Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
LEGALFIN LEX LLP
LLPIN: ACH-7499 As on: 2026-07-13
LEGALFIN LEX LLP (LLPIN: ACH-7499) is a Limited Liability Partnership firm incorporated on 14 Jun 2024. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 0.00.
MONICA RAMESH BHATTAD is the Designated Partner of LEGALFIN LEX LLP.
LEGALFIN LEX LLP's LLP Identification Number is (LLPIN)ACH-7499. Its Email address is and its registered address is SHOP NO 8 AYCHIT MANDIR ROAD,,MAHAL GAYATRI PALACE APARTMENTS,Nagpur M Corp,Nagpur,Nagpur,Maharashtra,India-440032
Current status of LEGALFIN LEX 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
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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 LEGALFIN LEX in a way that was never possible before.
Want deeper insights about LEGALFIN LEX?
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 LEGALFIN LEX 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEGALFIN LEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09455780 | MONICA RAMESH BHATTAD | Designated Partner | 2024-06-14 |
Past Directors & Key Managerial Personnel of LEGALFIN LEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MONICA RAMESH BHATTAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOICE INFRA AND PROJECTS PRIVATE LIMITED | U42909MH2021PTC360132 | Additional Director | - | 2024-02-14 |
| CORPLINGS SERVICES PRIVATE LIMITED | U74999MH2022PTC388860 | Director | - | 2023-10-05 |
| VFL FOUNDATION | U85300MH2021NPL362872 | Additional Director | 2022-01-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46593MH2025PTC456661 | S&A INDUSTRIAL SOLUTIONS PRIVATE LIMITED | SHOP NO 8 AYCHIT MANDIR,ROAD MAHAL GAYATRI PALACE,Nagpur,Nagpur,Maharashtra,440032-India |
| U45309MH2019PTC321422 | VIDYAGURU INFRAVENTURE PRIVATE LIMITED | Shop No F-4-5-6, Banode complex, Ayachit Mandir road, Mahal, Nagpur,Nagpur,Nagpur,Maharashtra,440032-India |
| U47711MH2025PTC442430 | QUDRA IMPEX PRIVATE LIMITED | SHOP NO. 180/UG/15, GAYATRI PLAZA,KILLA ROAD,Nagpur,Nagpur,Maharashtra,440032-India |
| U51909MH2019PTC326398 | KARVIN LIFE SCIENCES PRIVATE LIMITED | FLAT NO. SF-8, APPT NO. II, TULSHIBAG ROAD, RANI INDIRABAI BHOSLE VIHAR, MAHAL , NAGPUR, Maharashtra, India - 440032 |
| U28112MH2012PTC236294 | MILLENNIUM DRAWELL PRIVATE LIMITED | PLOT NO. 178, 'SHYAMKUNJ', OPP. CHOTA AYCHIT MANDIR, KUMBHARPURA, MAHAL , NAGPUR, Maharashtra, India - 440032 |
| U56102MH2025PTC442282 | KAP FOOD & BEVERAGES PRIVATE LIMITED | H. No. 91, Kothi Road,Mahal,Nagpur,Nagpur,Maharashtra,440032-India |
| U37200MH2015PTC268577 | LAKSHMI VILAS METAL ENTERPRISES PRIVATE LIMITED | C/o Vanita Kamal Agarwal Plot no 68, Chota Aychit Mandir Road, Ba dkas Chowk , Nagpur, Maharashtra, India - 440032 |
| U68200MH2024PTC437343 | B-LIVE INFRA HOME PRIVATE LIMITED | House no 25/1 Gandhigate,Tilak Road. Mahal,Nagpur,Nagpur,Maharashtra,440032-India |
| U85500MH2025NPL449309 | RANI JAISWAL CHARITABLE FOUNDATION | H No 100, Kothi Road,Rani Perace, Mahal,Nagpur,Nagpur,Maharashtra,440032-India |
| U42909MH2024PTC417001 | STAHL GLOBAL ENGINEERING PRIVATE LIMITED | FIRST FLOOR, H.NO.89,NAIK ROAD, KILLA, MAHAL,Nagpur,Nagpur,Maharashtra,440032-India |
