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  • Complaints
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LEGALTACT JURISTIQ LLP

LLPIN: AAS-6579

LEGALTACT JURISTIQ LLP (LLPIN: AAS-6579) is a Limited Liability Partnership firm incorporated on 19 Jun 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000.00.

Designated Partners of LEGALTACT JURISTIQ LLP are TRUPEN TEJAS RATHOD, and VIVEKKUMAR TIWARI.

LEGALTACT JURISTIQ LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 02 May 2024.

LEGALTACT JURISTIQ LLP's LLP Identification Number is (LLPIN)AAS-6579. Its Email address is [email protected] and its registered address is 42A, FLOOR 1, PLOT 130/132, GREAT WESTERN BUILDING,SHAHID BHAGAT SINGH ROAD, KALA GHODA, FORT Mumbai, Maharashtra, India - 400001

Current status of LEGALTACT JURISTIQ LLP is - Active.

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 LEGALTACT JURISTIQ 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 LEGALTACT JURISTIQ
DIN Director Name Designation Appointment Date
10432433 TRUPEN TEJAS RATHOD Designated Partner 2023-12-22
08766962 VIVEKKUMAR TIWARI Designated Partner 2020-06-19
Past Directors & Key Managerial Personnel of LEGALTACT JURISTIQ
DIN Director Name Designation Appointment Date Cessation
08766961 AKASH MAHADEV TOKE Designated Partner - 2023-12-22
Other Directorships of TRUPEN TEJAS RATHOD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKASH MAHADEV TOKE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEKKUMAR TIWARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2014PTC253051 DAYODAYA TRADERS PRIVATE LIMITED 17 Floor 2, Plot- 130/132 Great Western Building Shahid Bhagat Singh Road, Kala Ghoda, Fo rt , Mumbai, Maharashtra, India - 400001
L72200MH1992PLC469575 BITS LIMITED Office No. 23, 1st Floor, 130/132,Great Western Building, Shahid Bhagat Singh Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
U11100MH1985PTC036961 RANAZA ENERGY PRIVATE LIMITED 28,Plot-130/132,Great Western Bldg,Shahid Bhagat Singh Road, Kala Ghoda, Fort, , Mumbai, Maharashtra, India - 400001
U74999MH2015PTC267525 NARIDA CORPORATE SERVICES PRIVATE LIMITED 28,Plot-130/132,Great Western Building, Shahid Bhagat Singh Road,Kala Ghoda, For t , Mumbai, Maharashtra, India - 400001
U67120MH1995PLC090486 JAWAI SECURITIES LIMITED 46, GREAT WESTERN BLDG, 1ST FLOOR, 130/132 SHAHID BHAGAT SINGH ROAD , MUMBAI, Maharashtra, India - 400001
U99999MH1986PLC040066 HAKEEM AUTO LIMITED 28,Plot-130/132,Great Western Bldg,Shahid Bhagat Singh Road,Kalaghoda, Fort, , MUMBAI, Maharashtra, India - 400001
U99999MH1997PLC108668 JEM FISCAL LIMITED 28,Plot-130/132,Great Western Bldg,Shahid Bhagat Singh Road,Kalaghoda, Fort, , Mumbai, Maharashtra, India - 400001
U88900MH2025NPL461472 BEKIND INDIA FOUNDATION 2 FLOOR, 4 PLOT 130/132, GREAT WESTERN BLDG,SHAHID BHAGAT SINGH MARG,Mumbai,Mumbai,Maharashtra,400001-India
U52392MH2009PTC190273 ANGEL IMART PRIVATE LIMITED 4, Floor 2, Great Western Building, Shahid Bhagat Singh Road, Fort , Mumbai, Maharashtra, India - 400001
U63040MH2008PTC188002 MAKE PLANS TRAVEL SERVICES PRIVATE LIMITED 16, FLOOR-1, PLOT NO - 282, KHANDKE BUILDING, SHAHID BHAGAT SINGH ROAD,FORT , MUMBAI, Maharashtra, India - 400001
