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      WISDOM LEGAL LLP

      LLPIN: AAW-8430 As on: 2026-07-13

      WISDOM LEGAL LLP (LLPIN: AAW-8430) is a Limited Liability Partnership firm incorporated on 29 Apr 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of WISDOM LEGAL LLP are DAKSHA JAGDISH WAGHELA, and BHOOMI BHAVIN WAGHELA.

      WISDOM 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 17 Apr 2024.

      WISDOM LEGAL LLP's LLP Identification Number is (LLPIN)AAW-8430. Its Email address is [email protected] and its registered address is 301, Sai Sadan, 76/78 Modi Street, Fort Mumbai, Maharashtra, India - 400001

      Current status of WISDOM 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 WISDOM 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 WISDOM LEGAL
      DIN Director Name Designation Appointment Date
      09161223 DAKSHA JAGDISH WAGHELA Designated Partner 2021-04-29
      09160932 BHOOMI BHAVIN WAGHELA Designated Partner 2021-04-29
      Past Directors & Key Managerial Personnel of WISDOM LEGAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DAKSHA JAGDISH WAGHELA
      Company Name CIN Designation Appointment Date Cessation
      B. KUMAR CONSULTANCY LLP ABC-6526 Designated Partner 2022-10-06 Ongoing
      Other Directorships of BHOOMI BHAVIN WAGHELA
      Company Name CIN Designation Appointment Date Cessation
      B. KUMAR CONSULTANCY LLP ABC-6526 Designated Partner 2022-10-06 Ongoing
      LS ADVISORS AND CONSULTANTS LLP ACA-7414 Designated Partner 2023-04-24 Ongoing

