LEGAL PANACEA (INDIA) ADVISOR LLP (LLPIN: AAF-2712) is a Limited Liability Partnership firm incorporated on 04 Dec 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 15000.00.
Designated Partners of LEGAL PANACEA (INDIA) ADVISOR LLP are SUNNY ARUN WARGHADE, and APARNA RAJAN AWHAD.
LEGAL PANACEA (INDIA) ADVISOR LLP'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 17 Dec 2024.
LEGAL PANACEA (INDIA) ADVISOR LLP's LLP Identification Number is (LLPIN)AAF-2712. Its Email address is [email protected] and its registered address is FL NO. 402, SADASHIV COMPLEX, S.NO.5/2/2, SADASHIV NAGAR, PUNE, Maharashtra, India - 411046
Current status of LEGAL PANACEA (INDIA) ADVISOR LLP is - Active.
| LLP Identification Number | AAF-2712 |
| Name | LEGAL PANACEA (INDIA) ADVISOR LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| 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 | 2015-12-04 |
| Age of Company | 9 years, 3 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 15,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEGAL PANACEA (INDIA) ADVISOR LLP |
| AAF-2712 |
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Get a list of all litigations LEGAL PANACEA (INDIA) ADVISOR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEGAL PANACEA (INDIA) ADVISOR. This report helps you understand the risk associated in dealing with LEGAL PANACEA (INDIA) ADVISOR and its Directors better.
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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 PANACEA (INDIA) ADVISOR 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 |
|---|---|---|---|
| 07265755 | SUNNY ARUN WARGHADE | Designated Partner | 2015-12-04 |
| 08187427 | APARNA RAJAN AWHAD | Designated Partner | 2020-01-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03389363 | HEMALI KALPAK KULKARNI | Designated Partner | - | 2020-01-25 |
| 07279126 | RASIKA KETAN SHAH | Designated Partner | - | 2020-01-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FILTRON ENGINEERS LIMITED | L57909PN1982PLC026929 | Additional Director | - | 2015-09-26 |
| KHED DEVELOPERS LIMITED | U70102PN2008PLC131478 | Additional Director | - | 2023-09-26 |
| KHED DEVELOPERS LIMITED | U70102PN2008PLC131478 | Director | 2023-03-16 | Ongoing |
| JEETSONS DISTILLERY & INDUSTRIES LIMITED | U15549MH2016PLC281092 | Director | - | 2018-04-26 |
| ENNOVATA SALES AND SERVICES PRIVATE LIMITED | U74999PN2011PTC141451 | Additional Director | - | 2018-10-06 |
| ENNOVATA SALES AND SERVICES PRIVATE LIMITED | U74999PN2011PTC141451 | Director | - | 2020-02-18 |
| JAINAM JIVIKA FOUNDATION | U85200PN2017NPL170234 | Additional Director | - | 2019-09-30 |
| JAINAM JIVIKA FOUNDATION | U85200PN2017NPL170234 | Director | - | 2020-02-18 |
| KHS ADVISORY SERVICES PRIVATE LIMITED | U74999PN2017PTC170899 | Director | - | 2019-06-21 |
| FILINGFUNDA ADVISORS PRIVATE LIMITED | U74999PN2019PTC181362 | Director | - | 2021-03-30 |
| BIZSCALE MENTORS PRIVATE LIMITED | U74999PN2021PTC198803 | Director | 2021-02-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-2529 | NAAJ LIFESTYLE LLP | S NO 61/2/6,61/5/2B/2,61/5/2B/4, PLOT NO A, NR.KASAT CHAWL PUNE, Maharashtra, India - 411046 |
| AAG-6469 | ANSCH TECH ENGINEERING SOLUTIONS LLP | Shop No. 2, S. No.70/2/2/4Santosh Nagar Pune City, Maharashtra, India - 411046 |
| U31909PN2021PTC206784 | SIMPPLEXO ENGINEERING PRIVATE LIMITED | Fl No B1008, Shri Venkatesh Lake Vista,S No9/2/1B/9/2/2, Ambegaon Kh, Jambhulwadi , Pune, Maharashtra, India - 411046 |
| U74900PN2015PTC154179 | ORASONE PHARMACEUTICALS PRIVATE LIMITED | SHOP NO-2 YASHODA RESIDENCY S. NO.5/2/2/3, SADASHIV DANGAT NAGAR PUNE Pune MH 411046 IN |
| U15490PN2014PTC151166 | SHIVAM NAKODA PRODUCTS PRIVATE LIMITED | S.NO. S. No. 23/2/1 P. NO. 35 NIVARA SOCIETY BALAJI NAGAR , PUNE, Maharashtra, India - 411046 |
