Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
MD LEGAL LLP
LLPIN: AAV-6220 As on: 2026-07-13
MD LEGAL LLP (LLPIN: AAV-6220) is a Limited Liability Partnership firm incorporated on 29 Jan 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MD LEGAL LLP are MAHAVIR DESHLAHRA, and VIKAS BADRI PRASAD PANDEY.
MD 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 31 May 2024.
MD LEGAL LLP's LLP Identification Number is (LLPIN)AAV-6220. Its Email address is [email protected] and its registered address is Deshlahra Bunglow 157 Aarey Road Ambamata Temple Goregoan West Mumbai, Maharashtra, India - 400062
Current status of MD 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by MD LEGAL in a way that was never possible before.
Want deeper insights about MD LEGAL?
Explore Prime Research for Industry & Economic InsightsCompanies 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 MD 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MD LEGAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09045999 | MAHAVIR DESHLAHRA | Designated Partner | 2021-01-29 |
| 09046000 | VIKAS BADRI PRASAD PANDEY | Designated Partner | 2021-01-29 |
Past Directors & Key Managerial Personnel of MD LEGAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHAVIR DESHLAHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKAS BADRI PRASAD PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-6031 | TIME2PLAY GAMING STUDIOS LLP | 157 AAREY ROAD, OPP AMBAMATA TEMPLE, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| U74999MH2017PTC292248 | TIME2PLAY SPORTS ENTERTAINMENT PRIVATE LIMITED | 157, Deshlahra House, Opp Amba Mata Temp Aarey Road,Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| U74999MH2019PTC334099 | SENSORY SECURITY SERVICES PRIVATE LIMITED | Shop-01/A, Parekh Mansion, Aarey Road, Opp Dena Bank, Goregoan West , MUMBAI, Maharashtra, India - 400062 |
| U72300MH2014PTC259907 | BANYANPOD TECHNOLOGIES PRIVATE LIMITED | 504 D , sumit samarth Arcade,Near Jain Temple Aarey Road, Opposite Railway station,Gor egaon west , Mumbai, Maharashtra, India - 400062 |
| U74999MH2021PTC366836 | A H INTRADE & IMPEX PRIVATE LIMITED | Shop No.3035, first floor, EAZE Zone Mall off link Road,CTS no. 1214/1 of village malad sou th , Goregoan west mumbai, Maharashtra, India - 400062 |
| U51109MH2010PTC208540 | EMPI CONSULTANTS AND TRADING PRIVATE LIMITED | 1/3, Hakimi CHS Ltd, Liliya Nagar, S.V. Road Goregoan (west), Mumbai-400062 , MUMBAI, Maharashtra, India - 400062 |
| U74120MH2012PTC234461 | EXACT ADVISORS & CONSULTING PRIVATE LIMITED | 4, Amar Manor, Tilak Nagar Road 3, M.G. Road, Goregoan (West) , Mumbai, Maharashtra, India - 400062 |
| U01110MH1994PLC083164 | CHERUB AGRO TECH INDIA LIMITED | 221 ASHOKA SUPER MARKET,JUNCTION OF AAREY ROAD, S V ROAD,GOREGAON WEST, , MUMBAI, Maharashtra, India - 400062 |
| U36910MH2003PTC141598 | KUNAL GEMS PRIVATE LIMITED | 113, GOREGOAN PAGRAV CO-OP HSG SOCIETY LTD S.V. ROAD, GOREGOAN (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U25111MH2017PTC297287 | DEESHANT POLSON INDIA PRIVATE LIMITED | 204 D, B WING, SUMIT SAMARTH ARCADE, TATYA TOPE NAGAR, NR. AAREY ROAD, , GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| U51909MH2017PTC290908 | REFERRAL MARKETING SYSTEMATIC BUSINESS PRIVATE LIMITED | BASEMENT NO.39, ASHOKA SHOPPING CENTRE, JUNCTION OF S.V.ROAD & AAREY ROAD, GOREG AON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| ACF-3128 | SAMPANNA CREATORS LLP | 710, 7th Floor, A wing, Topiwala Complex,Topiwala Road, Goregoan West,Mumbai,Mumbai,Maharashtra,India-400062 |
