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  • Complaints
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DAGA LEGAL LLP

LLPIN: AAJ-4874 As on: 2026-07-13

DAGA LEGAL LLP (LLPIN: AAJ-4874) is a Limited Liability Partnership firm incorporated on 23 May 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of DAGA LEGAL LLP are SACHIN DAGA, and RAJESH KANDARI.

DAGA LEGAL LLP's LLP Identification Number is (LLPIN)AAJ-4874. Its Email address is [email protected] and its registered address is 502, 5TH FLOOR, NAHAR BUSINESS CENTER NAHAR'S AMRIT SHAKTI, NEAR CHANDIVILI DMART MUMBAI, Maharashtra, India - 400072

Current status of DAGA LEGAL 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 DAGA LEGAL 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 DAGA LEGAL
DIN Director Name Designation Appointment Date
07784160 SACHIN DAGA Designated Partner 2017-05-23
09255310 RAJESH KANDARI Designated Partner 2021-08-07
Past Directors & Key Managerial Personnel of DAGA LEGAL
DIN Director Name Designation Appointment Date Cessation
07784175 BHIMSINGH BANTHIA Designated Partner - 2021-05-24
Other Directorships of SACHIN DAGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHIMSINGH BANTHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH KANDARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U55101MH2023PTC398973 WARRIER HOLISTIC RESORT PRIVATE LIMITED 401, NAHAR BUSINESS CENTRE, 4TH FLOOR , NAHAR AMRIT SHAKTI,,CHANDIVALI FARM ROAD, POWAI, Mumbai INDIA,Mumbai,Mumbai,Maharashtra,400072-India
U74999MH2022PTC393785 DCULA PRIVATE LIMITED 502 5TH FLOOR ALLAMANDA BLDG SECTOR R-12 NAHAR AMRIT SHAKTI CHANDIVALI POWAI , MUMBAI, Maharashtra, India - 400072
U17120MH2014PTC253481 L.T.S.TEXTILE INDUSTRIES PRIVATE LIMITED 103,Nahar Business Center, Nahar Amrit Shakti Chandivali, Andheri (East) , MUMBAI, Maharashtra, India - 400072
U24100MH2022PTC384945 ONEMED HEALTH SOLUTIONS PRIVATE LIMITED A/604 Synchronicity Nahar Amrit Shakti Road, Near Dmart Andheri East,Mumbai,Mumbai City,Maharashtra,400072-India
ACI-4710 KRTITVA VENTURES LLP Flat. 701, Floor. 7, Yarrow Andheri East, Nahar Amrit Shakti,Internal Road, Near chandivali Studio,Mumbai,Mumbai,Maharashtra,India-400072
ACQ-3848 BIG CLAP MEDIA LLP Flat No. 1201, Floor- 12, Fiorello Tower, Near Mhada,,Chandivali Bus Depot, Nahar Amrit Shakti, Chandivali Road, Sakinaka, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400072
ACG-5586 SWYFTOVATE SOFTWARES LLP 708, YARROW, CHANDIVALI FARM ROAD, NAHAR AMRIT SHAKTI,,ANDHERI E, NEAR NAHAR,,Mumbai,Mumbai,Maharashtra,India-400072
ACJ-1815 WITH A WILL HR CONSULTANCY SERVICES LLP B-1207, NAHAR CAYENNE,NAHAR AMRIK SHAKTI, MHADA COLONY, NEAR DMART ABOVE RAINBOW,Mumbai,Mumbai,Maharashtra,India-400072
U74999MH2019PTC328602 KNEX SOLUTIONS PRIVATE LIMITED 1302,White Lilly,Nahar,Amrit Shakti, Near Dmart,Chandivali , MUMBAI, Maharashtra, India - 400072
U74999MH2017PTC299647 CITY ELEVATORS AND PARKING SYSTEMS PRIVATE LIMITED 2006, Yarrow Bldg, Nahar Amrit Shakti Near DMART, Andheri East , Mumbai, Maharashtra, India - 400072
U70102MH2011PTC212213 GOLDEN GATE HOMES PRIVATE LIMITED Y/503, 5TH FLOOR, CALLALILY NAHAR AMRIT SHAKTI, CHANDIVALI POWAI , MUMBAI, Maharashtra, India - 400072
