LEGAL MINDS LIMITED LIABILITY PARTNERSHI P (LLPIN: AAC-1828) is a Limited Liability Partnership firm incorporated on 18 Dec 2014. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of LEGAL MINDS LIMITED LIABILITY PARTNERSHI P are AVADHUT VENKATESH NAIQUE SALETRI, and VENKATESH AMEYA NAYAK SALATRY.
LEGAL MINDS LIMITED LIABILITY PARTNERSHI P'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 15 Dec 2024.
LEGAL MINDS LIMITED LIABILITY PARTNERSHI P's LLP Identification Number is (LLPIN)AAC-1828. Its Email address is [email protected] and its registered address is Office No. 401, Citi Center EDC Complex Patto Plaza Panaji, Goa, India - 403001
Current status of LEGAL MINDS LIMITED LIABILITY PARTNERSHI P is - Active.
| LLP Identification Number | AAC-1828 |
| Name | LEGAL MINDS LIMITED LIABILITY PARTNERSHI P |
| LLP Status | Active |
| ROC | ROC Goa |
| 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 | 2014-03-18 |
| Age of Company | 11 years, -1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEGAL MINDS LIMITED LIABILITY PARTNERSHI P |
| LEGAL MINDS LIMITED LIABILITY PARTNERSHIP |
| AAC-1828 |
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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 LEGAL MINDS LIABILITY PARTNERSHI P 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 |
|---|---|---|---|
| 05013441 | AVADHUT VENKATESH NAIQUE SALETRI | Designated Partner | 2014-03-18 |
| 05017945 | VENKATESH AMEYA NAYAK SALATRY | Designated Partner | 2014-03-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-3133 | UZOORBA TECHNOLOGIES LLP | Office No.11, 3rd Floor, Patto Centre Building, Patto, EDC Complex, Panaji, Goa, Goa, India - 403001 |
| U01110GA2020PTC014411 | KSHAMATA AGRO COMMODITIES PRIVATE LIMITED | HOUSE NO SH-4 PATTO PLAZA EDC COMPLEX GR FLOOR PATTO PANAJI , PANAJIM, Goa, India - 403001 |
| AAG-3403 | GRAVITAS REAL ESTATE ADVISORY SERVICES L LP | OFFICE NO. 402, KAMAT TOWERS,EDC COMPLEX, PATTO PLAZA Tiswadi, Goa, India - 403001 |
| U22120GA2015PTC007719 | SAVOIR FAIRE MEDIA PRIVATE LIMITED | 409 CITI CENTRE EDC PATTO PLAZA, PATTO , PANAJI, Goa, India - 403001 |
| U24239GA1968PTC000080 | WALLACE PHARMACEUTICALS PRIVATE LIMITED | 3 RD FLOOR, DTC BUILDING,PATTO PLAZA, EDC COMPLEX,PANAJI- , GOA., Goa, India - 403001 |
| AAR-7944 | WALLACE ESTATES LLP | DTC BLDG.,PATTO PLAZA, EDC COMPLEX PANAJI, Goa, India - 403001 |
| AAS-0492 | WALLACE MEDIPHARMA LLP | House No. 302, EDC Complex, Patto, Panaji, Goa, India - 403001 |
| AAR-9667 | WALLACE MEDINOVA LLP | House No. 302, EDC Complex, Patto, Panaji, Goa, India - 403001 |
| U24232GA1998PTC002526 | WALLACE MEDIPHARMA PRIVATE LIMITED | House No. 302, EDC Complex, Patto, , Panaji, Goa, India - 403001 |
| U24290GA2022PTC015622 | OCTUNE BIOMEDS PRIVATE LIMITED | HOUSE NO. 301, CITI CENTRE PATTO PLAZA , PANAJI, Goa, India - 403001 |
