• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      A.V. LEGAL ASSOCIATES LLP

      LLPIN: AAG-4914 As on: 2026-07-13

      A.V. LEGAL ASSOCIATES LLP (LLPIN: AAG-4914) is a Limited Liability Partnership firm incorporated on 28 May 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of A.V. LEGAL ASSOCIATES LLP are KASINATHAN ANANDAVASAGAN, and BHUVANESWARI ANANDAVASAGAN.

      A.V. LEGAL ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAG-4914. Its Email address is [email protected] and its registered address is 906, Lourdes Tower G B Marg, Malad (West) Mumbai, Maharashtra, India - 400064

      Current status of A.V. LEGAL ASSOCIATES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by A.V. LEGAL ASSOCIATES in a way that was never possible before.

      Want deeper insights about A.V. LEGAL ASSOCIATES?
      Explore Prime Research for Industry & Economic Insights

      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 A.V. LEGAL ASSOCIATES 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 A.V. LEGAL ASSOCIATES
      DIN Director Name Designation Appointment Date
      03326608 KASINATHAN ANANDAVASAGAN Designated Partner 2016-05-28
      03326694 BHUVANESWARI ANANDAVASAGAN Designated Partner 2016-06-08
      Past Directors & Key Managerial Personnel of A.V. LEGAL ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      07374844 MOHAMMED SHAHIM SALIM KONDKARI Designated Partner - 2016-06-08
      Other Directorships of KASINATHAN ANANDAVASAGAN
      Company Name CIN Designation Appointment Date Cessation
      S K LEGAL ASSOCIATES LLP AAE-0544 Designated Partner - 2016-03-31
      LOREX IMPEX PRIVATE LIMITED U31908MH2012PTC226905 Director - 2013-07-05
      SRI MAHAHASTI VINAYAGAR FINVEST CAPITAL SERVICES PRIVATE LIMITED U65990TN2015PTC100014 Director 2015-04-09 Ongoing
      ABIAISH HOMES PRIVATE LIMITED U70102MH2010PTC210666 Additional Director 2011-01-24 Ongoing
      Other Directorships of BHUVANESWARI ANANDAVASAGAN
      Company Name CIN Designation Appointment Date Cessation
      ABIAISH HOMES PRIVATE LIMITED U70102MH2010PTC210666 Additional Director 2011-01-24 Ongoing
      Other Directorships of MOHAMMED SHAHIM SALIM KONDKARI
      Company Name CIN Designation Appointment Date Cessation
      COMPLIANCE MASTERS LLP AAG-9914 Designated Partner 2016-07-22 Ongoing
      BELAZIO REALCOM LLP AAH-5071 Designated Partner 2016-09-29 Ongoing
      SALERI INDIA PRIVATE LIMITED U34300PN2020PTC207166 Director - 2021-01-04
      PURTIH GENERAL TRADING PRIVATE LIMITED U51100MH2003PTC141357 Additional Director - 2018-01-05
      DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Additional Director - 2021-11-30
      DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director 2021-11-30 Ongoing
      VERDANA TRADING PRIVATE LIMITED U52500MH2019PTC322871 Director - 2019-06-24
      BELAZIO TRADING PRIVATE LIMITED U52520MH2017PTC292685 Director - 2017-11-09
      SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Director - 2019-05-25
      MONTECINO TRADING PRIVATE LIMITED U52609MH2017PTC292737 Director - 2018-03-29
      FIGUEIRA TRADING PRIVATE LIMITED U52609MH2017PTC293956 Director - 2018-01-22
      QUADRADO TRADING PRIVATE LIMITED U52609MH2017PTC293958 Director - 2017-10-13
      MONTCALM TRADING PRIVATE LIMITED U52609MH2017PTC293973 Director - 2017-10-03
