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      • Complaints
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      ARISTOCRAT LEGACY LLP

      LLPIN: ACD-9130 As on: 2026-07-13

      ARISTOCRAT LEGACY LLP (LLPIN: ACD-9130) is a Limited Liability Partnership firm incorporated on 14 Nov 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      KANAK RAMESH KARWATH PONNAMPATH is the Designated Partner of ARISTOCRAT LEGACY LLP.

      ARISTOCRAT LEGACY LLP's LLP Identification Number is (LLPIN)ACD-9130. Its Email address is and its registered address is Dwarka Dham Apt A Wing,Flat No 106 Ulhasnagar 3,Thane,Thane,Maharashtra,India-421002

      Current status of ARISTOCRAT LEGACY 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 ARISTOCRAT LEGACY 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 ARISTOCRAT LEGACY
      DIN Director Name Designation Appointment Date
      08648976 KANAK RAMESH KARWATH PONNAMPATH Designated Partner 2023-11-14
      Past Directors & Key Managerial Personnel of ARISTOCRAT LEGACY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KANAK RAMESH KARWATH PONNAMPATH
      Company Name CIN Designation Appointment Date Cessation
      INTREPID DIGITAL PRIVATE LIMITED U22219MH2019PTC334988 Director - 2020-10-15

      CIN Company Name Company Address
      U49220MH2025PTC447321 SEVEN TRANSCARGO PRIVATE LIMITED Vitthal Apt 3RD Floor,Flat No 301 Ulhasnagar 1,Thane,Thane,Maharashtra,421002-India
      U88900MR2026NPL473692 LAHAJAI FOUNDATION Sai Darshan APT BK 1075 A,Flat A 305OT Section Ulh3,Thane,Thane,Maharashtra,421002-India
      ACQ-3721 PEAKSTONE BUILDSPACE LLP Flat No 101,Krishna Villa,Block No.A/29,Room No 173,Thane,Thane,Maharashtra,India-421002
      ABB-1672 RS SARAL SAMADHAN LLP FLAT NO.302, SIMRAN RESIDENCY,,NEAR AMBEDKAR CHOW, ULHASNAGAR THANE (M.corp),Thane,Thane,Maharashtra,India-421002
      ACI-2347 RADHEKRISHNA PRIME ESTATE LLP 101, Krishna Villa, Block No. A/29,,Room No. 173,Ulhasnagar,Thane,Thane,Maharashtra,India-421002
      ACJ-6302 FINCORE BUSINESS ADVISORY SOLUTIONS LLP 101,Krishna Viila,Block No A/29,Room No.173,Ulhasnagar,Thane,Thane,Maharashtra,India-421002
      ACJ-7601 PLEASANT BUILDHOME LLP 101, Krishna Villa ,Block No.A/29,,Room No. 173, Ulhasnagar-1,Thane,Thane,Maharashtra,India-421002
      U65990MH2022PTC385919 THYEVENTOR INVESTMENT PRIVATE LIMITED ALANKAR APT A 4 FLAT, 404, ULHASNAGAR, , THANE, Maharashtra, India - 421002
      U66190MH2021PTC355005 PLUSCROWN PRIVATE LIMITED MAMTA APARTMENT,A WING, SHOP NO 1,ABK-3,R15/16/17,Kalyan,Thane,Maharashtra,421002-India
      ACO-3878 KARMARISE GLOBAL LLP Flat no.203, Gurucharan Apartment,Ulhasnagar,Kalyan-Ambernath Road,Thane,Maharashtra.,Kalyan,Thane,Maharashtra,India-421002
      U51909MH2022PTC381484 NEXUSORTHO PRIVATE LIMITED Shop No 4 Baba Shewdas Apt U No 46 Sheet 50 Opp MP To Ulhasnagar,Ulhasnagar,Thane,Maharashtra,421002-India
