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      • Complaints
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      WINSTEAD LEGAL LLP

      LLPIN: ABA-8424 As on: 2026-07-13

      WINSTEAD LEGAL LLP (LLPIN: ABA-8424) is a Limited Liability Partnership firm incorporated on 25 Feb 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 3000.00.

      Designated Partners of WINSTEAD LEGAL LLP are AJAY SADANAND KONDEKAR, RAJEEV ANAND VERMA, and NANDKUMAR CHANDRAKANT ALAW.

      WINSTEAD 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 24 May 2024.

      WINSTEAD LEGAL LLP's LLP Identification Number is (LLPIN)ABA-8424. Its Email address is [email protected] and its registered address is OFFICE NO 4, 1ST FLOOR, B WING, KAVYA RESIDENCY BEHIND HYPERCITY MALL, KASARVADAVALI, GB ROAD THANE, Maharashtra, India - 400615

      Current status of WINSTEAD 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 WINSTEAD 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 WINSTEAD LEGAL
      DIN Director Name Designation Appointment Date
      10519059 AJAY SADANAND KONDEKAR Partner 2022-02-25
      08203436 RAJEEV ANAND VERMA Designated Partner 2022-02-25
      09520077 NANDKUMAR CHANDRAKANT ALAW Designated Partner 2022-02-25
      Past Directors & Key Managerial Personnel of WINSTEAD LEGAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AJAY SADANAND KONDEKAR
      Company Name CIN Designation Appointment Date Cessation
      YTAL TECH SOLUTIONS & SERVICES LLP ACF-6591 Designated Partner 2024-02-22 Ongoing
      Other Directorships of RAJEEV ANAND VERMA
      Company Name CIN Designation Appointment Date Cessation
      BAGWE & VERMA LLP AAO-0638 Designated Partner 2019-01-17 Ongoing
      Other Directorships of NANDKUMAR CHANDRAKANT ALAW
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U47711MH2024PTC425878 T20 SOLUTIONS PRIVATE LIMITED Office no. 4 / B Wing, 1st Floor,,Kavya Residency, Behind G-Corp, Anandnagar, Ghodbunder Road,,Thane,Thane,Maharashtra,400615-India
      AAY-3445 TRANSVALUE ANALYTICS LLP OFFICE NO 4, B WING, KAVYA RESIDENCY BEHIND HYPERCITY MALL, KASARVADAVALI THANE, Maharashtra, India - 400615
      U55100MH2021PTC371957 SHREE SAI BALAJI HOSPITALITY - HANDS ON-MANAGEMENT SERVICES PRIVATE LIMITED Flat No 808, B-Wing, Kavya Residency At Kasarvadavali, Behind Hypercity Mall , Thane, Maharashtra, India - 400615
      AAO-0638 BAGWE & VERMA LLP OFFICE NO. 4, B-WING, KAVYA RESIDENCY AT KASARVADAVALI, B/H, HYPERCITY MUMBAI, Maharashtra, India - 400615
      U74999MH2020OPC338614 FIJECO BUILDING SOLUTIONS (OPC) PRIVATE LIMITED FLAT NO. 206-A-WING, KAVYA RESIDENCY AT KASARVADAVALI, B/H. HYPERCITY MALL , THANE, Maharashtra, India - 400615
      U51909MH2021PTC370691 ZUCCARO PRIVATE LIMITED SHOP NO. 31, B WING, KAVYA RESIDENCY AT KASARVADAVALI, B/H HYPERCITY M , THANE, Maharashtra, India - 400615
      U01100MH2021PTC367687 AMEETA UNIVERSAL AGRO PRIVATE LIMITED Flat No.001, E-Wing, Ground Floor, Kasarvadavali, G.B. Road, Thane West, , Thane, Maharashtra, India - 400615
      U40300MH2017PTC296959 LUCENTWAY PRIVATE LIMITED Flat No - 402, Wing - B2,Rosa Gardenia GB Road, Behind Hypercity, Thane West , Thane, Maharashtra, India - 400615
      U74900MH2015PTC264964 BIOALTUS LABORATORIES PRIVATE LIMITED Office No. 16, 1st Floor, Tropical Lagoon Tl 5, Kavesar, G.B. Road, Thane West , Thane, Maharashtra, India - 400615
      U74909MH2025FTC450476 TALK FUSION GLOBAL TECHNOLOGY PRIVATE LIMITED Flat No. 1406, Floor 14, Wing B Rosa Royale-B,Patlipada, Hiranandani Estates G.B. Road, Opp. Crown Tower Building, Rosa Royale CHSL, Thane (W),,Thane,Thane,Maharashtra,400615-India
