LEGALAND CONSULTANT LLP (LLPIN: AAL-2099) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LEGALAND CONSULTANT LLP are SUSHIL ANAND BHARTI, and SUJATA BHARTI SUSHIL.
LEGALAND CONSULTANT 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 25 Dec 2024.
LEGALAND CONSULTANT LLP's LLP Identification Number is (LLPIN)AAL-2099. Its Email address is [email protected] and its registered address is 203- Gajaraj Co-op Hsg Soc, 12 Bunglow, Kopri, Thane East, Thane, Maharashtra, India - 400603
Current status of LEGALAND CONSULTANT LLP is - Active.
| LLP Identification Number | AAL-2099 |
| Name | LEGALAND CONSULTANT 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 | 2017-11-21 |
| Age of Company | 7 years, 3 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| 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 |
| LEGALAND CONSULTANT LLP |
| AAL-2099 |
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Get a list of all litigations LEGALAND CONSULTANT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEGALAND CONSULTANT. This report helps you understand the risk associated in dealing with LEGALAND CONSULTANT and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 LEGALAND CONSULTANT 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 |
|---|---|---|---|
| 07051658 | SUSHIL ANAND BHARTI | Designated Partner | 2017-11-21 |
| 07244770 | SUJATA BHARTI SUSHIL | Designated Partner | 2017-11-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDOLAND CONSULTANT LLP | AAL-2101 | Designated Partner | 2017-11-21 | Ongoing |
| OVAL POLYCOATS PRIVATE LIMITED | U28920PN2002PTC017123 | Additional Director | - | 2015-09-30 |
| OVAL POLYCOATS PRIVATE LIMITED | U28920PN2002PTC017123 | Director | 2015-09-30 | Ongoing |
| THE RISING MEDICARE PRIVATE LIMITED | U74999PN2015PTC156635 | Director | 2015-10-01 | Ongoing |
| INDOLAND CONSULTANT LLP | AAL-2101 | Designated Partner | 2017-11-21 | Ongoing |
| THE RISING MEDICARE PRIVATE LIMITED | U74999PN2015PTC156635 | Director | - | 2022-12-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-2101 | INDOLAND CONSULTANT LLP | 203- Gajaraj Co-op Hsg Soc, 12 Bunglow, Kopri, Thane East, Thane, Maharashtra, India - 400603 |
| AAY-7912 | VETASAH INDUSTRIES LLP | A 307, GOKULDHAM CO OP HSG SOC, SAI RAM, KOPRI, THANE EAST THANE, Maharashtra, India - 400603 |
| U45200MH2010PTC203027 | SACH GORWANI REAL PROJECTS PRIVATE LIMITED | Shop No 3, Shankar Co-op. Hsg. Soc. Ltd. Kopri, Thane (East) , Thane, Maharashtra, India - 400603 |
| AAF-6061 | MAVERICKS BIZTECH LLP | 18, TIKAM CO OP H SOC LTD, S NO 24 KOPRI VILLAGE THANE EAST THANE, Maharashtra, India - 400603 |
| ACB-8605 | MEDICOVALLEY ENTERPRISES LLP | A-12, Chhatrapati AhivjiCo-Op Hsg Soc, Hari Niwas Thane, Maharashtra, India - 400603 |
| AAQ-2654 | GAJANANA REALTY LLP | Shop No.9, Jeevan Dharma Co-op. HSG. Society Ltd.,Adarsh Colony, H.J. Raut Marg, Kopri, Thane, Maharashtra, India - 400603 |
| AAG-7022 | SWEDA ENTERPRISES LLP | 13, AJITA CO-OP H SOCIETY CHENDANI KOLIWADA,THANE-EAST THANE, Maharashtra, India - 400603 |
| AAX-1722 | GSD DEVELOPERS LLP | 5, Chatrapati Co Operative Housing Society Kopri Colony, Thane East. Thane, Maharashtra, India - 400603 |
| U29199MH1998PTC117629 | STARNINE ELEVATORS PRIVATE LIMITED | 202, Royal Heights, Opp. 12 Bunglow, Dhobighat, Kopari, Thane (East) , Thane, Maharashtra, India - 400603 |
