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
LAWGICAL LEGAL CONSULTANCY PRIVATE LIMITED
CIN: U74120MH2015PTC261697 As on: 2026-07-13
LAWGICAL LEGAL CONSULTANCY PRIVATE LIMITED (CIN: U74120MH2015PTC261697) is a Private company incorporated on 09 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LAWGICAL LEGAL CONSULTANCY PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of LAWGICAL LEGAL CONSULTANCY PRIVATE LIMITED are RAFIULLAH MOHAMMED QAISER SHAIKH, AKIL FAKIRMOHAMED SHAIKH, and ZAINAB SHAIKH RAFIULLAH.
LAWGICAL LEGAL CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC261697 and its registration number is 261697. Users may contact LAWGICAL LEGAL CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAWGICAL LEGAL CONSULTANCY PRIVATE LIMITED is OFFICE NO.-2, 1ST FLOOR, KARIA CHAMBERS, 134, MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of LAWGICAL LEGAL CONSULTANCY 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 LAWGICAL LEGAL CONSULTANCY 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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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LAWGICAL LEGAL CONSULTANCY
Purchase full report of LAWGICAL LEGAL CONSULTANCY
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 LAWGICAL LEGAL CONSULTANCY 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 LAWGICAL LEGAL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07038282 | RAFIULLAH MOHAMMED QAISER SHAIKH | Director | 2015-02-09 |
| 07040223 | AKIL FAKIRMOHAMED SHAIKH | Director | 2015-02-09 |
| 07040228 | ZAINAB SHAIKH RAFIULLAH | Director | 2015-02-09 |
Past Directors & Key Managerial Personnel of LAWGICAL LEGAL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAFIULLAH MOHAMMED QAISER SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKIL FAKIRMOHAMED SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZAINAB SHAIKH RAFIULLAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U35112MH2008PTC184596 | OCEAN VOYAGERS PRIVATE LIMITED | 134, MODY STREET,ROOM NO. 11 & 12, KARIA CHAMBERS, 3RD FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2019PTC329468 | INTERNATIONAL FORENSIC LABORATORY PRIVATE LIMITED | OFFICE NO. 6, 2ND FLOOR, JASSIA HOUSE 137, MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2008PTC184113 | INTIME DESPATCH SERVICES PRIVATE LIMITED | DHANRAJ NIWAS, 2ND FLOOR, OFFICE NO. 1, 53/55, MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2022PTC466009 | STRIDES PHARMA SERVICES PRIVATE LIMITED | Office no. 1 and 2, 1st Floor, Fine Mansion,Dr. D.N. Road, Fort, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400001-India |
| U65990MH1994PTC077279 | HANOI IMPEX PRIVATE LIMITED | FLOOR 2 PLOT 4 K K CHAMBERS OFFICE NO 2 PURSHOTTAMDAS THAKURDAS ROAD NEAR SIDDHA RTHCOLLG , FORT MUMBAI, Maharashtra, India - 400001 |
| ABC-6526 | B. KUMAR CONSULTANCY LLP | OFFICE NO. 44, 2nd FLOOR, WADIA BUILDING, CAWASJI PATEL STREET,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAC-7755 | ADITYA TRADING & MARKETING LLP | Office No. 2A, 2nd Floor, Modi Mansion, Manohardas Street, Baazar Gate, Fort, Mumbai, Maharashtra, India - 400001 |
