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
LEGAFINTECH SOLUTIONS LLP
LLPIN: AAY-8028 As on: 2026-07-13
LEGAFINTECH SOLUTIONS LLP (LLPIN: AAY-8028) is a Limited Liability Partnership firm incorporated on 29 Sep 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of LEGAFINTECH SOLUTIONS LLP are RAGHOTTAM SHRINIWAS AGNIHOTRI, MAKARAND MADHUKAR LELE, and SIDDHARTH MAKARAND LELE.
LEGAFINTECH SOLUTIONS 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 20 May 2024.
LEGAFINTECH SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAY-8028. Its Email address is [email protected] and its registered address is 1st Floor Dnyan Sudha Appts 77 Vijayanagar Coly MH 2147 Sadashiv Peth Pune, Maharashtra, India - 411030
Current status of LEGAFINTECH 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
- 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
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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 LEGAFINTECH 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.
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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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Current Directors & Key Managerial Personnel of LEGAFINTECH SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10592474 | RAGHOTTAM SHRINIWAS AGNIHOTRI | Designated Partner | 2024-04-25 |
| 00002650 | MAKARAND MADHUKAR LELE | Partner | 2021-09-29 |
| 09338651 | SIDDHARTH MAKARAND LELE | Designated Partner | 2021-09-29 |
Past Directors & Key Managerial Personnel of LEGAFINTECH SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10592474 | RAGHOTTAM SHRINIWAS AGNIHOTRI | Partner | - | 2024-04-15 |
| 00002650 | MAKARAND MADHUKAR LELE | Designated Partner | - | 2024-04-15 |
Other Directorships of RAGHOTTAM SHRINIWAS AGNIHOTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAKARAND MADHUKAR LELE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIZFIRST PROFESSIONALS LLP | AAS-2286 | Designated Partner | 2020-03-14 | Ongoing |
| LEINOLAT INDIA PRIVATE LIMITED | U29309PN2017FTC169783 | Director | 2017-04-06 | Ongoing |
| INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA | U73200DL2013NPL333361 | Director | - | 2019-01-19 |
| MRM CORPORATE ADVISOR PRIVATE LIMITED | U74140PN2006PTC022176 | Director | - | 2022-04-30 |
| ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS | U74999DL2016NPL308625 | Nominee Director | - | 2019-01-19 |
| KISHOR ENCARE GLOBAL PRIVATE LIMITED | U74999PN2001PTC016294 | Director | 2006-06-01 | Ongoing |
| ICSI REGISTERED VALUERS ORGANISATION | U80301DL2017NPL326304 | Nominee Director | - | 2019-01-19 |
Other Directorships of SIDDHARTH MAKARAND LELE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIZFIRST PROFESSIONALS LLP | AAS-2286 | Partner | 2020-03-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29309PN2017FTC169783 | LEINOLAT INDIA PRIVATE LIMITED | Office No.6, 2nd Floor, Dnyan Sudha Apts 77 Vijayanagar Colony 2147 Sadashiv Peth , Pune, Maharashtra, India - 411030 |
| L32301PN1995PLC015978 | TOP TELEMEDIA LIMITED | OFFICE NO. 4, FIRST FLOOR, 77 VIJAYANAGAR COLONY, 2147 SADASHIV PETH, , PUNE, Maharashtra, India - 411030 |
| U01222MH1988PTC048725 | TAKAVE HATCHERIES PVT LTD | 77 VIJAYANAGAR COLONY 2147SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| U74999MH1996PTC098913 | UNITED MARCON PRIVATE LIMITED | DYANSUDHA APARTMENTS 77VIJAYANAGAR COLONY 2147 SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| U74140PN2006PTC022176 | MRM CORPORATE ADVISOR PRIVATE LIMITED | FLAT NO 6, 3RD FLOOR SATYAGIRI APARTMENTS, 77 VIJAYANAGAR COLONY, 2147 SADASHIV PET H, , PUNE, Maharashtra, India - 411030 |
| U52292PN2025PTC238063 | SCHMIDL LOGISTICS SOLUTION PRIVATE LIMITED | 3rd Floor,Satyagiri Apts,,77 Vijayanagar colony2147,Pune City,Pune,Maharashtra,411030-India |
