LEGGUP CONSULTANTS LLP (LLPIN: AAD-4011) is a Limited Liability Partnership firm incorporated on 19 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 75000.00.
Designated Partners of LEGGUP CONSULTANTS LLP are NEHA KHATTOD, NIKHIL MUNDHRA, and RENU MAHESWARI.
LEGGUP CONSULTANTS 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 01 Dec 2024.
LEGGUP CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAD-4011. Its Email address is [email protected] and its registered address is Niharika Abasan 179/4, Rafi Ahmed Kidwai Road 2nd Floor, Kolkata, West Bengal, India - 700055
Current status of LEGGUP CONSULTANTS LLP is - Active.
| LLP Identification Number | AAD-4011 |
| Name | LEGGUP CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| 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 | 2015-02-19 |
| Age of Company | 10 years, 0 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 75,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEGGUP CONSULTANTS LLP |
| AAD-4011 |
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Get a list of all litigations LEGGUP CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEGGUP CONSULTANTS. This report helps you understand the risk associated in dealing with LEGGUP CONSULTANTS 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.
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 LEGGUP CONSULTANTS 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 |
|---|---|---|---|
| 06441173 | NEHA KHATTOD | Designated Partner | 2015-02-19 |
| 06962612 | NIKHIL MUNDHRA | Designated Partner | 2015-02-19 |
| 06962617 | RENU MAHESWARI | Designated Partner | 2015-02-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASH FINPRO INTERNATIONAL PRIVATE LIMITED | U74120UP2013PTC055444 | Director | 2013-03-06 | Ongoing |
| ELUMINATE ELECTRO LLP | AAI-2791 | Designated Partner | 2017-01-16 | Ongoing |
| ELUMINATE ELECTRO LLP | AAI-2791 | Designated Partner | 2017-01-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-4579 | ELEXON TECHNOLOGIES LLP | 135, Rafi Ahmed Kidwai Road Dum Dum, 3rd Floor Kolkata, West Bengal, India - 700055 |
| AAW-7113 | UPTURN DEVELOPERS LLP | 3rd Floor, Flat 3C, 27, Rafi Ahmed Kidwai Road Kolkata, West Bengal, India - 700055 |
| U28999WB1987PTC042012 | DUMDUM METALLOY INDUSTRIES PVT LTD | 53 RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700055 |
| AAX-3307 | ADEMOTICS LLP | 12, RAFI AHMED KIDWAI ROAD, DIAMOND CITY DUM DUM, BANGUR AVENUE KOLKATA, West Bengal, India - 700055 |
| U72300WB1990PTC048840 | CELESTE ONLINE SOLUTIONS PRIVATE LIMITED | 57/15 RAFI AHMED KIDWAI ROAD POLICE STATION - KAMAR DANGA NAGAR BAZAR , KOLKATA, West Bengal, India - 700055 |
| AAN-5925 | KNT COMMOTRADE LLP | 59/C, DEVI APARTMENT, RAFI AHMED KIDWAI ROAD, BEHIND DIAMOND PLAZA MALL, BANGUR AVENUE KOLKATA, West Bengal, India - 700055 |
| U17231WB1984PTC037869 | P.D.D. STOCK AND AGENCIES PRIVATE LIMITED | 57/15 RAFI AHMED KIDWAI ROAD POLICE STATION - KAMAR DANGA NAGAR BAZAR , KOLKATA, West Bengal, India - 700055 |
| U25203WB2008PTC125278 | PRAK CONSULTANCY PRIVATE LIMITED. | 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.407, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055 |
