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      • Complaints
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      A M O L LEGAL LLP

      LLPIN: AAU-5568

      A M O L LEGAL LLP (LLPIN: AAU-5568) is a Limited Liability Partnership firm incorporated on 04 Nov 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of A M O L LEGAL LLP are AMOL WAGHMARE, and RENUKA WAGHMARE.

      A M O L LEGAL 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 23 May 2024.

      A M O L LEGAL LLP's LLP Identification Number is (LLPIN)AAU-5568. Its Email address is [email protected] and its registered address is H.N.12,13,HDFC BUILDING IN FRONT OF ARVIND VIHAR BAGSEWANIYA BHOPAL, Madhya Pradesh, India - 462043

      Current status of A M O L 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 A M O L 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 A M O L LEGAL
      DIN Director Name Designation Appointment Date
      02887508 AMOL WAGHMARE Designated Partner 2020-11-04
      08948440 RENUKA WAGHMARE Designated Partner 2020-11-04
      Past Directors & Key Managerial Personnel of A M O L LEGAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMOL WAGHMARE
      Company Name CIN Designation Appointment Date Cessation
      MCWELL WORKFORCE CONSULTANTS PRIVATE LIMITED U74140MP2010PTC022910 Director 2010-01-08 Ongoing
      Other Directorships of RENUKA WAGHMARE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51505MP2015PTC034087 VANDANA ORGANIC TRADE PRIVATE LIMITED H.NO 12-A ARVIND VIHAR, BAGHMUGALIYA , BHOPAL, Madhya Pradesh, India - 462043
      U10619MP2023PTC068294 AGRONOMY GREENS PRIVATE LIMITED P N H-3/554, ARVIND VIHAR,BAGHMUGALIYA,KATARA HILLS,Huzur,Bhopal,Madhya Pradesh,462043-India
      U74999MP2020PTC053544 YORBAX AGRI BUSINESS AND DEVELOPMENT SOLUTION PRIVATE LIMITED H.N. HIG-A/47 4TH FLOOR UTSAV PARISAR, ARVIND VIHAR, BAG MUGALIYA, , BHOPAL, Madhya Pradesh, India - 462043
      U45200MP2021PTC054565 AAURA BUILDCON PRIVATE LIMITED H.NO.H-3/80 ARVIND VIHAR BAGMUGALIYA BHOPAL , BHOPAL, Madhya Pradesh, India - 462043
      U65923MP2014NPL041497 JIGYASA LIVELIHOOD PROMOTIONS MICRO FINANCE FOUNDATION MIG-351, Arvind Vihar Bagmugaliya, Bhopal (M.P.)- 462043 IN , Bhopal, Madhya Pradesh, India - 462043
      U64120MP2015OPC034325 LOYAL COURIER PRIVATE LIMITED (OPC) Sanjay Choudhary, S/o Suresh C. Chuodhary H. No. H-3/151, Arvind Vihar, Bag Mugali ya , Bhopal, Madhya Pradesh, India - 462043
      U28299MP2024PTC072430 MAYNID LAUN-SHREE ENGINEERING PRIVATE LIMITED H.NO 5,ARVIND VIHAR,Huzur,Bhopal,Madhya Pradesh,462043-India
      ACP-7123 FREAKING MINDS LLP H-2/419, NEAR ARVIND,VIHAR CLUB,Huzur,Bhopal,Madhya Pradesh,India-462043
      U52599MP2014PTC033608 CONVENIENT TRADE AND MARKETING PRIVATE LIMITED HIG-12A, ARVIND VIHAR BAGHMUGALIYA , BHOPAL, Madhya Pradesh, India - 462043
      U67190MP2020PTC051036 DSHAURYA FINANCE VENTURES PRIVATE LIMITED H-3/116 ARVIND VIHAR, BAGMUGHALIA , BHOPAL, Madhya Pradesh, India - 462043
