CHUGH LEGAL AND TAX CONSULTANT LLP (LLPIN: ACC-0798) is a Limited Liability Partnership firm incorporated on 18 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 25000.00.
Designated Partners of CHUGH LEGAL AND TAX CONSULTANT LLP are PARESH MOHAN CHUGH, and MOHAN GIRDHARILAL CHUGH.
CHUGH LEGAL AND TAX CONSULTANT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 17 Dec 2024.
CHUGH LEGAL AND TAX CONSULTANT LLP's LLP Identification Number is (LLPIN)ACC-0798. Its Email address is [email protected] and its registered address is SAI SHREE NIWAS,SHOP.NO 2BK.NO 951/18, SECTION 21 Thane, Maharashtra, India - 421002
Current status of CHUGH LEGAL AND TAX CONSULTANT LLP is - Active.
| LLP Identification Number | ACC-0798 |
| Name | CHUGH LEGAL AND TAX CONSULTANT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 69 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-18 |
| Age of Company | 1 years, 7 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 25,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHUGH LEGAL AND TAX CONSULTANT LLP |
| ACC-0798 |
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Get a list of all litigations CHUGH LEGAL AND TAX CONSULTANT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHUGH LEGAL AND TAX CONSULTANT. This report helps you understand the risk associated in dealing with CHUGH LEGAL AND TAX CONSULTANT and its Directors better.
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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 CHUGH LEGAL AND TAX CONSULTANT 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10046649 | PARESH MOHAN CHUGH | Designated Partner | 2023-07-18 |
| 10230655 | MOHAN GIRDHARILAL CHUGH | Designated Partner | 2023-07-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHUGH ENTERPRISE (INDIA) LLP | ABD-0653 | Designated Partner | 2023-02-14 | Ongoing |
| MOHAN CHUGH LAW HOUSE LLP | ACB-9286 | Designated Partner | 2023-07-07 | Ongoing |
| ELITE TAX CONNECT ADVISORY SERVICES LLP | ACG-0666 | Designated Partner | 2024-03-14 | Ongoing |
| MOHAN CHUGH LAW HOUSE LLP | ACB-9286 | Designated Partner | 2023-07-07 | Ongoing |
| ELITE TAX CONNECT ADVISORY SERVICES LLP | ACG-0666 | Designated Partner | 2024-03-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-9286 | MOHAN CHUGH LAW HOUSE LLP | SAI SHREE NIWAS SHOP.NO 2BK.NO 951/18, SECTION 21, Thane, Maharashtra, India - 421002 |
| U24299MH2021PTC362485 | SCIENTIAL PHARMACEUTICALS PRIVATE LIMITED | 37/01, Sai Mahar Arcade, Shop No. 3, BK No. 1070, OT Section, Ulhasnagar, , Thane, Maharashtra, India - 421002 |
| AAQ-9711 | MAX MUSCLE FITNESS STUDIO LLP | SHREE SADAN BUNGLOW, BK NO. 1085, ROOM NO. 13,14,15, O T SECTION NO. 3 ULHASNAGAR, Maharashtra, India - 421002 |
| U18209MH2020PTC350207 | ND APPARELS PRIVATE LIMITED | PLOT NO 619, SHOP NO 75, FLAT NO 4, YASH APPT, , ULHASNAGAR, Maharashtra, India - 421002 |
| U17299MH2017PTC297974 | DEKAY FURNISHING PRIVATE LIMITED | BESMENT SHOP NO 47 U NO 264,266/267 SHEET NO 63 , ULHASNAGAR, Maharashtra, India - 421002 |
| ACB-9999 | JSIC OUTLETS LLP | Shop no 4 Ground Floor Motivilla Apt Thane, Maharashtra, India - 421002 |
| AAQ-1430 | BRYTE SKILL INSIGHTS LLP | Samarpan Apartment U No 60Sheet 35 Opp MSEB Shop 24, Ulhasnagar Thane, Maharashtra, India - 421002 |
| U17120MH2003PTC141300 | RAJ BHARTI TEXTILES PRIVATE LIMITED | BK.NO 463/A ROOM NO-11 ULHASNAGAR, , THANE, Maharashtra, India - 421002 |
