ONE LEGAL BAY LLP (LLPIN: AAR-0011) is a Limited Liability Partnership firm incorporated on 08 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of ONE LEGAL BAY LLP are TATSAT KAPIL GOR, UDEESHA NIGAM, and SHYAM KUNWAR SINGH.
ONE LEGAL BAY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 0001.
ONE LEGAL BAY LLP's LLP Identification Number is (LLPIN)AAR-0011. Its Email address is [email protected] and its registered address is 401, 4th Floor, Plot No 94, Natwar Chambers, Nagindas Master Road, Hutatma Chowk,Fort, Mumbai, Maharashtra, India - 400001
Current status of ONE LEGAL BAY LLP is - Active.
| LLP Identification Number | AAR-0011 |
| Name | ONE LEGAL BAY 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 | 3 |
| Date of Incorporation | 2019-11-08 |
| Age of Company | 5 years, 4 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ONE LEGAL BAY LLP |
| AAR-0011 |
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Get a list of all litigations ONE LEGAL BAY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ONE LEGAL BAY. This report helps you understand the risk associated in dealing with ONE LEGAL BAY and its Directors better.
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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 ONE LEGAL BAY 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 |
|---|---|---|---|
| 03595782 | TATSAT KAPIL GOR | Designated Partner | 2019-11-08 |
| 06738812 | UDEESHA NIGAM | Designated Partner | 2019-11-08 |
| 08606854 | SHYAM KUNWAR SINGH | Designated Partner | 2019-11-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLSTICE INTEGRATED POWER SOLUTIONS PRIVATE LIMITED | U51909MH2011PTC221258 | Director | 2011-08-25 | Ongoing |
| PARAMONE ASSETS LLP | AAY-7011 | Partner | 2022-08-25 | Ongoing |
| PARAMONE INDIA PRIVATE LIMITED | U45400MH2011PTC215908 | Director | - | 2017-10-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-9696 | NEUMEC DEVELOPERS LLP | 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai-400001 mumbai, Maharashtra, India - 400001 |
| AAC-8477 | SHREE RAJ LIFESPACES LLP | 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai-400001 mumbai, Maharashtra, India - 400001 |
| AAP-1665 | EMPRESS HAMMER REALTY LLP | 3 Floor-G, Plot-94, Natwar Chambers, Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai-400001 Mumbai, Maharashtra, India - 400001 |
| ABA-8108 | PRIMEGLOB LEGAL LLP | 306, FLOOR 2RD, PLOT 94, NATWAR CHAMBERS, NAGINDAS MASTER LANE, HUTATMA CHOWK, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAO-7773 | VIKASA CAPITAL ADVISORS INDIA LLP | A-1 FLOOR-MEZNIN PLOT-94 NATWAR CHAMBERS NAGINDAS MASTER LANE HUTAMA CHOWK FORT MUMBAI, Maharashtra, India - 400001 |
| AAZ-5948 | KALWANI & DAVE VENTURES LLP | 16, Floor 2, Plot No 66, Parekh Vora Chambers, Nagindas Master Lane, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001 |
| AAX-3744 | MNA WELLNESS LLP | 16, Floor 2, Plot No 66, Parekh Vora Chambers, Nagindas Master Lane, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001 |
| U74999MH2021PTC370373 | DREAMATIC ENTERPRISE PRIVATE LIMITED | FLOOR NO 1, PLOT NO 94, NATWAR CHAMBERS NAGINDAS MASTER LANE HUTATMA CHOWK FORT MUMBAI Mumbai City MH 400001 IN |
| U65999MH2021PTC369761 | PAADUKESH ENTERPRISES PRIVATE LIMITED | FLOOR NO 1, PLOT NO 94, NATWAR CHAMBERS NAGINDAS MASTER LANE HUTATMA CHOWK FORT MUMBAI Mumbai City MH 400001 IN |
| AAD-9048 | BOONBAY TECH LLP | 5, Floor -1, Plot-27/33, Beaumon Chambers, Nagindas Master Lane, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001 |
