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      FOLIO LEGAL TECH SOLUTIONS LLP

      LLPIN: AAR-8762 As on: 2026-07-13

      FOLIO LEGAL TECH SOLUTIONS LLP (LLPIN: AAR-8762) is a Limited Liability Partnership firm incorporated on 11 Feb 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FOLIO LEGAL TECH SOLUTIONS LLP are KAUSHIK SHARDUL SHEO DAYAL CHAND, and VIKRAMARTH SHEO CHAND.

      FOLIO LEGAL TECH SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAR-8762. Its Email address is [email protected] and its registered address is 901, VICEROY PARK, PLOT NO. 53, SECTOR 44A SEAWOODS (WEST), NAVI MUMBAI MUMBAI, Maharashtra, India - 400706

      Current status of FOLIO LEGAL TECH SOLUTIONS 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 FOLIO LEGAL TECH SOLUTIONS 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 FOLIO LEGAL TECH SOLUTIONS
      DIN Director Name Designation Appointment Date
      06936227 KAUSHIK SHARDUL SHEO DAYAL CHAND Designated Partner 2020-02-11
      08695307 VIKRAMARTH SHEO CHAND Designated Partner 2020-02-11
      Past Directors & Key Managerial Personnel of FOLIO LEGAL TECH SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAUSHIK SHARDUL SHEO DAYAL CHAND
      Company Name CIN Designation Appointment Date Cessation
      PRIYAMBADA INDUSTRIES PRIVATE LIMITED U17291MH2014PTC257428 Director 2014-08-21 Ongoing
      Other Directorships of VIKRAMARTH SHEO CHAND
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAH-1175 TRANSPRO SOLUTION LLP OFFICE NO.37, MILLENNIUM PARK CHS LTD, PLOT NO.17, 22 & 23, SECTOR-25, NERUL, SEAWOODS, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706
      U93090MH2017PTC300332 BRAHMAND FILM PRODUCTIONS PRIVATE LIMITED 502 Ramthirath CHS PLOT NO 1 Near HP Petrol Pump Sector 44A Seawoods West , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2020PTC347318 WORLD VENTURE OF SPORTS PRIVATE LIMITED Flat No.- A 502,Suncity Heights Plot NO. 39 & 40, Sector 44A, Seawoods west, Karave Nagar, Seawoods , Navi Mumbai, Maharashtra, India - 400706
      U45101MH2018PTC303529 VIRA INFRA PROJECTS PRIVATE LIMITED SHOP NO.01, PLOT NO. 26 SECTOR-44, SEAWOODS (WEST), NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U65990MH2019PLC333295 KARTHIK CAPITAL LIMITED SHOP NO-2, INDIVIDUAL CHS, PLOT NO-32 SECTOR-40, SEAWOODS (WEST), NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U85300MH2021PTC365179 ORISONIVA HEALTH CARE PRIVATE LIMITED SHOP NO.4, MADHUSHREE CHS LTD, PLOT NO.33 SECTOR-40, SEAWOODS WEST , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2019PTC322262 NASS ENGINEERING SERVICES PRIVATE LIMITED FLAT NO. 102, JASMINE CHS., PLOT NO. 15 SECTOR-44, SEAWOODS (WEST), NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U28999MH2016PTC283016 COHERENT INITIATIVE PRIVATE LIMITED SHOP NO.8, AAKASH CHS, PLOT NO.8-9, SECTOR-42, SEAWOODS, NERUL( WEST), , NAVI MUMBAI, Maharashtra, India - 400706
      U45202MH2011PTC214480 DURACH ELEVATIONS PRIVATE LIMITED FLAT NO 702 NANDI DHAM SECTOR 42A PLOT NO 29 SEAWOODS NERUL WEST , NAVI MUMBAI, Maharashtra, India - 400706
      U74120MH2011PTC213480 GEM AIRCON PRIVATE LIMITED SHOP NO - 26, SHELTER ARCADE PLOT NO-26, SECTOR-42, SEAWOODS, NERUL ( WEST) , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2014PTC252244 QAMAR MEDIA PRIVATE LIMITED Shop No.205, Shah Heritage CHS, Plot No.9, Sector 42A, Seawoods, Nerul West , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2016OPC287749 MEMORIES4EVER (OPC) PRIVATE LIMITED SHOP NO .8, NANDI DHAM , PLOT NO .29, SECTOR- 42A SEAWOODS, NERUL WEST , NAVI MUMBAI, Maharashtra, India - 400706
