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
LEGALAID PROFESSIONALS PRIVATE LIMITED
CIN: U74999PB2016PTC045473 As on: 2026-07-13
LEGALAID PROFESSIONALS PRIVATE LIMITED (CIN: U74999PB2016PTC045473) is a Private company incorporated on 29 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LEGALAID PROFESSIONALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEGALAID PROFESSIONALS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LEGALAID PROFESSIONALS PRIVATE LIMITED are RAJEEV KUMAR BHAMBRI, and ANJU BHAMBRI.
LEGALAID PROFESSIONALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PB2016PTC045473 and its registration number is 45473. Users may contact LEGALAID PROFESSIONALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGALAID PROFESSIONALS PRIVATE LIMITED is SCO-9, 2ND FLOOR JANDU TOWER, MILLER GANJ , LUDHIANA, Punjab, India - 141003.
Current status of LEGALAID PROFESSIONALS PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LEGALAID PROFESSIONALS 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 LEGALAID PROFESSIONALS
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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 LEGALAID PROFESSIONALS 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 LEGALAID PROFESSIONALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02337346 | RAJEEV KUMAR BHAMBRI | Director | 2016-06-29 |
| 08535495 | ANJU BHAMBRI | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of LEGALAID PROFESSIONALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00033623 | VIKAS RAI BERRY | Director | - | 2018-01-14 |
| 08064047 | ANSH BHAMBRI | Additional Director | - | 2018-09-29 |
| 08064047 | ANSH BHAMBRI | Director | - | 2019-10-01 |
| 08535495 | ANJU BHAMBRI | Additional Director | - | 2020-12-30 |
Other Directorships of VIKAS RAI BERRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STELCO STRIPS LTD | U27105PB1988PLC007921 | Company Secretary | - | 2013-07-08 |
| ACEINOX INDUSTRIES PRIVATE LIMITED | U28910PB1995PTC015788 | Director | - | 2016-09-15 |
| STELCO INTERNATIONAL LIMITED | U67120PB1995PLC015802 | Additional Director | - | 2009-09-30 |
| STELCO INTERNATIONAL LIMITED | U67120PB1995PLC015802 | Director | - | 2016-09-01 |
Other Directorships of RAJEEV KUMAR BHAMBRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOPHISTICATED SOLUTIONS PRO LLP | AAD-5062 | Designated Partner | 2015-03-09 | Ongoing |
| SUPREME TEX MART LIMITED | L17117PB1988PLC016933 | Additional Director | - | 2014-05-09 |
| SUPREME TEX MART LIMITED | L17117PB1988PLC016933 | Company Secretary | - | 2010-08-31 |
| SOHRAB SPINNING MILLS LIMITED | U17115PB1989PLC009524 | IRP/RP/Liquidator | 2023-03-31 | Ongoing |
| WHITE COTRADES PRIVATE LIMITED | U17301PB2008PTC032326 | Director | - | 2013-02-04 |
| SAMRAT TYRES PRIVATE LIMITED | U25111PB1985PTC006335 | IRP/RP/Liquidator | 2024-02-09 | Ongoing |
| KAY ESS FASTENERS PRIVATE LIMITED | U28991PB2001PTC024637 | IRP/RP/Liquidator | 2024-05-29 | Ongoing |
| BHANDARI FINVEST LTD | U67120PB1995PLC015764 | Additional Director | - | 2014-09-29 |
| BHANDARI FINVEST LTD | U67120PB1995PLC015764 | Director | - | 2014-11-06 |
Other Directorships of ANSH BHAMBRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJU BHAMBRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U66220PB2025PTC064095 | RAMAM INSURANCE BROKERS PRIVATE LIMITED | SCO-14, 1ST FLOOR, JANDU, TOWER, MILLER GANJ,,Ludhiana,Ludhiana,Punjab,141003-India |
| U67120PB2000PTC023555 | REAL VALUE INFO SOLUTIONS PRIVATE LIMITED | SCO-15, 1ST FLOOR, JANDU TOWER MILLER GANJ, G T ROAD , LUDHIANA, Punjab, India - 141003 |
| U74999PB2017PTC047306 | MAXERO IMPEX INDIA PRIVATE LIMITED | SCO 7-8, 4th Floor, Jandu Tower Miller Ganj, G.T. Road, , Ludhiana, Punjab, India - 141003 |
| U45309PB2018PTC047769 | RHG CONSTRUCTIONS PRIVATE LIMITED | C/O Harish Gupta RHG Constructions SCO 7-8 3rd Floor Jandu Tower MIller Ganj , LUDHIANA, Punjab, India - 141003 |
