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      • Complaints
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      AB LEGAL & SOCIIS LLP

      LLPIN: ACQ-8121 As on: 2026-07-13

      AB LEGAL & SOCIIS LLP (LLPIN: ACQ-8121) is a Limited Liability Partnership firm incorporated on 25 Aug 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      AB LEGAL & SOCIIS LLP's LLP Identification Number is (LLPIN)ACQ-8121. Its Email address is and its registered address is PLOT NO 27/27 LAXMI,CHHAYA BUNGALOW GORAI 2,Borivali West,Mumbai,Maharashtra,India-400091

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

      CIN Company Name Company Address
      U74999MH2017PTC295178 MALAWAT SHIP MANAGEMENT PRIVATE LIMITED FLAT NO. 27, 7 FLOOR, GORAI PRACHI CHS, PLOT NO 112, NEAR NALANDA COLLEGE, GORAI , BORIVALI, MUMBAI, Maharashtra, India - 400091
      AAJ-8850 CHRISTIAN CONNECTIONS LLP Sambhav CHS., Plot No.178, Room No. D-6, Gorai-2, Gorai Khadi, Borivali West, Mumbai, Maharashtra, India - 400091
      U72900MH2013PTC249495 JAYHO INNOVATIONS PRIVATE LIMITED FLAT NO. 603, GORAI SAI VISAVA CHS, PLOT NO. 74, GORAI 2, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091
      AAL-6443 VOKSBYTE IT MEDIA LLP Flat no. 202, 2nd Floor, Gorai Friends CHSL Plot no. 71, Gorai - II, Borivali West Mumbai, Maharashtra, India - 400091
      U47711MH2023PTC399712 VISIBLUR ENTERPRISES PRIVATE LIMITED FLT NO. F 203 PLOT NO 2 RSC 1A,GORAI 1 MHADA LAYOUT NR GORAI RSC 6 S/S,Borivali West,Mumbai,Maharashtra,400091-India
      U45309MH2016PTC281024 ND2 CONSULTANCY PRIVATE LIMITED Golden Sands Co-op. Housing Society Ltd Shop No.7A, Ground Floor, Plot No.44, Road No. RCS-48 Gorai 2 Borivali West , Borivali West, Maharashtra, India - 400091
      U51909MH2013PTC240682 RAATHOD ENTERPRISES PRIVATE LIMITED ROOM NO.D-2,AJINKYATARA CHSL,PLOT NO.11 ROAD NO.RSC-22,GORAI -1,BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091
      ACH-2342 SYSNORTH DIGITAL SOLUTIONS LLP ROOM NO.1, 101-105, GORAI SHREE SAI DARSHAN SOCIETY,,PLOT NO.31, RDP-1, GORAI, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400091
      U62099MH2025PTC447987 DRAYAGE SPOT PRIVATE LIMITED Room No. D-3, First Floor, Prasanna Jyoti Co, Op. Plot No. 56,,R S C-9, Gorai 1, Borivali , NR Nirankari Bhavan, West Mumbai,Borivali West,Mumbai,Maharashtra,400091-India
      AAY-9726 BLESSED HIRING LLP ROOM NO 27 PLOT NO. 56 PRASANNY JYOTI GORAI 1 BORIVALI MUMBAI, Maharashtra, India - 400091
      U52322MH2004PTC144213 SECOND DIMENSION EXPORTS PRIVATE LIMITED Shop No.2, Plot No.31, RDP-1,Gorai Borivali West , Mumbai, Maharashtra, India - 400091
      U74999MH2022PTC380185 OPINOSOFT PRIVATE LIMITED Flat No.601,6th Floor,Gorai Samrat Ashok C.H.S.Ltd Plot no.102, Road No.RSC-37, Gorai (2),B,orivali W,Mumbai,Mumbai City,Maharashtra,400091-India
      ACH-1666 SATKRITI DEVELOPERS LLP D-2, Plot No. 120, Krishna Leela CHS,,Gorai-II, Borivali (w),Borivali West,Mumbai,Maharashtra,India-400091
