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      • Complaints
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      • Charges
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      LEGALACCO LLP

      LLPIN: AAT-9439 As on: 2026-07-13

      LEGALACCO LLP (LLPIN: AAT-9439) is a Limited Liability Partnership firm incorporated on 23 Sep 2020. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LEGALACCO LLP are SURUCHI TANDON, and RAJWINDER KAUR.

      LEGALACCO 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 06 May 2024.

      LEGALACCO LLP's LLP Identification Number is (LLPIN)AAT-9439. Its Email address is [email protected] and its registered address is H. No-1856Ground floor, Phase-5 S.A.S.Nagar (Mohali), Punjab, India - 160059

      Current status of LEGALACCO 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 LEGALACCO 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 LEGALACCO
      DIN Director Name Designation Appointment Date
      06474250 SURUCHI TANDON Designated Partner 2023-03-27
      06786350 RAJWINDER KAUR Designated Partner 2023-03-27
      Past Directors & Key Managerial Personnel of LEGALACCO
      DIN Director Name Designation Appointment Date Cessation
      06474250 SURUCHI TANDON Designated Partner - 2021-08-10
      06786350 RAJWINDER KAUR Designated Partner - 2021-08-10
      07215179 BRIJ BHUSHAN SHARMA Designated Partner - 2023-03-29
      08890095 NIHARIKA GARG Designated Partner - 2021-08-10
      Other Directorships of SURUCHI TANDON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJWINDER KAUR
      Company Name CIN Designation Appointment Date Cessation
      SACRED THREAD INDIA PRIVATE LIMITED U74999CH2022FTC044704 Additional Director - 2023-10-09
      SACRED THREAD INDIA PRIVATE LIMITED U74999CH2022FTC044704 Director 2023-04-05 Ongoing
      Other Directorships of BRIJ BHUSHAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SIXACE GLOBAL CONSULTANCY LLP AAE-6397 Designated Partner - 2018-12-19
      Other Directorships of NIHARIKA GARG
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999PB2022PTC056904 BIOKNOX HEALTHCARE PRIVATE LIMITED Booth No. 266, Phase 5 (Sector-59, Shaehri Milkh) S.A.S Nagar (Mohali), Punjab , S.A.S.Nagar (Mohali), Punjab, India - 160059
      U93000PB2018PTC048246 CONVERSION PERK PRIVATE LIMITED #502, Plot No C 201-202 (P), PHASE- 8/B, INDUSTRIAL AREA, SECTOR-74, S.A.S. NAGAR, MOHALI , S.A.S.Nagar (Mohali), Punjab, India - 160059
      ACB-4628 D & V MEDIA LLP SCF no.7, First FloorPhase 3A (Sector- 53) S.A.S.Nagar (Mohali), Punjab, India - 160059
      U74999PB2018FTC062924 CORECON TECHNOLOGIES INDIA PRIVATE LIMITED The Atrium at Quark City, Zone-D, Lower Ground Floor Plot No. A-45, Industrial Focal Point, Phase-VIII B , S.A.S.Nagar (Mohali), Punjab, India - 160059
      ACA-6769 DO GOOD MEDIA LLP SCF 6, First FloorPhase 3A, Sector 53, SAS Nagar S.A.S.Nagar (Mohali), Punjab, India - 160059
      U93020PB2014PTC038687 ROOTS DE SALON CAFE PRIVATE LIMITED S.C.O. NO. 2, 1ST FLOOR, PHASE - 5 SECTOR - 59, S.A.S NAGAR , MOHALI, Punjab, India - 160059
      U67120PB1995PTC016278 NAVDEEP CAPITAL SERVICES PRIVATE LIMITED House No 623 Phase III A , S.A.S.Nagar (Mohali), Punjab, India - 160059
      U24290PB2019PTC049609 AKAAL LIFE SCIENCES PRIVATE LIMITED House No. 638, Phase 3A, Sector 53 , S.A.S.Nagar (Mohali), Punjab, India - 160059
      ABZ-5216 BHARATLOGIC ADVISORY SERVICES LLP E 216, 2ND FLOOR, PHASE 8BINDUSTRIAL AREA, MOHALI S.A.S.Nagar (Mohali), Punjab, India - 160059
      U52190PB2004PTC027462 SIDHU BIR TRADING PRIVATE LIMITED E-314, First Floor, Industrial Area Phase 8-A , S.A.S.Nagar (Mohali), Punjab, India - 160059
