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      IC REGFIN LEGAL PARTNERS LLP

      LLPIN: ACO-7366 As on: 2026-07-13

      IC REGFIN LEGAL PARTNERS LLP (LLPIN: ACO-7366) is a Limited Liability Partnership firm incorporated on 29 May 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      IC REGFIN LEGAL PARTNERS LLP's LLP Identification Number is (LLPIN)ACO-7366. Its Email address is and its registered address is Times Sqr Bldg, Suite 3,12th Flr, E Wing, Andheri,Mumbai,Mumbai,Maharashtra,India-400059

      Current status of IC REGFIN LEGAL PARTNERS 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 IC REGFIN LEGAL PARTNERS 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 IC REGFIN LEGAL PARTNERS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of IC REGFIN LEGAL PARTNERS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U63000MH2022PTC388528 TEAM LINE AGENCIES PRIVATE LIMITED 1st Flr Unit No. 3,D Wing Times Square Bldg,Andheri Kurla Road,Andheri (E) , Mumbai, Maharashtra, India - 400059
      U63030MH2022PTC391524 POLARIS LOGISTICS PARK PRIVATE LIMITED 1st Floor,Unit No.3, D Wing,Times Square Bldg, Andheri Kurla Road, Andheri(E) , Mumbai, Maharashtra, India - 400059
      U72900MH2022PTC375726 PEPPER CONTENT GLOBAL PRIVATE LIMITED 9th Flr, Off 9A C-Wing, Times Sq. Bldg, Marol Naka Andheri Kurla Road, Opp. Mittal Estate, Andheri(E) , Mumbai, Maharashtra, India - 400059
      U67120MH1995PTC085301 MONEY MULTIPLIERS INVESTMENT COMPANY PRIVATE LIMITED 42 2ND FLR, BLDG NO. 1/BMITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD,ANDHERI(E) , MUMBAI 400059 1/3/2002, Maharashtra, India - 000000
      U52231MH2024FTC433739 ADHL AIRPORT DIMENSIONS INDIA PRIVATE LIMITED 5th Floor, Office 5 B, smartworks C wing Times Square BLDG,Marol Naka Andheri Kurla Road opp. Mittal estate Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
      U61100MH2002PLC135732 SEVEN ISLANDS SHIPPING LIMITED Suite 3A, 3B & 4, Level 8, B Wing, Times Square, Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U58200MH2025PTC448823 TARIO AI SOLUTIONS PRIVATE LIMITED 301, 3RD FLOOR, B-WING,,TIMES SQUARE, ANDHERI(E),Mumbai,Mumbai,Maharashtra,400059-India
      U58200MH2025PTC459284 AURIC AI TECHNOLOGIES PRIVATE LIMITED 301, 3RD FLOOR, B-WING,,TIMES SQUARE, ANDHERI(E),Mumbai,Mumbai,Maharashtra,400059-India
      ACV-8947 DENARO MEDIA LLP Unit 2, 4th flr, A wing,,TimesSquare blg Andheri E,Mumbai,Mumbai,Maharashtra,India-400059
      ACI-4889 SAMAIRRA ESTATE LLP UNIT NO-2B, SIXTH FLOOR, A WING, TIMES SQUARE,,ANDHERI KURLA ROAD, OPP MITTAL ESTATE, ANDHERI (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059
      U74140MH2006PTC163781 VITO INDIA ADVISORS PRIVATE LIMITED Flat No302 Wing, Bldg 3, Floor No 3, Anmol Bldg 3 Anmol Complex, J B Nagar Road, Opp.Mukun d Hospital , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      U74999MH2014PTC256286 THE RESEARCH TREE INDIA PRIVATE LIMITED Flat No302 Wing, Bldg 3, Floor No 3, Anmol Bldg 3 Anmol Complex, J B Nagar Road, Opp.Mukun d Hospital , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      U63090MH2019PTC323650 TRANSPOST TECHNOLOGIES PRIVATE LIMITED Suite 3A, Level 7, B Wing, Times Square, Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U64200MH2009PTC195060 TELSTRA TELECOMMUNICATIONS PRIVATE LIMITED Times Square, Unit-4, B Wing, 3rd Floor, Andheri Kurla Road, Andheri E ast, , Mumbai, Maharashtra, India - 400059