| U63030MH2020PTC342943 | MIDLAND HAULAGE SHIPPING PRIVATE LIMITED | HOUSE NO-71 , GUJARWADAKOTHO ROAD MAHAL NAGPUR , NAGPUR, Maharashtra, India - 440032 |
| U24319MH2024PTC434553 | ORANGESTONE INDUSTRIES PRIVATE LIMITED | HOUSE NO 364/A LAKDIPULIYA NAWABPURA ROAD,,001 AYACHIT MANDIR,Nagpur,Nagpur,Maharashtra,440032-India |
| U40106MH2022PTC380442 | RAMSIS VENTURES PRIVATE LIMITED | 15/4, MURLIDHAR APPARTMENT, CHOTA AYCHIT MANDIR NEAR BADKAS CHOWK, MAHAL,NAGPUR,Nagpur,Maharashtra,440032-India |
| U33209MH2020PTC336757 | LIFESTANCE HEALTHCARE PRIVATE LIMITED | SHOP NO S-9 OM Height Unnati park Besa pipla road nagpur , NAGPUR, Maharashtra, India - 440032 |
| U23209MH2021PTC355348 | 4 PILLARS POWER PRIVATE LIMITED | C/O DHIHRAJ ARVIND CHAVHAN PLOT NO 742, NAIK ROAD, MAHAL NAGPUR (URBAN) , NAGPUR, Maharashtra, India - 440032 |
| U23200MH2021PTC355139 | 4 PILLARS FUEL PRIVATE LIMITED | C/O DHIHRAJ ARVIND CHAVHAN PLOT NO 742, NAIK ROAD, MAHAL NAGPUR (URBAN) , NAGPUR, Maharashtra, India - 440032 |
| U18119MH2023PTC398301 | MAHALAXMI SCANNER AND PRINTERS PRIVATE LIMITED | HOUSE NO. 370,NEW SHUKRAWARI, MAHAL, NAGPUR,Nagpur,Nagpur,Maharashtra,440032-India |
| U85499MH2024NPL434410 | NAGPUR CHALCHITRA FOUNDATION | 64 NAVJEEVAN LAKDIPOO,AA,YCHIT MANDIR MAHAL NAGPUR,Nagpur,Nagpur,Maharashtra,440032-India |
| U85300MH2022NPL395777 | AWPD FOUNDATION | F.NO 302B, SHARDA APARTMENT PLOT NO.178 KOTHI ROAD MAHAL , NAGPUR, Maharashtra, India - 440032 |
| U49231MH2021PTC364535 | ARROWGO PRIVATE LIMITED | HOUSE NO.365, SHOP NO.G-10 SHIV COMPLEX,NAGPUR,Nagpur,Maharashtra,440032-India |
| AAY-0113 | S INDOOR OUTDOOR HOME LLP | H.NO. 894 CHITANVISPURA SAKKARDARA ROAD NAGPUR 440032 NAGPUR, Maharashtra, India - 440032 |
| U51909MH2020PTC347584 | ANA INNOVATIONS PRIVATE LIMITED | HOUSE NO. 170A KOTHI ROAD, MAHAL , NAGPUR, Maharashtra, India - 440032 |
| AAE-7363 | HELP LIFECARE SOLUTIONS LLP | H NO 1048 , CHITANVISPURA GANGABAI GHAT ROAD, MAHAL NAGPUR, Maharashtra, India - 440032 |
| U01403MH2011PTC211967 | OOTY AGRICULTURE GARDENS PRIVATE LIMITED | 590 SHREEJEE PALACE, RISALDAR LANE WALKER ROAD ,MAHAL , NAGPUR, Maharashtra, India - 440032 |
| U45202MH2008PTC178601 | BABURAO KHANORKAR INFRASTRUCTURE PRIVATE LIMITED | PLOT NO. 79 RUIKAR ROAD CHITNAVIS PARK, MAHAL , NAGPUR, Maharashtra, India - 440032 |
| U51909PN2022OPC215491 | MORAL WEALTH EXPORT IMPORT (OPC) PRIVATE LIMITED | HOUSE NO 291 NEW SHUKRAWARI SHIRKE ROAD MAHAL , Nagpur, Maharashtra, India - 440032 |
| U70102MH2011PTC221914 | VILLA RESORTS PRIVATE LIMITED | 590 SHREEJEE PALACE, RISALDAR LANE WALKER ROAD, MAHAL , NAGPUR, Maharashtra, India - 440032 |
| U51900MH1994PTC083069 | CINTOL TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | 216,Jai Shrikrishna,Pataleshwar Mandir Road, Badkas Chowk, Mahal , Nagpur, Maharashtra, India - 440032 |
| U55100MH2011PTC223437 | NAMASTAY HOSPITALITY PRIVATE LIMITED | 590, Shreejee Palace, Risaldar Lane, Walker Road, Jalalpura, Mahal , Nagpur, Maharashtra, India - 440032 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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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.
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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.
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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.