| U24299PN2019PTC187453 | HARDINO HEALTHCARE PRIVATE LIMITED | SHOP NO 2 SHREERANG COMPLEX S NO 53/4 TUKARAM NAGAR , PUNE, Maharashtra, India - 411046 |
| U18209PN2019PTC185666 | CLOASKY APPRALES PRIVATE LIMITED | FL NO B - 402, LAKE SHIRE S NO. 59/2/1 , PUNE, Maharashtra, India - 411046 |
| U29309PN2023PTC217961 | RBN ENGINEERING WORKS PRIVATE LIMITED | FL No 13 BLDG A S No 71/2/21 Mahavir Kunj Santosh Nagar , Pune, Maharashtra, India - 411046 |
| AAP-9457 | MSD EMPIRES LLP | FL NO. B 301, PRISTINE PACIFIC, PHASE 3, S NO. 11/1/36/2, DALAVI NAGAR. PUNE, Maharashtra, India - 411046 |
| AAQ-6993 | ALLESTOIT TECHNOLOGIES LLP | F No. 8/301, Kalpak Shrushti S No. 36/5/6/2, Dalvi Nagar, Ambegaon Bk, Pune, Maharashtra, India - 411046 |
| U24297PN2018PTC180574 | SRIRAM LIFESCIENCES PRIVATE LIMITED | S. NO. 17/2/1A/1B/1A/2, FL102 Ashtavinayak Plaza, Sukhsagar Nagar , PUNE, Maharashtra, India - 411046 |
| U29309PN2020PTC194590 | V EDGE SLIDE SYSTEMS INDIA PRIVATE LIMITED | FL. NO. 306, S. NO. 9/2/2 RIDHI SIDHI TIARA, AMBER , PUNE, Maharashtra, India - 411046 |
| AAR-4628 | TULUA SEREN LLP | FL NO. 1005, HEMANT SUNVILLE S NO 97/2/2 NEAR CHAUNDAI MATA MANDIR PUNE, Maharashtra, India - 411046 |
| U29253PN2013PTC149950 | SHRAVAN JOSHI ENGINEERING PRIVATE LIMITED | S.No 4/26/2,FL No B/09,2nd Floor,Shripad Heights Behind Bharat Petrolium Pump Ambegaon Bu druk , Pune, Maharashtra, India - 411046 |
| U24110PN2022PTC214280 | EOSIN PHARMACEUTICALS PRIVATE LIMITED | FLAT NO.101, PRTATHAMA S.NO.45 HISSA NO.211/2/4/2, PUNE AMBEGAON KH , PUNE, Maharashtra, India - 411046 |
| AAS-9126 | STAARZ 24 ENTERTAINMENT LLP | S NO 48, HISSA NO. 2, GOKUL NAGAR, LANE NO. 3, NIRAMAY HOSPITAL, PUNE, Maharashtra, India - 411046 |
| AAG-1203 | ASTRON AUTOMOTIVE LLP | S. No. 4/26/2, Fl No. B/01 Shripad Heights Ambegaon BK Pune- 411046 PUNE, Maharashtra, India - 411046 |
| U24290PN2021OPC200985 | HRISHIKESH NUTRITIONAL SUPPLEMENTS (OPC) PRIVATE LIMITED | S NO 50 H NO 2/3/1/3 WING A-FLAT NO 402 BARSANA ESSENCIA , PUNE, Maharashtra, India - 411046 |
| U29190PN2022PTC213090 | PV BANJAN TOOLS PRIVATE LIMITED | S. NO. 83, HISS NO. 2A/2/1 OFFICE NO. 15-20 VARDHAMAN GARDEN KATRAJ , PUNE, Maharashtra, India - 411046 |
| AAG-2470 | ECOAGRI AND ENVIRO ENGINEERING SERVICES LLP | S. No. 36, H. No. 8/1/1/2, Ambegaon Khurd, Ramnagari Type B/2, Flat No. C/T 8, Pune, Maharashtra, India - 411046 |
| U01409PN2019PTC183010 | MRUDAGANDH ECOAGRI AND ENVIRO TECHNOLOGY PRIVATE LIMITED | S. No. 36, H. No. 8/1/1/2, Ramnagari Type B/2, Flat No. C/T 8, Ambegaon Khurd , PUNE, Maharashtra, India - 411046 |
| U24119PN2022PTC214897 | MEDIRX PHARMA PRIVATE LIMITED | S NO 48, 2, 11 LANE NO 4 GOKUL NAGAR NEAR NAGAR RAGADE HO , PUNE, Maharashtra, India - 411046 |
| ABZ-6568 | ASPRY INFOTECH LLP | FL NO B-101 S NO 9/1/2 Sai Prasad Residency Haveli PuneAmbegaon Bk(Part) Pune City, Maharashtra, India - 411046 |
| AAO-4230 | PRAAWI FOODS LLP | S No. 29, H No. 7/1/8 Silver Oak, Apt. Building No B2, Flat No. 702, Katraj Kondhwa Road, Katraj Pune, Maharashtra, India - 411046 |
| U29200PN2021PTC198317 | AVAMART INDIA PRIVATE LIMITED | FLAT NO.A-405 GRANDE VIEW 7 PHASE-2, S NO.8/10/2,8/10/3,, 411046 , PUNE, Maharashtra, India - 411046 |
| U22213PN2014PTC153467 | SHREEYASH PUBLICATIONS PRIVATE LIMITED | Flat No 104, Nirman Viva, S No 12, 12/2/A 12/3 and S No 11/8, Sinhagad College Roa d,Ambegaon , Pune, Maharashtra, India - 411046 |
| U25209PN2022PTC214656 | BUILDSURGE IRRIGATION PRIVATE LIMITED | S NO. 23/2 PL NO. 57 NIVARA SOCIETY BALAJI NAGAR , PUNE, Maharashtra, India - 411046 |
| U01100PN2021PTC202968 | NUTRITIVA AGRO SOLUTION PRIVATE LIMITED | FL NO.B-503 SAI AAMRAI S NO.2 BEHIND SAI AAMRAI , PUNE, Maharashtra, India - 411046 |
| ABA-8285 | DIMMET ENGINEERING SOLUTIONS LLP | Flat No. 406, Dhruv Residency Sr. No. 48/5/2, Gokul Nagar, Katraj Pune, Maharashtra, India - 411046 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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