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      • Complaints
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      M AND A LEGAL SERVICE LLP

      LLPIN: AAI-2843 As on: 2026-07-13

      M AND A LEGAL SERVICE LLP (LLPIN: AAI-2843) is a Limited Liability Partnership firm incorporated on 17 Jan 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of M AND A LEGAL SERVICE LLP are BHASKAR RAMAKRISHNA MENON, and ASHWANI KUMAR.

      M AND A LEGAL SERVICE 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 29 May 2024.

      M AND A LEGAL SERVICE LLP's LLP Identification Number is (LLPIN)AAI-2843. Its Email address is [email protected] and its registered address is FLAT NO. 63-A, BROTHER HOOD APARTMENTS H BLOCK, VIKAS PURI NEW DELHI, Delhi, India - 110018

      Current status of M AND A LEGAL SERVICE 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 M AND A LEGAL SERVICE 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 M AND A LEGAL SERVICE
      DIN Director Name Designation Appointment Date
      00113329 BHASKAR RAMAKRISHNA MENON Designated Partner 2017-01-17
      00961222 ASHWANI KUMAR Designated Partner 2017-01-17
      Past Directors & Key Managerial Personnel of M AND A LEGAL SERVICE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHASKAR RAMAKRISHNA MENON
      Company Name CIN Designation Appointment Date Cessation
      BHASKARA HOSPITALITY SERVICES LLP AAM-1630 Designated Partner 2018-03-05 Ongoing
      MADMACH HOSPITALITY LLP ABC-7835 Designated Partner 2022-10-17 Ongoing
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2008-07-15
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director - 2016-02-15
      MALA AKBARI HOSPITALITY NORTH PRIVATE LIMITED U55209DL2021PTC383037 Director 2021-07-01 Ongoing
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2015-09-30
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2016-02-15
      INFRASOFTTECH INDIA LIMITED U72200MH2005PLC154470 Additional Director - 2007-09-28
      INFRASOFTTECH INDIA LIMITED U72200MH2005PLC154470 Director - 2008-04-15
      INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Additional Director - 2007-09-28
      INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Director - 2008-04-15
      GI TECH I GAME INDIA PRIVATE LIMITED U72900TN2006PTC059277 Director - 2009-06-03
      MECHVENTURE CONSULTANTS AND ADVISORS PRIVATE LIMITED U74120DL2009PTC194573 Director 2009-09-23 Ongoing
      Other Directorships of ASHWANI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BSAK HANDICRAFTS PRIVATE LIMITED U18101DL2008PTC182088 Director - 2014-07-05
      OSIRIS GARMENTS PRIVATE LIMITED U18109DL2006PTC155596 Director 2006-11-17 Ongoing
      FINAL SURGICAL EQUIPMENTS PRIVATE LIMITED. U33111DL2006PTC148335 Director 2007-10-18 Ongoing
      JUNHIT INFRASTRUCTURES PRIVATE LIMITED U45200DL2006PTC153544 Director 2006-09-12 Ongoing
      OSIRIS CONSULTANTS PRIVATE LIMITED U63040DL2002PTC114094 Director 2002-02-04 Ongoing
      AARVAK SOFTECH PRIVATE LIMITED U72200DL2007PTC168235 Director 2007-09-14 Ongoing
      OSIRIS SOFTECH PRIVATE LIMITED U72300DL2006PTC153094 Director 2006-09-05 Ongoing
      AARVAK KPO SOLUTIONS PRIVATE LIMITED U72900DL2008PTC181979 Director - 2017-02-20
      JUNHIT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125016 Director 2004-03-05 Ongoing

