LEGALITE ADVISORS LLP (LLPIN: AAJ-8514) is a Limited Liability Partnership firm incorporated on 01 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of LEGALITE ADVISORS LLP are PARTH BHARAT SHAH, and APARNA KESHAVA BORKAR.
LEGALITE ADVISORS 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 23 Dec 2024.
LEGALITE ADVISORS LLP's LLP Identification Number is (LLPIN)AAJ-8514. Its Email address is [email protected] and its registered address is Flat No.402, A Wing, Vikas Appt Rajawadi, Opp.Bank of Baroda, Ghatkopar East, Mumbai-400077 Mumbai, Maharashtra, India - 400077
Current status of LEGALITE ADVISORS LLP is - Active.
| LLP Identification Number | AAJ-8514 |
| Name | LEGALITE ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-01 |
| Age of Company | 7 years, 8 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEGALITE ADVISORS LLP |
| AAJ-8514 |
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Get a list of all litigations LEGALITE ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEGALITE ADVISORS. This report helps you understand the risk associated in dealing with LEGALITE ADVISORS 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 LEGALITE 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.
| 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 |
|---|---|---|---|
| 06929305 | PARTH BHARAT SHAH | Designated Partner | 2017-07-01 |
| 07815569 | APARNA KESHAVA BORKAR | Designated Partner | 2017-07-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVOTTAM BEVERAGES AND FOODS LLP | AAC-5903 | Designated Partner | - | 2015-05-27 |
| SARVOTTAM BEVERAGES AND FOODS LLP | AAC-5903 | Partner | 2015-05-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-3751 | TEBHO CLOTHING LLP | 1303 SHUBHAM BUILDING ROAD NO.1RAJAWADI ROAD, GHATKOPAR EAST, BEHIND BANK OF BARODA Mumbai, Maharashtra, India - 400077 |
| AAA-5570 | DHARA LANDSPACE LLP | SHOP NO.1 & 2, VIKAS APARTMENT, OPPOSITE BANK OF BARODA, RA JAWADI ROAD, GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077 |
| ABZ-6954 | Exhibetter Worldwide LLP | Flat No.A/1014,Clover Regency CHS Ltd, Ramji Ashar Lane,Opp Ramji Ashar School, Ghatkopar East, Mumbai Mumbai, Maharashtra, India - 400077 |
| ABC-0624 | SHAVDIA VENTURES 1 LLP | A 601 CTS NO 5770 FD NO 212 A WING CHHEDA HEIGHTSB M KONEKAR MARG, NR. ODEON CINEMA, GHATKOPAR EAST MUMBAI Mumbai, Maharashtra, India - 400077 |
| AAU-8619 | BVLMONT DESIGN LLP | Flat No 21, C Wing, Mahavirjyot, Vallabhbaug Lane, Rajawadi, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAT-3309 | JASANI TEXTILES PROCESSORS LLP | FLAT NO. 601, A WING, KAVERI CHSL NEELKANTH VALLE, 7TH ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAV-7353 | LAHERI ENTREPRENEUR LLP | Flat No. 303 3rd Floor Jeevan deep Opp Rajawadi Post Office M G Road Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| ABZ-8668 | Coaster Breeze Holiday Homes LLP | 402,Vinay Bhavan,CHS Ltd,CTS No.195/142,90 Ft RoadICICI Bank Bldg, Opp Lavender Bough,Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ABZ-8576 | Oceanfront Stay LLP | 402,Vinay Bhavan,CHS Ltd, CTS No.195/142, 90 Ft Road,ICICI Bank Bldg, Opp Lavender Bough, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ABZ-8799 | City Escape Holiday Homes LLP | 402,Vinay Bhavan, CHS Ltd, CTS No.195/142,90 Ft RoadICICI Bank Bldg, Opp Lavender Bough,Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ABZ-8501 | Seaside Holiday Homes LLP | 402, Vinay Bhavan, CHS Ltd, CTS No.195/142, 90 Ft Road,ICICI Bank Bldg, Opp Lavender Bough, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ABZ-8880 | Getaway Greenville Stay LLP | 402,Vinay Bhavan,CHS Ltd, CTS No.195/142, 90 Ft Road,ICICI Bank Bldg, Opp Lavender Bough, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ABZ-8875 | Orchard View Stay LLP | 402,Vinay Bhavan,CHS Ltd, CTS No.195/142, 90 Ft Road,ICICI Bank Bldg, Opp Lavender Bough, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ABZ-8747 | PINEVIEW OASIS STAY LLP | 402,Vinay Bhavan, CHS Ltd, CTS No.195/142, 90 Ft Road,ICICI Bank Bldg, Opp Lavender Bough, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ABZ-8504 | Lakeside Holiday Homes LLP | 402,Vinay Bhavan, CHS Ltd, CTS No.195/142, 90 Ft Road,ICICI Bank Bldg, Opp Lavender Bough, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ABZ-8881 | Sandcastles Stay LLP | 402,Vinay Bhavan,CHS Ltd, CTS No.195/142, 90 Ft Road,ICICI Bank Bldg, Opp Lavender Bough, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ABZ-8787 | Whispering Palms Stay LLP | 402,Vinay Bhavan, CHS Ltd, CTS No.195/142, 90 Ft Road,ICICI Bank Bldg, Opp Lavender Bough, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ABZ-8754 | Saltwater Stay LLP | 402,Vinay Bhavan,CHS Ltd, CTS No.195/142, 90 Ft Road,ICICI Bank Bldg, Opp Lavender Bough, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ABZ-9657 | Seaside sanctuary Stay LLP | 402,Vinay Bhavan,CHS Ltd, CTS No.195/142, 90 Ft Road,ICICI Bank Bldg, Opp Lavender Bough, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ACA-1653 | Off Grid Stays LLP | 402,Vinay Bhavan,CHS Ltd, CTS No.195/142, 90 Ft Road,ICICI Bank Bldg, Opp Lavender Bough, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ACA-2654 | Meadows Stays LLP | 402,Vinay Bhavan,CHS Ltd, CTS No.195/142, 90 Ft Road,ICICI Bank Bldg, Opp Lavender Bough, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ACA-4243 | Coastal Charm Stays LLP | 402,Vinay Bhavan,CHS Ltd, CTS No.195/142, 90 Ft Road,ICICI Bank Bldg, Opp Lavender Bough, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ACA-9627 | Tashi Stays LLP | 402,Vinay Bhavan,CHS Ltd, CTS No.195/142, 90 Ft Road,ICICI Bank Bldg, Opp Lavender Bough, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ACA-9695 | ASHER STAYS LLP | 402,Vinay Bhavan,CHS Ltd, CTS No.195/142, 90 Ft Road,ICICI Bank Bldg, Opp Lavender Bough, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ACA-7165 | Elara Stays LLP | 402,Vinay Bhavan,CHS Ltd, CTS No.195/142, 90 Ft Road,ICICI Bank Bldg, Opp Lavender Bough, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ACA-9625 | Nadine Stays LLP | 402,Vinay Bhavan,CHS Ltd, CTS No.195/142, 90 Ft Road,ICICI Bank Bldg, Opp Lavender Bough, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U17299MH2019PTC325181 | SHETASTIC PRIVATE LIMITED | FLAT NO 4,PLOT13,DAKSHA CHS LTD, GARODIA VALLIABH BAUG LANE, OPP. KUKREJA TOWER, , GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| ABZ-6882 | NEETI FACILITY MANAGEMENT SERVICES LLP | A/1504, A WING, SUBHAS UDYAN DARSHAN CHS. LTDB PANT NAGAR, S. NO. 236/A, GHATKOPAR (EAST) Mumbai, Maharashtra, India - 400077 |
| AAU-3657 | GOOD EARTH CITIZEN LLP | A/402, A wing, Aaradhya Tower, Pipe Line Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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