| AAD-5062 | SOPHISTICATED SOLUTIONS PRO LLP | SCO-9, 2nd FLOOR,JANDU TOWERS MILLERGANJ, LUDHIANA LUDHIANA, Punjab, India - 141003 |
| U15100PB2020PTC050697 | GATS ENERGY PRIVATE LIMITED | 1st Floor, Jandu Tower Miller Ganj, G T Road, , LUDHIANA, Punjab, India - 141003 |
| U65999PB1995PLC015665 | CENTURY FISCAL SERVICES LTD | SCO-15,1st Floor,Jandu Towers Miller Ganj, G.T.Road , Ludhiana, Punjab, India - 141003 |
| U63040PB2013PTC037711 | FIRST VACATION PRIVATE LIMITED | SCO NO. - 10, 2ND FLOOR, JANDU TOWER MILLERGANJ, G.T. ROAD , LUDHIANA, Punjab, India - 141003 |
| U43299PB2025PTC064312 | HARMOH PROJECTS PRIVATE LIMITED | 1ST,FLOOR SCO 86,,NEW GRAIN MARKET GILL ROAD MILLER GANJ,Ludhiana,Ludhiana,Punjab,141003-India |
| U46309PB2026PTC068081 | D&V OVERSEAS PRIVATE LIMITED | SCO NO.204 SECOND FLOOR, RAJA COMMERCIALS,B-XV-79/A-1, VISHWAKARMA CHOWK, MILLER GANJ, G.T. ROAD,Ludhiana,Ludhiana,Punjab,141003-India |
| U67190PB2015PTC039913 | CLASSIC FINSERV PRIVATE LIMITED | 2ND FLOOR, SONA COMPLEX MILLER GANJ , Ludhiana, Punjab, India - 141003 |
| U80301PB2014PTC038277 | KINDLE KNOWLEDGE CAPITAL PRIVATE LIMITED | 10, FIRST FLOOR JHANDU TOWER, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U70100PB1992PTC012304 | K K JUTE TRADERS AND MANUFACTURERS PVT LTD | SCO- 15, 1st Floor, Jandu Tower G.T. Road , Ludhiana, Punjab, India - 141003 |
| U67120PB2007PTC031152 | RUZUAL SECURITIES RESEARCH & CONSULTANTS PRIVATE LIMITED | SCO-10, 1ST FLOOR, JANDU TOWER, G.T. ROAD, DHOLEWAL, , LUDHIANA, Punjab, India - 141003 |
| U74999PB2018PTC047974 | PGS STEELS PRIVATE LIMITED | SCO-31, Sardar Complex, Upper Ground Floor, Gill Road, Miller Ganj , LUDHIANA, Punjab, India - 141003 |
| U74999PB2009PTC032714 | GREEN INDIA TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, ROSHAN MARKET, VISHAVKARMA CHOWK MILLER GANJ, G.T. ROAD , LUDHIANA, Punjab, India - 141003 |
| AAZ-4929 | REVELA GLOBAL DELIVERY SERVICES LLP | B XV 79/A I, SCO 305, 3RD FLOOR, RAJA COMPMERCIALS, VISHWAKARMA CHOWK, MILLER GANJ LUDHIANA, Punjab, India - 141003 |
| U67120PB2008PTC031638 | JURIS FINANICALSERVICES PRIVATE LIMITED | 1/2, Office No. 8, 2nd Floor, Sodhi Complex, Miller Ganj, G T Road, , Ludhiana, Punjab, India - 141003 |
| U82200PB2023PTC058038 | INFORTICA BPO PRIVATE LIMITED | Lower Floor, 295/2B & 295/2C, MILLER GANJ,BASEMENT OF UNION BANK OF INDIA,Ludhiana,Ludhiana,Punjab,141003-India |
| U74110PB2020PTC052412 | BEQUEATHAL INVESTMENTS PRIVATE LIMITED | BXV1579/A,VIJAY NGR VISHKARMA CHOWNK,MILLER GANJ, CABIN NO-202 2nd FLOOR,RAJA COMMERCIAL , LUDHIANA, Punjab, India - 141003 |
| AAJ-6286 | A M METAL AND STEEL PRODUCTS LLP | GROUND FLOOR, 564/3, NEAR PUNJAB NATIONAL BANK OVERLOCK ROAD, MILLER GANJ LUDHIANA, Punjab, India - 141003 |
| U63040PB2010PTC033632 | A. S. L. TRAVELS PRIVATE LIMITED | Shop No. 48, 49, 1st Floor, Sardar Complex, Miller Ganj, Gill Road, Ludhiana , Ludhiana, Punjab, India - 141003 |
| U36100PB1995PTC048153 | JAI BHOLE POWER & STEELS PRIVATE LIMITED | SCO-502, OVERLOCK ROAD MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U72200PB2022PTC056452 | KARMANIU INFOTECH PRIVATE LIMITED | 308 BRM Tower, Loha Mandi, Miller Ganj, , Ludhiana, Punjab, India - 141003 |
| U24231PB1992PTC012244 | CARE AND CURE PRIVATE LIMITED | 9, Gian Market, Miller Ganj, G.T. Road, , Ludhiana, Punjab, India - 141003 |
| U51909PB2021PTC052872 | TUNE-UP LIFE PRIVATE LIMITED | K-203, IInd FLOOR KISMAT COMPLEX, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U01403PB2012PTC035926 | KRISHNA GREEN FARMS PRIVATE LIMITED | 115, Tarundeep Market First Floor, Overlock Road, Miller Ganj, , Ludhiana, Punjab, India - 141003 |
| U72900PB2005PTC028076 | NOVEL INFOCOMM PRIVATE LIMITED | ROSHAN MARKET,II FLOOR, G.T. ROAD, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U65921PB1994PLC014432 | MITTER FINANCE COMPANY LIMITED | 4th Floor, Kismat Complex, Miller Ganj, Vishkarma Chownk , Ludhiana, Punjab, India - 141003 |
| 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.