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      • Complaints
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      MCO LEGALS LLP

      LLPIN: AAC-9815 As on: 2026-07-13

      MCO LEGALS LLP (LLPIN: AAC-9815) is a Limited Liability Partnership firm incorporated on 27 Nov 2014. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of MCO LEGALS LLP are AMIT MEHARIA, and SAJU THAZHOMPADICKAL KURIAN.

      MCO LEGALS 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 18 May 2024.

      MCO LEGALS LLP's LLP Identification Number is (LLPIN)AAC-9815. Its Email address is [email protected] and its registered address is 9, OLD POST OFFICE STREET KOLKATA-700001 KOLKATA, West Bengal, India - 700001

      Current status of MCO LEGALS 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 MCO LEGALS 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 MCO LEGALS
      DIN Director Name Designation Appointment Date
      00166595 AMIT MEHARIA Designated Partner 2014-11-27
      10091051 SAJU THAZHOMPADICKAL KURIAN Designated Partner 2023-03-28
      Past Directors & Key Managerial Personnel of MCO LEGALS
      DIN Director Name Designation Appointment Date Cessation
      00454406 UMA MEHARIA Designated Partner - 2019-08-09
      03584141 RUHI AGARWAL Designated Partner - 2018-05-05
      Other Directorships of AMIT MEHARIA
      Company Name CIN Designation Appointment Date Cessation
      MEHARIA & COMPANY ADVISORS LLP AAC-6745 Designated Partner 2014-09-05 Ongoing
      MCO BUSINESS SERVICE LLP AAC-9553 Designated Partner 2014-11-21 Ongoing
      SASHWAAT PROJECTS LLP AAD-3469 Designated Partner 2015-02-12 Ongoing
      SHELL STRUCTURE PRIVATE LIMITED U51109WB1994PTC061933 Director 2006-08-24 Ongoing
      SASHWAAT PROJECTS PRIVATE LIMITED U70100WB2011PTC166635 Director 2011-08-22 Ongoing
      U M INVESTMENT PVT LTD U70101WB1979PTC032160 Director 2011-01-31 Ongoing
      KENTA PROPERTIES PVT. LTD. U70101WB1994PTC061936 Director 2006-08-22 Ongoing
      CRATON ESTATES PRIVATE LIMITED U70101WB1998PTC087966 Director 2004-01-16 Ongoing
      MEHARIA PRIME BUILDERS PRIVATE LIMITED U70109WB1998PTC087960 Director - 2017-03-29
      GAJMUKTA ESTATE PRIVATE LIMITED U70109WB1998PTC087989 Director 2008-01-10 Ongoing
      KUNDAVALI ESTATES PRIVATE LIMITED U70109WB1998PTC087990 Director 2004-01-19 Ongoing
      NILANCHAL GRIH NIRMAN LTD U70200WB1992PLC054669 Director 2004-01-16 Ongoing
      MEHARIA CONSORTIUM PRIVATE LIMITED U74110WB2002PTC095428 Director 2002-11-26 Ongoing
      Other Directorships of UMA MEHARIA
      Company Name CIN Designation Appointment Date Cessation
      MEHARIA & COMPANY ADVISORS LLP AAC-6745 Designated Partner - 2019-09-30
      MCO BUSINESS SERVICE LLP AAC-9553 Designated Partner - 2019-09-30
      ISHAANIAA HIGHRISE HOLDINGS LLP AAH-0046 Designated Partner - 2019-12-12
      MEHARIA CONSORTIUM LLP AAH-0051 Designated Partner - 2019-12-12
      ISHAANIAA PROPERTY HOLDINGS LLP AAH-0052 Designated Partner - 2019-12-12
      U M INVESTMENT PVT LTD U70101WB1979PTC032160 Director - 2019-09-30
      CRATON ESTATES PRIVATE LIMITED U70101WB1998PTC087966 Additional Director - 2017-07-28
      CRATON ESTATES PRIVATE LIMITED U70101WB1998PTC087966 Director - 2019-09-30
      ISHAANIAA HIGHRISE HOLDINGS PRIVATE LIMITED U70102WB2015PTC208867 Director 2016-02-19 Ongoing
      ISHAANIAA PROPERTY HOLDINGS PRIVATE LIMITED U70102WB2015PTC208872 Director 2016-02-19 Ongoing
      ISHAANIAA REALESTATE HOLDINGS PRIVATE LIMITED U70102WB2015PTC208894 Director 2016-02-19 Ongoing
      GAJMUKTA ESTATE PRIVATE LIMITED U70109WB1998PTC087989 Additional Director - 2017-07-27
      GAJMUKTA ESTATE PRIVATE LIMITED U70109WB1998PTC087989 Director - 2019-09-30
      KUNDAVALI ESTATES PRIVATE LIMITED U70109WB1998PTC087990 Additional Director - 2019-09-30
      Other Directorships of RUHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MEHARIA & COMPANY ADVISORS LLP AAC-6745 Designated Partner - 2019-09-30
      MCO BUSINESS SERVICE LLP AAC-9553 Designated Partner - 2019-09-30
      SASHWAAT PROJECTS LLP AAD-3469 Designated Partner 2015-02-12 Ongoing
      SASHWAAT PROJECTS PRIVATE LIMITED U70100WB2011PTC166635 Director 2011-08-22 Ongoing
      Other Directorships of SAJU THAZHOMPADICKAL KURIAN
      Company Name CIN Designation Appointment Date Cessation
      U M INVESTMENT PVT LTD U70101WB1979PTC032160 Additional Director - 2023-09-29
      U M INVESTMENT PVT LTD U70101WB1979PTC032160 Director 2023-03-29 Ongoing
      CRATON ESTATES PRIVATE LIMITED U70101WB1998PTC087966 Additional Director - 2023-09-29
      CRATON ESTATES PRIVATE LIMITED U70101WB1998PTC087966 Director 2023-03-30 Ongoing
      GAJMUKTA ESTATE PRIVATE LIMITED U70109WB1998PTC087989 Additional Director - 2023-09-29
      GAJMUKTA ESTATE PRIVATE LIMITED U70109WB1998PTC087989 Director 2023-03-29 Ongoing
      KUNDAVALI ESTATES PRIVATE LIMITED U70109WB1998PTC087990 Additional Director - 2023-09-29
      KUNDAVALI ESTATES PRIVATE LIMITED U70109WB1998PTC087990 Director 2023-03-29 Ongoing
      NILANCHAL GRIH NIRMAN LTD U70200WB1992PLC054669 Additional Director - 2023-09-29
      NILANCHAL GRIH NIRMAN LTD U70200WB1992PLC054669 Director 2023-04-04 Ongoing

