LEGALFIX CONSULTANTS LLP (LLPIN: AAU-1577) is a Limited Liability Partnership firm incorporated on 09 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LEGALFIX CONSULTANTS LLP are KHIZIR SHAKEEL, MANOJ THAWANI, and WAIZA AHMED.
LEGALFIX CONSULTANTS 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 22 Dec 2024.
LEGALFIX CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAU-1577. Its Email address is [email protected] and its registered address is 11A, Anjuman Road,P.O. Entally, P.S. Beniapukur, Taltala, West Bengal, India - 700014
Current status of LEGALFIX CONSULTANTS LLP is - Active.
| LLP Identification Number | AAU-1577 |
| Name | LEGALFIX CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-09 |
| Age of Company | 4 years, 5 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| 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 |
| LEGALFIX CONSULTANTS LLP |
| AAU-1577 |
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Get a list of all litigations LEGALFIX CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEGALFIX CONSULTANTS. This report helps you understand the risk associated in dealing with LEGALFIX CONSULTANTS and its Directors better.
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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 LEGALFIX CONSULTANTS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05132287 | KHIZIR SHAKEEL | Designated Partner | 2020-10-09 |
| 08910931 | MANOJ THAWANI | Designated Partner | 2020-10-09 |
| 10170508 | WAIZA AHMED | Partner | 2020-10-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLOTROPE (INDIA) PVT.LTD. | U14211WB1984PTC037574 | Director | - | 2018-08-24 |
| AKSHARA COMMODEAL PRIVATE LIMITED | U51101WB2010PTC146384 | Director | - | 2017-12-16 |
| RECOVERY DEALERS PRIVATE LIMITED | U51101WB2010PTC146634 | Director | - | 2018-08-01 |
| SUN BEAM MERCANTILE PVT.LTD. | U51109WB1995PTC076093 | Director | - | 2018-07-31 |
| SKYLINE VANIJYA PRIVATE LIMITED | U51109WB2005PTC105412 | Additional Director | - | 2012-03-07 |
| SKYLINE VANIJYA PRIVATE LIMITED | U51109WB2005PTC105412 | Director | - | 2018-08-01 |
| ANIKET COMMERCE PVT LTD | U51109WB2006PTC108215 | Director | - | 2018-07-31 |
| BEPRAW APPARELS PRIVATE LIMITED | U47912WB2023PTC262173 | Director | 2023-05-19 | Ongoing |
| KYMANI TOURS & EVENTS PRIVATE LIMITED | U52291WB2023PTC260559 | Additional Director | 2023-07-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15122WB2013PTC194372 | TRINION TECHNOLOGIES PRIVATE LIMITED | 4, DR. SURESH SARKAR ROAD P.S. & P.O. - ENTALLY , KOLKATA, West Bengal, India - 700014 |
| U01400WB2021PTC246604 | NOP NATURAL ORGANIC PRODUCTS PRIVATE LIMITED | 48B, DR. SUNDARI MOHAN AVENUE, 3RD FLOOR P.O. ENTALLY, P.S. BENIAPUKUR , KOLKATA, West Bengal, India - 700014 |
| U17115WB2021OPC247537 | CREATIE UNICA (OPC) PRIVATE LIMITED | C/O AMARENDRA NATH ROY 81, ANANDA PALIT ROAD P.S. ENTALLY , KOLKATA, West Bengal, India - 700014 |
| L72200WB1985PLC073196 | L C C INFOTECH LIMITED | P- 16, C.I.T. ROAD P S ENTALLY , KOLKATA, West Bengal, India - 700014 |
| ABZ-8621 | PRIMEROSE SHOPPERS LLP | 62/4A, S N BANERJEE ROAD, P S TALTOLA Taltala, West Bengal, India - 700014 |
| ABZ-8006 | TOUCHWIN DEVELOPERS LLP | 62/4A, S N BANERJEE ROAD, P S TALTOLA, Taltala, West Bengal, India - 700014 |