      U62013PB2026PTC068214 DEVY TRIX PRIVATE LIMITED KothiNo 1454, First Floor,Phase 5, Mohali,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160059-India
      U34101PB2020PTC050855 ESHAAN RAIL TECHNOLOGIES PRIVATE LIMITED House No. 1135, First Floor, Phase 5, Sector 59, S.A.S. Nagar, , MOHALI, Punjab, India - 160059
      U47912PB2025PTC066423 ANTRADE HOUSE PRIVATE LIMITED SCF 2 FIRST FLOOR, CABIN NO 4,PHASE 5 MOHALI,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160059-India
      U28299PB2023PTC059277 AMERGING BIOTECHNOLOGIES PRIVATE LIMITED PLOT NO 176 INDUSTRIAL AREA, PHASE 9 , S.A.S.Nagar (Mohali), Punjab, India - 160059
      U74999PB2017PTC047168 CHILL POINT FOOD JOINT PRIVATE LIMITED # HE 297 Phase 5, Sector 59 , S.A.S. Nagar (Mohali), Punjab, India - 160059
      U46633PB2023PTC057809 AZUCAR SANITARYWARE PRIVATE LIMITED PLOT NO. F 464 PHASE 8B SECTOR 74 , S.A.S.Nagar (Mohali), Punjab, India - 160059
      U62099PB2023PTC060146 EDUBLOCK PRO PRIVATE LIMITED Plot no E-221,Industrial Area ,Phase 8 B,Chandigarh Sector 60,S.A.S.Nagar (Mohali),S.A.S.Nagar (Mohali),Rupnagar,Punjab,160059-India
      U74999PB2019PTC050301 A1 PRECISION SOLUTIONS PRIVATE LIMITED Plot No. C-98, Industrial Area, Phase-VII, Mohali , S.A.S.Nagar (Mohali), Punjab, India - 160059
      U24304PB2016PTC045622 SARASWATI POLYCHEM (INDIA) PRIVATE LIMITED H.NO. 1708, PHASE-3-B-2,PART-1 MOHALI, TEH. MOHALI, DISTT. S.A.S. NAGAR (MOHALI) , MOHALI, Punjab, India - 160059
      ABC-5044 AFFINITY STRATEGIC CONSULTING LLP H. NO. 1222,PHASE 5,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160059
      U72900PB2021PTC053765 SIMPLY START PRIVATE LIMITED C-124, Phase 8, Industrial Area Sector 73, Sahibzada Ajit Singh Nagar, Mohali , S.A.S.Nagar (Mohali), Punjab, India - 160059
      U46631PB2025PTC064295 KANWAY WORLDTRADE PRIVATE LIMITED House No. 1868, First Floor,Phase 5,,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160059-India
      U59200PB2024PTC062559 CHEERY ENTERTAINMENT PRIVATE LIMITED KOTHI NO21 PHASE-4,S.A.S.Nagar,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160059-India
      U35105PB2025PTC063428 PURVIK POWER TECH PRIVATE LIMITED H.NO 325 FIRST FLOOR,SECTOR 53 PHASE IIIA,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160059-India
      U46301PB2023PTC059764 TONPO AGRITECH PRIVATE LIMITED FIRST FLOOR PLOT NO 16,Phase 11 SAS NAGAR MOHALI,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160059-India
      U74999PB2017PTC046407 TIE INFO SOLUTIONS PRIVATE LIMITED M/S.QUARKCITY INDIA PRIVATE LIMITED(SEZ),2ND FLOOR PLOT NO. A-40A, INDUSTRIAL AREA,PHASE-8 EXTENSION, , SAS NAGAR MOHALI, Punjab, India - 160059
      ACK-7178 SHREE GURU NANAK RESTAURENT TASTE OF SAHARANPUR LLP C/O GAGANDEEP SINGH S/O AMARJIT SINGH,SCF NO-26-SEC-59, PHASE-5,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160059
      ACK-0689 MT LAND PROMOTERS LLP P. House No-E-1501, 15th and 16th Floor,Falcon view society,Sector 66A, SAS Nagar, Mohali, Punjab,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160059
      ACR-0753 WILD TREE PICTURES LLP SCO 5-6 SECOND FLOOR,PHASE 5,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160059
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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
      Download Audited Financials
      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

      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

      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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