      ACK-2047 ZOMEX INTERNATIONAL LLP Flat No.104,Floor 1 wing B-3,Kerasi B-3,Bhayanderpada Kerasi CHSL,,Puraniks Rumah,Bali Complex, G.B Road,Opp.Lodha Splendora, Thane West,Thane,Thane,Maharashtra,India-400615
      AAN-1906 WINGS MEYAAR REALTY VENTURES LLP Office No-304, 3rd floor, Puranik Capitiol, G.B. Road, Kasarvadavali Thane West, Maharashtra, India - 400615
      U74999MH2020PTC350189 SKILLSAY PRIVATE LIMITED FLAT 1004-B-3, ROSA GARDENIA, 10TH FLOOR, BEHIND HYPERCITY MALL, GB ROAD, KASARVAD VLI, , THANE, Maharashtra, India - 400615
      U74999MH2016PTC288067 PLACIDUS PHARMA PRIVATE LIMITED SHOP NO.10GROUND FLR.ATLAS TOWER CO.OP.HSG SOC.LTD BORIWADE VILLAGE, BEHIND HYPERCITY MALL, G.B. ROAD , THANE WEST, Maharashtra, India - 400615
      AAE-4762 TESA BUSINESS SERVICES LLP Flat No. 102, 1st Floor, Paneri Vasant Leela Phase V, Waghbil Road, Off G.B. Road, Waghbil, Thane (W) Thane, Maharashtra, India - 400615
      ACD-5742 MAGIC OF COMPOUNDING MF DISTRIBUTORS LLP FLAT NO. 13B FLOOR NO. 13, WING BLDG-1,,SAPPHIRE-1 SAPPHIRE CHSL, COSMOS JEWELS GB ROAD, NEXT TO DEMART,Thane,Thane,Maharashtra,India-400615
      U51201MH2023PTC408916 PLATO CARGO & LOGISTICS SERVICES PRIVATE LIMITED OFFICE NO 11B-03 FLOOR 11 D BUILDING,MBC PARK GB ROAD THANE WEST,Thane,Thane,Maharashtra,400615-India
      U62099MH2018PTC314284 APAC STOCK BROKERAGE OPERATIONS PRIVATE LIMITED Office No -422, D-wing, Level 4 , Ecoworks MBC Infotech Park, Near G-Corp, Kasarvadavli, G.B. Road, , Thane, Maharashtra, India - 400615
      U74999MH2010PTC203592 AALTOP HEALTHCARE PRIVATE LIMITED 402 4TH FLR M.K. Plaza, B-Wing G.B. Road Kasarvadavali , thane, Maharashtra, India - 400615
      AAZ-6026 DECACORN START X LLP FLAT NO 1503 FLOOR NO 15 WING A THE RESIDENCY CHSL KAVESAR G B ROAD NEAR VIJAY GARDEN THANE WEST, Maharashtra, India - 400615
      ABB-6734 BHAVNA TECH INNOVATIONS LLP Flat No-1003, Wing-C, Floor No-10 PALACIA-C,PALACIA -PH 2 , G.B. ROAD , OPP. SWASTIK REGALIA WAGHBIL Thane, Maharashtra, India - 400615
      U28900MH2004PLC148304 CANTER ENGINEERS LIMITED Office No. 301-302, 3rd Floor, Puranik Capitol,,Opp. Hypercity Mall, Ghodbunder Road,,Thane,Thane,Maharashtra,400615-India
      U30007MH1996PTC099664 SMART CHIP PRIVATE LIMITED Office No 12C, D Wing, 12th Floor, MBC Park Kasarvadavali, Ghodbunder Road, Thane(W) , Thane, Maharashtra, India - 400615
      U82300MH2024PTC425366 EVENTREEZ SOLUTIONS PRIVATE LIMITED Modi Business Park, Office No. 424, 4th Floor,MBC IT Park, Nr. Wadawali Police Station, G B Road,Thane,Thane,Maharashtra,400615-India
      U62099MR2026PTC476768 GIFTM TECHNOLOGIES PRIVATE LIMITED 39/4 40/1B, 801 B Kavya,Residency G B Road,,Thane,Thane,Maharashtra,400615-India
      AAI-0217 INSTARAY PHARMACEUTICALS LLP OFFICE NO 23, 1ST FLOOR , HILL SPRING KAVESAR, G B ROAD THANE, Maharashtra, India - 400615
      AAJ-6791 HRFA GLOBAL SOLUTIONS LLP Office No. 03, 1st Floor, Horizon Flora Bhayender Pada, G.B.Road, Thane, Maharashtra, India - 400615
      U45400MH2011PTC222456 NIRMANGOLD PROPERTY DEVELOPERS PRIVATE LIMITED Office No. 102, 1st Floor,A Wing, Vaishnavi Bhavan Owala Naka,Ghodbunder Road, , Thane, Maharashtra, India - 400615
      U73100MH1996PTC101691 IDEMIA SYSCOM INDIA PRIVATE LIMITED Office No. 12C, D Wing, 12th Floor, MBC Park Kasarvadavali, Ghodbunder Road , Thane, Maharashtra, India - 400615
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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      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

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      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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