• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      LEGALEX ADVISORS LLP

      LLPIN: ACC-2578

      LEGALEX ADVISORS LLP (LLPIN: ACC-2578) is a Limited Liability Partnership firm incorporated on 28 Jul 2023. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of LEGALEX ADVISORS LLP are AMAN KUMAR KHANDELIA, and YASHRAJ AGARWALLA.

      LEGALEX ADVISORS LLP's LLP Identification Number is (LLPIN)ACC-2578. Its Email address is [email protected] and its registered address is 8, Camac Street, R.No.807Shantiniketan Building Park Circus, West Bengal, India - 700017

      Current status of LEGALEX ADVISORS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by LEGALEX ADVISORS in a way that was never possible before.

      Want deeper insights about LEGALEX ADVISORS?
      Explore Prime Research for Industry & Economic Insights

      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 LEGALEX ADVISORS 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 LEGALEX ADVISORS
      DIN Director Name Designation Appointment Date
      07170056 AMAN KUMAR KHANDELIA Designated Partner 2023-07-28
      08325792 YASHRAJ AGARWALLA Designated Partner 2023-07-28
      Past Directors & Key Managerial Personnel of LEGALEX ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMAN KUMAR KHANDELIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-12
      PANCHMUKHI GRIHASTHAN LLP AAE-0463 Designated Partner - 2023-12-30
      BARBARIK ESTATES LLP AAI-7665 Partner 2017-06-14 Ongoing
      BARBARIK ESTATES LLP AAI-7665 Partner - 2017-06-13
      PANCHMUKHI RESIDENCY LLP AAX-9744 Designated Partner 2021-07-29 Ongoing
      GREEN BIOREFINERY PRIVATE LIMITED U11010WB2023PTC265971 Director 2023-11-02 Ongoing
      UPGRADE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120995 Additional Director - 2023-09-29
      UPGRADE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120995 Director 2023-05-20 Ongoing
      PANCHMUKHI RESIDENCY PRIVATE LIMITED U70101WB2006PTC108147 Director - 2021-07-28
      BARBARIK PLAZA PRIVATE LIMITED U70102WB2012PTC188746 Director - 2017-03-06
      Other Directorships of YASHRAJ AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      MJSY & CO. LLP ACD-7520 Designated Partner 2023-11-02 Ongoing
      UPGRADE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120995 Director 2019-01-11 Ongoing
      UTTAM TRADELINK PRIVATE LIMITED U51101WB2010PTC149163 Additional Director - 2019-09-30
      UTTAM TRADELINK PRIVATE LIMITED U51101WB2010PTC149163 Director 2019-09-30 Ongoing
      UTKARSH VINTRADE PRIVATE LIMITED U51101WB2010PTC149166 Additional Director - 2019-09-30
      UTKARSH VINTRADE PRIVATE LIMITED U51101WB2010PTC149166 Director 2019-09-30 Ongoing
      DEVI TRADING & HOLDING PVT LTD U51219WB1987PTC041988 Additional Director - 2019-09-30
      DEVI TRADING & HOLDING PVT LTD U51219WB1987PTC041988 Director 2019-09-30 Ongoing
      NIRMAL VINIMOY PRIVATE LIMITED U51909WB2010PTC149122 Additional Director - 2019-09-30
      NIRMAL VINIMOY PRIVATE LIMITED U51909WB2010PTC149122 Director 2019-09-30 Ongoing
      KAVAYA DEALCOM PRIVATE LIMITED U51909WB2010PTC149160 Additional Director - 2019-09-30
      KAVAYA DEALCOM PRIVATE LIMITED U51909WB2010PTC149160 Director 2019-09-30 Ongoing
      TRUE-MAN CONSULTANTS PVT LTD U74140WB1992PTC054057 Additional Director - 2019-09-30
      TRUE-MAN CONSULTANTS PVT LTD U74140WB1992PTC054057 Director 2019-09-30 Ongoing
      RKS DEALERS PRIVATE LIMITED U74999WB2011PTC162574 Additional Director - 2019-09-30
      RKS DEALERS PRIVATE LIMITED U74999WB2011PTC162574 Director 2019-09-30 Ongoing
      SKL TRADELINK PRIVATE LIMITED U74999WB2011PTC162575 Additional Director - 2019-09-30
      SKL TRADELINK PRIVATE LIMITED U74999WB2011PTC162575 Director 2019-09-30 Ongoing
      INTER SECURITIES PRIVATE LIMITED U93000WB2009PTC133960 Additional Director - 2019-09-30
      INTER SECURITIES PRIVATE LIMITED U93000WB2009PTC133960 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      AAD-3442 BMA FINTECH SOLUTIONS LLP 8, Camac Street, Shantiniketan Building7th Floor, Room No.703 Park Circus, West Bengal, India - 700017
