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OFIN LEGAL PRIVATE LIMITED




Ofin Legal Private Limited is a Private incorporated on 08 August 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 60,000. It is inolved in Business activities n.e.c.

Ofin Legal Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Ofin Legal Private Limited are Sagar Bipinchandra Ruparelia and Asha Sagar Ruparelia.

Ofin Legal Private Limited's Corporate Identification Number is (CIN) U74999MH2019PTC329102 and its registration number is 329102.Its Email address is [email protected] and its registered address is Office No 3, Shanti Bhuvan 'C' CHS Ltd, Dr. R. P. Road, Mulund (West) Mumbai Mumbai City MH 400080 IN.

Current status of Ofin Legal Private Limited is - Active.

Company Details

CIN

U74999MH2019PTC329102

Company Name

OFIN LEGAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

329102

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 August 2019

Age of Company

4 years, 9 month, 5 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹60,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

Office No 3, Shanti Bhuvan 'C' CHS Ltd, Dr. R. P. Road, Mulund (West) Mumbai Mumbai City MH 400080 IN

Director Details

DIN Director Name Designation Appointment Date

02000356

SAGAR BIPINCHANDRA RUPARELIA

Director

08 August 2019

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Other Companies Associated with

Company Designation Appointment Date

MARRIOTT FINANCIAL SERVICES LLP

Designated Partner

01 October 2020

LOGUSS PHARMA CHEM LLP

Designated Partner

10 October 2020

LINNET PROPERTIES AND DEVELOPERS LLP

Designated Partner

01 October 2020

MULUND WEB SERVICES PRIVATE LIMITED

Director

20 December 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02000388

ASHA SAGAR RUPARELIA

Director

08 August 2019

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Other Companies Associated with

Company Designation Appointment Date

MULUND WEB SERVICES PRIVATE LIMITED

Director

20 December 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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