ROOT LEGAL LLP (LLPIN: AAO-9361) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ROOT LEGAL LLP are NIDHINKUMAR KOTTADA BABU, and RAPHEEQUE CHEENAMKODE KUNJUMUHAMMED.
ROOT LEGAL 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 23 Dec 2024.
ROOT LEGAL LLP's LLP Identification Number is (LLPIN)AAO-9361. Its Email address is [email protected] and its registered address is 68/996 - (42/1924), VIVAIL BUILDING POWER HOUSE ROAD ERNAKULAM, Kerala, India - 682018
Current status of ROOT LEGAL LLP is - Active.
| LLP Identification Number | AAO-9361 |
| Name | ROOT LEGAL LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-18 |
| Age of Company | 5 years, 10 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ROOT LEGAL LLP |
| AAO-9361 |
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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 ROOT 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.
| 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 |
|---|---|---|---|
| 08424699 | NIDHINKUMAR KOTTADA BABU | Designated Partner | 2019-04-18 |
| 08406621 | RAPHEEQUE CHEENAMKODE KUNJUMUHAMMED | Designated Partner | 2019-04-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08424700 | NISHA GEORGE THARAMAL | Designated Partner | - | 2020-06-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORTEL INFRASTRUCTURE PRIVATE LIMITED | U45309KL2021PTC073020 | Director | 2024-06-05 | Ongoing |
| WORTEL INFRASTRUCTURE PRIVATE LIMITED | U45309KL2021PTC073020 | Director | 2024-06-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15549KL2018PTC055507 | ZIGNATURE FOODS AND GENERAL TRADINGS PRIVATE LIMITED | Building No.43/1627, Karedath House,ESI Road St.Benedict First Cross Road,Near NRailw ay station , Ernakulam, Kerala, India - 682018 |
| U22110KL1982PTC003634 | STREAM LINES PUBLISHERS PVT LTD | XLII 1917POWER HOUSE ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| ACC-3414 | MEATADORA LLP | 68/993, Vivail Buildng K K Padmanabhan Road Ernakulam, Kerala, India - 682018 |
| U74999KL2018PTC054888 | MAYAPURAM F2F BUSINESS PROMOTIONS PRIVATE LIMITED | 68/2081(SECOND FLOOR) KUMARAN ARCADE, POWER HOUSE RD , ERNAKULAM, Kerala, India - 682018 |
| AAE-8436 | ACHARYACHANAKYA LAWYERS & CONSULTANTS LL P | NO.42/2411 A-1, ETTURUTHIL HOUSE POWER HOUSE ROAD, COCHIN, Kerala, India - 682018 |
| U18202KL2021PTC068361 | TGF INDUSTRIES PRIVATE LIMITED | 68/1048A WINDSOR BUILDING SYSTEMS ST BENEDICT ROAD , Ernakulam, Kerala, India - 682018 |
| U01135KL1993PTC007208 | BUENA VISTA SPICES AND PRINTERS PRIVATE LIMITED | NO.42/1293 & 1294, POWER HOUSE ROAD , COCHIN, Kerala, India - 682018 |
| U22110KL2003PTC016545 | MEMPHIS PRINTING AND PUBLISHING PRIVATE LIMITED | NO. 42/1293 & 1294, POWER HOUSE ROAD, , COCHIN, Kerala, India - 682018 |
| AAB-8888 | MARASIM SOLUTIONS LLP | 42/565 B Mandakkara Road , Ernakulam North PO Ernakulam, Kerala, India - 682018 |
| AAD-4582 | IMPEDANCE AUDIO VISUAL SOLUTIONS LLP | 41/1590D, Keloth House, Aryattuparambu, Aranganth Cross Road, Pullepady, Ernakulam Ernakulam, Kerala, India - 682018 |
