Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LEGALPUNDITS INTERNATIONAL SERVICES PRIVATE LIMITED
CIN: U72900MH2000PTC127249 As on: 2026-07-13
LEGALPUNDITS INTERNATIONAL SERVICES PRIVATE LIMITED (CIN: U72900MH2000PTC127249) is a Private company incorporated on 19 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2678000.00.
LEGALPUNDITS INTERNATIONAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Nov 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.LEGALPUNDITS INTERNATIONAL SERVICES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of LEGALPUNDITS INTERNATIONAL SERVICES PRIVATE LIMITED are SHOM HARESH JAGTIANI, KIRAN KANTILAL PANERIA, SURESH MOHAN JAGTIANI, and GUL ROOPCHAND KRIPALANI.
LEGALPUNDITS INTERNATIONAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2000PTC127249 and its registration number is 127249. Users may contact LEGALPUNDITS INTERNATIONAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGALPUNDITS INTERNATIONAL SERVICES PRIVATE LIMITED is 506,NEELKANTH 98, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002.
Current status of LEGALPUNDITS INTERNATIONAL SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LEGALPUNDITS INTERNATIONAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 LEGALPUNDITS INTERNATIONAL SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEGALPUNDITS INTERNATIONAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00152301 | SHOM HARESH JAGTIANI | Director | 2000-06-19 |
| 07529065 | KIRAN KANTILAL PANERIA | Additional Director | 2017-04-25 |
| 00140148 | SURESH MOHAN JAGTIANI | Director | 2000-06-19 |
| 00144414 | GUL ROOPCHAND KRIPALANI | Director | 2000-06-19 |
Past Directors & Key Managerial Personnel of LEGALPUNDITS INTERNATIONAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01737573 | JAYANTILAL PATEL | Director | - | 2009-02-02 |
| 01930780 | ASHISH MEGHRAJ DEOBANSI | Director | - | 2017-04-26 |
| 02418976 | NAVEEN SHARMA | Director | - | 2009-09-02 |
| 00362169 | JELVIS ABEL HENRIQUES | Director | - | 2008-10-16 |
| 02270420 | ARUN MANSUKHANI | Managing Director | - | 2010-03-01 |
| 00027558 | SHOBHA HARESH JAGTIANI | Director | - | 2010-07-01 |
Other Directorships of SHOM HARESH JAGTIANI
Other Directorships of JAYANTILAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAINI PATI SHAH & CO LLP | AAR-3274 | Designated Partner | 2019-12-17 | Ongoing |
| SAINI PATI SHAH & CO LLP | AAR-3274 | Partner | - | 2024-06-30 |
| WILLOW PLANTATIONS PRIVATE LIMITED | U01110MH1991PTC061353 | Director | 2008-08-20 | Ongoing |
| PROFISE FINANCIAL PRIVATE LIMITED | U65900MH1995PTC091036 | Director | 2008-08-20 | Ongoing |
| PIYOOSH COMMUNICATIONS PRIVATE LIMITED | U74300MH1995PTC090517 | Director | 2008-08-20 | Ongoing |
Other Directorships of ASHISH MEGHRAJ DEOBANSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL PUNDITS FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2008PTC182472 | Director | - | 2017-04-26 |
| GRIDD INFORMATION SOLUTIONS PRIVATE LIMITED | U72200MH2008PTC188342 | Director | - | 2017-04-26 |
| EDUCATION PUNDITS AND TRAINING SERVICES PRIVATE LIMITED | U80301MH2008PTC184755 | Director | - | 2017-04-26 |
| PLACEMENT PUNDITS AND RECRUITMENT SERVICES PRIVATE LIMITED | U85195MH2008PTC185424 | Director | - | 2009-03-09 |
Other Directorships of NAVEEN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL PUNDITS FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2008PTC182472 | Director | - | 2019-05-25 |
| GRIDD INFORMATION SOLUTIONS PRIVATE LIMITED | U72200MH2008PTC188342 | Director | - | 2019-05-24 |
| GENERIS LEGAL SOLUTIONS PRIVATE LIMITED | U74900CH2011PTC033014 | Director | 2011-06-06 | Ongoing |
| EDUCATION PUNDITS AND TRAINING SERVICES PRIVATE LIMITED | U80301MH2008PTC184755 | Director | - | 2019-05-25 |
| PLACEMENT PUNDITS AND RECRUITMENT SERVICES PRIVATE LIMITED | U85195MH2008PTC185424 | Director | - | 2009-03-09 |
Other Directorships of JELVIS ABEL HENRIQUES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUN MANSUKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SLIPSTREAM HR SERVICES PRIVATE LIMITED | U74140MH2003PTC140659 | Director | 2003-05-30 | Ongoing |
