LEGALO ENTERPRISE LLP (LLPIN: AAS-3701) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of LEGALO ENTERPRISE LLP are MOHD FAIZAN SIDDIQUI, and KAFIA SIDDIQI.
LEGALO ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
LEGALO ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAS-3701. Its Email address is [email protected] and its registered address is GALA NO B/10, NEW INDIA ESTATE NR. GREEN HILL RESORT, WALIV, VASAI EAST MUMBAI, Maharashtra, India - 401202
Current status of LEGALO ENTERPRISE LLP is - Strike Off.
| LLP Identification Number | AAS-3701 |
| Name | LEGALO ENTERPRISE LLP |
| LLP Status | Strike Off |
| 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 | 2020-04-23 |
| Age of Company | 4 years, 10 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEGALO ENTERPRISE LLP |
| AAS-3701 |
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Get a list of all litigations LEGALO ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEGALO ENTERPRISE. This report helps you understand the risk associated in dealing with LEGALO ENTERPRISE 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 LEGALO ENTERPRISE 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 |
|---|---|---|---|
| 08580818 | MOHD FAIZAN SIDDIQUI | Designated Partner | 2020-04-23 |
| 08580819 | KAFIA SIDDIQI | Designated Partner | 2020-04-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEGALO TECHNOLOGY SERVICES LLP | AAQ-7403 | Designated Partner | 2019-10-07 | Ongoing |
| GAMEOFBLENDS BEVERAGES PRIVATE LIMITED | U46306MH2024PTC423006 | Director | 2024-04-05 | Ongoing |
| LEGALO TECHNOLOGY SERVICES LLP | AAQ-7403 | Designated Partner | 2019-10-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-4877 | HIRVIJAY INDUSTRIES LLP | Gala No.2, Ground Floor, Rajat Industrial Estate, Unique Ind Complex S No.36 H No.7, Waliv Vasai (E) Vasai East, Maharashtra, India - 401202 |
| AAM-7495 | RYDER PROCESS TECHNOLOGY LLP | Gala No.10, Ground Floor, S No. 37/9, Jinaam Industrial Estate, Dhumal Nagar, Waliv,Vasai (E) Mumbai, Maharashtra, India - 401202 |
| U24290MH2022PTC375992 | DAKSHAAN HEALTHCARE PRIVATE LIMITED | GALA NO. 105, SWAMINI IND. ESTATE NO. 3 WALIV VASAI EAST, 401202 , VASAI, Maharashtra, India - 401202 |
| U29220MH2016PTC285622 | SAMARTH MAC TECH (I) PRIVATE LIMITED | GALA NO 5 ABHILASHA INDUSTRIAL ESTATE VILLAGE WALIV VASAI EAST , MUMBAI, Maharashtra, India - 401202 |
| U24230MH2020PTC337689 | ARYAN LIFE HEALTHCARE PRIVATE LIMITED | GALA NO-105, SWAMINI IND ESTATE NO-3, WALIV , VASAI EAST, Maharashtra, India - 401202 |
| AAU-9265 | KANAKBHUVAN INDUSTRIES LLP | GALA NO. E /16, ASHAPURA INDUSTRIAL ESTATE NO 1. BAPA SITARAM, K N DHUMAL NAGAR WALIV, VASAI EAST, Maharashtra, India - 401202 |
| U40300PN2020PTC189261 | SILVELINE POWER STATION PRIVATE LIMITED | Gala No.1, Khan Real Estate No.6 Near Seed Farm, Survey No 134, Pelhar, V asai East , Vasai East, Maharashtra, India - 401202 |
| U28920MH1988PTC047421 | INTERMETAL ENGINEERS ( INDIA ) PRIVATE LIMITED | Gala No. 18, Noble Industrial Estate No.1, Navghar Vasai Road (East), Palghar , Mumbai, Maharashtra, India - 401202 |
| AAB-3215 | SHRI GAJANAN KRUPA PACKAGING SOLUTIONS L LP | GALA NO: R-2, KHAN INDUSTRIAL ESTATE SAGPADA PELHAR VILLAGE,VASAI PHATA NH-8,VASAI EAST MUMBAI, Maharashtra, India - 401202 |
| AAP-3651 | AUTOMOUNT INDUSTRIES LLP | Gala No 13, Ground Floor, V K Industrial Estate CHS Ltd, Sativali Road, Waliv Vasai Road East, Maharashtra, India - 401202 |
