My Cart Sign In Sign Up

LEGALOGIC CONSULTING LLP

As on: 2024-06-13

LEGALOGIC CONSULTING LLP (LLPIN: AAD-7021) is a Limited Liability Partnership firm incorporated on 01 Dec 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 75000.00.

Designated Partners of LEGALOGIC CONSULTING LLP are VIKAS RAMESHKUMAR AGARWAL, VIVEK SUBHASH SADHALE, and SHRIDHAR SHANKAR KULKARNI.

LEGALOGIC CONSULTING 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 13 Dec 2024.

LEGALOGIC CONSULTING LLP's LLP Identification Number is (LLPIN)AAD-7021. Its Email address is [email protected] and its registered address is Unit No.3A, PV House, FP No. 85, T.P. Scheme No. 1 55, Damle Road, Off Law College Road, Erandwane Pune, Maharashtra, India - 411004

Current status of LEGALOGIC CONSULTING LLP is - Active.

Basic Information

LLP Identification Number AAD-7021
Name LEGALOGIC CONSULTING LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2015-04-01
Age of Company 9 years, 11 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-13
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 75,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LEGALOGIC CONSULTING LLP

Previous CINs

AAD-7021

Regulatory Filings of LEGALOGIC CONSULTING

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by LEGALOGIC CONSULTING in a way that was never possible before.

Purchase full report of LEGALOGIC CONSULTING

Litigation Search Report of LEGALOGIC CONSULTING

Get a list of all litigations LEGALOGIC CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEGALOGIC CONSULTING. This report helps you understand the risk associated in dealing with LEGALOGIC CONSULTING and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of LEGALOGIC CONSULTING

Outstanding Payments to Micro & Small Enterprises

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 LEGALOGIC CONSULTING 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