      GARAMOND TRADING PRIVATE LIMITED U52609MH2017PTC293975 Director - 2017-10-13
      STRUMA TRADING PRIVATE LIMITED U52609MH2017PTC293987 Director - 2018-11-02
      ANIKO AGRI PRIVATE LIMITED U52609MH2017PTC294025 Director - 2017-11-10
      CASTELLAR TRADING PRIVATE LIMITED U52609MH2017PTC294114 Director - 2018-05-08
      NRICHMINDS TECHNOLOGIES PRIVATE LIMITED U58203MH2023PTC404328 Director 2023-06-07 Ongoing
      FLUENTECH TECHNOLOGIES PRIVATE LIMITED U62013MH2007PTC167700 Additional Director - 2021-03-29
      ZAYN ADVISORY INDIA PRIVATE LIMITED U65999MH2016PTC282722 Director - 2017-01-05
      CASTELLAR INFRA PROJECTS PRIVATE LIMITED U70100MH2008PTC178693 Additional Director - 2020-09-10
      HEARTLAND CONSTRUCTION PRIVATE LIMITED U70102MH2016PTC272083 Director - 2016-11-11
      AZINOVA CONSTRUCTIONS PRIVATE LIMITED U70102MH2016PTC272144 Director - 2016-02-04
      BLUECANYON REAL ESTATE PRIVATE LIMITED U70102MH2016PTC272181 Director - 2016-11-11
      ORANGE SMART CITY INFRASTRUCTURE PRIVATE LIMITED U70102MH2016PTC272260 Director - 2016-08-25
      MONTECINO PROPERTIES PRIVATE LIMITED U70102MH2016PTC272357 Director - 2016-04-07
      TROUVAILLE REAL ESTATES PRIVATE LIMITED U70102MH2016PTC272435 Director - 2016-11-11
      MATOLIA REALTORS PRIVATE LIMITED U70102MH2016PTC272437 Director - 2016-02-04
      MANCUES REALTY PRIVATE LIMITED U70102MH2016PTC272705 Director - 2016-07-11
      BELGRADE CONSTRUCTIONS PRIVATE LIMITED U70103MH2018PTC309119 Director - 2020-02-17
      BELAZIO REALCOM PRIVATE LIMITED U70106MH2014PTC254032 Director 2015-12-18 Ongoing
      MILLENIAL BUSINESS PARK PRIVATE LIMITED U70109TG2018PTC126346 Director - 2018-12-20
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2019-01-14
      FZ CYBER SECURITY INDIA PRIVATE LIMITED U72100MH2017PTC294014 Director - 2018-03-06
      FASTLY INDIA PRIVATE LIMITED U72200MH2017FTC301653 Director - 2017-12-04
      YOU SNAPPER WIRELESS INDIA PRIVATE LIMITED U72900MH2007PTC172593 Additional Director 2017-11-01 Ongoing
      TEXTRADE INTERNATIONAL LIMITED U74110MH2004PLC147108 Director 2019-05-23 Ongoing
      REZOVO TRADING PRIVATE LIMITED U74110MH2017PTC294019 Director - 2018-03-20
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Additional Director - 2022-09-30
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director 2021-11-29 Ongoing
      FREE SPIRIT FOUNDATION FOR SOCIAL WELFARE U74999MH2016NPL284868 Additional Director 2023-04-18 Ongoing
      EVERESTPOINT TRADING PRIVATE LIMITED U74999MH2017PTC292302 Director - 2018-05-15
      AFLAH TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC292604 Director 2017-03-17 Ongoing
      ZAYN CONSULTING PRIVATE LIMITED U74999MH2017PTC292798 Additional Director - 2021-11-30
      ZAYN CONSULTING PRIVATE LIMITED U74999MH2017PTC292798 Director 2021-11-30 Ongoing
      ZAYN FOUNDATION U85100MH2017NPL297527 Additional Director - 2022-09-30
      ZAYN FOUNDATION U85100MH2017NPL297527 Director 2022-01-29 Ongoing
      ARKCOM VENTURES PRIVATE LIMITED U92190MH2008PTC180447 Additional Director - 2019-04-18
      DIGITAL DHARWAD ONE PRIVATE LIMITED U92190MH2008PTC180448 Additional Director 2017-06-12 Ongoing
      DIGITAL EARTH ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC183866 Additional Director 2017-06-12 Ongoing

