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      PETKAR LEGAL LLP

      LLPIN: ACB-2248 As on: 2026-07-13

      Petkar Legal LLP (LLPIN: ACB-2248) is a Limited Liability Partnership firm incorporated on 18 May 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of Petkar Legal LLP are AKSHAY VIJAY PETKAR, and ALAKA VIJAY PETKAR.

      Petkar 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 10 Apr 2024.

      Petkar Legal LLP's LLP Identification Number is (LLPIN)ACB-2248. Its Email address is [email protected] and its registered address is 30, Floor-2, Pitha StreetProspect Chamber Annexe, Mumbai, Maharashtra, India - 400001

      Current status of Petkar 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 PETKAR 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 PETKAR LEGAL
      DIN Director Name Designation Appointment Date
      06994390 AKSHAY VIJAY PETKAR Designated Partner 2023-05-18
      10167920 ALAKA VIJAY PETKAR Designated Partner 2023-05-18
      Past Directors & Key Managerial Personnel of PETKAR LEGAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AKSHAY VIJAY PETKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALAKA VIJAY PETKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACH-2515 DELFAST ONLINE LLP 04,FLOOR-GRD, PLOT-6, 317, PROSPECT CHAMBER ANNEXE, PITHA STREET,HUTATMA CHOWK, FORT MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001
      U63090MH2003PTC141126 INTER EXPRESS LOGISTICS PRIVATE LIMITED 201,2nd floor,S S Kapadia ChamberNo-2 Plot no-30-G Bomanji Lane , Fort , Mumbai, Maharashtra, India - 400001
      U70101MH1990PTC058416 MAPLE PROPERTIES PRIVATE LIMITED 2, RAJENDRA CHAMBER,19, NANABHAI LANE, FORT, MUMBAI-400 001. , MUMBAI-400001 WEF- 30.11.1999, Maharashtra, India - 000000
      U45309MH2021PTC372905 NIANCA SPACEYARDS AND LEASING PRIVATE LIMITED 202,Floor-2nd, Plot 30 F, Sajjad Yasin Chamber,Bomanji Street, , Mumbai, Maharashtra, India - 400001
      U74999MH2013FTC247375 FT IMC TRADING PRIVATE LIMITED Room No. 30, 2nd Floor, Nafees Chamber 123 Modi Street, Fort , Mumbai, Maharashtra, India - 400001
      AAM-6007 SHORI TRADING LLP 11, FLOOR-1, PLOT 6, 317, PROSPECT CHAMBER ANNEXE PITHA STREET, HUTATMA CHOWK, FORT MUMBAI, Maharashtra, India - 400001
      U65900MH1997PTC110036 SKYSTOCK SERVICES INDIA PRIVATE LIMITED 04 FLOOR-GRD, PLOT-6, 317 PROSPECT CHAMBER ANNEXE, PITHA STREET, HUTATMA CHOWK, FORT , Mumbai, Maharashtra, India - 400001
      AAO-4071 AKSHITA PAPERS LLP 206, Floor 2, Plot 30, F, Sajjad Yasin Chamber Bomanji Street, Nr. Fort Fire Station, Fort Mumbai, Maharashtra, India - 400001
      U74300MH1991PTC059682 TRITON COMMUNICATIONS P LTD 43 PROSPECT CHAMBER ANNEXE, 4TH FLOOR, DR D N ROAD PITHA STREET, HUTATMA CHOWK, FORT , MUMBAI, Maharashtra, India - 400001
      U62099MH2025FTC462701 PUKKA CRICKET8 ENTERTAINMENT INDIA PRIVATE LIMITED Ratna Jyot, 30 Maruti Lane,Ground Floor, Shop 2A, Fort Mumbai 400001,Mumbai,Mumbai,Maharashtra,400001-India
