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      DIRECT LEGAL OUTSOURCING LLP

      LLPIN: AAE-4148 As on: 2026-07-13

      DIRECT LEGAL OUTSOURCING LLP (LLPIN: AAE-4148) is a Limited Liability Partnership firm incorporated on 21 Jul 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of DIRECT LEGAL OUTSOURCING LLP are KHALIDAMEER RAFIQUE MOHAMMED, and MOIZ RAFIQUE.

      DIRECT LEGAL OUTSOURCING LLP's LLP Identification Number is (LLPIN)AAE-4148. Its Email address is [email protected] and its registered address is 6-PARK AVENUE FLAT, CHITRAKUT SOC. PALDI AHMEDABAD, Gujarat, India - 390007

      Current status of DIRECT LEGAL OUTSOURCING LLP is - Strike Off.

      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 DIRECT LEGAL OUTSOURCING 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 DIRECT LEGAL OUTSOURCING
      DIN Director Name Designation Appointment Date
      07225329 KHALIDAMEER RAFIQUE MOHAMMED Designated Partner 2015-07-21
      07225321 MOIZ RAFIQUE Designated Partner 2015-07-21
      Past Directors & Key Managerial Personnel of DIRECT LEGAL OUTSOURCING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KHALIDAMEER RAFIQUE MOHAMMED
      Company Name CIN Designation Appointment Date Cessation
      PRIVY LEGAL SERVICE LLP AAJ-1279 Designated Partner 2021-06-17 Ongoing
      RAFIQUE ENTERPRISE LLP AAJ-2226 Designated Partner 2017-04-20 Ongoing
      Other Directorships of MOIZ RAFIQUE
      Company Name CIN Designation Appointment Date Cessation
      PRIVY LEGAL SERVICE LLP AAJ-1279 Designated Partner 2017-04-11 Ongoing
      PRIVY LEGAL SERVICE (MAHARASHTRA) LLP ACE-8575 Designated Partner 2024-01-11 Ongoing
      PRIVY LEGAL SERVICE (NEW DELHI) LLP ACF-6176 Designated Partner 2024-02-20 Ongoing
      AI ALLIANCE CONSULTANCY PRIVATE LIMITED U74999GJ2019PTC110510 Director 2019-10-24 Ongoing

