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      • Complaints
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      TLC LEGAL LLP

      LLPIN: ABC-0155

      TLC LEGAL LLP (LLPIN: ABC-0155) is a Limited Liability Partnership firm incorporated on 05 Aug 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of TLC LEGAL LLP are RITU VIPINKUMAR JAIN, and VISHAL SANTOSH AGRAWAL.

      TLC LEGAL LLP's LLP Identification Number is (LLPIN)ABC-0155. Its Email address is and its registered address is FLOOR-19TH, PLOT - 241/242, NIRMAL BUILDING, BARRISTER RAJANI PATEL,OPP OBEROI TOWER NCPA, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021

      Current status of TLC 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

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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 TLC 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 TLC LEGAL
      DIN Director Name Designation Appointment Date
      00394261 RITU VIPINKUMAR JAIN Designated Partner 2022-08-05
      10014613 VISHAL SANTOSH AGRAWAL Designated Partner 2022-08-05
      Past Directors & Key Managerial Personnel of TLC LEGAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RITU VIPINKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      RVB ENTERPRISES LLP AAC-0710 Designated Partner - 2023-08-24
      RVB ENTERPRISES LLP AAC-0710 Partner 2014-02-10 Ongoing
      SUYASH HOLDING AND ESTATE DEVELOPERS LLP AAP-7433 Designated Partner - 2023-08-01
      SUYASH HOLDING AND ESTATE DEVELOPERS LLP AAP-7433 Partner 2019-06-26 Ongoing
      V R SERVICE TAX ADVISORS PRIVATE LIMITED U67190MH2005PTC152591 Director 2005-04-12 Ongoing
      R J GLOBAL ESTATE ENTERPRISES PRIVATE LIMITED U68200MH2000PTC127198 Director 2000-06-14 Ongoing
      GYANPRAKASH FOUNDATION U85300MH2021NPL368442 Director 2021-09-29 Ongoing
      Other Directorships of VISHAL SANTOSH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SUBHKAM VENTURES (I) PRIVATE LIMITED U67120MH1995PTC093556 Additional Director 2024-01-12 Ongoing