      U67120MH1995PTC086055 PHAGUN TRADERS PRIVATE LIMITED 1-2ND FLOOR, 25, POLICE COURTPOLICE COURT LANE , MUMBAI -400001 WEF 30.8.99, Maharashtra, India - 000000
      U99999MH1978PTC020663 KHANNA SHUTTLES PRIVATE LIMITED 89 MAHENDRA CHAMBER, 2ND FLOOR134/136,D.N.ROAD, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000
      U51900MH1972PTC015990 PAN SEAS EXPORTS PRIVATE LIMITED MAHINDRA CHAMBER, 2ND FLOOR,ROAD NO.65/68, 134/136 D.N.R.D., MUMBAI- 400 001. , MUMBAI-400001, Maharashtra, India - 000000
      ACF-7578 DKH INFRACARE LLP 205, 2nd floor, Vithaldas Chamber,Mumbai Samachar Marg, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U74999MH2016PTC284641 HIRECAP INDIA PRIVATE LIMITED 2, Floor-1, Plot-2, 41/43, Nafees Chamber, Lokmanya Tilak Marg, Crawford Market, Fo rt , Mumbai, Maharashtra, India - 400001
      AAX-1295 SADIAS REALTY LLP B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001
      AAT-3937 YM LEGAL LLP B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001
      U46497MH2026PTC468193 VEDVIK PRIVATE LIMITED 9, FLOOR 2, 32, CHURCHIL,CHAMBER, BOMAN KAWASJI,Mumbai,Mumbai,Maharashtra,400001-India
      U46610MH2025PTC461806 REKTRON SANCTUM TRADING PRIVATE LIMITED 101, Floor-1, Plot-30, G,,Sajjad Yasin Chamber Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U85500MH2025NPL442063 SHABBIR IMRANALI SHAMIM FOUNDATION 23 Floor 2, 30F, Vasudev,Mansion, Cawasji Patel Rd,Mumbai,Mumbai,Maharashtra,400001-India
      U55101MH2026PTC470909 ELAUVIA RESORTS AND PROJECTS PRIVATE LIMITED 202, 2nd Flr, Plot 30F,,Sajjad Yasin Chamber,Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U47110MH2026PTC468545 EVERDEN BUSINESS VENTURES PRIVATE LIMITED Floor4 Plot12 FortChamber,Homi ModiSt 2XLane Bombay,Mumbai,Mumbai,Maharashtra,400001-India
      ACH-4396 YASHVI LIFESCAPE LLP 1 Floor 2, 16/30 Bahadoor Building,Homji Street, RBI Hornimon Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U45309MH2020PTC346289 YUZUH INDIA PRIVATE LIMITED 205, Floor 2, Plot 16, Vithaldas Chamber Mumbai Samachar Marg, BSE, Fort , Mumbai, Maharashtra, India - 400001
      ACM-0595 SKYBRIDGE LIFESTYLE LLP 30, Floor 2nd, Plot 327, Nawab Building,D.N. Road, Hutatma Chowk, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U63011MH1995PTC092404 JATAN CONTAINER MOVER PRIVATE LIMITED A/14 VATSA HOUSE,NOBLE CHAMBER2ND FLOOR JANMABHOOMI MARG, FORT, , MUMBAI-400001, Maharashtra, India - 000000
      U70100MH1980PTC022293 HARDIAL SINGH & COMPANY ESTATES PRIVATE LIMITED 71,EMPIRE CHAMBER,2ND FLOOR,134,D.N. ROAD, FORT, MUMBAI-400 001. , MUMBAI, Maharashtra, India - 400001
      U67120MH1985PTC038350 KHUKRI ENTERPRISES PRIVATE LIMITED 210, Floor-2, Plot-14, Bake House Maharashtra Chamber of Commerce Lane, Fo rt , Mumbai, Maharashtra, India - 400001
      AAC-4932 ORION PAPER IMPEX LLP 2 to 7, 1st Floor, Plot-85, Meghdoot Chamber, Modi Street, Karva Khana, Masjid, Mumbai Mumbai, Maharashtra, India - 400001
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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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