TMS LEGAL LLP
LLPIN: ABB-1692 As on: 2026-07-13
TMS LEGAL LLP (LLPIN: ABB-1692) is a Limited Liability Partnership firm incorporated on 27 May 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
Designated Partners of TMS LEGAL LLP are JIGAR SHIRISH DOSHI, and PRATIK JAYSUKHLAL SHAH.
TMS LEGAL LLP's LLP Identification Number is (LLPIN)ABB-1692. Its Email address is and its registered address is B 3/604 LOK EVEREST LOK HOUSING COMPLEX ACC,RD MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
Current status of TMS 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 TMS LEGAL in a way that was never possible before.
Want deeper insights about TMS 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 TMS 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 TMS LEGAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08724103 | JIGAR SHIRISH DOSHI | Designated Partner | 2022-05-27 |
| 08723201 | PRATIK JAYSUKHLAL SHAH | Designated Partner | 2022-05-27 |
Past Directors & Key Managerial Personnel of TMS LEGAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JIGAR SHIRISH DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKP BUSINESS CONSULTING LLP | AAB-4730 | Partner | - | 2020-03-31 |
| TTMS LLP | AAS-2506 | Designated Partner | 2020-03-14 | Ongoing |
| MOON TMSL INDIA ADVISORS LLP | ABA-3449 | Designated Partner | 2022-01-24 | Ongoing |
| TMSL INNOMATE INDIA PRIVATE LIMITED | U72900MH2022PTC377610 | Director | 2022-02-28 | Ongoing |
Other Directorships of PRATIK JAYSUKHLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKP BUSINESS CONSULTING LLP | AAB-4730 | Partner | - | 2017-03-31 |
| DHRUVA ADVISORS LLP | AAC-8261 | Partner | - | 2020-03-31 |
| TTMS LLP | AAS-2506 | Designated Partner | 2020-03-14 | Ongoing |
| TMSL INNOMATE INDIA PRIVATE LIMITED | U72900MH2022PTC377610 | Director | 2022-02-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC312440 | ADIOM OVERSEAS VENTURES PRIVATE LIMITED | B3/1103 LOK EVEREST LOK HOUSING COMPLEX ACC.RD MULUND west, MUMBAI-400080 , MUMBAI, Maharashtra, India - 400080 |
| AAS-2506 | TTMS LLP | B3/604 Lok Everest Lok Housing Complex Acc. Rd Mulund (w) Mumbai, Maharashtra, India - 400080 |
| AAE-4634 | LIBRA ASSET ADVISORS LLP | B.3/706, LOK EVEREST, LOK HOUSING COMPLEX, ACC RD., MULUND(W), MUMBAI, Maharashtra, India - 400080 |
| U74999MH2017PTC292152 | SUNGLOBE ENGINEERING SOLUTIONS PRIVATE LIMITED | B-3/403 Lok Everest,Lok Housing Complex, ACC Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U20220MH2024PTC427250 | HELIOS PAINTS PRIVATE LIMITED | B3/906 LOK EVEREST LOK,HOUSING COMPLEX ACC RD,Mumbai,Mumbai,Maharashtra,400080-India |
| ACT-5870 | SADGURU NETWORK MEDIA SERVICES LLP | B.3/303 Lok Everest Lok HO Using Complex ACC.RD,Mulund (W),Mumbai,Mumbai,Maharashtra,India-400080 |
| AAN-9195 | TATTVUM DIETARY CONSULTANTS LLP | B3/304, LOK EVEREST LOK HOUSING COMPLEX ACC ROAD, MULUND, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| ACS-8413 | ADSHINE OOH LLP | B.3/706 Lok Everest,Lok Housing Complex ACCRd,Mumbai,Mumbai,Maharashtra,India-400080 |
| AAH-1811 | QUASTTA FOOD PRODUCTS LLP | B - 1/305, Lok Everest A. C. C. Rd, Mulund West,Mumbai,Mumbai City,Maharashtra,India-400080 |