| ACI-2475 | SEACHANGE INDIA LLP | 18/142, Unnat Nagar 3 M.G Road, Goregoan West,Mumbai,Mumbai City,Maharashtra,India-400062 |
| ACA-8022 | ETERNAL FILMS PRODUCTION LLP | OFFICE NO. 404, A-WING, SHRISAI CORPORATE PARK, MAHAKALI TEMPLE ROAD, GOREGAON WEST, MUMBAI . Goregaon West, Maharashtra, India - 400062 |
| U01110MH1992PLC068233 | DESERT GOLD INDIA IRRIGATION LIMITED | 157 AAREY ROAD, GOREGAON WESTBOMBAY -62. , MUMBAI, Maharashtra, India - 400062 |
| U99999MH1995PTC090022 | GRIFFON SECURITIES PRIVATE LIMITED | 49, JAYKAR SMRUTI, AAREY ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U33110MH2000PTC125611 | DEDANS PHARMACHEM PRIVATE LIMITED | 103 ASHOKA SUPER MARKETS V ROAD GOREGOAN (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U63040MH2002PTC137761 | ESSEN TOURS AND TRAVELS PRIVATE LIMITED | 407 ZAITOON APARTMENTS182 STATION ROAD GOREGOAN (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U67190MH1995PTC095738 | M. A. B. FINANCE SERVICES PRIVATE LIMITED | 157 ASHIRWAD INDL ESTATERAM MANDIR ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U66101MH1991PTC061234 | MAHAVIR STEEL FURNITURE PRIVATE LIMITED | 2/3, JAYKAR SAMATI, AAREY ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| ABC-7447 | RBS Facility Management LLP | 366, JAWAHAR NAGAR,ROAD NO 20, NEAR GANESH TEMPLE,Goregaon West,Mumbai,Maharashtra,India-400062 |
| U63040MH1993PLC070310 | EVER COMFORT TRAVELS INDIA LIMITED | 2ND FLOOR, SATWANT VILLA, AAREY ROAD GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U67190MH2012PTC233360 | RHEA CAPITAL ADVISORS PRIVATE LIMITED | B 123, ROLEX SHOPPING CENTRE, STATION ROAD GOREGOAN WEST , MUMBAI, Maharashtra, India - 400062 |
| U72900MH2012PTC227388 | LATERAL VIEW TECHNOLOGIES PRIVATE LIMITED | 346,B, Oshiwara Industrial Center Link Road, Goregoan West , Mumbai, Maharashtra, India - 400062 |
| AAD-5240 | RELIABLE RAJ PROPERTIES LLP | 1205 DLH BUSINESS PARK, OPP MTNL OFFICE, SV ROAD, GOREGOAN (WEST) MUMBAI, Maharashtra, India - 400062 |
| U45200MH1988PLC049036 | RAM HOUSE LIMITED | RAM HOUSE 4 GAIWADI INDLESTATE S V ROAD GOREGOAN WEST , MUMBAI, Maharashtra, India - 400062 |
| U72200MH2008PTC186232 | K REAL SOFTECH PRIVATE LIMITED | 601, Corporate Arena, Opp. Aarey Road, Village Pahadi, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U72100MH2006PTC160372 | SEACHANGE INDIA PRIVATE LIMITED | 18/142, Unnat Nagar 3 M.G Road, Goregoan West , Mumbai, Maharashtra, India - 400062 |
| U74999MH2015PTC260556 | LIVEINDIAMONDS JEWELS PRIVATE LIMITED | SHOP NO. 5 CHANDRALOK, DUBEY WADI AAREY ROAD, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400062 |
| 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.
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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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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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.