| ACA-1588 | AARODI DEVELOPERS LLP | SHOP NO 7 FIRST FLOOR SACHDEV COMPLEXULHASNAGAR THANE Kalyan, Maharashtra, India - 421002 |
| AAL-6836 | S.K. BLESSINGS LLP | SHOP NO. 4, 1ST FLOOR SAI DHARAMDAS MARKET, NEHRU CHOWK ULAHSNAGAR, Maharashtra, India - 421002 |
| AAG-5812 | SHK INFRA BUILDCON LLP | SHOP NO.01, GROUND FLOOR, VICKY MANOJ APT, NR.YATRI NIWAS GARDEN, KHEMANI CHOWK ULHASNAGAR, Maharashtra, India - 421002 |
| AAM-1973 | FORTUNEKIT ENTERPRISE LLP | LAVEENA PALACE, SHOP NO.5 NR BK NO.744, ULHASNAGAR, Maharashtra, India - 421002 |
| ABZ-5075 | Nxt Times Square LLP | Shop No.33,Barrack No.476Ground Floor, Gajanand Market Kalyan, Maharashtra, India - 421002 |
| U15100MH2022PTC395863 | KAMCO MART PRIVATE LIMITED | Ambrosia Complex Shop No 7 Plot No 170 Vithalwadi Stn Road , Ulhasnagar, Maharashtra, India - 421002 |
| AAV-9647 | KCOVI ENTERPRISES LLP | ROOM NO. 2, BK 472 A, SHOP NO. 2, BEHIND GAJANAND MARKET ULHASNAGAR, Maharashtra, India - 421002 |
| U31900MH2021PTC353960 | PRATHAM CARBON-FREE VISION PRIVATE LIMITED | GALA NO. 4, OPP BK NO. 1070 O T SECTION UNR3 , ULHASNAGAR, Maharashtra, India - 421002 |
| U18109PN2021PTC202018 | COTTON SOFT ZONE PRIVATE LIMITED | GROUND FLOOR SHOP NO 1 K K COMPLEX 520 ROOM NO 8 BEHIND SONA MARKET , ULHASNAGAR, Maharashtra, India - 421002 |
| ABZ-4998 | Jaisha Foods Solutions LLP | BK No. 1035, Room No. 1Prop No. 00656300, Ulhasnagar Kalyan, Maharashtra, India - 421002 |
| U18109MH2022PTC387120 | EARTHY NEXT VENTURES PRIVATE LIMITED | BK No.448, Room No. 12, Office No. 8 Gandhi Market , Ulhasnagar, Maharashtra, India - 421002 |
| U17299MH2021PTC374067 | REGALIAN HOME CONCEPTS PRIVATE LIMITED | Flat No. 401 Ramchand Aptt Block No. A/68, Room No. 403 & 404 , Ulhasnagar, Maharashtra, India - 421002 |
| U24230MH2021PTC373663 | MEDICALITY CHEMICALS PRIVATE LIMITED | SHARDA APPT NO.1 , FLAT 22 ULHASNAGAR , THANE, Maharashtra, India - 421002 |
| U15200MH1995PTC087922 | RICH VITAMIN FOODS PRIVATE LIMITED | KAILASH COMPLEX,FLAT NO 405ANAM TALKIES ROAD ULHASNAGAR , DIST THANE., Maharashtra, India - 421002 |
| U18101MH2005PTC152725 | SAHIL FASHION PRIVATE LIMITED | SHOP NO 12 1st FLOOR MANAS PLAZA SHOP B12 SIRU CHOWK , ULHASNAGAR, Maharashtra, India - 421002 |
| ABA-4042 | MSCO CONSULTING LLP | Bk No.309/5,Ulhasnagar2,Behind S.E.S. Girls School Near Jhulelal Mandir, Ulhasnagar Thane, Maharashtra, India - 421002 |
| U74999MH2020PTC345514 | CENTDEAL PRIVATE LIMITED | SAI GANGA APT. FLAT NO 301 BK 548 ULHASNAGAR-421002 , ULHASNAGAR, Maharashtra, India - 421002 |
| AAV-0385 | PREMRAJ JEWELS LLP | SHOP NO. 9, ANMOL COMPSONAR GALI, ULHASNAGAR, Maharashtra, India - 421002 |
| U15400MH2015PTC268640 | PRESTIGE GLOBAL LIQUORS PRIVATE LIMITED | FLAT NO. 401, SAI PARK APARTMENT, STATION RAOD, , ULHASNAGAR, Maharashtra, India - 421002 |
| U23200MH1996PTC103596 | BHAWANI OIL INDUSTRIES (INDIA) PRIVATE LIMITED | SHOP NO.6, KAILASH COMPLEX, AMAN TALKIES ROAD, , ULHASNAGAR, Maharashtra, India - 421002 |
| AAU-3495 | M M DREAMZ LLP | SHOP NO.1000/1001 NEAR PUNJAB NATIONAL BANK, FURNITURE BAZAR ULHASNAGAR, Maharashtra, India - 421002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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 | |
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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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