| ACR-2153 | PRIYA CARGO SOLUTIONS LLP | 4 B-2 1106 Lok Everest,Accrd Lok Housing Mulund,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACB-5111 | AVKP MANAGEMENT SERVICES LLP | B.3/1201 LOK EVEREST LOKACC.RD MULUN MULUND (W) Mumbai, Maharashtra, India - 400080 |
| U74999MH2014PTC256199 | HASHTAG MEDIA PRIVATE LIMITED | 4 C-1/604, LOK EVEREST, ACC ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAI-4864 | HYPRLOCL DESIGN THINKING LLP | 202/A, 2nd Floor, B I, Lok Everest, A.C.C. Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U51909MH2011PTC217225 | PREMIER BIOMED SERVICES PRIVATE LIMITED | FLAT NO. 1504 BLDG B-1 LOK EVEREST COMPLEX J.S. ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U47912MH2024PTC426933 | FORBIZNNS VENTURES PRIVATE LIMITED | 502 Lok Everest B2,Chsl Mulund W, Jsd Rd,Mumbai,Mumbai,Maharashtra,400080-India |
| U31900MH2008PTC183179 | MEETLE TECHNOLOGIES PRIVATE LIMITED | B-1/1305, LOK EVEREST, J. S DOSA ROAD, MULUND (WEST), MUMBAI , MUMBAI, Maharashtra, India - 400080 |
| AAU-6640 | ACROSS GLOBE LOGISTICS LLP | Bldg C 3 /606 Lok Everest Acc Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U45202MH2010PTC210911 | PURUSHOTTAM REALITY TRANSACTIONS PRIVATE LIMITED | C/3/1102, LOK EVEREST, NEAR MULUND FLY OVER, JATASHANKAR DOSSA MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U80904MH2018PTC312677 | ACUITY EDUCARE PRIVATE LIMITED | A 3/303, 3rd Floor, Shiv Siddhi Lok Kailas CHS, JSD Road, Mulund West , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2021PTC370347 | FRESHFIN SOLUTIONS PRIVATE LIMITED | A 3/303, 3rd Floor, Shiv Siddhi Lok Kailas CHS, JSD Road, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| U70200MH2013PTC240332 | BLUE SKY INFRA INVESTMENTS PRIVATE LIMITED | B-2/502, LOK NISARG CHS LTD GHATI PADA, MULUND (WEST), MUMBAI-400080, MAHARASHTR A, INDIA , MUMBAI, Maharashtra, India - 400080 |
| ACG-6998 | PESTOXPERT PEST CONTROL SERVICES LLP | Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080 |
| ABB-1168 | Sainath Sky High Developments LLP | FLAT NO. 3, 3RD FLOOR, SAINATH HOUSE,NEAR B. P. SINGH ROAD, MULUND (WEST),Mumbai,Mumbai,Maharashtra,India-400080 |
| U24299MH2020PTC345248 | HUMANKIND PHARMACEUTICAL AND LIFESCIENCES PRIVATE LIMITED | B1/904, Lok Everesta C C RD ,Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAY-0038 | GIZMOSYS SOLUTIONS LLP | 1001, Kanchanjanga, Lok Everest Complex, J S Dosa Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U74900MH2013PTC241042 | MEDIA360 INTERACTIVE PRIVATE LIMITED | B/1,1305, Lok Everest J.S.D Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U72900MH2012PTC238761 | TECHVENTA INDIA PRIVATE LIMITED | B/1,1305, Lok Everest J.S.D Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U85100MH2008PTC187393 | VIHAAN NATURAL HEALTHCARE PRIVATE LIMITED | B-1/303, Lok Everest Jatashankar Dosa Road, Mulund (west ) , Mumbai, Maharashtra, India - 400080 |
| U45309MH2017PTC293363 | INTEGRITY INFRA PROJECTS PRIVATE LIMITED | 4B-1/505, LOK EVEREST, A C C ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.