| ACA-6834 | AMAL NEERAD PRODUCTIONS LLP | Door No. 64/454, Thirunakkara House,Lisie Road, Ernakulam North P.O Ernakulam, Kerala, India - 682018 |
| AAW-9352 | SPICE GURU LLP | 43/28 C, Changanath House, Chittoor Road, Ayyappankavu, Ernakulam North S.O Ernakulam, Kerala, India - 682018 |
| U15490KL2019PTC059343 | GREENSANGAADI AGRO PRIVATE LIMITED | 68/856-B, C, Mega Providence Tower, Providence Road, Ernakulam North P O, , Ernakulam, Kerala, India - 682018 |
| U28920KL1997PTC011491 | MURAL COATINGS PRIVATE LIMITED | 42/1107POWERHOUSE ROAD , ERNAKULAM, Kerala, India - 682018 |
| AAT-9295 | GRASSROOTSBG LLP | 42/1711, POLAKULATH MARKET ROAD KOMBARA ERNAKULAM, Kerala, India - 682018 |
| AAO-7708 | DPB HOTELS LLP | 42/1711, POLAKULATH, MARKET ROAD KOMBARA, ERNAKULAM, Kerala, India - 682018 |
| ABZ-5133 | SOORYA LIFECARE COCHIN LLP | 66/1815, Ground FloorPattarumadhom Building, Chittoor Road Ernakulam, Kerala, India - 682018 |
| AAQ-3022 | LEAVES GLOBAL SERVICES LLP | 41/1327C, VELUTHEDATH BUILDING, PULLEPPADY ROAD KOCHI ERNAKULAM, Kerala, India - 682018 |
| AAJ-1157 | JAV COMMUNICATIONS LLP | EDATHIL HOUSE ESI ROAD THRIKKANARVATTOM DESOM, KANAYANNUR TALUK ERNAKULAM, Kerala, India - 682018 |
| U25191KL1981PTC003334 | RIYAS RUBBER PVT LTD | 42/1915OLD RAILWAY STATION ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U25199KL1990PTC005875 | NELPURAYIL RUBBER PVT LTD | 42/1915OLD RAILWAY STATION ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| ABD-0668 | H S L & Associates LLP | Haridev BuildingOpp. Aayakar Bhavan, Old railway Station Road Ernakulam, Kerala, India - 682018 |
| AAD-9638 | AVA CONDIMENTS LLP | CC/42/2319 Near Kasaba Police Station Chittoor Road Ernakulam, Kerala, India - 682018 |
| AAC-1835 | FOODSHORE INDIA LLP | 41/726, FIRST FLOOR, UDAYA BUILDING PULLEPADY JUNCTION, PULLEPADY ROAD ERNAKULAM, Kerala, India - 682018 |
| AAU-0617 | MANOJ MATTATHOLIS HOMOEO HOUSE LLP | XI 2888, HOMEO HOUSE, BANERJI ROAD MADHAVA PHARMACY JN, KACHERIPADI ERNAKULAM, Kerala, India - 682018 |
| U21021KL1991PTC006006 | SHERRY AND COMPANY PVT LTD | 42/1107- A, LOPEZ AVENUE TATA OIL MILLS ROAD , ERNAKULAM, Kerala, India - 682018 |
| U22110KL1999PTC013547 | RAINBOW PUBLISHERS PRIVATE LIMITED | 68/3142, KURUPPALIL, KANNACHANTHODE JUNCTION CHITTOOR ROAD, AYYAPPAN KAVU , ERNAKULAM, Kerala, India - 682018 |
| U01100KL2021PTC067658 | MAYAPURAM ORGANIZATION FARMER PRODUCER COMPANY LIMITED | 68/2483, Arackal estate (second floor) k k padmanabhan road , Ernakulam, Kerala, India - 682018 |
| U25112KL1963PLC002041 | KERALA RUBBER AND RECLAIMS LTD | H.No. 68/1137, East End Old Railway Station Road , Ernakulam, Kerala, India - 682018 |
| 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 |
|---|---|---|---|---|---|---|
| 100632708 | 2022-03-08 | - | - | 2,060,000.00 | Axis Bank Limited | |
| 100632710 | 2022-03-08 | - | - | 2,060,000.00 | Axis Bank Limited |
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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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