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  • Complaints
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  • Charges
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MOUDGIL & GUEVARA LAW SOLUTIONS LLP

LLPIN: AAA-6424 As on: 2026-07-13

MOUDGIL & GUEVARA LAW SOLUTIONS LLP (LLPIN: AAA-6424) is a Limited Liability Partnership firm incorporated on 29 Sep 2011. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MOUDGIL & GUEVARA LAW SOLUTIONS LLP are ARVIND MOUDGIL, and SANJAY KUMAR.

MOUDGIL & GUEVARA LAW SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAA-6424. Its Email address is [email protected] and its registered address is # 1102, GROUND FLOOR SECTOR 36-C CHANDIGARH, Chandigarh, India - 160036

Current status of MOUDGIL & GUEVARA LAW SOLUTIONS 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 MOUDGIL & GUEVARA LAW SOLUTIONS 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 MOUDGIL & GUEVARA LAW SOLUTIONS
DIN Director Name Designation Appointment Date
03128820 ARVIND MOUDGIL Designated Partner 2011-09-29
05018008 SANJAY KUMAR Designated Partner 2011-09-29
Past Directors & Key Managerial Personnel of MOUDGIL & GUEVARA LAW SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ARVIND MOUDGIL
Company Name CIN Designation Appointment Date Cessation
XANADOO TRADELINKS PRIVATE LIMITED U51909HP2010PTC031461 Director 2010-09-03 Ongoing
Other Directorships of SANJAY KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U56102CH2024PTC045855 PHILLOCAFES PRIVATE LIMITED SCO NO 205, GROUND FLOOR, SECTOR 36 D,CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160036-India
U68200CH2026PTC046714 ANTIVIUM PRIVATE LIMITED House No 5420, Cabin No. 1, Ground Floor, Sector 38 W, Sector 36,Chandigarh,Chandigarh,Chandigarh,160036-India
U46309CH2023PTC046378 DARSH GLOBAL PRIVATE LIMITED First Floor, S.C.O. No. 164,,Sector 38-C, Chandigarh- 160036,Chandigarh,Chandigarh,Chandigarh,160036-India
ACU-7291 PILLARSTONE REALTORS AND DEVELOPERS LLP SCF NO 522, GROUND FLOOR,SECTOR 36,Chandigarh,Chandigarh,Chandigarh,India-160036
U56101CH2023PTC045273 CEE CEE PREMIUM PRIVATE LIMITED SCO 218, GROUND FLOOR,SECTOR-36D,,Chandigarh,Chandigarh,Chandigarh,160036-India
ACG-5972 BOROUGH THREADS LLP 1634, GROUND FLOOR,BEHIND MARKET SECTOR 36-D,Chandigarh,Chandigarh,Chandigarh,India-160036
ABB-1907 BROWN STRING RECORDS LLP SCO NO. 210 GROUND FLOOR,SECTOR 36D,Chandigarh,Chandigarh,Chandigarh,India-160036
U46497CH2025PTC046177 VITAHUMAN ORGANICS PRIVATE LIMITED HOUSE NO. 2975,GROUND FLOOR, SECTOR 42-C,Chandigarh,Chandigarh,Chandigarh,160036-India
AAX-7420 GENEXPLORE MEDISQUARE DIAGNOSTICS CENTER LLP #320, Ground Floor Sector 40 A Sector 36 PO CHD Chandigarh, Chandigarh, India - 160036
U74999CH2017PTC041416 IMATRIX PRONATION PRIVATE LIMITED SCO-207 GROUND FLOOR SECTOR-36 , CHANDIGARH, Chandigarh, India - 160036