      CIN Company Name Company Address
      U64120MH2020PTC343644 STREAMLINE CARGO PRIVATE LIMITED 407 FLOOR-4TH 76/78 SAI SADAN MODI STREET KARVA KHANA MASJID FORT MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001
      U63090MH2017PTC295114 STIMULUS TOURS AND TRAVELS PRIVATE LIMITED 101, FLOOR 1ST, 76/78 SAI SADAN, MODI STREET, KARVA , KHANA, MASJID FORT MUMBAI, Maharashtra, India - 400001
      U24210MH1997PTC109156 MAYUR SULPHUR CHEMICALS PRIVATE LIMITED 76/78 MODI STREET307 SAI SADAN FORT , MUMBAI, Maharashtra, India - 400001
      U72100MH1998PTC117670 FORTUNE INFOTECH PRIVATE LIMITED 407/408 SAI SADAN CHAMBERS76/78 MODI STREET FORT , MUMBAI, Maharashtra, India - 400001
      AAY-0982 FICTIONAL REALITIES LLP 101, Floor 1st, 76/78 Sai Sadan, Modi Street Karva Khana, Masjid, Fort Mumbai, Maharashtra, India - 400001
      U65990MH1994PTC079461 ISABELLE LEASING AND FINANCE PRIVATE LIMITED 306 SAI SADAN76/78, MODY STREET FORT MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000
      U24230MH1999PTC120539 MILLENNIUM PHARMA CHEM PRIVATE LIMITED 306 SAI SADAN76/78 MODY STREET FORT , MUMBAI, Maharashtra, India - 400001
      U63090MH1991PTC061330 ACTIVE CLEARING AGENCY PRIVATE LIMITED 208 SAI SADAN 76/78 MODY STREET FORT , MUMBAI, Maharashtra, India - 400001
      U33112MH1996PTC100968 OM DENTAL CRAFTS PRIVATE LIMITED UNIT NO.8-B, GROUND FLOOR,SAI SADAN BUILDING 76/78 MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U74999MH2004PTC144388 VCARE INVESTMENT SERVICES PRIVATE LIMITED 201 SAI SADAN 76/78 MADISTREET FORT , MUMBAI, Maharashtra, India - 400001
      U18101MH2000PTC128465 CELEBRATE FASHIONS (INDIA) PRIVATE LIMITED 404 SAISADAN76/78 MODI-STREET OPP G P O FORT , MUMBAI, Maharashtra, India - 400001
      U22190MH2008PTC186428 MOTHER GRAPHIC SOLUTIONS PRIVATE LIMITED 407 -408 SAISADAN CHAMBERS 4TH FLOOR 76/78 MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U86201MH2025NPL449107 CJKM FAMILY FOUNDATION 4,Plot76-78,MODI& MODI,,NAGINDAS MASTER LANE,FORT,Mumbai,Mumbai,Maharashtra,400001-India
      AAZ-6608 MERIN CONSULTANCY SERVICES LLP Floor 4th ,Plot 76/78,MODI AND MODI, NAGINDAS MASTER LANE,HUTATMA CHOWK,FORT MUMBAI, Maharashtra, India - 400001
      AAZ-9175 ADITYA MEHTA CONSULTING LLP Floor 4th Plot 76 78MODI AND MODI NAGINDAS MASTER LANE HUTATMA CHOWK FORT MUMBAI, Maharashtra, India - 400001
      AAH-5985 ASHIRWAD SHELAJI DEVELOPERS LLP 301, A/B 3RD FLOOR, A WING, FORT CHAMBER, HOMI MODI CROSS STREET NO.2, FORT MUMBAI, Maharashtra, India - 400001
      U74999MH2021OPC356593 FF CONSULTANTS (OPC) PRIVATE LIMITED FLOOR 3RD PLOT 76/78 2 MODI AND MODI NAGINDAS MASTER LANE HUTATMA CHOWK FORT , Mumbai, Maharashtra, India - 400001
      U61100MH1990PTC058863 FRONTLINE SHIPPING SERVICES PRIVATE LIMI TED 302A,SAI SADAN, 76/78 MODYSTREET, BOMBAY 400 001. , MUMBAI-400001, Maharashtra, India - 000000
      U65990MH1990PTC058702 OSAN INVESTMENTS PRIVATE LIMITED 302A, SAI SADAN, 76/78, MODYSTREET BOMBAY 400 001. , MUMBAI-400001, Maharashtra, India - 000000
      U55101MH1990PTC059320 SAUNDARYA MOTELS PRIVATE LIMITED OFFICE NO 4, GR FLR, SAI SADAN76 MODI STR BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000
      U22200MH2005PTC154958 DANGAT MEDIA PRIVATE LIMITED DANGAT SADAN 1ST FLOOR63 MODI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2016PTC288281 BLUEDOT MEDIA PRIVATE LIMITED 18, 2nd Floor, Dangat Sadan 63 Modi Street, Fort , Mumbai, Maharashtra, India - 400001
      U63012MH2006PTC165750 HORMUZ CONTAINER LINES PRIVATE LIMITED ROOM NO. 301, 3RD FLOOR, 118 ASIAN HOUSE, MODI STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U47590MH2025PTC458300 A1 PRIME TRADING PRIVATE LIMITED 4 FLOOR-1 PLOT 148 SAHEEN CHAMBERS,MODI STREET NEAR FORT MARKET FORT MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U95572MH1995PTC095572 WORLD WATER FINANCE LIMITED 117 MODI STREET,MODI KHANAHOUSE,FORT, , MUMBAI-400001, Maharashtra, India - 000000
      AAR-4098 GEORGE AND MATHEW EXIM SERVICES LLP FLOOR 2ND, 19/21, ACHAL BHAVAN MODI STREET FORT, MUMBAI 400001 MUMBAI, Maharashtra, India - 400001
      U99999MH1977PTC019651 JAIN ICE CREAM DISTRIBUTORS PRIVATE LIMITED 78-80, BAZAR GATE STREET,FORT, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000
      U52590MH2007PTC174824 INTERPORT IMPEX & SHIPPING PRIVATE LIMITED 2, 1ST FLOOR, KAPADIA MANSION 142, MODI STREET FORT MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001
      U26101MH1986PTC042099 ESSJAY GLASS WORKS PVT LTD 3 Floor-GRD, Plot -29, Amrut Villa Modi Street, Karva Khana Masjid, Fort, Mumbai -400001 , 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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