      CIN Company Name Company Address
      U52590DL2014PTC268895 TUCKINDEALS INDIA PRIVATE LIMITED A-103, Brother Hood Apartments H-Block, Vikas Puri , New Delhi, Delhi, India - 110018
      U45200DL2013PTC253293 I-TECH CONSTRUCTION SKILLS PRIVATE LIMITED FLAT NO. C - 166, BLOCK - H3, NDMC APARTMENTS, VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U72900DL2022PTC402734 REDACO RESEARCH AND ADVISORY PRIVATE LIMITED FLAT NO -3 SECOND FLOOR DEVDOOT APARTMENTS BLOCK-D VIKAS PURI DELHI , New Delhi, Delhi, India - 110018
      U01403DL2007PTC166441 ECO AGROTECH PRIVATE LIMITED FLAT NO. 2024, SBI ENCLAVE PLOT NO.19, H3 BLOCK- VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U74999DL2017PTC325764 SKAS AUTOTECH PRIVATE LIMITED PLOT NO. 62, BLOCK-A, KESHOPUR NDUSTRIAL AREA NEAR H-3 BLOCK PETROL PUMP, VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U45400DL2007PTC165211 TWINKLE BUILDWELL PRIVATE LIMITED Shop No. 10, Lsc, Block H, Vikas Puri, New Delhi-110018 , NEW DELHI, Delhi, India - 110018
      U01100DL2020PTC370504 AGRO ENERGY ECO EFFICIENT PRIVATE LIMITED OFFICE NO-202 S/F BLOCK H- 3 DDA MARKET VIKAS PURI, NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018
      U18109DL2006PTC155596 OSIRIS GARMENTS PRIVATE LIMITED FLAT NO. 63-A, BROTHERHOOD APTS H-BLOCK, VIKASPURI , NEW DELHI, Delhi, India - 110018
      U74110DL2016PTC301748 DELI STAPLE PRIVATE LIMITED Flat No. 62, Nalanda Apartments, D Block VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U70102DL2013PTC262582 MEENAKSHI INFREX PRIVATE LIMITED FLAT NO. 501-C, MAHINDRA APARTMENTS, D- BLOCK, VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U92120DL2008PTC176880 ARK MOVIES PRODUCTION PRIVATE LIMITED FLAT NO.-66-B, NAVYUG APARTMENTS, F- BLOCK, VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U52399DL2017PTC310193 PVM HYDRAULIC & ENGG. TRADING PRIVATE LIMITED FLAT NO.97 GROUD FLOOR ANTRIKSH APPARTMENTS BLOCK H, VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U72300DL2007PTC167821 ARCUBE SOLUTIONS PRIVATE LIMITED 41, Triveni Apartments Plot No.- 20, Block - H-3, Vikas Puri, , New Delhi, Delhi, India - 110018
      U55209DL2018PTC334053 ADHOC ENTERPRISES PRIVATE LIMITED Shop No.1, Ground Floor, H.No. H-1/140 Vikas Puri, Opposite J-Block, DDA Market , NEW DELHI, Delhi, India - 110018
      U51909DL2014PTC263782 MULTISHIFT TRADING PRIVATE LIMITED SPACE NO. A-20, BASEMENT FLOOR, PLOT NO - 9 BLOCK - G, VIKAS TOWER, CSC VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U74900DL2011PTC226926 ACAMOR JOURNEYS PRIVATE LIMITED Flat No. 56, Samaj Kalyan Apartments Vikas Puri, New Delhi , New Delhi, Delhi, India - 110018
      AAM-7644 COMPLIANCE STEWARDS LLP H NO B-15 G\F FLAT NO. A I LOWER SHANKAR VIKASH PURI NEW DELHI 110018 DELHI, Delhi, India - 110018
      U74999DL2017PLC311049 TOPTIME BIZ LIMITED H.NO-M-156, S/F, VIKAS PURI, NEAR M-BLOCK MARKET, NEW DELHI , NEW DELHI, Delhi, India - 110018
      AAP-8554 ATHARV INTERNATIONAL ASSISTANCE LLP H NO 109 F/F BLOCK C VIKAS PURI NEW DELHI VIKAS PURI, Delhi, India - 110018
      AAS-0557 AARNA INTERNATIONAL MERCHANT LLP H NO 109 F/F BLOCK C VIKAS PURI NEW DELHI VIKAS PURI, Delhi, India - 110018
      U68100DL2024PTC428042 VN VN EVOLUTIONS PRIVATE LIMITED FLAT NO-1-A, PKT-A,VIKAS PURI EXTENSION,New Delhi,West Delhi,Delhi,110018-India
      U92490DL2022PTC403701 UNIFYING SPORTS AND FITNESS EXPO PRIVATE LIMITED H.No 292 S/F H- Block, Vikas Puri New Delhi , Delhi, Delhi, India - 110018
      U47711DL2023PTC422824 CASTALL ENTERPRISES PRIVATE LIMITED Office No. 303/3-RD, Flat Block-G, Plot No-21,,CC Vand, Chamber-II, Vikas Puri,New Delhi,West Delhi,Delhi,110018-India
      U70109DL2006PTC152790 URBAN CONSTRUCTION PRIVATE LIMITED FLAT NO. 23A, POCKET-A, VIKAS PURI EXTENTION, , NEW DELHI, Delhi, India - 110018
      U24231DL2002PTC117470 ELENA HEALTHCARE PRIVATE LIMITED BLOCK NO AG-1H NO 146-C VIKAS PURI , NEW DELHI, Delhi, India - 110018
      AAQ-5485 DM SILVERSLATE EVENTS LLP H.No.93, Ground Floor, Block H3, Vikas Puri Tilak Nagar New Delhi, Delhi, India - 110018
      U29190DL2022PTC397797 ULTIMATESORT INDIA PRIVATE LIMITED FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India
      U74999DL2022PTC392610 ROUN BUSINESS SOLUTIONS PRIVATE LIMITED H NO 57, BASEMENT B-BLOCK NEW KRISHNA PARK , VIKAS PURI , New Delhi, Delhi, India - 110018
      U74999DL2017PTC326211 GWALIOR ENTERPRISES PRIVATE LIMITED Space No. 216, Plot No. 19, S/F Radha Chamber, G Block, Community Centre , Vikas Puri, New Delhi, Delhi, India - 110018
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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

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      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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