| U24240WB2009PTC137986 | SUVIDHA LIFE CARE PRODUCTS PRIVATE LIMIT ED | DIAMOND CITY COMPLEX, 4TH FLOOR, FLAT NO. 4A, 68, JESSORE ROAD, , KOLKATA, West Bengal, India - 700055 |
| U31200WB1989PTC046436 | DEEPAK SWITCH GEARS PVT LTD | 135 JESSORE ROAD, 2ND FLOOR 48/6 SUMAN VILLA, 2ND BUILDING , KOLKATA, West Bengal, India - 700055 |
| AAT-4788 | UMA REALBUILD LLP | 48/10, JESSORE ROAD,BLOCK A,RUPALI APPARTMENT, TULSIDHAM COMPLEX,4TH FLOOR,FLAT NO: 4C, KOLKATA, West Bengal, India - 700055 |
| AAX-9292 | MOIPI RETAIL CLOTHING LLP | 48/10, JESSORE ROAD,BLOCK A,RUPALI APPARTMENT, TULSIDHAM COMPLEX,4TH FLOOR,FLAT NO: 4C, KOLKATA, West Bengal, India - 700055 |
| U27100WB2009PTC132407 | AGARWAL STEEL TRADING PRIVATE LIMITED | 48/10, JESSORE ROAD,BLOCK-A,RUPALI APPARTMENT TULSIDHAM COMPLEX,4TH FLOOR,FLAT NO: 4C , KOLKATA, West Bengal, India - 700055 |
| U51909WB1989PTC046033 | SETHIA-N-SETHIA PVT LTD. | 57/15, Rafi Ahmed Kidwai Road, Behind Diamond Plaza, , Jessore Road, West Bengal, India - 700055 |
| AAO-4482 | L&A INFRASOLUTIONS LLP | 68 JESSORE ROAD 4TH FLOOR, R.NO-412 KOLKATA, West Bengal, India - 700055 |
| U15419WB2022PTC257661 | VEDIK SUPERFOODS PRIVATE LIMITED | 48/8,JESSORE ROAD, PGE CENTER,4 TH FLOOR , KOLKATA, West Bengal, India - 700055 |
| U27320WB2020PTC237370 | MANGLA GOURI ISPAT PRIVATE LIMITED | 2ND FLOOR, FL-2A, 1024 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| AAM-2534 | BHAKTI COMMOSALES LLP | 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR KOLKATA, West Bengal, India - 700055 |
| U27300WB2007PTC120690 | SALASAR WIRES MANUFACTURING PRIVATE LIMITED | DIAMOND ARCADE 68, JESSORE ROAD, 2ND FLOOR, UNIT.207 , KOLKATA, West Bengal, India - 700055 |
| AAL-0403 | NEWTOWN RETAIL LLP | BL 20 FLAT 2/C 2ND FLOOR 68 JESSORE ROAD KOLKATA, West Bengal, India - 700055 |
| AAW-5871 | NU-LOOK CONSULTANCY LLP | 68 JESSORE ROAD, DIAMOND ARCADE, 2ND FLOOR ROOM NO 219 KOLKATA, West Bengal, India - 700055 |
| AAM-3221 | PADMESH TRADECOM LLP | 68, JESSORE ROAD, DIAMOND ARCADE ROOM NO.401, 4TH FLOOR KOLKATA, West Bengal, India - 700055 |
| U15549WB2018PTC229485 | PIHOO IMPEX PRIVATE LIMITED | 53, SHYAM NAGAR ROAD FLAT NO.401, 4TH FLOOR , KOLKATA, West Bengal, India - 700055 |
| U15100WB2008PTC127632 | NATRAJ RICE MILLS PRIVATE LIMITED | DIAMOND ARCADE 68, JESSORE ROAD, 2ND FLOOR, UNIT.207 , KOLKATA, West Bengal, India - 700055 |
| U15122WB2008PTC128503 | BHAGWATI VINTRADE PRIVATE LIMITED | Diamond Arcade 68, 2nd Floor, Unit-207, Jessore Road , Kolkata, West Bengal, India - 700055 |
| AAC-9289 | IDEAL RETAILS LLP | 136 JESSORE ROAD AVANI OXFORD II 2ND FLOOR FLAT-6A KOLKATA, West Bengal, India - 700055 |
| AAE-6218 | EXUBERANT ONLINE SERVICES LLP | DIAMOND ARCADE, 68 JESSORE ROAD ROOM NO. 405A, 4TH FLOOR KOLKATA, West Bengal, India - 700055 |
| U18204WB2014PTC203863 | ANAADIH LIFESTYLES PRIVATE LIMITED | DIAMOND ARCADE 4th FLOOR UNIT NO 413 68 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U51109WB1996PTC076501 | GOPIKAR SUPPLY PVT LTD | LP 113/4/1,3RD FLOOR,FL-D,879 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| 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.
| 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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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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