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      • Complaints
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      LEGALEYE VENTURES LLP

      LLPIN: AAF-9190

      LEGALEYE VENTURES LLP (LLPIN: AAF-9190) is a Limited Liability Partnership firm incorporated on 14 Mar 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of LEGALEYE VENTURES LLP are RADHIKA KOTESHWAR, and PRAKASH RAGHURAM SHENOY.

      LEGALEYE VENTURES LLP's LLP Identification Number is (LLPIN)AAF-9190. Its Email address is [email protected] and its registered address is 255 & 256, V MALL , NEAR SAI DHAM TEMPLE, WESTERN EXPRE, THAKUR COMPLEX, KANDIVALI EAST MUMBAI, Maharashtra, India - 400066

      Current status of LEGALEYE VENTURES 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 LEGALEYE VENTURES 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 LEGALEYE VENTURES
      DIN Director Name Designation Appointment Date
      07311126 RADHIKA KOTESHWAR Designated Partner 2016-03-14
      07314515 PRAKASH RAGHURAM SHENOY Designated Partner 2016-03-14
      Past Directors & Key Managerial Personnel of LEGALEYE VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RADHIKA KOTESHWAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAKASH RAGHURAM SHENOY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACF-8582 ASAHI LEGAL LLP Bldg No. 1A, Flat No 14, Asha Nagar, Poiser,,Kandivali East Near Sai Dham Temple,Borivali East,Mumbai,Maharashtra,India-400066
      ABB-4124 NAVKAR FINANCIAL SERVICES LLP B-2003, BENZER TOWER, OFF 90 FEET ROAD,NEAR SURABHI HOTEL, THAKUR COMPLEX, KANDIVALI EAST,Borivali East,Mumbai,Maharashtra,India-400066
      ABZ-6894 Zokta Technologies LLP Shop no 132, 1st floor, Veena Mall, Sweet Land Layout,Off Western Express Highway Near Sai Baba Mandir Kandivali East, Maharashtra, India - 400101
      ABZ-0403 JAK SHREEJI INFRA LLP B-803, Western Edge-II, Off. W E Highway, CCI Company,,Near Metro Mall, Borivali (East),,Borivali East,Mumbai,Maharashtra,India-400066
      AAF-3315 MVL FASHIONS LLP D-002, SHREE KRISHNA COMPLEX, WESTERN EXPRESS HIGHWAY, NEAR OMKARESHWAR TEMPLE MUMBAI, Maharashtra, India - 400066
      AAF-3316 MVL UNIFORMS LLP D-002, SHREE KRISHNA COMPLEX, WESTERN EXPRESS HIGHWAY, NEAR OMKARESHWAR TEMPLE MUMBAI, Maharashtra, India - 400066
      AAW-7421 BRIGHTEYED ECOHUB LLP KOTUSINGH BLDG, 3RD CARTER ROAD NEAR SAI DHAM MANDIR, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      U74900MH2011PTC221093 CHS MANAGEMENT SERVICES PRIVATE LIMITED B-606, Western Edge- II, Near Metro Mall W.E. Highway, Borivali (East), , Mumbai, Maharashtra, India - 400066
      ABB-0121 RAJ CRUDE ECO LLP D 406, Shree Krishna Complex Bldg No 2,,W.E. Highway, Near Omkareshwar Temple,,Borivali East,Mumbai,Maharashtra,India-400066
      U51100MH2009PTC189901 METICULOUS ENTERPRISES PRIVATE LIMITED D-001, Shree Krishna Complex, Near Omkareshwar Temple, Western Express Highway, Borival i (E) , Mumbai, Maharashtra, India - 400066
      U74120MH2012PTC235027 RISHAB RAJ CORPORATION PRIVATE LIMITED E /101, Sai Roshan Apts, 4th Carter Road, Near Jain Temple, Borivali East, , MUMBAI, Maharashtra, India - 400066
      U01403MH2014PTC258123 VASUNDHARA CASHEW PRODUCER COMPANY LIMITED V-2, 001, SAGARGAD CHS LTD, ASHOKVAN, SHIV VALLABH ROAD, NEAR SAI BABA TEMPLE, BORI VALI(E), , MUMBAI, Maharashtra, India - 400066