      CIN Company Name Company Address
      U74999MH2017PTC293791 ACMAR XPRESS LOGITECH INTERNATIONAL PRIVATE LIMITED 101, Lourdes Tower, G.B Marg, Opp. O.L.O.L Church, Orlem Malad (W), Mumbai- 400064, India. , Mumbai, Maharashtra, India - 400064
      ACK-4804 TRISHIKHA ADVISORS LLP 703, TOWER B, RAJ MANOR APARTMENTS, MAMLETDARWADI,,EXT ROAD, LIBERTY GARDEN, OPP NAVY COLONY,MALAD- WEST, MUMBAI, 400064,Malad West,Mumbai,Maharashtra,India-400064
      ACQ-5091 PS INFRA SPACES LLP B2-703 UNITY COMPLEX P G,MARG OPP. TOYOTA, MALAD W,Malad West,Mumbai,Maharashtra,India-400064
      U73200MH2024PTC417028 EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India
      U52243MH2024OPC428645 KRISHKAIRA ENTERPRISE (OPC) PRIVATE LIMITED B005 KEMP PLAZA CHINCHOLI,LINK ROAD MINDSPACE MALAD,Malad,Malad West,Mumbai,Maharashtra,India,Malad West,Mumbai,Maharashtra,400064-India
      U78200MH2026PTC470366 PURECHASE ADVISORY PRIVATE LIMITED 812, B2B Centre, Cabin B, Malad, West,Bhd. Malad Industrial Estate, Orlem, Kachpada, Mumbai,Malad West,Mumbai,Maharashtra,400064-India
      U69200MH2025PTC456319 E AND A CONSULTANTS GLOBAL PRIVATE LIMITED B 503 Mayfair Marvel Madhur Chs Ltd,Off Chincholi Bunder Rd, Malad West Ahimsa Marg Mumbai,Malad West,Mumbai,Maharashtra,400064-India
      AAY-2626 CRSS VENTURES LLP Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064
      ACD-8513 PS HEALTH NEXUS LLP B2-703, Unity Complex,,P G Marg, OPP. TOYOTA,,Malad West,Mumbai,Maharashtra,India-400064
      U43900MH2025PTC441330 SAUR URJA EPC PRIVATE LIMITED 510 B, UNITY COMPLEX BHND,KIRAN TOWER, P GHOSH MARG,Malad West,Mumbai,Maharashtra,400064-India
      U90009MH2021PTC367567 ANZEN MACHINERY PRIVATE LIMITED 510 UNITY COMPLEX, B2, PANNALAL GHOSH MARG, NEAR KIRAN TOWER, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      AAD-2188 AXION ADVISORY SERVICES LLP A - 203, Keval Tower, Opp. SNDT Girls College, B J Patel Marg, Malad West Mumbai, Maharashtra, India - 400064
      AAZ-3653 MAMITA ENTERPRISES LLP Flat No. B 1401, Shiv Darshan Tower, Ahinsa Marg, Sunder Nagar, Chincholi Bunder, Malad West Mumbai, Maharashtra, India - 400064
      U90000MH2019PTC332958 ANZEN TECHNO-CLEAN PRIVATE LIMITED FLAT 510, UNITY COMPLEX, BLDG-2, B WING, PANNALAL GHOSH MARG, NEAR KIRAN TOWER, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U74999MH2016PTC283721 WIREPAPER STUDIOS PRIVATE LIMITED FLAT NO 301, B WING, 3RD FLOOR, SHIV DARSHAN TOWER AHIMSA MARG, LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      AAJ-6458 MARJO ENTERPRISES LLP SHOP NO 3, JOHN PATEL COMPOUND,OPP RAJLAXMI HOTEL, G.B MARG, OPP.ORLEM CHURCH, MARVE ROAD,MALAD WEST MUMBAI, Maharashtra, India - 400064
      U93030MH2012PTC230985 MINDFRAME MOVIES PRIVATE LIMITED Flat No- B/903, 9th Floor, Kiran Tower, P.G. Road Opp. Toyota Showroom, Link Road, Malad ( West) , Mumbai, Maharashtra, India - 400064
      ACU-7924 INFRARED PICTURES LLP 1802- B, Shiv Darshan,Tower, Malad West,Malad West,Mumbai,Maharashtra,India-400064
      U59200MH2023PTC414936 TIMESIGN MEDIA PRIVATE LIMITED B/603 Usha Garden Ahimsa,Marg, Malad West,Malad West,Mumbai,Maharashtra,400064-India
      ACJ-5118 SKY CREST ESTATES LLP OFF-101, KEWAL TOWER, B J ROAD,MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064
      ACK-1271 UNIVERSAL COLLECTIVE SPACES LLP OFF-101, KEWAL TOWER,B J ROAD, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064
      U52100MH2016PTC281585 NUTRITIOUS BASKET SUPPLEMENTS INDIA PRIVATE LIMITED G - 5,Ground Floor,B2B, Agarwal Centre, Kanchpada, Bhd Malad Industrial Estate, Malad (West ) , Mumbai, Maharashtra, India - 400064
      U74999MH2018PTC303650 SJS DESIGN AND BUILT PRIVATE LIMITED OFFICE NO. 101/A WING, KEVAL TOWER, OPP S.N.D.T COLLEGE, B.J.PATEL ROAD, , MALAD WEST, MUMBAI, Maharashtra, India - 400064
      U85320MH2018NPL311642 PUC FOUNDATION OFFICE NO 101,A WING,KEVAL TOWER, OPP S.N.D.T. COLLEGE, B.J. PATEL ROAD , MALAD WEST, MUMBAI, Maharashtra, India - 400064
      ACH-1514 GRIT TECHNICAL SOLUTIONS LLP 805, B2B CENTRE, CABIN A,BHD MALAD INDUSTRIAL ESTATE,,ORLEM, KACHPADA, MALAD, MUMBAI-400064,Malad West,Mumbai,Maharashtra,India-400064
      U51900MH2022PTC384182 VJ BIO FARMA PRIVATE LIMITED Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India
      U88900MH2024NPL434685 NAMUS FOUNDATION Evershine Mall PCS Ltd,Off-141, Chincholi Bunder,Malad West Dely,Malad West,Mumbai,Maharashtra,India,400064.,Malad West,Mumbai,Maharashtra,400064-India
      U31900MH2022PTC387615 SECURENOVA SYSTEMS PRIVATE LIMITED 717 B2B CENTRE CABIN A MALAD WEST BHD MALAD INDUSTRIAL ESTATE ORLEM KACHPADA MUMBAI , Malad West, Maharashtra, India - 400064
      ABC-9061 LIFELINE PRIME INVESTMENT SERVICES LLP 609 B2B, CENTRE CABIN B MALAD WEST,BHD MALADINDUSTRIALESTATE ORLEM KACHPADA,Malad West,Mumbai,Maharashtra,India-400064
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99