• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      PRIVY LEGAL SERVICE (MAHARASHTRA) LLP

      LLPIN: ACE-8575 As on: 2026-07-13

      PRIVY LEGAL SERVICE (MAHARASHTRA) LLP (LLPIN: ACE-8575) is a Limited Liability Partnership firm incorporated on 11 Jan 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      MOIZ RAFIQUE is the Designated Partner of PRIVY LEGAL SERVICE (MAHARASHTRA) LLP.

      PRIVY LEGAL SERVICE (MAHARASHTRA) LLP's LLP Identification Number is (LLPIN)ACE-8575. Its Email address is and its registered address is 101 103A,103B FIFC,C54-55,G BLOCK, NR CBI OFFICE,,Mumbai,Mumbai,Maharashtra,India-400051

      Current status of PRIVY LEGAL SERVICE (MAHARASHTRA) 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 PRIVY LEGAL SERVICE (MAHARASHTRA) in a way that was never possible before.

      Want deeper insights about PRIVY LEGAL SERVICE (MAHARASHTRA)?
      Explore Prime Research for Industry & Economic Insights

      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 PRIVY LEGAL SERVICE (MAHARASHTRA) 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 PRIVY LEGAL SERVICE (MAHARASHTRA)
      DIN Director Name Designation Appointment Date
      07225321 MOIZ RAFIQUE Designated Partner 2024-01-11
      Past Directors & Key Managerial Personnel of PRIVY LEGAL SERVICE (MAHARASHTRA)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOIZ RAFIQUE
      Company Name CIN Designation Appointment Date Cessation
      DIRECT LEGAL OUTSOURCING LLP AAE-4148 Designated Partner 2015-07-21 Ongoing
      PRIVY LEGAL SERVICE LLP AAJ-1279 Designated Partner 2017-04-11 Ongoing
      PRIVY LEGAL SERVICE (NEW DELHI) LLP ACF-6176 Designated Partner 2024-02-20 Ongoing
      AI ALLIANCE CONSULTANCY PRIVATE LIMITED U74999GJ2019PTC110510 Director 2019-10-24 Ongoing