| CITADEL HR SOLUTIONS PRIVATE LIMITED | U74140MH2008PTC187289 | Director | 2008-10-06 | Ongoing |
| INTERNATIONAL WINE AND FOOD SOCIETY | U74999MH2008NPL185159 | Additional Director | - | 2015-05-18 |
| VANILLA SKY BREAKTHROUGHS PRIVATE LIMITED | U74999MH2010PTC204840 | Director | 2010-06-25 | Ongoing |
| PLACEMENT PUNDITS AND RECRUITMENT SERVICES PRIVATE LIMITED | U85195MH2008PTC185424 | Director | 2009-03-09 | Ongoing |
Other Directorships of KIRAN KANTILAL PANERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLYMATH ADVISORS PRIVATE LIMITED | U67110MH2006PTC160858 | Additional Director | 2017-04-25 | Ongoing |
| CAPITAL PUNDITS FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2008PTC182472 | Additional Director | 2017-04-25 | Ongoing |
| GRIDD INFORMATION SOLUTIONS PRIVATE LIMITED | U72200MH2008PTC188342 | Additional Director | 2017-04-25 | Ongoing |
| MERCURY ADVISORS PRIVATE LIMITED | U74999MH2012PTC231037 | Director | 2018-09-25 | Ongoing |
| EDUCATION PUNDITS AND TRAINING SERVICES PRIVATE LIMITED | U80301MH2008PTC184755 | Additional Director | 2017-04-25 | Ongoing |
Other Directorships of SHOBHA HARESH JAGTIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAZARA TECHNOLOGIES LIMITED | L72900MH1999PLC122970 | Additional Director | - | 2018-01-24 |
| NAZARA TECHNOLOGIES LIMITED | L72900MH1999PLC122970 | Director | 2018-01-24 | Ongoing |
| FREIGHT CONNECTION INDIA PRIVATE LIMITED | U35110MH1995PTC085229 | Director | 1995-02-08 | Ongoing |
| ASTORIA MARITIME PRIVATE LIMITED | U35110MH1999PTC120983 | Additional Director | - | 2009-09-18 |
| ASTORIA MARITIME PRIVATE LIMITED | U35110MH1999PTC120983 | Director | - | 2015-03-20 |
| OPENPLAY TECHNOLOGIES PRIVATE LIMITED | U45203WB2016PTC217543 | Additional Director | - | 2023-05-09 |
| OPENPLAY TECHNOLOGIES PRIVATE LIMITED | U45203WB2016PTC217543 | Director | 2023-04-14 | Ongoing |
| KC MARITIME (INDIA) LIMITED | U63032MH1997PLC109979 | Director | - | 2015-03-20 |
| NEXANT INDIA PRIVATE LIMITED | U72900PN2018FTC175942 | Director | - | 2019-02-22 |
| HALAPLAY TECHNOLOGIES PRIVATE LIMITED | U74999WB2016PTC251651 | Additional Director | - | 2021-09-17 |
| HALAPLAY TECHNOLOGIES PRIVATE LIMITED | U74999WB2016PTC251651 | Director | 2021-09-17 | Ongoing |
Other Directorships of SURESH MOHAN JAGTIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOCAMBO INVESTMENTS AND FINANCE PRIVATE LIMITED | U65990MH1993PTC070418 | Director | 1993-02-04 | Ongoing |
| GULISTAN PROPERTIES PRIVATE LIMITED | U70101MH1989PTC051440 | Director | 1989-06-01 | Ongoing |
Other Directorships of GUL ROOPCHAND KRIPALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAFOODS PIONEERS PRIVATE LIMITED | U05005MH1995PTC086954 | Director | 1995-03-29 | Ongoing |
| PIJKAY REALTY PRIVATE LIMITED | U45200MH1996PTC103919 | Director | 1996-11-26 | Ongoing |
| PIJIKAY INTERNATIONAL EXPORTS PVT LTD | U51900MH1984PTC032798 | Director | 2003-09-30 | Ongoing |
| MEATFROST (INDIA) PVT LTD | U51900MH1989PTC052761 | Director | 1989-07-26 | Ongoing |
| REGAIN BIOTECHNOLOGY PRIVATE LIMITED | U51909KA2004PTC034059 | Additional Director | - | 2014-08-27 |
| PIJIKAY IMPEX PRIVATE LIMITED | U51909MH2002PTC136431 | Director | 2002-07-05 | Ongoing |
| ORGANON MANAGEMENT SERVICES PRIVATE LIMITED | U74140TG1997PTC026247 | Director | - | 2010-02-18 |
| THE INDO-CANADIAN BUSINESS CHAMBER | U74999DL1994NPL062131 | Director | - | 2011-09-08 |
| IMC CHAMBER OF COMMERCE AND INDUSTRY | U74999MH1969NPL014218 | Director | - | 2016-01-19 |
| SEA FOOD EXPORTERS ASSOCIATION OF INDIA | U91200KL1970NPL002301 | Director | - | 2009-09-30 |
| THE WODEHOUSE GYMKHANA LIMITED | U92411MH1939PLC003041 | Director | 2024-01-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2008PTC188342 | GRIDD INFORMATION SOLUTIONS PRIVATE LIMITED | 506 NEELKANTH98 MARINE DRIVE, MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U67190MH2008PTC182472 | CAPITAL PUNDITS FINANCIAL SERVICES PRIVATE LIMITED | 506, Neelkanth 98, Marine Drive, , Mumbai, Maharashtra, India - 400002 |
| U67110MH2006PTC160858 | POLYMATH ADVISORS PRIVATE LIMITED | 506, Neelkanth 98, Marine Drive , Mumbai, Maharashtra, India - 400002 |