U29100MH2019PTC326033 VANPALL ENGINEERS PRIVATE LIMITED 1303,13th Floor Lilac Nahar Amrit Shakti Near Chandivali Studio, Powai , MUMBAI, Maharashtra, India - 400072
U62200MH2011PTC223192 PARIS AIR PILOT TRAINING PRIVATE LIMITED D-1604 Synchronicity, Nahar Amrit6 Shakti Road , Near chandivali Dmart,Powai , Mumbai, Maharashtra, India - 400072
AAB-8479 VIZEN MANAGEMENT & EVENTS LLP Chandivali Farm Road, Near D-Mart, B/701, Orchid Enclave, Nahar Amrit Shakti, Saki Naka, Mumbai, Maharashtra, India - 400072
AAS-6034 AYEMINDS PROJECTS LLP E-301 Sychronicity CHS Ltd Nahar Amrit Shakti Road Near D-Mart, Chandivali, Andheri East Mumbai, Maharashtra, India - 400072
AAP-4409 KDS FUNZONE LLP 1401-1402 CALLALILY-Z NAHAR AMRIT SHAKTI NEAR D-MART SECTOR R-2 PHASE II CHANDIVALI MUMBAI, Maharashtra, India - 400072
AAT-9961 IZMAX HEALTHCARE LLP 902 WATER LILLY, SECTOR R 18, NAHAR AMRIT SHAKTI, NEAR DMART CHANDIVALI, CHANDIVALI FARM ROAD, KURLA MUMBAI, Maharashtra, India - 400072
U93090MH2010PTC210545 MOONSCAPE SERVICES PRIVATE LIMITED Flat No. 508, 5th Floor, Laurel Building, Nahar Amrit Shakti, Sector 12, Chandival i , Mumbai, Maharashtra, India - 400072
U74120MH2016PTC273228 42 TECHNOLOGY PRIVATE LIMITED FlatNo.704,7thFloor,ARUM,Sec-R-12,NaharAmritShaktiComplex,NearChandivaliStudio, Chandivali , Mumbai, Maharashtra, India - 400072
AAN-2194 FUTUREWIZ CONSULTANTS LLP 0-404, Nahar Business Centre Nahar Amrit Shakti, Chandiwali Farm Road MUMBAI, Maharashtra, India - 400072
AAD-9107 CAMORC STUDIO LLP 604, NAHAR BUSINESS CENTRE, NAHAR AMRIT SHAKTI, SECTOR R-20, ANDHERI (E) MUMBAI, Maharashtra, India - 400072
U72900MH2018PTC317804 MYFREEBEES REWARDS & HYPERLOCAL RETAILS PRIVATE LIMITED 807,YVONNE NAHAR AMRIT SHAKTI, CHANDIVALI, Near Nahar International School, Sakinak a, , Mumbai, Maharashtra, India - 400072
U80903MH2020PTC339227 AXIOS ACADEMY PRIVATE LIMITED Office No. 501 Nahar Business Centre Nahar Amrit Shakti, Saki Naka, Andheri East , Mumbai, Maharashtra, India - 400072
U74999MH2017PTC297251 AAD INDIA CONSULTANT PRIVATE LIMITED 604, Nahar Business Centre, Nahar Amrit Shakti, Sector R-20, Andheri , Andheri (E), Mumbai, Maharashtra, India - 400072
U51909MH2019PTC326011 OMK EXPORTS PRIVATE LIMITED B 1206, Nahar Cayenne, Sector R 14, Chandivali Farm Road, Near Nahar Amrit Shakti, Andheri (E), , Mumbai, Maharashtra, India - 400072
AAC-3521 ZIPEE MOBILE PAYMENTS INDIA LLP Flat-1906, Yucca, Nahar Amrit Shakti Nahar Amrit Shakti,Chandivali, MUMBAI, Maharashtra, India - 400072
ACJ-9929 TREVITO LIFESTYLE LLP 2202, 22nd Floor, Mirabilis Building sector R-12,Nahar Amrit Shakti, Chandivali, Mumbai,Mumbai,Mumbai,Maharashtra,India-400072
AAI-7335 SUVISUDH CONSUMER PRODUCTS LLP A-103, CAMELLIA CHS LTD, CHANDIVALI ROAD NAHAR AMRIT SHAKTI NEAR D-MART ANDHERI(EAST) MUMBAI, Maharashtra, India - 400072
ACT-1098 LADDERFRAME ADVISORS LLP 0902, Floor 9 Arum, Nahar,Amrit Shakti Andheri East,Mumbai,Mumbai,Maharashtra,India-400072

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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  • 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
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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