      CIN Company Name Company Address
      AAC-6745 MEHARIA & COMPANY ADVISORS LLP 9, OLD POST OFFICE STREET KOLKATA-700001 KOLKATA, West Bengal, India - 700001
      AAC-9553 MCO BUSINESS SERVICE LLP 9, OLD POST OFFICE STREET KOLKATA-700001 KOLKATA, West Bengal, India - 700001
      AAD-3469 SASHWAAT PROJECTS LLP 9, OLD POST OFFICE STREET KOLKATA-700001 KOLKATA, West Bengal, India - 700001
      ACG-0576 MEHARIA PROPERTIES LLP 9, OLD POST OFFICE STREET, GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      ACO-6485 SPEAKSMART CENTRE FOR COMMUNICATION LLP Second Floor,,9, Old Post Office Street,Kolkata,Kolkata,West Bengal,India-700001
      ABZ-1328 AQUILAW LLP 4th Floor, Premises No. 9,Old Post office street,Kolkata,Kolkata,West Bengal,India-700001
      U45400WB2010PTC150201 SSB REALCON PRIVATE LIMITED 9 OLD POST OFFICE STREET PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U70200WB1992PLC054669 NILANCHAL GRIH NIRMAN LTD 9, OLD POST OFFICE STREET, P.S. - HARE STREET , KOLKATA, West Bengal, India - 700001
      U01111WB1995PTC073646 NIKHIL AGROFARMS PVT.LTD. 9 OLD POST OFFICE STREET8TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U70101WB1979PTC032160 U M INVESTMENT PVT LTD 9, OLD POST OFFICE STREET GROUND FLOOR, P.S - HARE STREET , KOLKATA, West Bengal, India - 700001
      U70200WB2016PTC217172 STEPSWORTH ESTATES PRIVATE LIMITED 1ST FLOOR PREMISES, 11 OLD POST OFFICE STREET BBD BAG KOLKATA 700001 , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC109336 CREST MERCHANDISE PVT LTD 1A, Old Post Office,Street Near Kolkata High Court Kolkata-1 , Kolkata, West Bengal, India - 700001
      ACN-5698 GITASHREE & SAMANTA ASSOCIATES LLP 8, OLD POST OFFICE STREET,,1st FLOOR, P.S - HARE STREET,,Kolkata,Kolkata,West Bengal,India-700001
      U21012WB1991PTC050856 JET COATERS PVT LTD 9 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001
      U28991WB1983PTC036840 CGM ENGINEERS & SERVICES PVT LTD 9 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001
      L65993WB1982PLC035419 TUSHAR COMMERCIAL CO LTD 9, OLD POST OFFICE STREET, , KOLKATA, West Bengal, India - 700001
      U17232WB1988PTC044016 SUNSHINE MARKETING PVT LTD 9 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001
      U17118WB1991PTC053913 P.V. COMMERCIAL & ENTERPRISES PRIVATE LI MITED 9 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001
      U17118WB1991PTC053917 B.K COMMERCIAL & ENTERPRISES PRIVATE LIM ITED 9, OLD POST OFFICE STREET, , KOLKATA, West Bengal, India - 700001
      U45203WB1990PTC049033 MORE-ROY CHOUDHURY & ASSOCIATES NIRMAN U DYOG PVT. LTD. 9 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1982PLC034637 GENUINE TRADERS & DEALERS LTD 9 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1988PTC045702 RAGHAV IMPEX PVT LTD. 9 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC070638 ATARI PROPERTIES PVT LTD 9 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC070907 SCIFICET DEALERS PVT.LTD. 9 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001
      U70200WB1933PTC007784 THE UNITED PROPERTIES PVT LTD 9 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001
      U70200WB1998PTC087555 GOLF TOWERS ESTATES PRIVATE LIMITED 9 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001
      U70100WB2011PTC166635 SASHWAAT PROJECTS PRIVATE LIMITED 9,OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001
      U70101WB1987PTC041963 NILKANTH ESTATES PVT LTD 9, Old Post Office Street, , KOLKATA, West Bengal, India - 700001
      U70101WB1993PTC057887 NIRANJAN ESTATES PVT LTD 9 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001
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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

      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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