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      LEGIX DOCUMENT ADVISORS LLP

      LLPIN: ABC-5589 As on: 2026-07-13

      Legix Document Advisors LLP (LLPIN: ABC-5589) is a Limited Liability Partnership firm incorporated on 27 Sep 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of Legix Document Advisors LLP are APURVA KUMAR AGARWAL, and RAJNEESH JASWAL.

      Legix Document Advisors LLP's LLP Identification Number is (LLPIN)ABC-5589. Its Email address is and its registered address is 324 B-Wing Orchard Road Mall Royal Palms Estate,,Aarey Milk Colony,Jogeshwari East,Mumbai,Maharashtra,India-400065

      Current status of Legix Document Advisors LLP is - Strike Off.

      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 LEGIX DOCUMENT ADVISORS 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 LEGIX DOCUMENT ADVISORS
      DIN Director Name Designation Appointment Date
      00173897 APURVA KUMAR AGARWAL Designated Partner 2022-09-27
      06416586 RAJNEESH JASWAL Designated Partner 2022-09-27
      Past Directors & Key Managerial Personnel of LEGIX DOCUMENT ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of APURVA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAZZ ADDICTS LLP AAB-5940 Designated Partner 2013-06-19 Ongoing
      UP AND ABOVE CONSULTANCY LLP AAB-6034 Designated Partner 2013-06-24 Ongoing
      MANOMAY EMBROIDERS LLP AAJ-4988 Designated Partner 2017-05-24 Ongoing
      PURPLE LYCANS SPORTS LLP AAM-0259 Partner 2018-02-16 Ongoing
      ABNO HELP LLP AAV-6314 Designated Partner 2021-01-30 Ongoing
      RMB SOBO LLP ABA-6838 Designated Partner 2022-02-17 Ongoing
      Yogapu Real Estate LLP ABC-1608 Designated Partner 2022-08-20 Ongoing
      ENSO OILS AND LUBRICANTS PRIVATE LIMITED U19201MH2006PTC162462 Director - 2007-07-05
      MALEX IMPEX PRIVATE LIMITED U51109MH2008PTC186565 Director 2008-09-08 Ongoing
      COUNCIL FOR FAIR BUSINESS PRACTICES U51900MH1968NPL013966 Director - 2014-06-10
      PAINTCOLLAR RETAIL PRIVATE LIMITED U52100MH2014PTC256682 Additional Director - 2016-09-30
      PAINTCOLLAR RETAIL PRIVATE LIMITED U52100MH2014PTC256682 Director - 2019-06-20
      FAIR BRIDGE HOTELS (INDIA) PRIVATE LIMITED U55204MH2012PTC238208 Director - 2019-04-16
      ANUSHKA PROPERTIES PRIVATE LIMITED U70102MH2007PTC166719 Additional Director - 2010-09-30
      ANUSHKA PROPERTIES PRIVATE LIMITED U70102MH2007PTC166719 Director 2010-09-30 Ongoing
      HEAVENLY ADVISORS PRIVATE LIMITED U74110MH2006PTC162461 Director - 2007-07-06
      INTEGRATED RISK INSURANCE BROKERS LIMITED U74999CH2003PLC030558 Additional Director - 2022-09-29
      INTEGRATED RISK INSURANCE BROKERS LIMITED U74999CH2003PLC030558 Director 2022-06-05 Ongoing
      ANUVRTTA CORPORATE ETHICS DEVELOPMENT ASSOCIATION U80902MH2017NPL292775 Director 2017-03-21 Ongoing
      ANUVRTTA CORPORATE ETHICS DEVELOPMENT ASSOCIATION U80902MH2017NPL292775 Director - 2019-09-17
      Other Directorships of RAJNEESH JASWAL
      Company Name CIN Designation Appointment Date Cessation
      MASTERCARD INDIA SERVICES PRIVATE LIMITED U93000HR2012FTC047951 Director - 2013-05-28
      ERDAC SOLUTIONS PRIVATE LIMITED U93090KA2019PTC121245 Additional Director - 2023-09-29
      ERDAC SOLUTIONS PRIVATE LIMITED U93090KA2019PTC121245 Director 2023-04-14 Ongoing

