LEX LAW ASSOCIATES LLP (LLPIN: AAV-3306) is a Limited Liability Partnership firm incorporated on 04 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of LEX LAW ASSOCIATES LLP are SAGAR RAMESH GHARAT, and GAURAV RAMESH GHARAT.
LEX LAW ASSOCIATES 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 25 Dec 2024.
LEX LAW ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAV-3306. Its Email address is [email protected] and its registered address is A 203, SIDDHIVINAYAK CHS, PLOT 40, SECTOR 11, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
Current status of LEX LAW ASSOCIATES LLP is - Active.
| LLP Identification Number | AAV-3306 |
| Name | LEX LAW ASSOCIATES LLP |
| LLP Status | Active |
| 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 | 2021-01-04 |
| Age of Company | 4 years, 2 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEX LAW ASSOCIATES LLP |
| AAV-3306 |
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 LEX LAW ASSOCIATES in a way that was never possible before.
Get a list of all litigations LEX LAW ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEX LAW ASSOCIATES. This report helps you understand the risk associated in dealing with LEX LAW ASSOCIATES 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 LEX LAW ASSOCIATES 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 |
|---|---|---|---|
| 09012664 | SAGAR RAMESH GHARAT | Designated Partner | 2021-01-04 |
| 09018281 | GAURAV RAMESH GHARAT | Designated Partner | 2021-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29253MH2013PTC251326 | PLASMA ENERCON PRIVATE LIMITED | A-7 SUKALP CHS,PLOT NO 36, SECTOR 11 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U29253MH2014PTC251859 | PLASMA ENERGY PRIVATE LIMITED | A-7 SUKALP CHS,PLOT NO 36, SECTOR 11 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAO-5782 | RUBICON EDUCATION LLP | A/204, BKS Galaxy, Plot No 11 & 15, Sector 35F Owe Kharghar, Navi Mumbai NAVI MUMBAI, Maharashtra, India - 410210 |
| AAO-7691 | NEOTECH VENTURES LLP | A/204, BKS Galaxy, Plot No 11 & 15, Sector 35F, Owe Kharghar, Navi Mumbai NAVI MUMBAI, Maharashtra, India - 410210 |
| U29195MH2004PTC144802 | ACCU PACK ENGINEERING PRIVATE LIMITED | Flat No A-404, Plot No 40, Arihant Krupa, Sector 27 , Kharghar, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410210 |
| AAF-6170 | SOLUTION ENGINEERING CONSULTANCY LLP | FLAT A-103, PUSHYADANTH CHS, PLOT 65/65A SECTOR-21, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U25201MH2003PTC186326 | SILAFRICA INDIA PRIVATE LIMITED | 113, Royal Palace CHS Ltd, Plot No.- 11, Sector-02 Opp. to Glomax Mall,kharghar,Navi Mumbai -410210 , Kharghar, Maharashtra, India - 410210 |
| U29300MH2020PTC347809 | PLASMA ENERTECH PRIVATE LIMITED | A-7 SUKALP CHS PLOT NO 36 SECTOR 11 KHARGHAR NAVI MUMBAI , RAIGARH, Maharashtra, India - 410210 |
| AAV-5171 | BLANK SLATE HAIR AND SKIN SERVICES LLP | 602, Pritiraj CHS Plot No. 10, Sector 11, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAQ-5951 | URBANRELY ENTERPRISE LLP | A/503, SHREE SHAGUN CHS, PLOT 268 SECTOR 10, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAN-8157 | G.K.J. LOGISTICS LLP | FLAT 103, SANSKRUTI CHS., PLOT NO. 59, SECTOR-11, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAI-7263 | DAVBINDU AGRO FARMS LLP | SHOP NO. 11, SHRAMIK CHS, PLOT NO 17, SECTOR 20, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| AAY-5032 | DR. SURAJ CURES LLP | B 102, PLOT NO 9A, SAINIKETAN CHS, SECTOR 20, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U15100MH2016PTC280403 | OFOUR COMMERCIAL ENTERPRISE PRIVATE LIMITED | FLAT NO 11, ADARSHMAN CHS, PLOT NO 14 SECTOR 12, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAP-5203 | TETRAD-IND CONSULTANTS LLP | FLAT NO. 102, PLOT NO. 131A/132, SIDDHI CHS, SECTOR-30, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAW-5790 | VTU CONSULTING LLP | Office No 11, Plot No E/59, Shree Gopalkrishna CHS Sector 3, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2018PTC309953 | TRITIKO PRIVATE LIMITED | Flat No.203, Plot No. 22, Maple Hill CHS Sector 35/I, Kharghar , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAG-9241 | MUMBAI GOURMET LLP | FLAT NO. A-602, SIXTH FLOOR, THARWANIS ROSEBELLA, PLOT NO. 39-40 & 42, SECTOR-35D, OWE,KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAQ-5334 | MIND ADVISORY ACADEMY LLP | VALLEY SHIP CHS, MIG 11, 1203, PLOT NO.3 SECTOR 36, KHARGHAR, NAVI MUMBAI MUMBAI, Maharashtra, India - 410210 |
| AAZ-6063 | MAHESH EDUCATIONAL INSTITUTE LLP | M 11, 1203, Valley Shilp CHS, Sector 36, KHARGHAR, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210 |
| AAW-3379 | SWAAD AASWAAD FOODS AND BEVERAGES LLP | E 002, Haware Gulmohar CHS, Plot no. 51 Sector 20, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210 |
| AAQ-7844 | TRIPPER SERVICES INDIA LLP | FLAT NO 201 DHYANRAJ CHS PLOT NO C 94 SECTOR 13 KHARGHAR NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 410210 |
| U01114MH2016PTC287879 | ARTHGRAM AGRI AND BUSINESS SERVICES PRIVATE LIMITED | Flat No. A-1501, Plot No. 03 Sector - 35G, Kharghar Navi Mumbai , Navi Mumbai, Maharashtra, India - 410210 |
| AAQ-3318 | PREM MANORAM LLP | Shop No 24 Kesar Garden CHS Ltd. Sector 20 plot no 53 kharghar Navi Mumbai navi mumbai, Maharashtra, India - 410210 |
| AAQ-3740 | MADAN MANORAM LLP | Shop No 24 Kesar Garden CHS Ltd. Sector 20 plot no 53 Kharghar Navi Mumbai navi mumbai, Maharashtra, India - 410210 |
| U17200MH2015PTC262677 | SHVAN CLOTHING PRIVATE LIMITED | Flat No. A-502, Prajapati Gaurav, Plot No. 03, Sector-02, Kharghar, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410210 |
| U24100MH1998PTC115000 | D C DYES AND PIGMENTS PRIVATE LIMITED | Office No 608, 6th Floor, The Landmark, Plot No 26A Sector 7, Kharghar,Navi Mumb ai- 410210 , Navi Mumbai, Maharashtra, India - 410210 |
| AAM-0385 | VSHD TRADING LLP | A101 FIRST FLOOR SIDDHIVINAYAK CHS PLOT 41, SECTOR 11 KHARGHAR, Maharashtra, India - 410210 |
| AAA-0587 | INDO GASENTECH CONSULTANTS LLP | A-503 SAI NIKETAN APTS SECTOR 20 PLOT 9A KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.