      ACI-1516 NEO GALAXY VENTURES LLP Shop No 714, Plot No 307,,Amar Dham Chowk, Near Bk No 617 ulhasnagar,Kalyan,Thane,Maharashtra,India-421002
      U08990MH2023PTC399976 EAGLEDEEP PB DHANBAD COAL PRIVATE LIMITED B.K. NO. 758, Room No.16 Nr. Plot No. 59,Nr Chopda Court, Ulhasnagar 3,Ambarnath,Thane,Maharashtra,421002-India
      U85500MH2025PTC445738 EDUGRAM CONSULTANCY PRIVATE LIMITED 101/A, MONARCH SOLITAIRE, KALYAN AMBERNATH ROAD, SHANTI NAGAR,NEAR ULHASNAGAR WELCOME GATE, ULHASNAGAR 3, ULHASNAGAR,Kalyan,Thane,Maharashtra,421002-India
      U72900MH2022PTC379673 METAPAY FINTECH SOLUTIONS PRIVATE LIMITED 301, SHANTISAGAR APT, SHANTINAGAR ULHASNAGAR 3,THANE,Thane,Maharashtra,421002-India
      ACY-2921 MARKBULL ADVISORS LLP BK 391, Papa Apt,,Flat No. 204,,Thane,Thane,Maharashtra,India-421002
      ACI-0264 SKY WINGS LOGISTICS AND SHIPPING LLP C-3, Blossom, 1804-Wing B,Regency Avana, Ulhasnagar,Thane,Thane,Maharashtra,India-421002
      U46419MH2024PTC422624 ALZAMIR FASHIONFUSE PRIVATE LIMITED MADHUR VELLA APT A-7,F NO 504 ULHASN,ULHASNAGR,Thane,Thane,Maharashtra,421002-India
      ACV-8175 PIXAVISION TECHNOLOGIES LLP Flat no 22 2nd floor,Budh Kripa A block Road,Thane,Thane,Maharashtra,India-421002
      U74999MH2021PTC373089 KANNAK DIGITAL ADS PRIVATE LIMITED 106, A wing, Dwarkha Dham Apt, Opp Ramayan Nagar , Ulhasnagar, Maharashtra, India - 421002
      U17120MH2003PTC141300 RAJ BHARTI TEXTILES PRIVATE LIMITED BK.NO 463/A ROOM NO-11 ULHASNAGAR, , THANE, Maharashtra, India - 421002
      U79120MH2023PTC410141 CIRCINUS TOURISM PRIVATE LIMITED MATHURA MAHAL BK NO 33,FLAT NO 201 ULHASNAGAR,Kalyan,Thane,Maharashtra,421002-India
      U69200MR2026PTC476326 INCORPPLUS ADVISORS PRIVATE LIMITED Shop No. A-131, Wing A,,Regency Plaza,Nr valdhuni,Kalyan,Thane,Maharashtra,421002-India
      ACW-7477 P G METAL HUB LLP MATASNEH APT BK NO 903 ,,4th floor flat no 403,Kalyan,Thane,Maharashtra,India-421002
      U14101MH2024PTC418881 KHUBCHAND SOURCING PRIVATE LIMITED Bk. No. 970, Room No. 13A,Behind Shiv Dham Aprt.,,Kalyan,Thane,Maharashtra,421002-India
      U24299MH2021PTC362485 SCIENTIAL PHARMACEUTICALS PRIVATE LIMITED 37/01, Sai Mahar Arcade, Shop No. 3, BK No. 1070, OT Section, Ulhasnagar, , Thane, Maharashtra, India - 421002
      U46901MH2023PTC398494 KIND HEARTED INTERNATIONAL TRADE PRIVATE LIMITED 29/01 Regency Plaza, A wing, Shop No. A-129,Nr.Valduni Bridge, Kalyan Ambernath Road,Kalyan,Thane,Maharashtra,421002-India
      ACG-7885 S R R KIDS LLP Room no.376, Barrack no.A/63,Near Muncipal Garden no.444,,Thane,Thane,Maharashtra,India-421002
      U36911MH2003PTC139077 APNA JEWELLERS PRIVATE LIMITED SHOP NO 5 NEAR ROOM NO 2BARRTACK NO 322 SONAR GALLI SIRU CHOWK , ULHASNAGAR THANE, Maharashtra, India - 421002
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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

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