      CIN Company Name Company Address
      U70200MH2004PTC146033 ORGANOGAMI CONSULTANTS PRIVATE LIMITED Floor 16th, Plot No. 241/242, Nirmal Building,,Barrister Rajani Patel Marg, Opp. Oberoi Tower NCPA, Nariman Point, Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India
      U42101MH2021PTC362394 SRJ VENTURES PRIVATE LIMITED C, Floor 11th, Plot - 241/242, Nirmal Building,Barrister Rajani Patel Marg, Opp. Oberoi Tower NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U45209MH2019PLC466524 SHRI SWAMI SAMARTH ENGINEERS LIMITED Floor-12, Plot- 241/242, Nirmal Building, Barrister Rajani Patel Marg, Opp. Oberoi Tower, Nariman Point, Mumbai-400021,Mumbai,Mumbai,Maharashtra,400021-India
      U51109MH2008PTC459259 TIKRI MANAGEMENT PRIVATE LIMITED 14th Floor, Plot-241/242, Nirmal Building, Barrister Rajani Patel Marg,,Opp Oberoi Tower NCPA,,Mumbai,Mumbai,Maharashtra,400021-India
      AAV-8341 AVA BUSINESS CENTER LLP 242, Floor 2, Plot 241/242, Nirmal Building Barrister Rajani Patel Marg, Opp OberoiTower,NCPA Mumbai, Maharashtra, India - 400021
      U51109MH2009PTC193212 APARIMEYA TRADING PRIVATE LIMITED 242, Floor-2, Plot- 241/242, Nirmal Building, Barrister Rajani Patel Marg, Opp Oberoi Tower,NCPA , Mumbai, Maharashtra, India - 400021
      U51109MH2009PTC193235 NIBHODH TRADING PRIVATE LIMITED 242, Floor-2, Plot- 241/242, Nirmal Building, Barrister Rajani Patel Marg, Opp Oberoi Tower,NCPA , Mumbai, Maharashtra, India - 400021
      U51109MH2009PTC193288 PRATURNA TRADING PRIVATE LIMITED 242, Floor-2, Plot- 241/242, Nirmal Building, Barrister Rajani Patel Marg, Opp Oberoi Tower,NCPA , Mumbai, Maharashtra, India - 400021
      AAR-9656 ANANTA MERX LLP 242 Fl 2 Plot 241/242 Nirmal Bld, Barrister Rajani Patel Marg, Opp. Oberoi Tower, Nariman Point, NCPA Mumbai, Maharashtra, India - 400021
      U01120MH2004PTC019344 RITU FARMS PRIVATE LIMITED FLR-16 PLOT -241/242 NIRMAL BLDG BARRISTER RAJANI PATEL MARG OPP OBEROI TOWER NCPA NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U86909MH2023NPL400823 TIKRI FOUNDATION 14th Floor, Nirmal Building, Plot No.241/242,Opp Oberoi Tower NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      AAW-2310 TIKRI PARTNERS LLP 14th Floor, Nirmal Building, Plot No.241/242Opp Oberoi Tower NCPA, Nariman Point Mumbai, Maharashtra, India - 400021
      U45200MH2005PTC151269 TIKRI HOSPITALITY PRIVATE LIMITED 14th Floor, Nirmal Building Plot No.241/242,, Opp Oberoi Tower NCPA, Nariman Point , Mumbai, Maharashtra, India - 400021
      U22300MH2021PTC374219 BOOKS MOUNTAIN PRIVATE LIMITED Floor No. 20, Plot No. 241/242, Nirmal Building, Barrister Rajani Patel Marg, opp Oberoi Tower, , Mumbai, Maharashtra, India - 400021
      AAR-3077 BORSAD NICO INDIA LLP Floor 21st, Plot 241, 242, Nirmal Building, B R P Marg, Opp Oberoi Tower, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021
      AAR-6363 SOEX INTERNATIONAL LLP 21st Floor,Plot 241/242,Nirmal Building, B R P Marg, Opp Oberoi Tower, NCPA,Nariman Point Mumbai, Maharashtra, India - 400021
      AAR-6722 HIGH STREET IMPEX LLP FLOOR 21ST, PLOT 241, 242, NIRMAL BUILDING, B R P MARG, OPP OBEROI TOWER,NCPA, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAO-4799 SOPARIWALA INDIA LLP Floor - 21st, Plot - 241/242, Nirmal Building, B R Patel Marg, opp. oberoi Tower, Nariman Point Mumbai, Maharashtra, India - 400021
      AAM-3393 SHERITON PROPERTIES LLP Floor - 21st, Plot - 241/242, Nirmal Building, B R Patel Marg, opp. oberoi Tower, Nariman Point Mumbai, Maharashtra, India - 400021
      U72900MH2019PTC329487 TESTDATA TECHNOLOGIES PRIVATE LIMITED 20th Floor Plot-241/242, Nirmal Bldg Barister Rajani Patel MargOpp Oberoi Twr , NCPA, NARIMAN PT MUMBAI, Maharashtra, India - 400021
      ACL-8491 TWENTYY SEVEN LIFESTYLE TRADING LLP 21, Floor-2 , Plot-228,Mittal Chamber,,Barrister Rajani Patel Marg, Opp Oberoi Tower NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      AAO-5316 ANR PROPERTIES LLP FLOOR 19TH, PLOT -241/242, NIRMAL BUILDING, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAW-5685 FAZLANI REALTORS LLP 21st Floor, Nirmal Building, Plot 241/242, Barrister Rajni Patel Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      U85300MH2021NPL368442 GYANPRAKASH FOUNDATION Floor 19th,Plot-241/242,Nirmal Building, Rajani Patel Marg,Nariman Point, , Mumbai, Maharashtra, India - 400021
      U85300MH2002NPL136390 SALAAM BOMBAY FOUNDATION 1st Floor, Plot 241/242, Nirmal Building, Barrister Rajani Patel Marg, Nariman Poi nt , Mumbai, Maharashtra, India - 400021
      U45209MH2021PLC355967 SOUTH CITY ORCHARD LIMITED Plot.241/242,Nirmal Building,16th Floor, A Wing Barrister Rajani Patel Marg, Nariman Poi nt , Mumbai, Maharashtra, India - 400021
      U74999MH2019PTC333551 FIRST CAPITOL ENTERPRISES PRIVATE LIMITED 21st Floor, Nirmal Building,Plot-241/242 BRP Marg, NCPA, Nariman Point , MUMBAI, Maharashtra, India - 400021
      AAU-2687 FAZLANI NATURES NEST LLP NIRMAL BUILDING, 21 ST FLOOR, PLOT NO.241/242 Br. RAJNI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U70200MH2025PTC451404 SALONA ADVISORY PRIVATE LIMITED 14 Floor, Nirmal Building,Plot No.241/242, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
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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

      As on: 2026-07-13

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