• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      LEGALMINT LLP

      LLPIN: AAX-0931 As on: 2026-07-13

      LEGALMINT LLP (LLPIN: AAX-0931) is a Limited Liability Partnership firm incorporated on 21 May 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of LEGALMINT LLP are PALLAVI VISHNUPANT GAIKWAD, and TEJAL AJIT NIMBALKAR.

      LEGALMINT 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 09 May 2024.

      LEGALMINT LLP's LLP Identification Number is (LLPIN)AAX-0931. Its Email address is [email protected] and its registered address is FLAT NO 3, 2ND FLOOR, BHAKTI MARG PATH DURGA PRASAD RESIDENCY, BALAJI NAGAR PUNE, Maharashtra, India - 411043

      Current status of LEGALMINT 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 LEGALMINT 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 LEGALMINT
      DIN Director Name Designation Appointment Date
      06862315 PALLAVI VISHNUPANT GAIKWAD Designated Partner 2021-05-21
      09180568 TEJAL AJIT NIMBALKAR Designated Partner 2021-05-21
      Past Directors & Key Managerial Personnel of LEGALMINT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PALLAVI VISHNUPANT GAIKWAD
      Company Name CIN Designation Appointment Date Cessation
      CODERED SOFTWARES PRIVATE LIMITED U72900PN2014PTC151618 Director 2014-06-27 Ongoing
      Other Directorships of TEJAL AJIT NIMBALKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U46692PN2024PTC227191 MNC AGRITECH PRIVATE LIMITED S. NO. 7/2, FLAT NO. 3, 2ND FLOOR, LANE NO. 3,SAI DATTA NAGAR, TALJAI PATHAR, DHANKAWADI,Pune City,Pune,Maharashtra,411043-India
      U66190PN2024PTC230771 WEALTH INFOLINE FINANCIAL SERVICES PRIVATE LIMITED GREEN NATARAJ RESIDENCY, D WING, FLAT NO. 15,3RD FLOOR, CHAVAN NAGAR,PADMAVATI,Pune City,Pune,Maharashtra,411043-India
      U45203PN2008PTC133243 D N D INFRASTRUCTURES PRIVATE LIMITED SURVEY NO.20/2, PADMA APARTMENTS FLAT NO.12, 3RD FLOOR, K. P. NAGAR, BALA JINAGAR , PUNE, Maharashtra, India - 411043
      U74999PN2016OPC165996 PERSEVERANCE INFOSYSTEMS PRIVATE LIMITED (OPC) FLAT NO. 302, RAJANI CORNER, PHASE 1 Sr. No. 23/4/2/3, BALAJI NAGAR, DHANKAWA DI , PUNE, Maharashtra, India - 411043
      U63112PN2025PTC237702 FYNBIT TECH PRIVATE LIMITED FLAT 04 DURGA RESIDENCY,BALAJI NAGAR,Pune City,Pune,Maharashtra,411043-India
      U63030PN2022PTC212003 SILVER STAR LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED Survey No.8, Flat No.11,3rd Floor,Jyoti Garden No.2,Taljai Pathar, Dhankawadi,Pune,Pune,Maharashtra,411043-India
      U74999PN2011PTC141122 SHREE INFOLINE PRIVATE LIMITED BHAMA EMERALD, 3RD FLOOR, OFFICE NO. 202, SR NO 29 PLOT NO. 52, PUNE-SATARA ROAD, BALAJI NA GAR , PUNE, Maharashtra, India - 411043
      U64200PN2022PTC210116 FIBERLINK BROADBAND PRIVATE LIMITED S No 35/3 Flat No D 10 Swami Society,Mohan Nagar Dhankawadi,Pune City,Pune,Maharashtra,411043-India
      U74999PN2022PTC213656 MARKET REGLANCE PRIVATE LIMITED FLAT NO. 4, SR. NO. 22, PL. NO. 48, DWARKADHISH SOCIETY, BALAJI NAGAR, , PUNE, Maharashtra, India - 411043
      AAK-4008 FLASHBACK VIDEO PHOTO LLP SR.No. 22/4,Flat No.9, Pushparaj Apt,Balaji Nagar, Dhankawadi,Nr Siddhi Hospital,Pune,Pune,Maharashtra,India-411043
      U79120PN2023PTC223810 DORU TOURS PRIVATE LIMITED Sr No. 19A/3B K.K. Market,Unit No. 50 2nd Floor,Pune City,Pune,Maharashtra,411043-India