      U21096WB2021PTC249912 KAIROS HYGIENE PRIVATE LIMITED 8, CAMAC STREET, SHANTINIKETAN BUILDING 5TH FLOOR, ROOM NO.515 , Park Circus, West Bengal, India - 700017
      AAD-3823 ANADYA REALTIES LLP 5th Floor , Room No. 515 , Shantiniketan Building8, camac street Park Circus, West Bengal, India - 700017
      ACE-5487 NBKA DEVELOPERS LLP 8 CAMAC STREET, 9th FLOOR,R NO 8 SHANTINIKETAN BLDG,Park Circus,Kolkata,West Bengal,India-700017
      ACE-7299 AKAK DREAM HOME LLP 8 CAMAC STREET 9TH FLOOR,R NO 8 SHANTINIKETAN BLDG,Park Circus,Kolkata,West Bengal,India-700017
      ACD-1045 NTSA DREAM HOME LLP 8 Camac Street, 9th Floor,R No 8 Shantiniketan bldg,Park Circus,Kolkata,West Bengal,India-700017
      ACD-1217 SASKA PROPERTY LLP 8 Camac Street, 9th Floor,R No 8 Shantiniketan Bldg,Park Circus,Kolkata,West Bengal,India-700017
      ACC-7520 ID PROPERTY LLP 8 Camac Street 9th Floor,R No 8 Shantiniketan Bldg,Park Circus,Kolkata,West Bengal,India-700017
      ACA-2990 VIDYALAXMI TIE UP LLP PS ARCADIA CENTRAL, 4A CAMAC STREET, 8TH FLOOR, ROOM NO. 8A Park Circus, West Bengal, India - 700017
      ABZ-3349 LAKSHMI NARAYAN BAGARIA AND GRANDSONS LLP 8, Camac Street,Shantiniketan Building, 2nd Floor, Park Circus, West Bengal, India - 700017
      AAD-3443 HILTON VINTRADE LLP 5TH FLOOR, ROOM NO.5158, CAMAC STREET, SHANTINIKETAN BUILDING Park Circus, West Bengal, India - 700017
      AAN-1676 ACCORD REALCON ADVISORY LLP Shantiniketan Building, 4th Floor, Room No. 138, Camac Street Park Circus, West Bengal, India - 700017
      U80903WB2000PLC090904 DISCOVERY INSTITUTE OF INFORMATION TECHNOLOGY LIMITED 8 CAMAC STREET 5TH FLOOR R NO10 P S PARK STREET , KOLKATA, West Bengal, India - 700017
      U27101WB1993PTC059587 S N INVESTMENT AND FINANCE PRIVATE LIMITED 8 CAMAC STREET5TH FLOOR R NO 3A P S PARK STREET , KOLKATA, West Bengal, India - 700017
      U72200WB1986PLC039965 DISCOVERY INFOTECH LIMITED 8, CAMAC STREET SHANTINIKITANBUILDING SUIT NO 10 5TH FLO0R P S PARK STREET , KOLKATA, West Bengal, India - 700017
      AAF-7441 UNIBLOOM INFOLINKS LLP Desk no 293 8 1 2DR U N BRAMHACHARI STREET 3RD FLOOR KOLKATA 700017 Park Circus, West Bengal, India - 700017
      ABZ-8503 BONOGRAM DREAMS LLP Krishna Building Suite No. 1001, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017, West Bengal, India Park Circus, West Bengal, India - 700017
      ACV-2173 GREEN CONCEPT LLP 8, Camac Street, R.No.807,Shantiniketan Building,Kolkata,Kolkata,West Bengal,India-700017
      ACV-9759 GREENVERDE LLP 8, Camac Street, R.No.807,Shantiniketan Building,Kolkata,Kolkata,West Bengal,India-700017
      ACP-4729 GREEN LOGISTIC PARK LLP 8, Camac Street, R.No.807,Shantiniketan Building,Kolkata,Kolkata,West Bengal,India-700017
      ACE-8933 SEQUIN & SILK LLP 8,Camac Str,Shantiniketan,Bldg, R/No-24,Park Circus,Kolkata,West Bengal,India-700017
      U63040WB1990PTC050155 APANJAN TRAVEL AND TOURS P LTD. 8 CAMAC STREET R NO 20BSHANTINIKETAN BUILDING , KOLKATA, West Bengal, India - 700017
      U36991WB1984PTC037298 STYLEX (INDIA) PVT LTD 8 CAMAC STREET 8TH FLOORR NO 2 P S PARK STREET , KOLKATA, West Bengal, India - 700017
      U62099WB2023PTC264869 BITABREX TECHNOLOGIES PRIVATE LIMITED FLOOR NO. 8TH FLAT NO.14 SHANTINIKETAN,BUILDING,8 CAMAC STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700017-India
      U67120WB1996PTC077085 SPRINGCITY BUILDCON PRIVATE LIMITED SHANTINIKETAN BUILDING, 8TH FLOOR, SUITE NO-5, TABLE NO-1, 8, CAMAC STREET, , KOLKATA, West Bengal, India - 700017
      ABD-0798 BONOGRAM GLORIOUS LLP KRISHNA BUILDING SUITE NO. 1001, 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      ABD-0704 BONOGRAM DWARIKA LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      ABD-0742 BONOGRAM SUPERSTRUCTURE LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      ABD-0744 BONOGRAM EDDIFICE LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      View all companies with similar address

      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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99