| U70200PN2024OPC229923 | CHARTERED EASE FINANCIAL CONSULTING (OPC) PRIVATE LIMITED | Office No. 10, 1st Floor,,687, Sadashiv Peth,Pune City,Pune,Maharashtra,411030-India |
| AAB-9020 | VEGA SALES AND SERVICES LLP | 1ST FLOOR, TILAK APARTMENTS, 1578 SADASHIV PETH OPP. MAHARASHTRA MANDAL PUNE, Maharashtra, India - 411030 |
| U63000PN2022PTC211336 | JUPITER VOYAGES I PRIVATE LIMITED | S NO 559 FLAT NO 103 1ST FLOOR SADASHIV PETH,PUNE,Pune,Maharashtra,411030-India |
| ACK-9007 | AYA CIVIL SERVICE ACADEMY LLP | Office No. 1, 1st Floor, Bhupati Complex,,Survey No. 985, Sadashiv Peth,Pune City,Pune,Maharashtra,India-411030 |
| U62099PN2023PTC219729 | KATA IT SOLUTIONS PRIVATE LIMITED | OFFICE 204, 2ND FLOOR, SANSKRUTI MANTRA APARTMENT,TILAK RD, BEHIND GIRIJA HOTEL, VIJAYANAGAR COLONY, SADASHIV PETH,Pune City,Pune,Maharashtra,411030-India |
| U22222PN2016PTC158595 | RIGHTWORDS PUBLICATIONS PRIVATE LIMITED | 530 1st Floor, 530, MH, Shaniwar Peth , Pune, Maharashtra, India - 411030 |
| AAA-8979 | YASHODITYA SPORTS LLP | 1ST FLOOR, EXPRESS TOWER, 594 SADASHIV PETH, LAXMI ROAD PUNE, Maharashtra, India - 411030 |
| AAA-8981 | 24 CARAT ENTERTAINMENT LLP | 1ST FLOOR, EXPRESS TOWER, 594 SADASHIV PETH, LAXMI ROAD PUNE, Maharashtra, India - 411030 |
| U72200PN2000PTC015351 | KRISHNA ENTERTAINMENT MEDIA AND SOFTWARE PRIVATE LIMITED | 'SANKET' 2ND FLOOR VIJAYANAGAR COLONY 2123 SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| AAJ-8019 | CHAITANYAYOG LABOUR CONSULTANCY SERVICES LLP | 1358, Sadashiv Peth Gadre Chambers, 1st Floor, Flat No. 5 Pune, Maharashtra, India - 411030 |
| U15421PN2012PLC143068 | SHRI GAJANAN MAHARAJ SUGAR LIMITED | ANANT RESIDENCY, 1ST FLOOR, 2054, SADASHIV PETH ,TILAK ROAD , PUNE, Maharashtra, India - 411030 |
| AAG-6853 | EMPPOWER SKILLTECH SOLUTIONS LLP | Sr No. 1400, 1st Floor, Shree Ganesh Kunj Apts, Sadashiv Peth Pune, Maharashtra, India - 411030 |
| U45201PN2000PTC014443 | KIRTANI CONSTRUCTIONS PRIVATE LIMITED | 1ST FLOOR, 105 SOBA TOWER, NEAR POONA HOSPITAL SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| U70102PN2007PTC130513 | SEVEN-SQUARE PROPERTIES PRIVATE LIMITED | 695/A MIST HOUSE 1ST FLOOR LAKSHMI ROAD SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| U74999PN2013PTC149125 | VALUE ADDITIONERS RESEARCH YUGA PRIVATE LIMITED | FLAT NO 102, 1ST FLOOR WAIKAR SADAN, 129597, SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| U28932PN2004PTC019899 | WALSUN MACHINES PRIVATE LIMITED | 1ST FLOOR RAVI BUILDING NO 9SADASHIV PETH NEAR ALKA TALKIES , PUNE, Maharashtra, India - 411030 |
| U24230PN2008PTC132548 | ATON HEALTHCARE PRIVATE LIMITED | 3-A, 1ST FLOOR, NIRMIK VISHWA HEIGHTS 1797 , SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| U67120PN2000PTC015215 | GADGIL CAPITAL SERVICES PRIVATE LIMITED | 1st floor, Express Towers, 594 Sadashiv Peth Laxmi Road , Pune City, Maharashtra, India - 411030 |
| U74110PN2007PTC129624 | SAY OVERSEAS PRIVATE LIMITED | 1st Floor, Express Towers, 594 Sadashiv Peth Laxmi Road , Pune City, Maharashtra, India - 411030 |
| U74999PN2018PTC177549 | PREMIUM SCHOOL OF DIGITAL MARKETING PRIVATE LIMITED | 1530 SADASHIV PETH OFF NO UNIT 2 AB 1ST FLOOR EIFFE , PUNE, Maharashtra, India - 411030 |
| U17290PN2012PTC145317 | HARSH CORPORATION PRIVATE LIMITED | Shop No-111, 1st Floor, Orchid Complex, Nathubaug lane, Bajirao road, Sadashiv peth, , Pune, Maharashtra, India - 411030 |
| U45209PN2012PTC144500 | ANNIKA LANDMARKS PRIVATE LIMITED | 1ST FLOOR, KAKADE BUILDING, 2184 SADASHIV PETH, OPP CANARA BANK, NR SANAS GROUND , PUNE, Maharashtra, India - 411030 |
| U45204PN1998PTC113544 | AVISHKAR ERECTORS PRIVATE LIMITED | C/O. H.M. SOLANKI, 695/A, MIST HOUSE, 1ST FLOOR, LAXMI ROAD, SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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.
| 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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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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