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      • Complaints
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      LEGALO ENTERPRISE LLP

      LLPIN: AAS-3701 As on: 2026-07-13

      LEGALO ENTERPRISE LLP (LLPIN: AAS-3701) is a Limited Liability Partnership firm incorporated on 23 Apr 2020. It is registered at Registrar of Companies, Mumbai I. 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 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.

      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 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.

      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 LEGALO ENTERPRISE
      DIN Director Name Designation Appointment Date
      08580818 MOHD FAIZAN SIDDIQUI Designated Partner 2020-04-23
      08580819 KAFIA SIDDIQI Designated Partner 2020-04-23
      Past Directors & Key Managerial Personnel of LEGALO ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHD FAIZAN SIDDIQUI
      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
      Other Directorships of KAFIA SIDDIQI
      Company Name CIN Designation Appointment Date Cessation
      LEGALO TECHNOLOGY SERVICES LLP AAQ-7403 Designated Partner 2019-10-07 Ongoing

      CIN Company Name Company Address
      U46306MH2024PTC423006 GAMEOFBLENDS BEVERAGES PRIVATE LIMITED Gala No. B/10, New India,Estate, Waliv, Vasai East,Vasai,Thane,Maharashtra,401202-India
      U74999MH2018PTC314110 AANURAJ FASTENERS PRIVATE LIMITED Gala No. G6A/10 Sagar Industrial Estate No. 11, S. No. 46, K. N . Dhumal Nagar , WALIV, VASAI ROAD (EAST),, Maharashtra, India - 401202
      U74999MH2014PTC256743 INNOS DISPLAY PRIVATE LIMITED Gala No 8, Ground Floor, Jivdani Industrial Estate No II, K. N. Dhumal Nagar, Waliv, Vasai (East) , Waliv Vasai, 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
      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
      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
      ABC-6284 JIC ENGINEERING INDUSTRIES LLP Gala No. 1, S. No. 36, H. No. 7, Ground Floor, Rajat Industrial Estate,,Unique Industrial Complex, Waliv, Vasai East, Thane,Vasai,Thane,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
      U51909MH2011FTC217495 MAGNESITA REFRACTORIES 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
      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
      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
      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
      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
      U74999MH2019PTC321220 NUKTEK INDUSTRIES PRIVATE LIMITED Gala No.3, Gr. Floor, Bhanu Ind. Estate No.3, Sr. No.36, Unique Ind Complex , VASAI EAST, 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
      U51109MH2009FTC196091 TP-LINK INDIA PRIVATE LIMITED Gala No.1, Survey no. 185/B, Hissa no.1, Village Poman, Vasai East, Palghar , Vasai, 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
      U74999MH2021PTC361678 PLAST PERFECTO PRIVATE LIMITED GALA NO A/364, STAR INDUSTRIAL ESTATE, VASAI EAST, , WALIV, Maharashtra, India - 401202
      ACG-6889 ORO PARTITIONS LLP Gala No.22, Gr Flr, Rajprabha Udhyog Nagar,,Extension-3, Waliv, Nr. Golani Vasai East,Vasai,Thane,Maharashtra,India-401202
      U32509MH2023PTC416103 CHILLMED INDUSTRIES PRIVATE LIMITED Gala No. 4, Ground Floor, The Vasai Taluka Industrial Estate CSL,,Survey No. 233/A, Ghokhivare, Vasai East, Vasai, Palghar,Vasai,Thane,Maharashtra,401202-India
      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
      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
      U70200MH2017PLC298980 LAXXMIPRIYAA PROJECT INFRA LIMITED Bungalow No. 48 Rashmi Park Bungalow Complex Opp. to Ambawadi Bungalow Scheme, Waliv , Vasai East Mumbai, Maharashtra, India - 401202
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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

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