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  • Complaints
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TAXOLEGALE ADVISORS LLP

LLPIN: AAJ-3866 As on: 2026-07-13

TAXOLEGALE ADVISORS LLP (LLPIN: AAJ-3866) is a Limited Liability Partnership firm incorporated on 15 May 2017. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TAXOLEGALE ADVISORS LLP are SUMIT AGRAWAL, and ASHISH MISHRA.

TAXOLEGALE ADVISORS 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 13 May 2024.

TAXOLEGALE ADVISORS LLP's LLP Identification Number is (LLPIN)AAJ-3866. Its Email address is [email protected] and its registered address is 36/42 RANI MANDI ALLAHABAD, Uttar Pradesh, India - 211003

Current status of TAXOLEGALE ADVISORS 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 TAXOLEGALE ADVISORS 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 TAXOLEGALE ADVISORS
DIN Director Name Designation Appointment Date
07603236 SUMIT AGRAWAL Designated Partner 2017-05-15
07749460 ASHISH MISHRA Designated Partner 2017-05-15
Past Directors & Key Managerial Personnel of TAXOLEGALE ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUMIT AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH MISHRA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U55102UP1989PLC010598 UTTAR DAKSHIN HOTELS LIMITED 391RANI MANDI ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
U27104UP2025PTC238755 GLOBAL ELECTROMECH WORKS PRIVATE LIMITED G-42, UPSIDC NAINI, ALLAHABAD CITY,,Allahabad, Uttar Pradesh,Allahabad,Allahabad,Uttar Pradesh,211003-India
U73100UP2024PTC203546 ANTIQUEWORLD99 ADVERTISING PRIVATE LIMITED 176 RANI MANDI,,Allahabad,Allahabad,Uttar Pradesh,211003-India
AAU-3963 REDBANGLES INFOTECH LLP 343/304 RANI MANDI ALLAHABAD, Uttar Pradesh, India - 211003
AAU-6397 RIZHAN MANUFACTURING LLP 265/A Rani Mandi Allahabad, Uttar Pradesh, India - 211003
U93000UP2019PTC121726 MYFREEU UNSOILED PRIVATE LIMITED 176, Rani Mandi , ALLAHABAD, Uttar Pradesh, India - 211003
AAT-3318 ZABIH ESERVICES LLP NO. 239/213, RANI MANDI, CHAKAIYA NEEM, JHONSENGANJ, ALLAHABAD, Uttar Pradesh, India - 211003
U60231UP2019PTC123727 AVL LOGISTIC PRIVATE LIMITED 39/46 RANI MANDI, CHOWK, CHADDHA ROAD , ALLAHABAD, Uttar Pradesh, India - 211003
U51311UP1996PTC019382 ASO ENTERPRISES INDIA PRIVATE LIMITED 36,KHULDABADMIRZA GALIB ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003
U52520UP2020PTC138868 LAXMANREKHA TRADEINDIA PRIVATE LIMITED 1011DARIYABAD NEARKALYANI DEVI ALLAHABAD ALLAHABAD 211003, UTTAR PRADESH , ALLAHABAD, Uttar Pradesh, India - 211003
U86905UP2025OPC224157 NIHIT DIAGNOSTICS (OPC) PRIVATE LIMITED 376,BADHSHAHI MANDI,Allahabad,Allahabad,Uttar Pradesh,211003-India
U58191UP2025PTC215312 NEXTMIND TECH PRIVATE LIMITED 432/370,BADSHAHI MANDI,Allahabad,Allahabad,Uttar Pradesh,211003-India
U70100UP2013PTC060255 SKP INFRADEVELOPERS PRIVATE LIMITED 132, BADSHAHI MANDI ALLAHABAD , ALLAHABAD, Uttar Pradesh, India - 211003
U74109UP2026OPC246324 AKSHIT CHARAN DESIGNS (OPC) PRIVATE LIMITED 812/42/537,Jamuna Compond,Allahabad,Allahabad,Uttar Pradesh,211003-India
U47721UP2023PTC191748 MACKEM LIFESCIENCES INDIA PRIVATE LIMITED 37B/42B/1,AINUDDINPUR,Allahabad,Allahabad,Uttar Pradesh,211003-India
U15122UP2004PLC028658 VAISHYA BEVERAGES LIMITED 4/2 , BAI KA BAGH ALLAHABAD , ALLAHABAD, Uttar Pradesh, India - 211003
AAE-2689 TALENTIAL ADVISORS LLP 36/43, F-7 SHIVAM KUNJNEW BAIHRANA, ALLAHABAD ALLAHABAD, Uttar Pradesh, India - 211003
U46524UP2026PTC243794 EXCEL TELEVENTURES PRIVATE LIMITED 573 Atala Allahabad,,Uttar Pradesh,Allahabad,Allahabad,Uttar Pradesh,211003-India
U47820UP2024PTC195165 BLAZETREND PRIVATE LIMITED 1098/1 DARIYABAD,ALLAHABAD UTTAR PRADESH,Allahabad,Allahabad,Uttar Pradesh,211003-India
AAR-5902 PAPPU SILK STORE LLP 36, ROSHAN BAGH ALLAHABAD, Uttar Pradesh, India - 211003
U21010UP2005PLC029475 BAJAJ KAGAJ LIMITED 36 CHAKZERO ROAD , ALLAHABAD, Uttar Pradesh, India - 211003
U36996UP2022PTC159017 BALAJI GEHNA PRIVATE LIMITED 42/37, MEERGANJ, , ALLAHABAD, Uttar Pradesh, India - 211003
U55200UP2017PTC089560 RAJ PILGRIMAGE PRIVATE LIMITED 3/6 JOHNSTONGANJ , ALLAHABAD, Uttar Pradesh, India - 211003
U55101UP2017PTC089563 MANOJ RANJAN HOTELS AND RESORTS PRIVATE LIMITED 3/6 JOHNSTONGANJ , ALLAHABAD, Uttar Pradesh, India - 211003
U21090UP2021PTC144586 MADHAV PAPER AND BOARDS PRIVATE LIMITED 46/ 36, CHAKZERO ROAD , ALLAHABAD, Uttar Pradesh, India - 211003
AAJ-7573 BHAGYAWATI REALCON LLP 42/37, Meerapur Nehru Nagar Allahabad, Uttar Pradesh, India - 211003
U74999UP2016PTC087477 PRIVILAGE NETWORK SOLUTION PRIVATE LIMITED 330 BADSHAHI MANDI CHOWK , ALLAHABAD, Uttar Pradesh, India - 211003
U15100UP2014PTC065660 FARERA FOODS AND BEVERAGES PRIVATE LIMITED 127, Sewai Mandi, Nakas Kona , Allahabad, Uttar Pradesh, India - 211003
U17200UP2013PTC060189 A.J.S INDUSTRIES PRIVATE LIMITED 141/36, NAYI BASTI, KAYDGANJ , ALLAHABAD, 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
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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
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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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