      U51909MH2002PTC136471 VISUAL IMPEX PRIVATE LIMITED FLAT NO 504, PLOT NO 106, RAJANIGANDHA CHS GORAI - 2, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091
      U63030MH2020PTC342409 VYANA AVIATION PRIVATE LIMITED A-505, Gorai Visamo CHS Ltd, Plot No. 100, Gorai-2, Borivali (West), , Mumbai, Maharashtra, India - 400091
      U15100MH1984PTC031983 J B MANGHARAM FOODS PRIVATE LIMITED Matru Ashish CHS, Plot no.SC-5, Unit no.18, Gorai2 Borivali West , Mumbai, Maharashtra, India - 400091
      AAN-7967 VT PRO VENTURES LLP A-6, 2nd Floor, Sai Gharkul CHSL, Plot No 66, Gorai 2, Borivali (West) Mumbai, Maharashtra, India - 400091
      AAN-9779 ANUVA MANAGEMENT CORP LLP Shop no 2, Datta Prasad CHSL, Plot No 1 Gorai - LT Road, Borivali West Mumbai, Maharashtra, India - 400091
      U63000MH2016PTC273676 VELEKA LOGISTICS INDIA PRIVATE LIMITED Plot No SC-5, Unit No 18, Matru Ashish CHS Gorai 2 Borivali West , Mumbai, Maharashtra, India - 400091
      U74900MH2012PTC231071 D N MORE CORPORATION PRIVATE LIMITED ROOM NO. 17, PLOT NO. 269, SHIVSMRUTI CHS, GORAI - 2, BORIVALI - WEST , MUMBAI, Maharashtra, India - 400091
      U45200MH2011PTC214236 LN INFRA DEVELOPERS PRIVATE LIMITED PLOT NO. 79, ROOM NO. 27, SHREE CO-OP. HSG SOCIETY GORAI - I, BORIVALI (W) , MUMBAI, Maharashtra, India - 400091
      U70101MH2011PTC219893 LN REALTY PRIVATE LIMITED PLOT NO. 79, ROOM NO. 27, SHREE CO-OP. HSG SOCIETY GORAI - I, BORIVALI (W) , MUMBAI, Maharashtra, India - 400091
      U74900MH2015PTC268477 NISARG BUILDHOME PRIVATE LIMITED PLOT NO. 189, D-3 RAJDEEP SOCIETY, GORAI ROAD NEAR SHIV MANDIR, GORAI-2, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091
      U74999MH2015PTC269340 DRIVE 2 DESTINE SOLUTIONS PRIVATE LIMITED Flat No. 604, 6th Floor, Shree Om CHS, Plot No. 95, Gorai-2, Borivali (West) , Mumbai, Maharashtra, India - 400091
      AAS-1544 NEOARCH ENGINEERING CONSULTANTS LLP 701, GORAI DIAMOND CHD LTD, GORAI 2, R S C 48, PLOT NO. 85, NEAR PRAGATI, BORIVALI WEST, MUMBAI, Maharashtra, India - 400091
      U74900MH2010PTC200217 VASPAN CONSULTANTS PRIVATE LIMITED SHOP NO.3, JAY AMBE BUNGLOW, PLOT NO.315-335, RSC-37/48 GORAI-2, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091
      ACF-8802 TAVISH SALON & ACADEMY LLP W/P PLOT NO. 255-275, MHADA LAYOUT GORAI - 2,,NEAR ST. ROCK HIGH SCHOOL, BORIVALI (W),Borivali West,Mumbai,Maharashtra,India-400091
      ACL-2451 NSV ASSOCIATES LLP H No. 2, S No 93, CTS 462, GORAI UTTAN RD, GORAI VILLAGE,BORIVALI W, NR SHEPALI BUS STAND,Borivali West,Mumbai,Maharashtra,India-400091
      U92490MH2021PTC359348 ROHIT & SHWETA ENTERPRISES PRIVATE LIMITED Plot No 67, Bhim Nagar Zop, Galli No 3 Borivali West, Gorai Mumbai 400091 , Mumbai, Maharashtra, India - 400091
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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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