      U24241PN2005PTC020810 IDEA POWERWASH PRIVATE LIMITED HEMI CLASSIC, 3RD FLOOR, FLAT NO. 6, S.NO. 30/1, PUNE-SATARA ROAD, DHANKAWADI, , PUNE, Maharashtra, India - 411043
      U45309PN2016PTC165878 SUNDREAM INFRAVENTURES PRIVATE LIMITED S NO 29 PLOT NO 34 FLAT NO 403 SAI PRASAD HSG SOCY CHAITANYA NAGAR DHANKAWADI , PUNE, Maharashtra, India - 411043
      U74110MH1995PTC090084 CORE EYE WAREHOUSING INDIA PRIVATE LIMITED SR.NO.37/16,FL.NO.303,3RD FLOOR,ANIRUDDHA APPT. NR.JAY MAHARASHTRA MANDAL, TANAJI NAGAR, DHANKAWADI , PUNE, Maharashtra, India - 411043
      U74999PN2017PTC173604 FINEDU CONSULTANTS PRIVATE LIMITED S NO. 29 PLOT NO. 34 FLAT NO. 403, SAI PRASAD HSG SOCY- CHAITANYA NAGAR , DHANKAWADI , PUNE, Maharashtra, India - 411043
      U45100PN2016PTC164674 PACK GLOBAL INFRA PRIVATE LIMITED SR NO.37/16, FL.NO.303,3RD FLOOR,ANIRUDDHA APPT. NR.JAY MAHARASHTRA MANDAL,TANAJI NAGAR,D HANKAWADI , PUNE, Maharashtra, India - 411043
      U45400PN2019OPC186072 STRUCTURAL CONSULTECH ENGINEERING (OPC) PRIVATE LIMITED S No. 19A, Hissa no. 3B, Office No. B2-49, 2nd Floor, KK Market , Pune City, Maharashtra, India - 411043
      U55101PN2025PTC245948 NAADBRAMHA GLOBAL FOODS PRIVATE LIMITED OFFICE NO 39, 3RD FLOOR, K K MARKET,,S NO 19 A, H NO 3B, PUNE SATARA ROAD,Pune City,Pune,Maharashtra,411043-India
      U55209PN2020PTC191750 SSV MANAGEMENT & HOSPITALITY PRIVATE LIMITED Flat B-16, SN 22, PL-8, Balaji Krupa, Balaji Nagar Dhankawadi, Pune - 411043, Maharashtra, India , Pune, Maharashtra, India - 411043
      U55209PN2020PTC195700 NAADBRAMHA FOOD & BEVERAGES PRIVATE LIMITED OFFICE NO 36, 3RD FLOOR, K K MARKET, S NO 19 A, H NO 3B, PUNE SATARA ROAD, , Pune City, Maharashtra, India - 411043
      AAE-1618 TELLME HOUSEHOLD SERVICES LLP S.No.20, Flat No. A-1, Rajvihar Society, Balaji Nagar, Dhankawadi, Pune, Maharashtra, India - 411043
      U72900PN2011PTC140602 ANTES TECHNOLOGY PRIVATE LIMITED Flat No. 103, Lane No. 6, Sukhsagar Nagar Hira Residency, Katraj. , Pune, Maharashtra, India - 411043
      U72900PN2021PTC205440 VENKATESH BALAJI DIGITAL TECHNOLOGY PRIVATE LIMITED S.No.23/4, Flat No.404 Rajni Corner, Balaji Nagar , Pune, Maharashtra, India - 411043
      U72200PN2010PTC135445 VEERACLE TECHNOLOGIES PRIVATE LIMITED B3, FLAT NO 88, ANANT NAGAR SR. NO. 30/2 NEAR. TELEPHONE EXCHANGE DHANKWADI , PUNE, Maharashtra, India - 411043
      U74999PN2018PTC179572 AERO LEAP PRIVATE LIMITED SR. NO.19A/3B, K.K. MARKET, OFFICE NO.48, 2ND FLOOR, DHANKAWADI , PUNE, Maharashtra, India - 411043
      U51100PN2018PTC178775 BIOBELIFE SCIENCES PRIVATE LIMITED S NO 29/7/9 3RD FLR FLAT NO 302 SHIVAANI RESIDENCY BALEWADI NEAR MITCON COLLEGE , PUNE, Maharashtra, India - 411043
      AAP-4503 ENA BUSINESS EXCELLENCE SOLUTIONS LLP OFFICE NO. 81A, 2ND FLOOR, A WING K K MARKET, S NO. 19A/3B, DHANKAWADI Pune, Maharashtra, India - 411043
      U63010PN2010PTC136809 SHAH CLEARING & FORWARDING PRIVATE LIMITED Sr no 19A 3B K K Market Unit no 57 58 59 2nd floor , Pune City, Maharashtra, India - 411043
      U74999PN2017PTC173390 ROYALBLISS HOLIDAYS AND HOSPITALITY PRIVATE LIMITED SR. NO. 19A/3B, K K MARKET, UNIT NO.50 2ND FLOOR , B WING, DHANAKAWADI , PUNE, Maharashtra, India - 411043
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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

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