U80904CH2017PTC041614 IMATRIX PROLEARN PRIVATE LIMITED SCO-207 GROUND FLOOR SECTOR-36 , CHANDIGARH, Chandigarh, India - 160036
U24239CH2018PTC042142 JALLACE PHARMA PRIVATE LIMITED SCO 165, GROUND FLOOR SECTOR 38 C , CHANDIGARH, Chandigarh, India - 160036
U45209CH2010PTC032643 INDIAN TOWNSHIPS PRIVATE LIMITED SCO 156, Ground Floor Sector 37-C , Chandigarh, Chandigarh, India - 160036
U72200CH2015PTC035697 LEFT CLICK IT SERVICES PRIVATE LIMITED # 2434 GROUND FLOOR SECTOR 37 C , CHANDIGARH, Chandigarh, India - 160036
U70102CH2006PTC030634 ALLEN SITES PRIVATE LIMITED #553, GROUND FLOOR-FRONT SECTOR-36B , CHANDIGARH, Chandigarh, India - 160036
U74999CH2021PTC043835 BUZZINGH MEDIA AND ENTERTAINMENT PRIVATE LIMITED # 2321, GROUND FLOOR SECTOR 38-C , CHANDIGARH, Chandigarh, India - 160036
U74140CH2015PTC035422 NEW WORLD OVERSEAS EDUCATION CONSULTANTS PRIVATE LIMITED SCO 167, GROUND FLOOR SECTOR 38-C , CHANDIGARH, Chandigarh, India - 160036
U74900CH2011PTC032727 MCSOFT INNOVATIONS PRIVATE LIMITED SCO 68, GROUND FLOOR, SECTOR 38-C , CHANDIGARH, Chandigarh, India - 160036
U72900CH2016PTC041262 DIGIINFO CLOUD PRIVATE LIMITED HOUSE NO. 2640, GROUND FLOOR SECTOR 37-C, , CHANDIGARH, Chandigarh, India - 160036
U74992CH2007PTC031695 PAAWAN COMMODITIES PRIVATE LIMITED H.No. 2324 Ground Floor, Sector 38C , Chandigarh, Chandigarh, India - 160036
U85110CH2012PTC033713 DR. ARORA'S CLINIC PRIVATE LIMITED H.No. 2932, Ground Floor Sector 37 C , Chandigarh, Chandigarh, India - 160036
U15400CH2016PTC035985 TEAINSPIRE BEVERAGES PRIVATE LIMITED SCO 407-408, GROUND FLOOR (HALF PORTION) SECTOR 35-C , CHANDIGARH, Chandigarh, India - 160036
U51909CH2022PTC044550 MANWOUD PRIVATE LIMITED # 2932, CABIN NO.1, GROUND FLOOR SECTOR 37C , CHANDIGARH, Chandigarh, India - 160036
U24304CH2018PTC042269 ZOOFIN PHARMACEUTICALS PRIVATE LIMITED HOUSE NO 2662, GROUND FLOOR SECTOR 40C, NEAR DPS SCHOOL , CHANDIGARH, Chandigarh, India - 160036
U35105CH2024PTC045622 ERAVEO ENERGY PRIVATE LIMITED First Floor, SCO 69, Sector 38C,Chandigarh,Chandigarh,Chandigarh,Chandigarh,160036-India
U35105CH2024PTC045623 DYNOVATE CREATIONS PRIVATE LIMITED First Floor, SCO 69, Sector 38C,Chandigarh,Chandigarh,Chandigarh,Chandigarh,160036-India
U35105CH2024PTC045641 PROMAX SOLAR ONE HUBLI PRIVATE LIMITED First Floor, SCO 69, Sector 38C,Chandigarh,Chandigarh,Chandigarh,Chandigarh,160036-India
U46901CH2024PTC046006 STYLEKINS PRIVATE LIMITED HOUSE NO.231 GROUND FLOOR,SECTOR-37 A, CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160036-India
U74899CH1993PTC045340 NAVAGUNJARA FINANCE PRIVATE LIMITED Cabin No.5, First Floor,,S.C.O. No. 168,Sector 37-C,,Chandigarh,Chandigarh,Chandigarh,160036-India

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
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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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