PRECISE LAWGICAL LLP (LLPIN: AAL-6267) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PRECISE LAWGICAL LLP are AMOD JAYANT DEO, MUGDHA MANEESH PHATAK, and MANEESH GHANSHYAM PHATAK.
PRECISE LAWGICAL 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 09 Dec 2024.
PRECISE LAWGICAL LLP's LLP Identification Number is (LLPIN)AAL-6267. Its Email address is [email protected] and its registered address is 238/240, SHANIWAR PETH NEAR OMKARESHWAR TEMPLE PUNE, Maharashtra, India - 411030
Current status of PRECISE LAWGICAL LLP is - Active.
| LLP Identification Number | AAL-6267 |
| Name | PRECISE LAWGICAL LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-05 |
| Age of Company | 7 years, 2 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| 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 |
| PRECISE LAWGICAL LLP |
| AAL-6267 |
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 PRECISE LAWGICAL in a way that was never possible before.
Get a list of all litigations PRECISE LAWGICAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PRECISE LAWGICAL. This report helps you understand the risk associated in dealing with PRECISE LAWGICAL 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 PRECISE LAWGICAL 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 |
|---|---|---|---|
| 02939235 | AMOD JAYANT DEO | Designated Partner | 2018-01-05 |
| 08026723 | MUGDHA MANEESH PHATAK | Partner | 2018-01-05 |
| 08026734 | MANEESH GHANSHYAM PHATAK | Designated Partner | 2018-01-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPTIMUS MEDTECH PRIVATE LIMITED | U33111PN2014PTC153431 | Director | - | 2021-11-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15666PN1994PTC083666 | PAVANA MILK PRODUCTS PRIVATE LIMITED | 217,SHANIWAR PETH,NEAR OMKARESHWAR TEMPLE, , PUNE, Maharashtra, India - 411030 |
| AAP-4636 | INZET ENTERPRISES LLP | 172 Shaniwar Peth,Tyrambakeshwar Co Op Housing Soc Near Shaniwar Wada, Shaniwar Peth Pune Pune, Maharashtra, India - 411030 |
| U15424PN1934PLC002169 | THE BRIHAN MAHARASHTRA SUGAR SYNDICATE LTD | 'CHANDRASHEKHAR', 242 SHANIWAR PETH, NEAR OMKARESHWAR MANDIR, NEXT TO VARTAK UDYAN, , PUNE, Maharashtra, India - 411030 |
| U24233PN2008PTC132317 | KUMARI HERBALS PRIVATE LIMITED | Chandrashekhar, 242 Shaniwar Peth Near Omkareshwar Mandir, Next to Vartak Udyan , Pune City, Maharashtra, India - 411030 |
| U29220PN2011PTC139883 | G B INDUSTRIES PRIVATE LIMITED | SHOP NOs 1 & 2, RIVER VIEW APARTMENT, 264/4, SHANIWAR PETH, NR OMKARESHWAR TEMPLE , PUNE, Maharashtra, India - 411030 |
| U22300PN2019PTC187120 | SANWI MEDIA LAB PRIVATE LIMITED | 619 FL NO 1SHANIWAR PETH PUNE SHANIWAR PETH 411030 , PUNE, Maharashtra, India - 411030 |
| AAI-6350 | GREENTOUCH LIFESCIENCES LLP | 434/7, SHANIWAR PATH, KERU NANA CHATRE PATH, NEAR OLD SHANIWAR PETH POLICE CHOWKY, PUNE, Maharashtra, India - 411030 |
| AAR-1192 | MANASARA PROCON LLP | Flat No 101 Chabai Apartment 411 Shaniwar peth, Near Mandar Lodge Pune. Pune, Maharashtra, India - 411030 |
| AAR-9107 | MOPO DREAM AUTOTECH LLP | 142, Shaniwar Peth, Near Jaile Hospital, Pune, Maharashtra, India - 411030 |