| U67110MH2009PTC191813 | HARI FOREX PRIVATE LIMITED | NEW HAVELI BUILDING, MINT RD,OFFICE NO 2 1ST FLOOR ABOVE MTNL OFFICE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2011PTC221845 | SANCTUM WORK WEAR PRIVATE LIMITED | OFFICE NO - 101, SAJJAD YASIN CHAMBER NO - 2 1ST FLOOR, BOMANJI LANE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2014PTC251822 | SANCTUM TRADING CORPORATION PRIVATE LIMITED | OFFICE NO - 101, SAJJAD YASIN CHAMBER NO - 2 1ST FLOOR, BOMANJI LANE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U22212MH2010PTC201076 | KAISAR MEDIA PRIVATE LIMITED | Room No.82, 2nd Floor (Mezzanine Floor), Empire Bldg 136/134, Mahendra Chambers, Dr.D.N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U65990MH1994PTC076672 | VALERION IMPEX PRIVATE LIMITED | FLOOR 2, PLOT-4, K. K. CHAMBERS, MEZZ OFFICE NO 4A PURUSHOTTAMDAS THAKURDAS ROAD NEAR SIDDH ARTHCOLLAG , FORT MUMBAI, Maharashtra, India - 400001 |
| AAE-3223 | AW TRADE IMPEX LLP | 138, Modi Street, No.204, 2nd Floor, Chandan Chambers, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| U46497MH2018PTC304560 | DIGVIB FARMMATES AGRITECH PRIVATE LIMITED | PROSPECT CHAMBERS, OFFICE NO.110, 1ST FLOOR,,DR. DADABHAI NAOROJI ROAD, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U72300MH2013PTC246336 | UNITY IT TECHNOLOGY PRIVATE LIMITED | 127/129, Desai Chambers, Room No.109, 1st Floor, Modi Street, Fort, Mumbai. , Mumbai, Maharashtra, India - 400001 |
| U58200MH2024PTC426598 | NEXBY AI SOLUTIONS PRIVATE LIMITED | No.15, 1st Floor, Khatau Building,,Street No. 44, Bank Street Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U24230MH1946PLC005121 | PHARMED LIMITED | Office No.21, Second Floor, Badheka Chambers,Manohardas Street,Fort , Mumbai, Maharashtra, India - 400001 |
| AAH-1894 | YEN PULSES LLP | OFFICE NO. 16, 1ST FLOOR, ALKESH DINESH MODY MARG, FORT MUMBAI, Maharashtra, India - 400001 |
| U74140MH2007PTC173898 | MASCOT MANAGEMENT SERVICES PRIVATE LIMITED | OFFICE NO. 2 BLUE MOON CHAMBERS 25 MEADOW STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| AAG-3194 | NISARG LOGISTICS LLP | OFFICE NO.11,2ND FLOOR, 135-137 PERIN NARIMAN STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U63090MH2001PTC133703 | G DWARKADAS LOGISTICS PRIVATE LIMITED | OFFICE NO.9, GROUND FLOOR, DESAI CHAMBER, 129, MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2012PTC226270 | OPEE ENERGY PRIVATE LIMITED | Office No. 1, 1st Floor, 185 Perin, Nariman Street, Fort , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2013PTC245684 | AURORA SOLAR OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED | Office No. 1, 1st Floor, 185 Perin, Nariman Street, Fort , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2012PTC234929 | AMPLOY RESOURCES PRIVATE LIMITED | OFFICE NO. 201, 2ND FLOOR, 120/122, MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| L65990MH1991PLC064631 | AAGAM CAPITAL LIMITED | PREMISES NO.2, 1ST FLOOR, RAHIMTOOLA HOUSE, 7, HOMJI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAE-0307 | PRINTRITE OFFICE EQUIPMENT LLP | ROOM NO 15, 2ND FLOOR, KANTOL NIWAS 37/39 MODY STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U45209MH2012PLC238811 | JUPITER CITY DEVELOPERS (INDIA) LIMITED | PREMISES NO.2, 1ST FLOOR, RAHIMTOOLA HOUSE, 7, HOMJI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U60231MH2007PTC171189 | NAGARKOT CARGO & TRAVELS PRIVATE LIMITED . | OFFICE NO.11, 2nd FLOOR, 135-137, PERIN NARIMAN STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH2008PTC186006 | CEREBRAL MARKETING PRIVATE LIMITED | KANTOL NIWAS, OFFICE 10, 1ST FLOOR, 37/39, MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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.
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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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