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      HVY LEGAL ASSOCIATES LLP

      LLPIN: ACM-0201 As on: 2026-07-13

      HVY LEGAL ASSOCIATES LLP (LLPIN: ACM-0201) is a Limited Liability Partnership firm incorporated on 17 Feb 2025. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 0.00.

      HVY LEGAL ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACM-0201. Its Email address is and its registered address is SHOP NO 14, BLOCK NO C 26,SANJAY PLACE CLOTH MARKET,Agra,Agra,Uttar Pradesh,India-282002

      Current status of HVY LEGAL ASSOCIATES 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 HVY LEGAL ASSOCIATES 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 HVY LEGAL ASSOCIATES
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of HVY LEGAL ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U46596UP2025PTC235191 SUSHURUT PRIVATE LIMITED SHOP NO 25/10 B.G(BASEMENT AND GROUND FLOOR,BLOCK NO C-25 AT CLOTH MARKET SANJAY PLACE AGRA,Agra,Agra,Uttar Pradesh,282002-India
      U46102UP2023PTC191300 RAJU KANHA COMMODITIES PRIVATE LIMITED BLOCK NO.14, SHOP NO.11,CLOTH MARKET,SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
      U21001UW2026PTC250241 PURVEXA LIFESCIENCES PRIVATE LIMITED SHOP NO. 10, BLOCK NO. C-1, FIRST FLOOR,,CLOTH MARKET, SANJAY PLACE,,Agra,Agra,Uttar Pradesh,282002-India
      U69202UP2024PTC197003 RAMESTH CAPITAL SERVICES PRIVATE LIMITED Shop No. 15, First Floor,Block No. C4, Cloth Market, Sanjay Place,Agra,Agra,Uttar Pradesh,282002-India
      U18204UP2015PTC069524 AUROUS LIFESTYLE PRIVATE LIMITED Shop No 7, Ground Block No C-12, Cloth Market Sanjay Place, Agra , Agra, Uttar Pradesh, India - 282002
      AAC-9712 GLOBALSHINE TRADE COM LLP SHOP NO.8,FIRST FLOOR,BLOCK NO- C-10,CLOTH MARKET, SANJAY PLACE,AGRA AGRA, Uttar Pradesh, India - 282002
      AAL-0683 KISAN E-SERVICES INDIA LLP BLOCK C-6/13, SHOP NO.13 CLOTH MARKET SANJAY PLACE AGRA-282002 AGRA, Uttar Pradesh, India - 282002
      ABB-9228 OOH4-AD. VENTURE LLP Shop No. 4G, Block No. C-11Cloth Market, Sanjay Place Agra, Uttar Pradesh, India - 282002
      U67100UP2021PTC157432 FINSALE GAADI PRIVATE LIMITED SHOP NO. 8B GROUND FLOOR BLOCK NO C-10 CLOTH MARKET SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U74120UP2013PTC054765 AIRMONEY COMMUNICATION INDIA PRIVATE LIMITED SHOP NO- 14, 2ND FLOOR BLOCK NO C 19, KAPDA MARKET, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U74999UP2020PTC135132 GOOD LUCK SHINING INDIA PRIVATE LIMITED SHOP NO.8, BLOCK NO. 17 FIRST FLOOR CLOTH MARKET SANJAY PLACE, AGRA, 282002 , AGRA, Uttar Pradesh, India - 282002
      U45201UP2006PTC031582 AGRA CITY BUILDERS PRIVATE LIMITED SHOP NO.-4, BLOCK E-14/6,SHANTA TOWER, FIRST FLOOR SANJAY PLACE, AGRA-282002 , SANJAY PLACE, AGRA-282002, Uttar Pradesh, India - 000000
      U64920UP2025PTC215261 PH CREDIT INDIA FINANCE PRIVATE LIMITED SHOP NO. 1, BLOCK C-10,,SANJAY PLACE CLOTH MARKET,Agra,Agra,Uttar Pradesh,282002-India
      ACY-4930 RDTECH ENTERPRISES LLP SHOP NO. BG-12 BLOCK C-9,CLOTH MARKET SANJAY PLACE,Agra,Agra,Uttar Pradesh,India-282002
      U74999UP2019PTC114094 TAXBOXINDIA PRIVATE LIMITED SHOP NO. 13, BLOCK C-1, 2ND FLOOR CLOTH MARKET SANJAY PLACE,AGRA,Agra,Uttar Pradesh,282002-India
      U19200UP2025PTC214560 AAPRL PETROLEUM PRIVATE LIMITED SHOP NO 6, BLOCK NO 14,SHOE MARKET, SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
      U26301UP2025PTC227017 CAMIPRO TECHNOLOGIES INDIA PRIVATE LIMITED SHOP NO- 14 G,BLOCK NO C5, SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
      U68100UW2026PTC253296 MADHURAAJA ESTATE PRIVATE LIMITED SHOP NO. 6 BLOCK NO 14,SHOE MARKET SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
      U47413UP2023PTC190668 TUBELEARN INFO PRIVATE LIMITED SHOP NO.14 FIRST FLOOR,BLOCK NO.2C SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
      U62091UP2023OPC189489 SOFTTUTOR SERVICES (OPC) PRIVATE LIMITED SHOP NO.14 First FLOOR,BLOCK NO.2C SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
      U47912UP2025PTC220630 GOURI ECOMMERCE PRIVATE LIMITED Shop No-6 Block No C-20,Kapda Market Sanjay Place,Agra,Agra,Uttar Pradesh,282002-India
      U70200UP2023PTC177865 SPB PROMOTER AND SERVICES PRIVATE LIMITED SHOP NO. 2 BASEMENT,BLOCK NO. 11 CLOTH MARKET SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
      U46201UP2024PTC198573 SIMBACO MATA TRADING PRIVATE LIMITED BLOCK NO 21 SHOP NO 15 S,CLOTH MARKET SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
      U72200UP2023OPC189450 EDUVID DEVELOPMENT (OPC) PRIVATE LIMITED SHOP NO.14 SECOND FLOOR,BLOCK NO.2C SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
      U85500UP2023OPC189271 TUTORVISION STUDIES (OPC) PRIVATE LIMITED SHOP NO.14 SECOND FLOOR,BLOCK NO-C2 SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
      U85500UP2023PTC190669 FLICKBYTE EDUCATION PRIVATE LIMITED SHOP NO.14 FIRST FLOOR,BLOCK NO. 2C SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
      U85500UP2023PTC191608 CLICKJUST LEARNING PRIVATE LIMITED SHOP NO. 14 FIRST FLOOR,BLOCK NO. 2C SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
      U85420UP2023OPC190365 CLIPVISTA SKILL (OPC) PRIVATE LIMITED SHOP NO.14 FIRST FLOOR,BLOCK NO.2C SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
      U85499UP2023OPC189273 EDUSTREAMLINE (OPC) PRIVATE LIMITED SHOP NO.14 2ND FLOOR,BLOCK NO.2C SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
      View all companies with similar address

      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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