      CIN Company Name Company Address
      ABB-3164 ALTERES LLP 303 Raj Avenue,Ellora Park,Vadodara,Vadodara,Gujarat,India-390007
      AAJ-7328 MR TOASTIES PRODUCTS GLOBAL LLP 2\8, MIG Flat, Ellora Park, Vadodara, Gujarat, India - 390007
      ACC-0285 AKINO LABS LLP FLAT NO 6,7NATUBHAI CENTRE Vadodara, Gujarat, India - 390007
      L68200GJ1992PLC017196 ADITYA FORGE LIMITED T-4, SHREEJI ASTHA AVENUE ELLORA PARK,,Vadodara,Vadodara,Gujarat,390007-India
      AAG-6686 LEARNING & DEVELOPMENT DYNAMICS LLP B-6 BANSURI, PASHABHAI PARK RACE COURSE VADODARA, Gujarat, India - 390007
      U65910GJ1983PTC005964 SHYAM CHAKRADHARI INVESTMENT PRIVATE LIMITED 13 AMARKUNJ SOC NR ELLORA PARK , BAORDA, Gujarat, India - 390007
      ACH-0387 AARKUM SOLUTIONS LLP TF 301, MANUBHAI AVENUE,,NEAR NEHRU PARK SOCIETY,,Vadodara,Vadodara,Gujarat,India-390007
      AAV-3800 TECHLITE LIFE SCIENCE LLP 403 SARVODAY FLAT 39 ALKAPURI SOC ALK RD VADODARA, Gujarat, India - 390007
      U51909GJ2013PTC076389 ASSURE KAPS CORPORATION PRIVATE LIMITED 302, SAFALYA FLAT 43 ARUNODAY SOC., ALKAPURI , VADODARA, Gujarat, India - 390007
      U70200GJ2024PTC156509 HIRJI RATANJI ADVISORY PRIVATE LIMITED 6 Aryanidam Flat Sujata S,Near Utkarsh School,Vadodara,Vadodara,Gujarat,390007-India
      U65910GJ1983PTC005969 NILPITAMBER INVESTMENT PRIVATE LIMITED 13 - AMRAKUNJ SOC, NR. ELLORA PARK , VADODARAA, Gujarat, India - 390007
      U65910GJ1983PTC005971 NILKADAMBARI INVESTMENTS PRIVATE LIMITED 13 - AMRAKUNJ SOC, NR. ELLEORA PARK , VADODARA, Gujarat, India - 390007
      U69202GJ2024PTC150809 TWOB AGGREGATOR SERVICES PRIVATE LIMITED 8A, Sruhad Park Soc.,Saiyad Vasna Road,Vadodara,Vadodara,Gujarat,390007-India
      U92412GJ2008PTC054473 KRZ SPORTS MANAGEMENT PRIVATE LIMITED 8, PARITA PARK FLAT, RACECOURSE, GOTRI ROAD, , VADODARA, Gujarat, India - 390007
      U65910GJ1982PTC005741 MADHURAX INVESTMENT PRIVATE LIMITED 13 AMRAKUNJ SOC - RACE COURSE ELLORA PARK , BARODA, Gujarat, India - 390007
      U63114GJ2025PTC170904 PRIME BOOKS ADVISORY PRIVATE LIMITED FLAT NO 1 TO 6 14 B SUDHANAGAR,JETALPUR,Vadodara,Vadodara,Gujarat,390007-India
      U72900GJ2008PTC053913 WHITE FOREST DESIGN PRIVATE LIMITED J-1, Kalindi Flat, Pashabhai Park, Gotri Road, , Baroda, Gujarat, India - 390007
      AAL-6379 ADRIVA BUSINESS SERVICES LLP FLAT NO. 6-7, NATUBHAI CENTER NR. NATUBHAI CIRCLE, RACECOURSE, VADODARA, Gujarat, India - 390007
      U70200GJ2024PTC155840 GOXL CONSULTING SOLUTIONS PRIVATE LIMITED 6B, THE BARODA PEOPLE SOC,NR GENDA CIRCLE, ALKAPURI,Vadodara,Vadodara,Gujarat,390007-India
      U74999GJ2021PTC121871 EURO PLUS IMMIGRATION AND VISA ADVISOR PRIVATE LIMITED FL 7, MONALISA FLAT, 48 NUTAN BHARAT SOC ALKAPURI , VADODARA, Gujarat, India - 390007
      U23300GJ2020PTC119036 PRABHAV IMPEX PRIVATE LIMITED FLAT NO 7, AAKRUTI APPT, 6 RANJAN SO, CHIKUWADI VADODARA , VADODARA, Gujarat, India - 390007
      AAU-6629 RINKU LIFESCIENCES LLP FLAT NO 208 ARUN COMPLEX 36 ALKAPURI SOC VILL. & TAL. VADODARA VADODARA, Gujarat, India - 390007
      U51909GJ2020PTC113823 EVA-EXCELSIOR SOLUTIONS PRIVATE LIMITED FLAT NO.6, 79, URMI SOCIETY , PRODUCTIVITY ROAD, ALKAPURI, VADODARA , VADODARA, Gujarat, India - 390007
      AAW-2316 INDICANN VENTURES LLP 401 DEVKINANDAN FLAT, 29 ANAND NAGAR, SOC. NR. NAVJIVAN HOSPITAL B.P.C. ROAD, VADODARA, Gujarat, India - 390007
      AAM-4193 ALOIS STAFFING SERVICES LLP 02ND FLOOR, FLAT NO. 6 & 7, NATUBHAI CENTRE, NEAR NATUBHAI CIRCLE, RACECOURSE, VADODARA, Gujarat, India - 390007
      U86100GJ2025PTC158539 BANYAN MEDICOS PRIVATE LIMITED Plot No. 5,6,7 Basement to 5th Floor,Windward Business Park, Jetalpur,Vadodara,Vadodara,Gujarat,390007-India
      U85100GJ2019PTC110429 BANYAN HOSPITAL PRIVATE LIMITED Plot No. 5,6,7 Basement to 5th Floor, Windward Business Park, Jetalpur Road , Vadodara, Gujarat, India - 390007
      AAA-8988 SANYOG FOODS LLP SHOP NO. GF-1, GF-2, GF-3, LOCATED ON GROUND FLOOR AND OFFIC OJUS AVENUE APARTMENT, NEAR OJUS PARK SOCIETY, OLD VASNA JAK VADODARA, Gujarat, India - 390007
      U62091GJ2024FTC151464 COMPERIS CYBERSECURITY PRIVATE LIMITED 14-15 SUNDARAM NAGAR SOC, JAKAT NAKA VASNA ROAD,Vasna Road, Vadodara, Gujarat, India, 390007,Vadodara,Vadodara,Gujarat,390007-India
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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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