floor,Ambadi Road, Behind Bajaj Showroom,Vasai Road (West), , Thane, Maharashtra, India - 401202 |
| AAY-8350 | WESTIND GLOBAL TRADERS LLP | B/108, NANDKUWAR APT, AMBADI RD KRISHNA TOWNSHIP VASAI WEST UMELE THANE BASSEIN ROAD VASAI WEST, Maharashtra, India - 401202 |
| U64990MH2025PTC448734 | INVESTOSPHERE CAPITAL PRIVATE LIMITED | FLAT 2 A, ANANT KIRAN APT,AMBADI ROAD VASAI WEST,Bassein,Thane,Maharashtra,401202-India |
| U67100MH2009PTC196897 | AAKAR SECURITY SERVICES PRIVATE LIMITED | A-103, SUJATA, MEENA NAGAR, K T VILLAGE ROAD, VASAI(WEST) , THANE, Maharashtra, India - 401202 |
| ABB-3112 | TRISHLA CHEM LLP | Flat No 103, A Wing, Akshar Vihar Chs,,Sai Nagar, Navghar ,Vasai Road West,Bassein,Thane,Maharashtra,India-401202 |
| AAO-4009 | RISKFREE CAPSOL LLP | A-01, MAHAVIR KUNJ, NAVGHAR VASAI ROAD VASAI ROAD (WEST),PALGHAR,Thane,Maharashtra,India-401202 |
| AAY-5407 | ABSTRACTCLOUDS LLP | A/02, Manish Apartment, Bassein Road, Sai Ram Naga r, Om Nagar, Vasai Road West, Vasai, Thane, Maharashtra, India - 401202 |
| U74999MH2016PTC281100 | ULTAVO THEATRES & TUNES PRIVATE LIMITED | MAURYA SHOPPING CENTRE D/103, AMBADI ROAD, VASAI ROAD - WEST,THANE , THANE, Maharashtra, India - 401202 |
| U59111MH2025PTC449413 | SISTER'S AND BROTHER'S FILMS PRIVATE LIMITED | B-7, JAY VRUNDAVAN CHSL, ANAND NAGAR,VASAI ROAD, Vasai West, Vasai, Thane, Maharashtra,Vasai,Thane,Maharashtra,401202-India |
| ACQ-5266 | OMNIONE OUTSOURCING SERVICES LLP | 103/A SHEWATA BLDG DEWANM,VASAI ROAD,Vasai,Thane,Maharashtra,India-401202 |
| U42900MH2025PTC450284 | RATHORE BHAGYJEETSINGH PRIVATE LIMITED | A-302, ARIHANT APARTMENT,VASAI ROAD WEST, NAVGHAR,Vasai,Thane,Maharashtra,401202-India |
| U42900MH2025PTC452878 | RATHORE MANDEEPSINGH PRIVATE LIMITED | A-302, ARIHANT APARTMENT,VASAI ROAD WEST, NAVGHAR,Vasai,Thane,Maharashtra,401202-India |
| AAI-6780 | TRAVELINPEDIA LLP | 301, BHAGWATI APT, CHULNE ROAD MANIKPUR NAKA, VASAI ROAD THANE, Maharashtra, India - 401202 |
| ACR-1216 | MOUNT MAURYA REALTORS LLP | D103 MauryaShoppingCentre,Ambadi Road Vasai West,Vasai,Thane,Maharashtra,India-401202 |
| ACS-8619 | MOUNT MAURYA INFRACON LLP | D103 MauryaShoppingCentre,Ambadi Road Vasai West,Vasai,Thane,Maharashtra,India-401202 |
| U68100MH2022PTC383500 | AXOVIA CORP PRIVATE LIMITED | 504, Madhav Mahal, Suyog Nagar, Chulne Stella, Vasai Road West,Vasai,Thane,Maharashtra,401202-India |
| U67120MH1994PTC076338 | LAVEENA HOLDINGS P LTD | B-5/103 DIWANMANNAVYUG NAGAR VASAI ROAD VASAI WEST , THANE, Maharashtra, India - 401202 |
| U70200MH2024PTC430848 | IQTRANS MANAGEMENT PRIVATE LIMITED | Office No. 102, 103 Divine Arcade,Manickpur road, Vasai West,Vasai,Thane,Maharashtra,401202-India |
| U52100MH2009PTC191169 | MY PARADISE NETWORK PRIVATE LIMITED | VASTU SOCIETY, A/204, B/22, AMBADI ROAD, VASAI ROAD (WEST) , THANE, Maharashtra, India - 401202 |
| ACG-0043 | KAYZYACK TECH SERVICES LLP | A-602, Rushabh Tower, Nr. Suncity,,100 Ft. Road, Dewanman, Vasai West, Palghar,,Vasai,Thane,Maharashtra,India-401202 |
| U60102MH2016PTC280620 | SUPERIOR ROADWAYS PRIVATE LIMITED | Flat No. A/103, Anand Sarita, Building No. 2, Krishna Township, Ambadi Road, , Vasai West, Maharashtra, India - 401202 |
| U51909MH2019PTC330003 | DARIUS PHARMACEUTICALS PRIVATE LIMITED | C/O M/S Giriraj Construction, WING 103, BUILD-A, 103 AMBADI ROAD, VASAI, NAVGHAR , NEW ABHISHEK, WEST MUMBAI, Maharashtra, India - 401202 |
| U19115MH2016PTC271903 | XETES LIFESTYLE PRIVATE LIMITED | B-103, E M Park, Ambadi Road, Vasai (west), Thane , Thane, Maharashtra, India - 401202 |
| U29253MH2011PTC223152 | SHIRSH ENGINEERING SOLUTIONS PRIVATE LIMITED | A-301, Mourya Complex, Ambadi Road, vasai west , vasai west, Maharashtra, India - 401202 |
| U64200MH2016PTC273650 | DNA DHANRAJ TELECOM PRIVATE LIMITED | A-404, PALM RESIDENCY, SUNCITY, VASAI ROAD [WEST], , VASAI ROAD, Maharashtra, India - 401202 |
| U45202MH2018OPC315128 | SIYAVASH HOMEMAKERS (OPC) PRIVATE LIMITED | SHOP NO 4, TIRUPATI APT, DINDAYAL NAGAR, VASAI ROAD WEST, , VASAI WEST, Maharashtra, India - 401202 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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 Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.