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  • Complaints
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AIMLEGAL CONSULTANCY SERVICES LLP

LLPIN: AAG-9321 As on: 2026-07-13

AIMLEGAL CONSULTANCY SERVICES LLP (LLPIN: AAG-9321) is a Limited Liability Partnership firm incorporated on 18 Jul 2016. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AIMLEGAL CONSULTANCY SERVICES LLP are MOHIT NAYAR, KUNAL NARAIN, and NEERAJ RAI.

AIMLEGAL CONSULTANCY SERVICES LLP's LLP Identification Number is (LLPIN)AAG-9321. Its Email address is [email protected] and its registered address is 87, Swami Vivekanand Marg (Hewett Road), ALLAHABAD, Uttar Pradesh, India - 211003

Current status of AIMLEGAL CONSULTANCY SERVICES 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 AIMLEGAL CONSULTANCY SERVICES 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 AIMLEGAL CONSULTANCY SERVICES
DIN Director Name Designation Appointment Date
07152752 MOHIT NAYAR Designated Partner 2016-07-18
07537879 KUNAL NARAIN Designated Partner 2016-07-18
07537880 NEERAJ RAI Designated Partner 2016-07-18
Past Directors & Key Managerial Personnel of AIMLEGAL CONSULTANCY SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHIT NAYAR
Company Name CIN Designation Appointment Date Cessation
NYR INDUSTRIES PRIVATE LIMITED U74120UP2015PTC070155 Director 2015-04-17 Ongoing
Other Directorships of KUNAL NARAIN
Company Name CIN Designation Appointment Date Cessation
VMA HRK INNOVATIONS PRIVATE LIMITED U74999UP2016PTC087795 Director 2016-11-18 Ongoing
Other Directorships of NEERAJ RAI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74120UP2015PTC070155 NYR INDUSTRIES PRIVATE LIMITED 87, Swami Vivekanand Marg (Hewett Road) , Allahabad, Uttar Pradesh, India - 211003
ACJ-0494 DAJWAREE FASHIONS LLP H N62 VIVEKANAND MARG,NEAR CHAMELIBAI DHARMSHALA, VIVEKANAND MARG, ALLAHABAD,Allahabad,Allahabad,Uttar Pradesh,India-211003
U17291UP2013PTC054960 AGRAHARI IMPEX PRIVATE LIMITED 59/68 OM SADAN G.T ROAD VIVEKANAND MARG HIVET ROAD , ALLAHABAD, Uttar Pradesh, India - 211003
U22219UP2009PTC037761 GAURAVI CREATIVE MEDIA PRIVATE LIMITED 119,SWAMI VIVEKANAND MARG , ALLAHABAD, Uttar Pradesh, India - 211003
U15432UP1992PTC014878 J.P.SWEETS PRIVATE LIMITED 121VIVEKANAND MARG ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
U51109UP2001PTC026336 ANKUR REVES PRIVATE LIMITED KUNDAN COMPLEX 70VIVEKANAND MARG ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
U21001UP2026PTC242227 JDAS BDAS BROS PRIVATE LIMITED H NO 79, HEWETT ROAD,,Allahabad,Allahabad,Uttar Pradesh,211003-India
ACX-7724 CAPRIGEM VENTURES LLP 156A/140A,HEWETT ROAD,Allahabad,Allahabad,Uttar Pradesh,India-211003
U22211UP1995PTC018446 RAJIVA OFFSET AND PRINTERS PRIVATE LIMITED 119VIVEKANAND MARG ALLAHABAD , UTTER PRADESH, Uttar Pradesh, India - 211003
U70100UP2011PTC045313 WELLWORTH INFRAVENTURES PRIVATE LIMITED 54, VIVEKANAND MARG, , ALLAHABAD, Uttar Pradesh, India - 211003
U70102UP2010PTC039631 DMS INFRATECH PRIVATE LIMITED 54, VIVEKANAND MARG , ALLAHABAD, Uttar Pradesh, India - 211003
U45201UP2006PTC031660 PROVIDENTIAL ENTERPRISE PRIVATE LIMITED 3B/6A VIVEKANAND MARG , ALLAHABAD, Uttar Pradesh, India - 211003
U70109UP2021PTC149289 GAINOXX PRIVATE LIMITED 166E/150E HEWETT ROAD , ALLAHABAD, Uttar Pradesh, India - 211003
U51101UP2011PLC045269 AFFLUENCE INDUSTRIES INDIA LIMITED LAXMI BHAWAN, 2ND FLOOR, 50, VIVEKANAND MARG, OPPPOSITE CHAMELI DHARAMSHALA, , ALLAHABAD, Uttar Pradesh, India - 211003
U85191UP2012PTC050535 MEDSAFE HOSPITAL CONSULTANCY PRIVATE LIMITED 15/24 Stanley Road, Taskand Marg Opp. Rama BSNL, Civil Lines , Allahabad, Uttar Pradesh, India - 211003
U45400UP2012PLC048701 AFFLUENCE GREEN INFRA ESTATES LIMITED LAXMI BHAWAN, 2ND FLOOR 50, VIVEKANAND MARG OPPOSITE CHAMELI DHARAMSHALA P.S- MAIN K OTWALI , ALLAHABAD, Uttar Pradesh, India - 211003
U80101UP2006PTC031859 KIDS CREATIVE EDUCATION PRIVATE LIMITED 51, CHACHAND, ZERO ROAD,ALLAHABAD-211003 , ALLAHABAD-211003, Uttar Pradesh, India - 000000
U78200UP2023PTC180596 GROMAN RESOURCES SERVICES PRIVATE LIMITED 314A/157, BAI KA BAGH, TRIVENI ROAD,KYDGANJ, (PRAYAGRAJ) ALLAHABAD -211003,Allahabad,Allahabad,Uttar Pradesh,211003-India
U45201UP1992PTC014357 RAJESHWARI BIBI PROPERTIES PRIVATE LIMITED 108ZERO ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
U51109UP1997PTC022111 SHREE AGARWAL CLOTH CENTRE PRIVATE LIMITED 73ZERO ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
U67112UP2000PTC025219 JAZ ENTERPRISES PRIVATE LIMITED 11NOORULLA ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
U67120UP1985PTC007308 N.C. FINANCIAL SERVICES PRIVATE LIMITED 1LEADER ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
U24231UP1991PTC012978 NORWES PHARMACEUTICALS PRIVATE LIMITED 193TILAK ROAD BANSMANDI ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
U35303UP1996PTC021122 T D AUTOMOTIVES PRIVATE LIMITED 94/81ZERO ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
U51311UP1996PTC019382 ASO ENTERPRISES INDIA PRIVATE LIMITED 36,KHULDABADMIRZA GALIB ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
U70101UP2000PTC025760 B.P.AGARWAL AND SONS (COMMERCIAL COMPLEX) PRIVATE LIMITED 2 SHAHA GANJLEADER ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
U24232UP1994PTC016979 JYOTI HOSPITAL PRIVATE LIMITED 162 BAI KA BAGHLOWTHER ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
U52311UP1996PTC019381 MEDICINE DISTRIBUTORS PRIVATE LIMITED 11 NAGAR MAHAPALIKA MARKETLEADER ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
U80903UP2000PTC025451 SRIVASTAVA COMMERCE COACHING PRIVATE LIMITED 163/147 VIVEKANAND MARGSUNDERAM TOWER ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003

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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