Investor Complaints & Serious Complaints About LEGALOGIC CONSULTING

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

Directors & Key Managerial Personnel of LEGALOGIC CONSULTING

Current Directors & Key Managerial Personnel of LEGALOGIC CONSULTING
DIN Director Name Designation Appointment Date
00070117 VIKAS RAMESHKUMAR AGARWAL Designated Partner 2015-04-01
02658378 VIVEK SUBHASH SADHALE Designated Partner 2015-04-01
02658386 SHRIDHAR SHANKAR KULKARNI Designated Partner 2015-04-01
Past Directors & Key Managerial Personnel of LEGALOGIC CONSULTING
DIN Director Name Designation Appointment Date Cessation
02658640 ALHAD RAMCHANDRA OAK Designated Partner - 2019-01-01
Other Directorships of ALHAD RAMCHANDRA OAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS RAMESHKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ARVO DISTRIBUTION LLP AAZ-9394 Designated Partner - 2022-01-03
ARVO WEALTH ADVISORS PRIVATE LIMITED U67190PN2021PTC205878 Director - 2022-01-03
GWD SYSTEMS PRIVATE LIMITED U69100PN2023PTC218837 Additional Director 2023-04-19 Ongoing
VISULON TECHNOLOGIES INDIA PRIVATE LIMITED U72900PN2022PTC215408 Director - 2023-01-10
AQFER INDIA PRIVATE LIMITED U72900TN2022PTC149837 Director - 2022-04-27
LEGALOGIC CONSULTING PRIVATE LIMITED U74900PN2009PTC134246 Director 2013-07-01 Ongoing
KHETHWORKS PRIVATE LIMITED U74999PN2016PTC167478 Director - 2017-01-01
ARVO DISTRIBUTION LLP AAZ-9394 Designated Partner - 2022-01-03
PIVOTEVER PROJECTS LLP ACA-4535 Designated Partner - 2024-02-19
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Company Secretary - 2013-05-31
VENA SOLUTIONS SOFTWARE INDIA PRIVATE LIMITED U62099MP2024PTC070971 Director 2024-04-26 Ongoing
CRITICAL START TECHNOLOGIES PRIVATE LIMITED U62099PN2024PTC230306 Director - 2024-06-17
TRINTECH SOLUTIONS PRIVATE LIMITED U62099UP2023PTC186527 Director - 2023-11-10
ETRAVELI INDIA PRIVATE LIMITED U63030PN2021PTC202876 Director - 2021-10-31
ARVO WEALTH ADVISORS PRIVATE LIMITED U67190PN2021PTC205878 Director - 2022-01-03
GWD SYSTEMS PRIVATE LIMITED U69100PN2023PTC218837 Director 2023-03-21 Ongoing
QUALITIA SOFTWARE PRIVATE LIMITED U72200PN2011PTC138779 Additional Director 2023-12-04 Ongoing
KLISMA E-SERVICES PRIVATE LIMITED U72900PN2012PTC142729 Director - 2013-06-29
DASERA SOFTWARE INDIA PRIVATE LIMITED U72900PN2022PTC210296 Director - 2022-05-04
AQFER INDIA PRIVATE LIMITED U72900TN2022PTC149837 Director - 2022-04-27
LEGALOGIC CONSULTING PRIVATE LIMITED U74900PN2009PTC134246 Director 2013-07-01 Ongoing
DHANORI-ALANDI FOUNDATION U74999PN2017NPL169898 Director 2017-04-12 Ongoing
WORLD AT WORK PRIVATE LIMITED U74999PN2021PTC198717 Director - 2021-03-31
FREQUENCE SOFTWARE LLP AAN-1681 Designated Partner - 2018-12-06
FINALIASE GLOBAL ADVISORS LLP AAO-2592 Partner - 2020-11-24
PIVOTEVER PROJECTS LLP ACA-4535 Designated Partner - 2024-02-19
BENDRE CONSULTANCY LLP ACH-4606 Designated Partner 2024-05-31 Ongoing
VENA SOLUTIONS SOFTWARE INDIA PRIVATE LIMITED U62099MP2024PTC070971 Director 2024-04-26 Ongoing
CRITICAL START TECHNOLOGIES PRIVATE LIMITED U62099PN2024PTC230306 Director - 2024-06-17
TRINTECH SOLUTIONS PRIVATE LIMITED U62099UP2023PTC186527 Director - 2023-11-10
ETRAVELI INDIA PRIVATE LIMITED U63030PN2021PTC202876 Director - 2021-10-31
GWD SYSTEMS PRIVATE LIMITED U69100PN2023PTC218837 Director 2023-03-21 Ongoing
JUSTIFIED ADVERTISING SOFTWARE SERVICES INDIA DIGITAL PRIVATE LIMITED U72400KA2018PTC113126 Director - 2018-06-25
LEGALOGIC CONSULTING PRIVATE LIMITED U74900PN2009PTC134246 Director 2009-07-03 Ongoing
WORLD AT WORK PRIVATE LIMITED U74999PN2021PTC198717 Director - 2021-03-31
GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Company Secretary - 2008-10-07
LEGALOGIC CONSULTING PRIVATE LIMITED U74900PN2009PTC134246 Director 2009-07-03 Ongoing
252 ACRES FOUNDATION U85300MH2021NPL361859 Director 2021-06-09 Ongoing
Other Directorships of VIVEK SUBHASH SADHALE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRIDHAR SHANKAR KULKARNI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
View all companies with similar address

Prosecution Details of LEGALOGIC CONSULTING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of LEGALOGIC CONSULTING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of LEGALOGIC CONSULTING

Email ID: [email protected] Website: Not Available Address: Unit No.3A, PV House, FP No. 85, T.P. Scheme No. 1 55, Damle Road, Off Law College Road, Erandwane Pune, Maharashtra, India - 411004

Principal Products & Services of LEGALOGIC CONSULTING

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

Balance Sheet of LEGALOGIC CONSULTING

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

Profit & Loss Statement of LEGALOGIC CONSULTING

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

Share Holders & Investors of LEGALOGIC CONSULTING

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

Subsidiaries, Associate Companies & Join Ventures of LEGALOGIC CONSULTING

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

Board Meetings of LEGALOGIC CONSULTING

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

Auditors of LEGALOGIC CONSULTING

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.