| AAU-0759 | PRACHEEN FASHIONS LLP | Gala No. 201, Second Floor, Rajat Ind. Estate, Unique Ind. Complex SNo. 36, H No. 7, Waliv, Vasai Mumbai, Maharashtra, India - 401202 |
| AAA-8026 | VALWOOD MARKETING LLP | GALA NO B/6, SANIYA IND. ESTATE, OPP RELIANCE PETROL PUMP & SAGAR HOTEL, KAMAN BHIWANDI ROAD, VASAI (EAST), Maharashtra, India - 401202 |
| U29100MH2019PTC330676 | AUREOLE PROCESS EQUIPMENTS PRIVATE LIMITED | Gala No.7,9 Arihant Ind. Estate Hissa No 1A/1B/1C Nr. Rajprabha Ind. Est Gola , VASAI ROAD, Maharashtra, India - 401202 |
| U22219MH2021PTC358957 | S.P PRINTECH SOLUTIONS PRIVATE LIMITED | GALA NO.117,NIDHI IND COMPLEX NR VISAWA HOTEL SALIATIVLI ROAD WALIV VASAI EAST , VASAI, Maharashtra, India - 401202 |
| U17299MH2019PTC320609 | D'MONT FABRIX PRIVATE LIMITED | GALA NO W-16 , KHAN REAL ESTATE NO 6 NEAR SEED FARM PELHAR SR NO 134 , VASAI EAST THANE, Maharashtra, India - 401202 |
| AAT-6763 | AT PLUTO LLP | GALA NO A11,SWAMI INDUSTRIAL ESTATE,SECTOR NO 2, SURVEY NO 50 AND54,GOKHIVARE GOURAIPADA,VASAI EAST VASAI, Maharashtra, India - 401202 |
| U31400MH2011PTC212395 | ASSIDUOUS ENGINEERING PRIVATE LIMITED | GALA NO 7 GROUND FLOOR , MATHURA INDL ESTATE BLDG BILALPADA , WALIV ,VASAI - EAST , THANE -401202 , THANE, Maharashtra, India - 401202 |
| AAX-6640 | KRISHI ENTERPRISE LLP | GALA NO 111, 1ST FLOOR, BUILDING NO. 3 A V UDYOG, WALIV VASAI EAST, Maharashtra, India - 401202 |
| AAW-8609 | JIYANA&DEVRAJI INFRA PROJECT LLP | GALA NO 6 DAMA IND ESTATE NO 1 S NO 36 UNIQUE IND COMPLEX WALIV VASAI, Maharashtra, India - 401202 |
| U21000MH2021PTC354648 | JUPICA PAPER PRIVATE LIMITED | Galla No. 10, Bilalpada Rd., 21/2, Kairpada, H No. 5316, Waliv, Vasai(East) , Vasai, Maharashtra, India - 401202 |
| AAH-1464 | JAMBO OUTSOURCING LLP | Gala no. 10 & 15, Neminath Industrial Estate Building No.5, 1st Floor Navghar Road, Vasai (E) Vasai, Maharashtra, India - 401202 |
| AAI-9346 | MAGNUM HOMES LLP | GALA NO. D10, GROUND FLOOR, PRASAD INDL ESTATE VASAI EAST SATIVALI THANE, Maharashtra, India - 401202 |
| AAO-7044 | DA'S MULTIMEDIA LLP | GALA NO - 26, SANJARI INDUSTRIAL ESTATE, BEHIND FLORA HOTEL, KANAN BHIWANI ROAD, VASAI EAST, Maharashtra, India - 401202 |
| AAK-4992 | RRAKOV PHARMACEUTICALS LLP | Gala No A/2, S.NO. 1/3, DHAGA ESTATE, NEW BHAJANLAL STUDIO, KAMAN BHIWANDI ROAD, VASAI WEST PALGHAR, Maharashtra, India - 401202 |
| U15549MH2005PTC156716 | GEEBEES FOODS & BEVERAGES PRIVATE LIMITED | Gala No.101, 1st Fl, Jivdani Industrial Estate-2 K. N. Dhumal Nagar, Behind Rashmi Bunglo w, , Vasai Road East, Maharashtra, India - 401202 |
| U25209MH1990PTC058865 | TANEJA PLASTICS PRIVATE LIMITED | Manish Industrial Estate - 2, Gala No. 09, Navghar - East, Vasai Road, , Vasai, Maharashtra, India - 401202 |
| U29304MH2019PTC332654 | SWEEDLE STEEL MANUFACTURING PRIVATE LIMITED | Shailesh Ind. Estate 3, Gala No. 8, Navghar East, Vasai Road , VASAI ROAD, Maharashtra, India - 401202 |
| U25190MH2009PTC197873 | FUZION ENGINEERING SERVICES PRIVATE LIMITED | Gala No.105, A-Wing, Bldg. No.3, Major Ind. Estate S. No. 70, Waliv, Satiwali-II, Vasai (E) , Thane, Maharashtra, India - 401202 |
| U29191MH1995PTC093475 | LEO CHILL REFRIGERATION PRIVATE LIMITED | NEERAV IND. EST. NO.3, BLDG. NO.4, GALA NO.18, VILLAGE SATIVALI, VASAI (EAST), , VASAI, Maharashtra, India - 401202 |
| 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.
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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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