      U70100MH2013PTC250264 SEVEN ISLANDS LOGISTICS PRIVATE LIMITED SUITE 3-B, LEVEL 8, B WING, TIMES SQUARE, ANDHERI-KURLA ROAD, ANDHERI - EAST, , MUMBAI, Maharashtra, India - 400059
      U45400MH2014PTC256277 L7 HITECH PRIVATE LIMITED Unit No.1B, 9th Floor, A Wing,Times Square Bldg., Andheri -Kurla Road, Marol, Andheri (E), , Mumbai, Maharashtra, India - 400059
      U72900MH2006PLC164075 NETSPIDER INFOTECH INDIA LIMITED Unit No. 1, A Wing/ 8th Flr, Times Square Building Andheri Kurla Rd,Opp. Mital Estate,Marol ,Andheri E , Mumbai, Maharashtra, India - 400059
      U74999MH2012PTC235476 MOUNT MERU INDIA PRIVATE LIMITED D WING,9TH FLOOR,UNIT NO 3,TIMES SQUARE PHASE D, IT PARK,ANDHERI KURLA ROAD,MAROL,Andheri (E), , MUMBAI, Maharashtra, India - 400059
      F02415 BESPAK EUROPE LIMITED BLOCK NO 4 BLDG NO 3 PLOT-3 HILL CREST HOUSING SOC BHAVA , NINAGAR ANDHERI E MUMBAI, Maharashtra, India - 400059
      U52243MH2023FTC400385 MAINFREIGHT INDIA PRIVATE LIMITED D WING, 4TH FLOOR, UNIT 2, TIMES SQUARE,ANDHERI KURLA ROAD, MAROL, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400059-India
      U10795MH2025PTC463480 PURING PRIVATE LIMITED Unit No 102, 1st Flr, Sanjay Bldg 3, Rahul Mittal Industrial,Estate CSL, Andheri Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      U20237MH2025PTC456355 AESTHEX LABS PRIVATE LIMITED Innov8 Times Square Unit No. 2, 4th Floor, A-wing, Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
      ACM-5350 YOUNIQ FASHION LLP Innov8 Times Square Unit No.2, 4th Floor, A-wing, Time Square Building,,Andheri Kurla Road, Marol, Nilkanth Park, Andheri E,Mumbai,Mumbai,Maharashtra,India-400059
      U62010MH2026PTC470319 NIRVANTA TECHNOLOGIES PRIVATE LIMITED Innov8 Times Square Unit No.2, 4th Floor,A-wing, Time Square Building, Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
      U92490MH2022PTC427276 GORGON STORIES PRIVATE LIMITED INNOV8 TIMES SQUARE UNT NO. 2, 4TH FLOOR, A-WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India
      U96908MH2025PTC442554 SWACHH SAATHI PRIVATE LIMITED Innov8 Times Square, Unt No - 2,4th Floor, A Wing, Time Square Building, Andheri Kurla Road, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
      U46632MH2021PTC364119 ZIPPMAT PRIVATE LIMITED INNOV8 TIMES SQUARE UNT NO - 2, 4TH FLOOR, A WING,,TIME SQUARE BUILDING, ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India
      U24239MH1994PTC083704 NAKSHATRA PHARMACEUTICALS PRIVATE LIMITED 3/9, OLD POST OFFICE BLDG.,J B NAGAR, ANDHERI (E) MUMBAI 400 059. 01/09/2000. , MUMBAI-400059, Maharashtra, India - 000000
      U52291MH2024PTC420357 MOREVACAY PRIVATE LIMITED Unit No 2, 4th Floor A Wing Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India
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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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