      CIN Company Name Company Address
      U63999MH2024FTC425041 PRINCETON DIGITAL GROUP (INDIA) GAMMA DCS PRIVATE LIMITED 101 103A &, 1ST FLOOR, 103B,,FIRST INTERNATIONAL FINANCIAL CENTRE, C54 & C55 G BLOCK, NEAR CBI OFFICE, BKC,,Mumbai,Mumbai,Maharashtra,400051-India
      U63999MH2024FTC416911 PRINCETON DIGITAL GROUP (INDIA) BETA DCS PRIVATE LIMITED 101 103A &, 1ST FLOOR, 103B,FIRST INTERNATIONAL FINANCIAL CENTRE, C54 & C55 G BLOCK, NEAR CBI OFFICE, BANDRA-KURLA COMPLEX,Mumbai,Mumbai,Maharashtra,400051-India
      U74999MH2021PTC357975 J.S. HELD INDIA PRIVATE LIMITED 101,103A & 1st Floor, 103B, FIFC, C54 & C55, G Block, Near CBI Office,BKC , Mumbai, Maharashtra, India - 400051
      U51909MH2021PTC420170 DELTA COMMON PRIVATE LIMITED 101, 103a & 1st Floor, 103 B First International Finance Centre, C54 7 C55 G Block Near CBI Office BKC Bandra (E) , Bandra, Maharashtra, India - 400051
      U74999MH2019PTC328629 DRFINANCE FINTECH SOLUTION PRIVATE LIMITED 101 103A &, 1ST FLOOR, 103B, FIRST INTERNATIONAL FINANCIAL CENTRE, C54 & C55G BLOCK, NEAR CBI OFFICE, BKC, BANDRA (E), , Bandra, Maharashtra, India - 400051
      U66190MH2025PTC438209 IITL INVESTMENT ADVISORS PRIVATE LIMITED OFFICE NO:A101, 1ST FLR,,THE CAPITAL, G-BLOCK, BKC,Mumbai,Mumbai,Maharashtra,400051-India
      U66190MH2025PTC438980 INTEGROW WEALTH MANAGEMENT PRIVATE LIMITED Unit 102, Plot C-54/55, G,Block,FIFC,BKC,Near MTNL,Mumbai,Mumbai,Maharashtra,400051-India
      U64990MH2026PTC468940 FIDEXIS DIGITAL FINANCE INDIA PRIVATE LIMITED LEVEL-1, FIFC, C54 & C55,,G-BLK,BANDRA KULA COMPLEX,Mumbai,Mumbai,Maharashtra,400051-India
      U72900MH2020PTC456962 SAFESEND TECHNOLOGIES PRIVATE LIMITED Office No. B101, Level 15, WeWork Enam Sambhav,,G Block, C-20, Bandra Kurla Complex,,Mumbai,Mumbai,Maharashtra,400051-India
      U21022MH2006PTC459776 WESTROCK PACKAGING SYSTEMS INDIA PRIVATE LIMITED WeWork, 12th Floor, Office No 12B 101 -104,Plot No C20, G Block, Bandra Kurla Complex, Bandra,Mumbai,Mumbai,Maharashtra,400051-India
      ACI-0491 LC LIFESTYLE EVENTS LLP OFFICE NO. HD-851, WEWORK ENAM SAMBHAV, C-20, G BLOCK ROAD,G BLOCK BKC, BANDRA KURLA COMPLEX, BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051
      U74999MH2022FTC379421 REVOLUT TECHNOLOGIES INDIA PRIVATE LIMITED Office no. 03B115, We Work Enam Sambhav,C - 20, G Block Rd, G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U22110MH2023PTC399389 OREFILMS PRIVATE LIMITED HD-394 , WE WORK ENAM SAMBHAV, C-20, G BLOCK RD, G BLOCK BKC, BANDRA KURLA COMPLEX,BANDRA EAST, MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400051-India
      U32111MH2025PTC449814 NIPA DIAMONDS PRIVATE LIMITED JW 8140, BHARAT DIAMOND BOURSE, G BLOCK,,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E), MUMBAI,Mumbai,Mumbai,Maharashtra,400051-India
      ACL-0446 INSS REALTY PROPERTIES LLP INS Towers, Office No.1102, 11th Floor,,A Wing CTS No 4207 Plot No 63 G Block Village Kole Kalyan Bandra Kurla Complex Mumbai 400 051,Mumbai,Mumbai,Maharashtra,India-400051
      U62099MH2024FTC437249 DING DING TECHNOLOGY (INDIA) PRIVATE LIMITED Awfis, 1st Floor/ 102, C-38-39 Parinee Cresenzo, BKC,Opp MCA Ground, G Block, Bandra East, Mumbai, Maharashtra, India- 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U65929MH2022FTC384602 RMB CAPITAL INDIA PRIVATE LIMITED 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India
      U74999MH2016PTC285839 JOUSKA FILMS PRIVATE LIMITED C-20,G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai ,Maharashtra 400051 , Mumbai, Maharashtra, India - 400051
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U24239MH1986PTC040532 MEDISYNTH NATURALS PRIVATE LIMITED 1st Floor, First International Finance Center, C54 & C55, G Block, BKC, Bandra(E) , Mumbai, Maharashtra, India - 400051
      L01110MH1994PLC082421 IITL PROJECTS LIMITED Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      L65990MH1933PLC001998 INDUSTRIAL INVESTMENT TRUST LIMITED Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U24230MH2019PTC330414 AGG TRADE PRIVATE LIMITED OFFICE NO. 111, 1ST FLR G BLOCK, ADANI INSPIRE NR. MAHANAGAR GAS NIGAM BKC BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U51398MH1984NPL033787 BHARAT DIAMOND BOURSE ADMINISTRATIVE OFFICE (BASEMENT,BETWEEN TOWER B&C) NR. GATE NO.4, G BLOCK, BKC, BANDRA(EAST ) , Mumbai, Maharashtra, India - 400051
      U67190MH1992PLC070247 IIT INVESTRUST LIMITED Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U93000MH2008PTC187076 IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      F06490 UnionPay International Co. Ltd FIFC 1st Floor, Plot No. C-54 and C-55, G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      ABC-2074 CAPEXINFRA LLP 1st Floor, First International Financial CentrePlot No C54 C55 G Block Bandra Kurla Complex Bandra East Mumbai, Maharashtra, India - 400051
      U21000MH1986PTC039768 WESTROCK INDIA PRIVATE LIMITED WeWork, 12th Floor, Office No 12B101-12B104, Plot No C20, G Block, Bandra Kurla Compl ex, Bandra , Mumbai, Maharashtra, India - 400051
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99