      CIN Company Name Company Address
      ABC-1608 Yogapu Real Estate LLP 324 B-Wing Orchard Road Mall Royal Palms Estate Aarey Milk Colony Goregaon East, Mumbai 400065 Jogeshwari East, Maharashtra, India - 400065
      U74900MH2015PTC266328 MEGATECH DIGITAL PRIVATE LIMITED 324, B-Wing, Orchard Road Mall, Royal Palms Estate Aarey Milk Colony, Survey No. 169, Goreg aon (East) , Mumbai, Maharashtra, India - 400065
      U74999MH2019PTC323173 AARCADE LAUNDRY CONCEPTS PRIVATE LIMITED 342,ORM, B ORCHARD ROAD MALL,ROYAL PALMS ESTATE,AAREY MILK COLONY,NEAR UNIT NO-26 , GOREGAON EAST,MUMBAI, Maharashtra, India - 400065
      AAE-3862 CAPITALWIDE PDF SERVICES LLP UNIT NO. 321, WING-B, ORCHARD ROAD MALL ROYAL PALMS, AAREY MILK COLONY, GOREGAON EAST MUMBAI, Maharashtra, India - 400065
      U70200MH2013PTC248978 ORBIT BUILDSPACE PRIVATE LIMITED 308, B-WING, ORCHARD ROAD MALL (ORM) ROYAL PALMS, AAREY MILK COLONY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065
      U63040MH2011PTC218676 MAGIC TOURS & HOLIDAYS PRIVATE LIMITED 153, GROUND FLOOR, ORCHARD ROAD MALL, B WING ROYAL PALMS, AAREY MILK COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065
      U67120MH1983PTC029043 MAHAKOSH HOLDINGS PVT LTD OFFICE NO. 123, B-WING, ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065
      U40300MH2010PTC203534 VAMA ENERGY PRIVATE LIMITED OFFICE 322, WING-B 2ND FLOOR ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400065
      U51900MH2004PTC118766 JAYLINE TRADING COMPANY PRIVATE LIMITED OFFICE 322, WING-B 2ND FLOOR ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400065
      U51900MH1998PTC115705 NOVA TRADING PRIVATE LIMITED OFFICE 322, WING-B 2ND FLOOR ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400065
      U51900MH1999PTC118499 SANGEET TRADELINKS PRIVATE LIMITED OFFICE 322, WING-B 2ND FLOOR ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400065
      U51900MH2012PTC231000 ABHAU MULTI TRADING PRIVATE LIMITED OFFICE NO. 327, B-WING,2ND FLOOR,ORCHARD ROAD MALL AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065
      U51904MH2000PTC124390 CLASSFINE SECURITY AGENCY PRIVATE LIMITED OFFICE NO. 327 B-WING 2ND FLOOR ORCHARD ROAD MALL AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065
      U51900MH1999PTC120711 IMPERIAL MARKTRADE (INDIA) PRIVATE LIMITED OFFICE NO. 327 B-WING 2ND FLOOR ORCHARD ROAD MALL AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065
      U65990MH1993PTC072368 MID INDIA COMMODITIES PRIVATE LIMITED OFFICE NO. 327 B-WING 2ND FLOOR ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065
      U72900MH2002PTC136010 GLORISHINE MULTITRADE PRIVATE LIMITED OFFICE NO.557, WING-B,4TH FLOOR, ORCHARD ROAD MALL AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400065
      U55209MH2020PTC337770 MEATMASTERS PRIVATE LIMITED SHOP NO. 514 4TH FLOOR ORCHARD ROAD MALL ROYAL PALMS ESTATE GOREGAON EAST AAREY , MILK COLONY MUMBAI, Maharashtra, India - 400065
      U24111MH2018PTC312958 REVIGRO PHARMACEUTICAL PRIVATE LIMITED 159 B Wing Orchard, Road Mall, Goregaon East, Royal Palms Survey No. 169 Aarey , MILK CLY MUMBAI, Maharashtra, India - 400065
      U72900MH2022PTC380408 HEALIUM FUTURISTICS PRIVATE LIMITED 1-ORCHARD ROAD MALL, 169 AAREY MILK COLONY ROYAL PALMS ESTATE GOREGAON-EAST,MUMBAI,Mumbai City,Maharashtra,400065-India
      U74999MH2018PTC310869 SCHOEN FITNESS PRIVATE LIMITED 451 B Wing,Orchit Mall Road,Aarey Milk Colony,Goregaon East,Royal Palms,MUMBAI , MUMBAI, Maharashtra, India - 400065
      U74999MH2018PTC311529 ARJGLO CONSULTANCY SERVICES PRIVATE LIMITED 451 B Wing,Orchit Mall Road,Aarey Milk Colony,Goregaon East,Royal Palms,MUMBAI , MUMBAI, Maharashtra, India - 400065
      U15549MH2019PTC319382 GREATVALLEY AGRO PRIVATE LIMITED B 532, Orchard Road Mall, Royal Palms, Aarey Milk Colony, Goregaon East , MUMBAI, Maharashtra, India - 400065
      U24290MH2021PTC363851 ORLENA INDIA PRIVATE LIMITED B-202, Orchard Road Mall Aarey Colony Royal Palms Estate, Goregaon (East) , Mumbai, Maharashtra, India - 400065
      U37200MH2019OPC320127 GREATVALLEY RECYCLING (OPC) PRIVATE LIMITED B 532, Orchard Road Mall, Royal Palms, Aarey Milk Colony, Goregaon East , MUMBAI, Maharashtra, India - 400065
      U74999MH2014PTC254291 KIWI PHARMACEUTICALS PRIVATE LIMITED 215/B, ORCHARD ROAD MALL, ROYAL PALMS, AAREY MILK COLONY, GOREGOAN (EAST), , MUMBAI, Maharashtra, India - 400065
      L99999MH1975PLC018079 NIMBUS INDUSTRIES LIMITED B Wing 323, Orchid Road Mall, Royal Palms Aarey Milk Colony, Goregaon East , MUMBAI, Maharashtra, India - 400065
      U51909MH2022PTC395825 MEDPGN LAB PRIVATE LIMITED B- 401, 3rd Floor, Orchard Road Mall Royal palms Estate, Aarey Milk Colony , Mumbai, Maharashtra, India - 400065
      AAG-7396 SPOORTHY REALITY SERVICES LLP B-252,1ST FLR, ORCHARD RD MALL, ROYAL PALMS ESTATE AAREY MILK COLONY, GOREGAON EAST MUMBAI, Maharashtra, India - 400065
      U36101MH2013PTC244454 ZORENT HEALTH CARE PRIVATE LIMITED 153, B WING, GROUND FLOOR, ORCHID ROAD MALL ROYAL PALMS, AAREY MILK COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065
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      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

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      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
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         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

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      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

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      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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