| AAN-4966 | VORA PATEL ADVERTISING LLP | 14, FLOOR-2, PLOT-66, PAREKH VORA CHAMBERS, NAGINDAS MASTER LANE, HUTATMA CHOWK, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAZ-9175 | ADITYA MEHTA CONSULTING LLP | Floor 4th Plot 76 78MODI AND MODI NAGINDAS MASTER LANE HUTATMA CHOWK FORT MUMBAI, Maharashtra, India - 400001 |
| AAZ-6608 | MERIN CONSULTANCY SERVICES LLP | Floor 4th ,Plot 76/78,MODI AND MODI, NAGINDAS MASTER LANE,HUTATMA CHOWK,FORT MUMBAI, Maharashtra, India - 400001 |
| AAN-5487 | OUTSHINE ADVERTISING LLP | 3, FLOOR-1, PLOT - 66, PAREKH VORA CHAMBERS, NAGINDAS MASTER LANE, HUTATMA CHOWK, FORT MUMBAI, Maharashtra, India - 400001 |
| AAK-3143 | ASIAN DISPLAYS LLP | 7A, FLOOR-1, PLOT-66, PAREKH VORA CHAMBERS, NAGINDAS MASTER LANE, HUTATMA CHOWK, FORT MUMBAI, Maharashtra, India - 400001 |
| AAM-4656 | INTERCON PROPERTIES (BOMBAY) LLP | Office No 302, Floor 3, Plot - 89, Ararat Building Nagindas Master Lane, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001 |
| U74994MH2018PTC318539 | YELLO E-WALLETS PRIVATE LIMITED | Floor-3, Plot No-94, Natwar Chambers Nagindas Master Lane, Hutatma Chowk,Fort MUMBAI Mumbai City MH 400001 IN |
| U67190MH2021PTC370745 | ON ASIA ENTERPRISES PRIVATE LIMITED | FLOOR NO. 1, PLOT -94, NATWAR CHAMBERS, NAGINDAS MASTER LANE, HUTATMA CHOWK FORT MUMBAI Mumbai City MH 400001 IN |
| U45202MH2010PTC208860 | NIRMAL SAHANA BUILDERS PRIVATE LIMITED | 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai-400001 Mumbai Mumbai City MH 400001 IN |
| U65990MH1996PTC098370 | SAARTHI FINVEST AND DEVELOPERS PRIVATE LIMITED | 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai-400001 Mumbai Mumbai City MH 400001 IN |
| U70102MH2011PTC223931 | NEUMEC LANDMARK PRIVATE LIMITED | 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai-400001 Mumbai Mumbai City MH 400001 IN |
| U70102MH2004PTC149536 | NEUMEC BUILDERS PRIVATE LIMITED | 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai-400001 Mumbai Mumbai City MH 400001 IN |
| U74210MH1987PTC042880 | AMBEKAR CONSULTANTS PVT LTD | 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai-400001 Mumbai Mumbai City MH 400001 IN |
| AAB-3457 | NEUMEC BUILDCON LLP | 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai -400001 mumbai Mumbai City MH 400001 IN |
| U18109MH2020PTC336141 | VAISHALI S THREADSTORIES PRIVATE LIMITED | UNIT NO.103,1ST FLOOR, PLOT NO. 110, ZAVERI HOUSE NAGINDAS MASTER LANE, HUTATMA CHOWK, FOR T, , MUMBAI, Maharashtra, India - 400001 |
| AAF-7537 | IPAL FUND MANAGERS LLP | 408, 4TH FLOOR, GUNDECHA CHAMBERS NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U70102MH2009PTC195232 | VEDA REAL ESTATE CORPORATION PRIVATE LIMITED | SEKSARIA CHAMBERS, 4TH FLOOR, 139, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAC-6047 | MEETHJUSH CORPORATION LLP | FLOOR-3,PLOT-79,BHAGYODAY,NAGINDAS MASTER LANE, HUTATMA CHOWK,FORT MUMBAI, Maharashtra, India - 400001 |
| ACA-1969 | QUERENSIA DIGITAL LLP | Floor-Grd, Plot-315, Prospect Chambers,Dadabhai Nawroji Road, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001 |
| 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.
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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.
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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 |
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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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