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      MUNDRA LEGAL CONSULTANTS LLP

      LLPIN: AAX-1659 As on: 2026-07-13

      MUNDRA LEGAL CONSULTANTS LLP (LLPIN: AAX-1659) is a Limited Liability Partnership firm incorporated on 27 May 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of MUNDRA LEGAL CONSULTANTS LLP are MADHAV SHARMA, and DEEPAK DAHIYA.

      MUNDRA LEGAL CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. 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 Mar 2023.

      MUNDRA LEGAL CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAX-1659. Its Email address is [email protected] and its registered address is HOUSE NO. 22 2C SAKET NAGAR BHOPAL, Madhya Pradesh, India - 462026

      Current status of MUNDRA LEGAL CONSULTANTS 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 MUNDRA LEGAL CONSULTANTS 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 MUNDRA LEGAL CONSULTANTS
      DIN Director Name Designation Appointment Date
      09185553 MADHAV SHARMA Designated Partner 2021-05-27
      09562731 DEEPAK DAHIYA Designated Partner 2022-10-10
      Past Directors & Key Managerial Personnel of MUNDRA LEGAL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      09185554 ABHISHEK SINGH Designated Partner - 2022-10-10
      Other Directorships of MADHAV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JAYDEEP TEA EXPO PRIVATE LIMITED U52200UP2021PTC153080 Director - 2023-03-25
      NEURO SWASTHYA FOUNDATION U85300DL2022NPL396795 Director - 2024-01-19
      Other Directorships of ABHISHEK SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPAK DAHIYA
      Company Name CIN Designation Appointment Date Cessation
      ROYAL ZAMINDAR FARMER PRODUCER COMPANY LIMITED U01100HR2022PTC103027 Director 2022-04-21 Ongoing
      JAYDEEP TEA EXPO PRIVATE LIMITED U52200UP2021PTC153080 Director 2023-03-31 Ongoing
      ROHNA KIRISHI WELFARE FOUNDATION U85100HR2022NPL102613 Director 2022-04-06 Ongoing

      CIN Company Name Company Address
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      U45200MP2023PTC067185 T.H AUTOMOBILES PRIVATE LIMITED House no B.123, Floor no.02 vidhya Nagar,Huzur,Bhopal,Madhya Pradesh,462026-India
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      U26409MP2025PTC074606 STHORAM EV PRIVATE LIMITED PLOT NO 114/2-C,SAKET NAGAR,Huzur,Bhopal,Madhya Pradesh,462026-India
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      U67100MP2021PTC058845 BAGHEL FINSERV PRIVATE LIMITED HOUSE NO. 51, ROHIT NAGAR PHASE 2, , BHOPAL, Madhya Pradesh, India - 462026
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      ACN-1840 MAYA SOLAR CONSULTANTS LLP H. No. 22, G/F,Hari Ganga Nagar, Hoshangabad Road,Huzur,Bhopal,Madhya Pradesh,India-462026
      U60200MP2021PTC058955 ONSPOT INNOVATIONS PRIVATE LIMITED House No. 386, Rohit Nagar, Phase-1, Bawadiya Kalan, , Bhopal, Madhya Pradesh, India - 462026
      U72200MP2019PTC048357 PRODUCT MARKET E-COMMERCE INDIA PRIVATE LIMITED PLOT NO. MIG 18 SECTOR, 3/A, SAKET NAGAR, , BHOPAL, Madhya Pradesh, India - 462026
      U74999MP2018PTC047004 HAPPINESS RESEARCH & ANALYSIS PRIVATE LIMITED HOUSE NO. LIG 5/3, VIDHYA NAGAR, HOSHANGABAD ROAD, , BHOPAL, Madhya Pradesh, India - 462026
      U93000MP2020PTC053019 SCIONTECH CONSULTANCY SERVICES PRIVATE LIMITED HOUSE NO. 41, KUNJAN NAGAR PHASE-I, HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026
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      U74999MP2020PTC053438 MJP SECURITY SERVICES PRIVATE LIMITED HOUSE NO. B-74 MIG VIDHYA NAGAR , HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026
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      U74999MP2018PLC046753 RAJMANI UDYOG & VENTURES LIMITED HOUSE NO A-16 ROHIT NAGAR PHASE 3, JATKHEDI HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026
      U15500MP2012PLC029178 SUVIDHAA BEVERAGES LIMITED House No-176, Near Habibganj, Behind railway track Naryan Nagar, Hushangabad Road, , bhopal, Madhya Pradesh, India - 462026
      U01400MP2010PLC023082 SUVIDHA FARMING AND ALLIED LIMITED House No-176, Near Habibganj, Behind railway track Naryan Nagar, Hushangabad Road, , bhopal, Madhya Pradesh, India - 462026
      U45201MP2010PLC024330 SUVIDHA LAND DEVELOPERS INDIA LIMITED House No-176, Near Habibganj, Behind railway track Naryan Nagar, Hushangabad Road, , Bhopal, Madhya Pradesh, India - 462026
      U72200MP2022PTC059138 YMIR TECH PRIVATE LIMITED HOUSE NO. 220-C, RAJAT VIHAR COLONY NR. DANISH NAGAR, HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026
      U74900MP2012PTC029137 HI-TRACK MANAGEMENT SUPPORT SYSTEM PRIVATE LIMITED House No-176, Near Habibganj, Behind railway track Naryan Nagar, Hushangabad Road, , Bhopal, Madhya Pradesh, India - 462026
      U70200MP2021PTC056879 NYNTH CLOUDS HOLDINGS PRIVATE LIMITED HOUSE NO. 67 B VIDYA NAGAR II BEHIND PRAKASH DHABA (TD 145) , BHOPAL, Madhya Pradesh, India - 462026
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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
      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

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      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

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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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