| U92312WB1993PTC059036 | USHA CASSETTES & RECORDS PVT. LTD. | 14 BECHULAL ROAD P S ENTALLY , KOLKATA, West Bengal, India - 700014 |
| U19111WB1993PTC057560 | RATNA SALES AND EXPORTS PVT.LTD. | 86B DR SURESH SARKAR ROAD P S ENTALLY , KOLKATA, West Bengal, India - 700014 |
| U19116WB2012PTC175507 | ILYASI MULTIPRODUCTS PRIVATE LIMITED | 29, SIR SYED AHMED ROAD P.S. : BENIAPUKUR , PHOOL BAGAN , KOLKATA, West Bengal, India - 700014 |
| U15549WB2020PTC240431 | MOPIR FOODS PRIVATE LIMITED | 162B, A J C BOSE ROAD, ROOM NO.306, 3RD FLOOR P.S. ENTALLY , KOLKATA, West Bengal, India - 700014 |
| U24100WB2007PTC118671 | RIDDHI SIDDHI CHEMICALS PRIVATE LIMITED | C/o R P DHANUKA P 23/B (SCHEME - 52) CIT ROAD , KOLKATA, West Bengal, India - 700014 |
| ABC-0987 | Debnish New Hieghts Healthcare LLP | P-3 C I T ROAD, BHAGAT HOUSE Taltala, West Bengal, India - 700014 |
| U18109WB1993PTC059438 | BONIE APPARELS PVT. LTD. | P 120 C I T ROAD (ENTALLY)ENTALLY , KOLKATA, West Bengal, India - 700014 |
| AAS-9965 | IMMUNOBIO DIAGNOSTIC AND HEALTHCARE LLP | 44B, Creek Row P.O.ENTALLY KOLKATA, West Bengal, India - 700014 |
| AAO-0629 | TEKNOKRAFT INFO SERVICES LLP | 168 LINTON STREET P. S. : Beniapukur Kolkata, West Bengal, India - 700014 |
| U31909WB1988PTC045400 | SRIVER ELECTRONICS PVT LTD | 76 LINTON STREET P S BENIAPUKUR , KOLKATA, West Bengal, India - 700014 |
| L18100WB1991PLC099782 | SAHARA HOUSINGFINA CORPORATION LIMITED | 46, Dr. Sundari Mohan Avenue P.S:Beniapukur , Kolkata, West Bengal, India - 700014 |
| U27205WB2007PTC115313 | JAY TARA DIAMONDS & JEWELLERY PRIVATE LIMITED | 116 DR. SUNDARI MOHAN AVENUE,P.S BENIAPUKUR , KOLKATA, West Bengal, India - 700014 |
| U18101WB1996PTC082239 | BONIE EXPORTS PRIVATE LIMITED | P 120 C I T ROADP S ENTALLY , KOLKATA, West Bengal, India - 700014 |
| U18109WB2009PTC139303 | MIKI HOUSE APPARELS PRIVATE LIMITED | P - 120 C I T ROAD ENTALLY , KOLKATA, West Bengal, India - 700014 |
| U29269WB2022FTC258636 | ENSCO 1340 INDIA PRIVATE LIMITED | GROUND FLOOR, 45 GORACHAND ROAD P.S. BENIA PUKUR , KOLKATA, West Bengal, India - 700014 |
| U01211WB1987PTC043516 | SUNFLOWER VIDEO & ADVERTISING PVT LTD | P/86D NEW C I T ROADP O ENTALLY , KOLKATA, West Bengal, India - 700014 |
| U31901WB1967PLC027047 | INDERSONS CONSTRUCTION LIMITED | 28 CONVENT ROAD 1ST FLOORENTALLY P O NEAR MOULALY , KOLKATA, West Bengal, India - 700014 |
| AAO-5250 | KWAZI DESIGN LLP | P-13 C.I.T. ROAD (NANI GOPAL ROY CHOWDHURY) KOLKATA - 700014 KOLKATA, West Bengal, India - 700014 |
| U22130WB2008PTC121312 | ALL TIME NEWS BANGLA PRIVATE LIMITED | P-73 CIT ROAD , KOLKATA, West Bengal, India - 700014 |
| U21022WB1986PTC040652 | BANDANA SANGEET PAPER PVT. LTD. | P-34, CIT ROAD, , KOLKATA, West Bengal, India - 700014 |
| AAE-7466 | AANYA CASTINGS LLP | P 37, C.I.T ROAD KOLKATA, West Bengal, India - 700014 |
| U24132WB1997PTC083868 | MEFIN CHEMICALS PRIVATE LIMITED | 206 A P C ROAD , KOLKATA, West Bengal, India - 700014 |
| U45400WB2009PTC132011 | C D PROPERTIES & ESTATES PRIVATE LIMITED | P-24, C. I. T. ROAD , KOLKATA, West Bengal, India - 700014 |
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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.
| 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 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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