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      PBA LEGAL LLP

      LLPIN: AAN-1850 As on: 2026-07-13

      PBA LEGAL LLP (LLPIN: AAN-1850) is a Limited Liability Partnership firm incorporated on 24 Aug 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of PBA LEGAL LLP are AAYUSH AGARWALA, PRAMOD BALMUKAND AGARWALA, and ANUJ AGARWALA.

      PBA LEGAL 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 28 May 2024.

      PBA LEGAL LLP's LLP Identification Number is (LLPIN)AAN-1850. Its Email address is [email protected] and its registered address is C-34, B/M- Neeti Bagh New Delhi, Delhi, India - 110049

      Current status of PBA LEGAL 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 PBA LEGAL 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 PBA LEGAL
      DIN Director Name Designation Appointment Date
      08175377 AAYUSH AGARWALA Designated Partner 2018-08-24
      00206152 PRAMOD BALMUKAND AGARWALA Designated Partner 2018-08-24
      08175362 ANUJ AGARWALA Designated Partner 2018-08-24
      Past Directors & Key Managerial Personnel of PBA LEGAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AAYUSH AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAMOD BALMUKAND AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      U P HOTELS LIMITED L55101DL1961PLC017307 Director - 2013-05-24
      Other Directorships of ANUJ AGARWALA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAW-2678 CANINE PET MEDICINES AND FOODS LLP Shop No 4, S C Neeti Bagh New Delhi 110049 New Delhi, Delhi, India - 110049
      U42909DL2024PTC428566 SBN DYNAMIC PRIVATE LIMITED A-130, B/M,NEETI BAGH,New Delhi,South Delhi,Delhi,110049-India
      ACE-7538 JANNU & KULHARIA LLP C44, Second floor,,Neeti Bagh, New Delhi,New Delhi,South Delhi,Delhi,India-110049
      ACH-3078 AVANA VENTURE PARTNERS LLP C 40 THIRD FLOOR NEETI BAGH,OPP NEETI BAGH PARK/ CLUB,New Delhi,South Delhi,Delhi,India-110049
      ACH-0651 BANTER INFOTECH INDIA LLP C-36, NEETI BAGH,NEW DELHI,New Delhi,Delhi,India-110049
      U74140DL2004PTC131290 BHADA AND JENSEN DEVELOPMENT CONSULTANCY PRIVATE LIMITED C-68,Neeti Bagh,2nd floor, New Delhi-110049 , NEW DELHI, Delhi, India - 000000
      U40106DL2019PTC357178 KAIDI INDIA ELECTRIC POWER ENVIRONMENTAL PRIVATE LIMITED B-57 B/M- SOAMI NAGAR NEW DELHI-110049 , NEW DELHI, Delhi, India - 110049
      ACR-0193 KOONING STRATEGIES LLP C-56 BASEMENT BETWEEN,C-569-E-64 NEETI BAGH OPP,New Delhi,South Delhi,Delhi,India-110049
      U80210DL2022PTC408956 AEROSYS PILOT ACADEMY PRIVATE LIMITED C-21B, FIRST FLOOR SOUTH EXTENSION-1, NEW DELHI-110049, INDIA , New Delhi, Delhi, India - 110049
      U78300DL2024PTC430043 INNOVEXA GLOBAL PRIVATE LIMITED W/O Denio Datt 136,G/F B L Gautam Nagar,Gautam Nagar,New Delhi,South Delhi,Delhi,India,110049.,New Delhi,South Delhi,Delhi,110049-India
      U64201DL1992PTC050937 LUNAYACH CELLULAR COMMUNICATIONS PRIVATE LIMITED C-44 NEETI BAGH NEW DELHI , DELHI, Delhi, India - 110049
      U78300DL2025PTC457874 PACIFIC BMG FM INDIA PRIVATE LIMITED B 117,NEETI BAGH,New Delhi,South Delhi,Delhi,110049-India
      U93190DL2023PTC412769 VYAKTI MULTIMEDIA PRIVATE LIMITED C-72, NEETI BAGH,New Delhi,South Delhi,Delhi,110049-India
      ACH-4267 PDN ENTERPRISES LLP B-117 NEETI BAGH,BASEMENT,New Delhi,South Delhi,Delhi,India-110049
      ACQ-2857 INFINITY OVERSEAS TRADERS LLP B-114, NEETI BAGH,2ND FLOOR,New Delhi,South Delhi,Delhi,India-110049
      U55101DL2025PTC452946 LIEBE HOSPITALITY PRIVATE LIMITED C-79 , FIRST FLOOR,NEETI BAGH,New Delhi,South Delhi,Delhi,110049-India
      ACE-7374 TARKESHWAR NATH LAW OFFICES (I) LLP C/o sushma singh,32 sfs neeti bagh,New Delhi,South Delhi,Delhi,India-110049
      AAO-1515 LINDO ADVISORS AND SERVICES LLP C- 82 NEETI BAGH NEW DELHI, Delhi, India - 110049
      F02634 RITCHIE BROS AUCTIONEERS ME LIMITED C 56 NEETI BAGH , NEW DELHI, Delhi, India - 110049
      U01111DL2006PTC146542 MAUVE FARMS PRIVATE LIMITED B-98, Neeti Bagh , New Delhi, Delhi, India - 110049
      U41000DL2007PTC161822 NATURAL WATER PHILOSOPHY PRIVATE LIMITED C-56, NEETI BAGH , NEW DELHI, Delhi, India - 110049
      U30008DL1998PTC093949 ESSELTE OFFICE PRODUCTS PRIVATE LIMITED C-56, NEETI BAGH, , NEW DELHI, Delhi, India - 110049
      U31900DL1988PTC034355 MARUTI APPLIANCES PRIVATE LIMITED C-54 NEETI BAGH , NEW DELHI, Delhi, India - 110049
      U45400DL2007PTC167108 ESGEE INFRASYSTEMS PRIVATE LIMITED C-70 NEETI BAGH , NEW DELHI, Delhi, India - 110049
      U45400DL2007PTC171701 SHANS DEVELOPERS & INFRASTRUCTURES PRIVATE LIMITED C-58 NEETI BAGH , NEW DELHI, Delhi, India - 110049
      U45400DL2013PTC257451 GOODLUCK BUILDWELL PRIVATE LIMITED B-98, NEETI BAGH , NEW DELHI, Delhi, India - 110049
      U36911DL2005PTC132010 ZABIAN DIAMONDS PRIVATE LIMITED C-81NEETI BAGH , NEW DELHI, Delhi, India - 110049
      U51900DL2007PTC169725 VILMAR EXPORTS PRIVATE LIMITED C-33,NEETI BAGH , NEW DELHI, Delhi, India - 110049
      U51909DL2003PTC123179 DSK IMPEX PRIVATE LIMITED C-63NEETI BAGH , NEW DELHI, Delhi, India - 110049
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      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

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