| AAP-2289 | PALAHAM CONSTRUCTIONS LLP | OFFICE NO. 414, 4TH FLOOR SHIV TOWERS, PATTO PLAZA PANAJI, Goa, India - 403001 |
| AAL-2900 | GREEN STONE GLOBAL PROJECTS LLP | HOUSE NO. 606 A&B, EDC COMMERCIAL COMPLEX, DEMPO TRADE CENTRE, PATTO, PANAJI, Goa, India - 403001 |
| AAJ-6663 | JFK INFRA PROJECTS LIMITED LIABILITY PAR TNERSHIP | HOUSE NO.606 A & B, EDC COMMERCIAL COMPLEX, DEMPO TRADE CENTRE, PATTO, PANAJI, Goa, India - 403001 |
| U22300GA2011PTC006564 | AMAN FILMSZ PRIVATE LIMITED | 701 7TH FLOOR DEMPO TRADE CENTRE 11 EDC COMPLEX PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U13100GA2003PTC003274 | AMBEY IRON PRIVATE LIMITED | H.NO 506-B, 5th Floor, Dempo trade centre, 11 EDC Complex, Patto, panjim , Panaji, Goa, India - 403001 |
| AAF-7842 | SEWAK FINANCIAL ADVISORY SERVICES LLP | OFFICE NO. 532 PLOT NO 43-445TH FLOOR PATTO AREA PANAJI STREET NO. PATTO Tiswadi, Goa, India - 403001 |
| U33110GA2015PTC007638 | BINDUMADHAV PHARMA PRIVATE LIMITED | OFFICE NO-217 GERA IMPERIUM, II PATTO PLAZA, PANAJI, , PANJIM, Goa, India - 403001 |
| AAE-9612 | MSN TOURS & TRAVELS LLP | Flat No. 705, 7th Floor Dempo Towers, EDC Complex, Patto Plaza Panjim, Goa, India - 403001 |
| AAT-5858 | ASVN LIFESTYLE LLP | GERA'S IMPERIUM GRAND, UNIT NO 419,4TH FLOOR PLOT NO 41 & 42, PATTO PLAZA PANAJI, Goa, India - 403001 |
| U70101GA2006PTC004851 | TERRA NOVA REAL ESTATE GOA PRIVATE LIMITED | OFFICE NO. 402 KAMAT TOWERS, EDC COMPLEX PATTO PLAZA PANAJI North Goa GA 403001 IN |
| U72900GA2017PTC013262 | SPIROGYRA SOFTWARE PRIVATE LIMITED | OFFICE NO. 402 KAMAT TOWERS, EDC COMPLEX, PATTO PLAZA PANAJI North Goa GA 403001 IN |
| U70101GA2012PTC007063 | EQUIKNOX VENTURES PRIVATE LIMITED | OFFICE NO. 611, GERA IMPERIUM I EDC COMPLEX, PATTO PLAZA, PANAJI North Goa GA 403001 IN |
| U64203GA2010PTC006483 | SYNAPTIC INTEGRATED TELECOMMUNICATION SERVICES PRIVATE LIMITED | Office No.806, 8th floor, Gera Imperium Grand Opp. to Hotel Ginger, Edc Complex, Patto Plaza Panaji North Goa GA 403001 IN |
| AAP-4238 | BLACKJACK REALTY LLP | UNIT NO 707, GERA'S IMPERIUM - 1 PATTO PLAZA, PANAJI, PANJIM PANAJI, Goa, India - 403001 |
| U24232GA1984PTC000556 | INDI PHARMA PRIVATE LIMITED | DTC BUILDINGPATTO PLAZA EDC COMPLEX PANAJI , GOA, Goa, India - 403001 |
| AAA-1203 | SERAFINO ESTATES LLP | 608, CITI CENTRE, PATTO, PLAZA PANAJI, Goa, India - 403001 |
| AAT-1391 | V U D & CO LLP | OFFICE NO 508, SHIV TOWERS PLOT NO 14, 5TH FLOOR PANAJI GOA PANAJI, Goa, India - 403001 |
| U13100GA2011PTC006725 | NOVICE ENTERPRISES INDIA PRIVATE LIMITED | 401, GERA'S IMPERIUM, PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| U13209GA1969PLC000091 | SESA MINING CORPORATION LIMITED | Sesa Ghor, 20 EDC Complex, Patto, , Panaji, Goa, India - 403001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 |
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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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