      U63090MH2012PTC230013 DESTINATION ANDAMAN PRIVATE LIMITED A-303 PRITHVI ENCLAVE OPP WESTERN EXPRESS HIGHWAY NEAR ANNEXE MALL OPP BHOR INDUSTRIES BOR IVALI EAST , MUMBAI, Maharashtra, India - 400066
      AAD-7993 KHUSHAL DEVELOPERS AND TRADERS LIMITED L IABILITY PARTNERSHIP D/24,ROW HSE BHUVANGIRI CO-OP HSG SOC LTD,ASHOKVAN SHIV VALLABH RD,NEAR SAI BABA TEMPLE,BORIVALI-EAST MUMBAI, Maharashtra, India - 400066
      U31300MH1995PTC085090 LEEBO METALS PRIVATE LIMITED UnitNo510 5th FloorThe Western Edge1CondominiumCTS No163A&165Off WesternExpressHighwayAbove Metro Mall , Village Magathane Borivali East Mumbai, Maharashtra, India - 400066
      ACH-9039 NOMOQ 3D TECH LLP 2401/A, Grandeur Building, Vasant Marvel Complex, Borivali East,Western Express Highway, Megathane, Mumbai,Borivlai East,Mumbai,Maharashtra,India-400066
      U70200MH1995PTC087053 GARDEN SECURITIES AND PROPERTIES PRIVATE LIMITED A-14/G-2,SIDDHARTH NAGAR,NEAR KHATAU MILL, WESTERN EXPRESS HIGHWAY, , BORIVLI EAST,MUMBAI-400066., Maharashtra, India - 000000
      AAV-1523 URBANNEST LIFESTYLE LLP 1406, Gundechha Premiere, Near Evershine Garden Thakur Village, Kandivali (East) Mumbai, Maharashtra, India - 400066
      AAR-3791 BRIGHTMEN CONSTRUCTION & INFRA PROJECTS LLP 202, H Wing, Gokul Vihar CHS Thakur Complex, Kandivali East Mumbai, Maharashtra, India - 400101
      U74999MH2013PTC249205 SAISANKET AUTOMATION PRIVATE LIMITED B-402, Western Edge-II, Village, Magathane W. E. Highway, Near Metro Mall, Borivali (East) , MUMBAI, Maharashtra, India - 400066
      AAT-2786 GMSANJIVANI LLP B-410 WESTERN EDGE II WESTERN EXPRESS HIGHWAY BORIVALI EAST NR.METRO MALL MUMBAI, Maharashtra, India - 400066
      U74909MH2025OPC453115 ADALLIANCE (OPC) PRIVATE LIMITED C401, PRUTHVI ENCLAVE CHS, WESTERN EXPRESS HIGHWAY,BORIVALI EAST, NX MALL,Borivlai East,Mumbai,Maharashtra,400066-India
      U29253MH2014FTC252880 FIMA INDIA PRIVATE LIMITED WESTERN EDGE II, A-206, BEHIND METRO MALL WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      ACI-4596 KINGS GREENLAND LLP A/103, Shree Krishna Complex CHS LTD,Village Exer, Western Express Highway, Borivali East,Borivlai East,Mumbai,Maharashtra,India-400066
      U51494MH2006PTC162927 AIM WORLDWIDE PRIVATE LIMITED 1008, WESTERN EDGE-II, WESTERN EXPRESS HIGHWAY NEAR MAGATHANE BUS DEPOT, BORIVALI (EAST ) , MUMBAI, Maharashtra, India - 400066
      U51909MH2016PTC283166 SAFALYA BRANDS PRIVATE LIMITED B-1008, WESTERN EDGE-II, WESTERN EXPRESS HIGHWAY NEAR MAGATHANE BUS DEPOT, BORIVALI(EAST) , MUMBAI, Maharashtra, India - 400066
      U32204MH2014PTC256227 IRYA INNOVATIONS PRIVATE LIMITED 904/B - Wing, Western Edge - II Near Western Express High-Way, Borivali (East) , Mumbai, Maharashtra, India - 400066
      U46512MH2024FTC419999 QX LABS INDIA PRIVATE LIMITED B-111, Western Edge II Behind Metro Cash and Carry Mall,Western Express Highway, Magathane,Borivlai East,Mumbai,Maharashtra,400066-India
      U45400MH2010PTC208111 CHIRANJIV INFRAPROJECTS PRIVATE LIMITED B-707, WESTERN EDGE II, KANAKIA BUSINESS PARK NEAR WESTERN EXPRESS HIGHWAY, BORIVALI ( EAST) , MUMBAI, Maharashtra, India - 400066
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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

      As on: 2026-07-13

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