      U74120MH2014PTC258069 MANIBHADRA LOGISTICS PRIVATE LIMITED Shop No.01, Madhav Apartment, Plot No.135, Road Sector 50 New, Seawoods Nerul (West ), , Navi Mumbai, Maharashtra, India - 400706
      AAW-2258 PROJECT CONTROLS LINKS LLP Shop No. 01, Shree Pandurang Apartments CHS Plot no. 23 & 24, Seawoods West, Sector44A, Nerul Navi Mumbai, Maharashtra, India - 400706
      AAY-9283 YOUTHCRAFT EVENT MANAGEMENT LLP Flat No. B/2/11, Vanashree CHS Ltd., Plot No.1&2, Sector 58A, Seawoods (West), Nerul, Navi Mumbai, Maharashtra, India - 400706
      U74999MH2018PTC307011 SAFEMASTER SAFETY SERVICES PRIVATE LIMITED FLAT NO-503,C WING,GIRIRAJ CHS,PLOT NO. 7 & 8, SECTOR 44, NERUL, SEAWOODS WEST , NAVI MUMBAI, Maharashtra, India - 400706
      U70101MH2014PTC257460 SG LIFESPACE PRIVATE LIMITED FLAT NO. B-901, 9TH FLOOR, TULSI SAGAR PLOT NO.95,96,97,98,106, SECTOR -28, NER UL (WEST) , NAVI MUMBAI, Maharashtra, India - 400706
      U72200MH2011PTC217279 VIANKS TECHNOLOGY PRIVATE LIMITED Shop no 1 , Sukhkarta C.H.S.Plot no - 30 , Sector - 42 , Seawoods ( West ), Nerul. , Navi Mumbai, Maharashtra, India - 400706
      AAL-3787 SHREE GANESH TECHNOSOLUTIONS LLP SHOP NO. 01, PLOT NO. 26, SECTOR - 44, NERUL (WEST) NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706
      U74900MH2014PTC259670 EHEALTHWORKS BIZ PRIVATE LIMITED SHOP NO. 12, PLOT NO. 53, NEELKANTH PLAZA SECTOR 40, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      U72300MH2015PTC268200 ZAINGO INFORMATICS PRIVATE LIMITED Flat No. 303, Neptune Building, Plot No. 77, Sector- 50, SeaWoods, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706
      U70100MH2016PTC272975 RED GROUP SERVICES PRIVATE LIMITED OFFICE NO.2, ADARSH MARKET, PLOT NO.18, SECTOR 48A, SEAWOODS, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      U70200MH2016PTC274701 RED INVESTOR SOLUTIONS PRIVATE LIMITED OFFICE NO.02, ADARSH MARKET,PLOT NO.18, SECTOR 48A, SEAWOODS, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2020PTC342144 PLANTEGIC INFORMATION SERVICES PRIVATE LIMITED MHATRE APARTMENT, SHOP NO 1, PLOT NO 124-126 SECTOR-36, SEAWOODS, NERUL-W NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      U74120MH2015PTC268320 COPPER PAYMENT SERVICES PRIVATE LIMITED ROOM NO - 406, MADHUGANDHA RESIDENCY, KARAVE GAON, SECTOR-36, SEAWOODS, NERUL(WEST) , NAVI MUMBAI, MAHARASHTRA, INDIA, Maharashtra, India - 400706
      U24302MH2017PTC291566 GHADAGE CHEMICALS PRIVATE LIMITED OFF NO 38, GROUND FLOOR, SECTOR NO 4, PLOT NO 20, , NERUL WEST,NAVI MUMBAI., Maharashtra, India - 400706
      U72900MH2008PTC180026 LUMEN21 INFOSERV PRIVATE LIMITED OFFICE NO. E – 308, TOWER NO – 2, SEAWOOD GRAND CENTRAL,PLOT NO R1. SECTOR 40 , SEAWOODS NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2015PTC262597 SHREE MARIKAMBA SOLUTIONS PRIVATE LIMITED Shop No.126,Seawoods Corner, PIot No.19A,Sector 25 Nerul (E), Seawoods, Navi Mumbai 400706. , Navi Mumbai, Maharashtra, India - 400706
      U25999MH2016PTC271563 Z ENGINEERING WORKS PRIVATE LIMITED 303, MONARCH GALAXY, PLOT NO. 503, SECTOR 36 SEAWOODS, NERUL WEST, NAVI MUMBAI,NAVI MUMBAI,Thane,Maharashtra,400706-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
      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

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      Company Identifier Name Percentage of Share held

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      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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