| U63040PN2006PTC147928 | DAYAJEET NIMAY BUS LOGISTICS PRIVATE LIMITED | 396 Shaniwar Peth, Near Ahilyadevi High School , Pune, Maharashtra, India - 411030 |
| U60220PN2007PTC130960 | PRASANNA PURPLE MOBILITY SOLUTIONS PRIVATE LIMITED | 396 SHANIWAR PETH NEAR AHILYADEVI HIGH SCHOOL , PUNE, Maharashtra, India - 411030 |
| AAO-7306 | GOAL DIGGER DESIGN & PRINT LLP | 604, Ramanbaug Society,Shaniwar Peth near Ramanbaug School Pune, Maharashtra, India - 411030 |
| U31900PN2008PTC132332 | U. K. ENGINEERS PRIVATE LIMITED | 523, NARAYAN PETH, NEAR MODI GANAPATI TEMPLE , PUNE, Maharashtra, India - 411030 |
| U01100PN2021PTC201030 | GOLD DART PRIVATE LIMITED | 604 6th Floor Ramanbag Society Shaniwar Peth Near Ramanbag School , Pune, Maharashtra, India - 411030 |
| U15136PN2001PTC016498 | SAMRAT NAMKIN PRIVATE LIMITED | 572 SHANIWAR PETH SHOP NO1 UTTEKAR HIGHTS NEAR KESARI OFFICE , PUNE, Maharashtra, India - 411030 |
| U29269PN2020PTC190526 | N. N. GRAPHICS PRIVATE LIMITED | 512 SHANIWAR PETH SHOP NO 3 UMAPRASAD BUILDING NEAR DSK CHINTAMANI , PUNE, Maharashtra, India - 411030 |
| AAJ-0820 | WISHIKASHA PROJECTS LLP | FLAT NO. 12, MANIKPRABHU NAGARI, TAMBE BOL, OPP. OMKARESHWAR TEMPLE, 290 SHANIWAR PE TH, PUNE, Maharashtra, India - 411030 |
| ABB-7124 | ABIZCONSO LLP | OFFICE NO 1, FIRST FLOOR, BALAJI HEIGHTS,325/2, SHANIWAR PETH, OMKARESHWAR RAMANBAUG ROAD, Pune City, Maharashtra, India - 411030 |
| AAV-7872 | AUBURN ENGINEERING LLP | FL 31, C Wing, 470/498 Shaniwar Peth, Gurudatta Sahawas Apt, Pune (M. Corp), Pune 411030 Pune, Maharashtra, India - 411030 |
| AAZ-4204 | YUGMA DEVELOPERS LLP | 527, SHANIWAR PETH, LAXYA APPT., SHOP NO. 3 SHANIWAR PETH PUNE, Maharashtra, India - 411030 |
| AAX-3814 | KRRYSMA INFRA LLP | 249 F NO.04, SHANIWAR PETH ANAND HOUSE, SHANIWAR PETH PUNE, Maharashtra, India - 411030 |
| AAQ-5997 | ENVOPROTECT LLP | 608, SHANIWAR PETH, ADJCENT TO BHIVARA LODGE, NR SHANIWAR PETH POLICE, PUNE, Maharashtra, India - 411030 |
| U21012PN2002PTC017224 | ENVOPAP PRIVATE LIMITED | 608, SHANIWAR PETH, ADJCENT TO BHIVARA LODGE, NR SHANIWAR PETH , PUNE, Maharashtra, India - 411030 |
| AAC-6752 | JAIPAL INDIA LLP | 43, Shaniwar Peth, Nav Maharashtra House, Opp. Shaniwar wada Pune, Maharashtra, India - 411030 |
| U15331PN2007PTC130623 | PRO VETHEALTH PRIVATE LIMITED | NAV MAHARASHTRA HOUSE 5TH FLOOR 43 SHANIWAR PETH, OPP. SHANIWAR WADA , PUNE, Maharashtra, India - 411030 |
| U15419PN2006PTC128534 | PRANAV BITEK AGROTECH PRIVATE LIMITED | NAV MAHARASHTRA HOUSE, 5TH FLOOR 43 SHANIWAR PETH, OPP. SHANIWAR WADA , PUNE, Maharashtra, India - 411030 |
| ABZ-4692 | HINGE KALE JOSHI & PETKAR LLP | C/O VEDANG UPENDRA KALE352, SHANIWAR PETH, PUNE 411030 Pune City, Maharashtra, India - 411030 |
| AAX-1733 | TAVISHI SKIN AND HAIRCARE LLP | FL 31, C Wing, 470/498 Shaniwar Peth, Gurudatta Sahawas Apt, Pune (M. Corp), Pune 41103 PUNE, Maharashtra, India - 411030 |
| AAL-1673 | SURABHI WELATH LLP | OLD NO15 NARAYAN PETH NEW 587 SHANIWAR PETH PUNE, Maharashtra, India - 411030 |
| 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.