| U80301MH2008PTC184755 | EDUCATION PUNDITS AND TRAINING SERVICES PRIVATE LIMITED | 506, NEELKANTH 98, MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2012PTC231037 | MERCURY ADVISORS PRIVATE LIMITED | 506, NEELKANTH 98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2019PTC323325 | LA BUENA VIDA TRADING INDIA PRIVATE LIMITED | 202, FLOOR 2, PLOT NO.98, NEELKANTH NETAJI SUBHASH ROAD, TODI PARK, , MARINE DRIVE, MUMBAI, Maharashtra, India - 400002 |
| U74999MH2019PTC322627 | CLOCKWORK ADVISORS PRIVATE LIMITED | 304-B NEELKANTH BUILDING,98 MARINE DRIVE , MARINE LINES, MUMBAI, Maharashtra, India - 400002 |
| U65920MH1994PTC081936 | STOCKBRIDGE FINANCIAL SERVICES PRIVATE LIMITED | 508 NEELKANTH MARINE98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| AAE-6413 | PUJASHREE GLOBE TRADE LLP | 505A Neelkanth Building 98 Marine Drive, Marine Line West Mumbai, Maharashtra, India - 400002 |
| ACT-7018 | D. M. HARISH & CO. LLP | 301-B, Neelkanth,98, Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002 |
| U46599MH2023FTC409688 | WANNER INDIA PRIVATE LIMITED | 201/A,Neelkanth Bldg,98 Marine Drive,Mumbai,Mumbai,Maharashtra,400002-India |
| U51900MH1989PTC053773 | ARGENT EXPORTS INDIA PRIVATE LIMITED | 602-D, NEELKANTH,98, MARINE DRIVE , MUMBAI-400002, Maharashtra, India - 000000 |
| ACU-0504 | WONACE SPORTS MANAGEMENT LLP | 201/B 2nd Floor,Neelkanth,Building 98 Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACM-0780 | COMMON THREAD CONSULTING LIMITED LIABILITY PARTNERSHIP | 602, 6th Floor, Neelkanth, Plot No 98,,Netaji Subhash Road, Todi Park, Marine Drive,,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAL-1528 | PETRO MONEY FINTECH LLP | 205, NEELKANTH, 98, MARINE DRIVE MUMBAI, Maharashtra, India - 400002 |
| AAL-1109 | ATMARAM BROKING COMPANY LLP | 405 A NEELKANTH 98 MARINE DRIVE MUMBAI, Maharashtra, India - 400002 |
| U36930MH1995PTC088977 | SACHIN SPORTS BOUTIQUE PRIVATE LIMITED | 508 NEELKANTH,98 MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002 |
| U40109MH2010PTC203816 | ECOTRONIX ENERGY PRIVATE LIMITED | 105, NEELKANTH, 98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1995NPL119984 | ALL INDIA BUSINESS COUNCIL | 602 NEELKANTH98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U72900MH2000PTC128309 | NARANG ENTERTAINMENT PRIVATE LIMITED | 107, NEELKANTH, 98, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2010PTC204840 | VANILLA SKY BREAKTHROUGHS PRIVATE LIMITED | 505 Neelkanth 98 Marine Drive , Mumbai, Maharashtra, India - 400002 |
| U01100MH1989PTC053610 | CHAWLA AGRO DEVELOPERS PVT LTD | 404-A NEELKANTH98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U35112MH2006PTC162431 | JARDINE SHIPPING SERVICES (INDIA) PRIVATE LIMITED | 208, NEELKANTH BUILDING 98, MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U51900MH2000PLC125977 | MONA LIFE SCIENCES LIMITED | 505-B NEELKANTH 98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1997PTC104961 | ASPIRE EXPORTS PRIVATE LIMITED | 306-9NEELKANTH 98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U55100MH1994PTC083754 | TARUN HOTELS PRIVATE LIMITED | 306 -309 NEELKANTH98 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U64201MH2001PTC131638 | PARIKRAMA COMMERCIALS PRIVATE LIMITED | 602E, NEELKANTH, 98 MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002 |
| U63040MH1995PTC091116 | SPUTNIK TRAVELS PRIVATE LIMITED | 407, NEELKANTH , 98 MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002 |
| U63040MH1999PTC118911 | AVESTA TRAVEL AND TOURS PRIVATE LIMITED | 3/4 NEELKANTH, 98, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002 |
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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.
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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.
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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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.
| 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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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.