      U74210MP2009PTC022667 INSTITUTE OF GEOINFORMATICS PRIVATE LIMITED H-II/603, ARVIND VIHAR BAGMUGALIA , BHOPAL, Madhya Pradesh, India - 462043
      U74999MP2017PTC043020 AMP SPECIALITY PRODUCTS PRIVATE LIMITED H-3/123, Arvind Vihar Bagmugaliya , Bhopal, Madhya Pradesh, India - 462043
      U00853MP2004NPL016684 MAIKAL HILLS NATURAL PRODUCTS H2/195, ARVIND VIHAR(BAGH MUGALIA) , BHOPAL, Madhya Pradesh, India - 462043
      U41000MP2025PTC078116 RUDRAVEER INFRA SERVICES PRIVATE LIMITED H NO 65 ANJALI VIHAR,PHASE 2 BAGSEWANIYA,Huzur,Bhopal,Madhya Pradesh,462043-India
      U64990MP2023PTC067616 EMG FINANCIAL PRIVATE LIMITED H- 702 A, ARVIND VIHAR,,BAGHMUNGALIA, NEAR AIIMS,,Huzur,Bhopal,Madhya Pradesh,462043-India
      U24240MP2012PTC029485 SAFEFUL EVERFREE HEALTHCARE SOLUTIONS PVT.LTD. HIG-13, HOUSING BOARD COLONY ARVIND VIHAR, KATARA HILLS ROAD, BAG MUG ALIA , BHOPAL, Madhya Pradesh, India - 462043
      U74999MP2017PTC043962 TESSELLATE IMAGING PRIVATE LIMITED 31, Arvind Vihar, HIG-31, Arvind Vihar, , Bhopal, Madhya Pradesh, India - 462043
      U55101MP2023PTC064944 SSPS HOSPITALITY SERVICES PRIVATE LIMITED HIG-3/15, ARVIND VIHAR,BHOPAL.-462043,Huzur,Bhopal,Madhya Pradesh,462043-India
      U55209MP2022PTC060779 SWAPNLOK ENTERPRISES PRIVATE LIMITED HIG-623, ARVIND VIHAR BAGMUGALIYA HUZUR,BHOPAL,Bhopal,Madhya Pradesh,462043-India
      U74999MP2022PTC060638 GROWCERT QUALITY PRIVATE LIMITED HIG-III/554 HOUSING BOARD COLONY ARVIND VIHAR BAGHMUGALIYA,BHOPAL,Bhopal,Madhya Pradesh,462043-India
      U41001MP2023PTC067084 ADVAIT BUILDCON AND CONSTRUCTION PRIVATE LIMITED D-12,SURENDRA VIHAR,Huzur,Bhopal,Madhya Pradesh,462043-India
      U62099MP2026PTC082176 ARGENOR STRATEGY CONSULTING PRIVATE LIMITED HIG-31,Arvind Vihar,,Huzur,Bhopal,Madhya Pradesh,462043-India
      U86900MP2024PTC070999 ADHRIT WORLD PRIVATE LIMITED HIG-31, ARVIND VIHAR,Huzur,Bhopal,Madhya Pradesh,462043-India
      AAP-4875 IBS WATER NANO PURIFIER LLP M-252 ARVIND VIHAR BAGMUGHALIYA BHOPAL, Madhya Pradesh, India - 462043
      U25112MP1998PTC012876 GLOBAL TYRE TRACO INDIA PRIVATE LIMITED M-248 ARVIND VIHAR BAGMUGALIA, , BHOPAL, Madhya Pradesh, India - 462043
      U52390MP2020PTC051181 JIGYASA RURBAN DISTRIBUTION SERVICES PRIVATE LIMITED MIG-351, Arvind Vihar Bagmugaliya, , Bhopal, Madhya Pradesh, India - 462043
      U74999MP2022PTC062431 FALACIA PRIVATE LIMITED HIG-31, Arvind Vihar Baghmugalia , Bhopal, Madhya Pradesh, India - 462043
      U74999MP2023PTC064251 SARVAH MARTECH PRIVATE LIMITED HIG-702, ARVIND VIHAR, BAGHMUGALIA , BHOPAL, Madhya Pradesh, India - 462043
      U93090MP2018PTC047138 LEGION MARKETING TECHNOLOGY PRIVATE LIMITED HIG-31, Arvind Vihar Baghmugalia , BHOPAL, Madhya Pradesh, India - 462043
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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

      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

      As on: 2026-07-13

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