U67190MH2014PTC258259 RAVALNATH FOREX PRIVATE LIMITED OFFICE NO. 20, FLOOR NO. 1, PLOT NO. 271, MOTILAL DEVCHAND BUILDING, SHAHID BHAGAT SINGH ROAD, FORT, , Mumbai, Maharashtra, India - 400001
U93030MH2014OPC256497 PIOUS INTL LAW PRIVATE LIMITED (OPC) 1A, FLOOR-GRD, 44, KHATAU BUILDING, SHAHID BHAGAT SINGH ROAD, NYAYMURTI, G.N. VAIDYA ROAD, FORT. , MUMBAI, Maharashtra, India - 400001
ABZ-1303 Namaa Medical Aesthetic & Cosmetology Clinic LLP 101, Floor-1, Plot-317, Arun Chamber,,Shahid Bhagat Singh Road, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
ACN-2433 YESH-PRABHA CLEARING & FORWARDING LLP 106, FLOOR-1, PLOT-317, ARUN CHAMBER,SHAHID BHAGAT SINGH ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001
AAQ-1584 ONPOINT BIOTECH INDIA LIMITED LIABILITY PARTNERSHIP 18, FLOOR 1, PLOT 271, MOTILAL DEVCHAND BUILDING, BHAGAT SINGH ROAD, FORT MUMBAI, Maharashtra, India - 400001
AAT-6385 HOT-X HOME APPLIANCES LLP 101, FLOOR 1, PLOT 317, ARUN CHAMBER, SHAHID BHAGAT SINGH ROAD, FORT, MUMBAI, Maharashtra, India - 400001
U36100MH1997PTC112691 FURNITURE CRAFT (INDIA) PRIVATE LIMITED 1ST FLOOR, NAGREE BUILDING, 50 SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U74120MH2012PTC228599 LOBO SAILING AND YACHTS PRIVATE LIMITED No,12, GREAT WESTERN BUILDING ,130/132, SHAHID BHAGATSINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U74999MH2016PTC281021 FIFO SHOPPING (INDIA) PRIVATE LIMITED 53/54, 4TH FLOOR, PLOT 271, MOTILAL DEVCHAND BUILDING, SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001
AAJ-1402 SITAPHAL FACTORY LLP 11th Floor-1, Plot-262/264 Captain Building Shahid Bhagat Singh Rd Sher-E-Punjab Restaurant Fort Mumbai, Maharashtra, India - 400001
U22219MH2019PTC326696 KNOWLEDGE BRIDGE PRIVATE LIMITED OFFICE NO.17, 1st FLOOR, TULSI TERRACE PLOT NO.275, SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE, FORT , Mumbai, Maharashtra, India - 400001
U32119MH2026PTC468681 SHREESHRENIC INTERNATIONAL PRIVATE LIMITED 5,FLOOR-1,276,MASHAYAK MANSION,SHAHID BHAGAT SINGH ROAD,FORT,MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
U46620MH2026PTC468781 SHREESHARNAM INTERNATIONAL PRIVATE LIMITED 5,FLOOR-1,276,MASHAYAK MANSION,SHAHID BHAGAT SINGH ROAD,FORT,MUMBAI-,Mumbai,Mumbai,Maharashtra,400001-India
U72900MH2007PTC173702 INDOSOURCE SOLUTIONS PRIVATE LIMITED 109, 1st Floor, EMCA House, Plot 289, Shahid Bhagat Singh Road, Fort , Mumbai, Maharashtra, India - 400001
U29100MH1964PTC012976 SAVILES PRIVATE LIMITED OFFICE NO. 15, KHANDKE BUILDING, 1ST FLOOR, 282, SHAHID BHAGAT SINGH ROAD , FORT, , MUMBAI, Maharashtra, India - 400001
ABZ-9550 PAGADI ASSURANCE AND COMPLIANCE LLP 110, Ground Floor, Plot - 23Great Western Building, Chamber of Commerce Lane, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001
U46595MH2026PTC469901 SARWAYARUDHRA IMPEX PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
U46699MH2026PTC469898 TRILOKSHIVA TRADING PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
AAY-9344 BNK INFOSOLUTION LLP 1, Floor 1. 268/270 Chandresh Bhavan, Shahid Bhagat Singh Road, Fort Mumbai, Maharashtra, India - 400001

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

As on: 2026-07-13

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