| AAL-1819 | HIGHSTORIC VENTURES LLP | C- 34, Guru Nanak Soc, Kopri, Thane East, Maharashtra, India - 400603 |
| U31900MH2013PTC239399 | CLASSIC ULTRASAFE LIGHTING SOLUTIONS PRIVATE LIMITED | A-302,RACHANA NEERAJ SOC., NEAR KOPRI POLICE STATION , THANE EAST, Maharashtra, India - 400603 |
| U01403MH2015PTC268758 | PRINCIPLE AGRI PRODUCER COMPANY LIMITED | Flat No. 204, Sai Tirth Tower, Siddharth Nagar Kopri, Thane East, Thane , Thane, Maharashtra, India - 400603 |
| AAJ-6455 | HANISHKA TRADE LINKS LLP | 13/B,Shanti Niketan CHS, Opp Thane Railway Station Kopri Colony, Thane (East) Thane, Maharashtra, India - 400603 |
| AAW-7571 | ICCHAPURTI GANESH ENTERPRISES AND SERVIC ES LLP | Bakary No. 11, Bakary Line, Kopri Colony Road, Kopri, Thane(East), Thane, Maharashtra, India - 400603 |
| AAS-5939 | OYB CONSULTECH LLP | Flat No. 1102, A Wing, Sai Tirth Tower, CHS Siddharth Nagar, Kopri Thane, East Kopri, Thane, Maharashtra, India - 400603 |
| AAP-4735 | POSITRUST PHARMA LLP | 17, SACHIN CO OP HSG SOCIETY, CHENDANI, KOLIWADA THANE, Maharashtra, India - 400603 |
| U15549MH2018PTC306612 | REHBERGE VENTURES PRIVATE LIMITED | B-64, SHIV CHS LTD, KOPRI COLONY, THANE EAST, MAHARASHTRA , THANE, Maharashtra, India - 400603 |
| U93000MH2019PTC321829 | OPENTRIANGLE MULTISERVICES PRIVATE LIMITED | BLDG NO. A2 204, KISHORE NGR CO. OP HSG SOC NEAR GAODEVI MANDIR KOPRI EAST THANE Thane MH 400603 IN |
| AAI-6982 | TRILOGY ADVISORS LLP | 2/27, Daulatnagar, Kopri Colony, Thane East Thane, Maharashtra, India - 400603 |
| U18204MH2012PTC237418 | NEELKANTH CLOTHINGS PRIVATE LIMITED | 12, PRACHI SOCIETY JIJAMATA MARG, THANE (EAST) , THANE, Maharashtra, India - 400603 |
| AAZ-1353 | MUST LINK LLP | B 703, SAI TIRTH, NR. BARA BUNGLOW SIDDHARTH NAGAR, THANE EAST THANE, Maharashtra, India - 400603 |
| AAH-2655 | REDMAN SHELTERS LLP | FLAT NO. 01,GAJRAJ SOCIETY, NEAR FOREST COLONY, KOPRI,THANE (EAST) THANE, Maharashtra, India - 400603 |
| AAH-2651 | REDMAN ENTERPRISES LLP | FLAT NO. 01, GAJRAJ SOCIETY, NEAR FOREST COLONY, KOPRI, THANE (EAST) THANE, Maharashtra, India - 400603 |
| AAU-9727 | ORGANIC EXIM LLP | 10/B, MOHINI MANSION, BEHIND ANAND CINEMA, KOPRI COLONY, THANE EAST THANE, Maharashtra, India - 400603 |
| AAV-4778 | RRICHMOND HOTELS AND VILLAS LLP | A/13, Padam Mahal, Chhatrapatti Shivaji Soc., Kopri Colony, Thane E Thane, Maharashtra, India - 400603 |
| U27105MH2001PTC132025 | TAMBRA ENGINEERING PRIVATE LIMITED | 34 GAUTAM SHOPPING CENTRENEAR MANGALA HIGH SCHOOL KOPRI,THANE EAST , THANE, Maharashtra, India - 400603 |
| AAT-0801 | SWAMYNARAYAN HOME MAKERS LLP | FLAT NO 32, GROUND FLOOR, GAUTAM CENTER, TILAK ROAD, KOPRI, THANE EAST THANE, Maharashtra, India - 400603 |
| AAH-1226 | REDMAN PROPERTIES LLP | FLAT NO. 01,GAJRAJ SOCIETY , NEAR FOREST COLONY, KOPRI, THANE EAST THANE, Maharashtra, India - 400603 |
| AAI-1318 | PHOENIXGAN SHIPPING AND FORWARDING LLP | Shop No. 56, Ground Floor, Gautam Center, Tilak Road, Kopri Thane East, Thane, Maharashtra, India - 400603 |
| 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.
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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 Share 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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