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
LEGAL RAASTA TECHNOLOGIES PRIVATE LIMITED
CIN: U74140DL2016PTC289544
LEGAL RAASTA TECHNOLOGIES PRIVATE LIMITED (CIN: U74140DL2016PTC289544) is a Private company incorporated on 12 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LEGAL RAASTA TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEGAL RAASTA TECHNOLOGIES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of LEGAL RAASTA TECHNOLOGIES PRIVATE LIMITED are DINESH KUMAR BHATI, GAGANDEEP SINGH, and VARSHA JAIN.
LEGAL RAASTA TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2016PTC289544 and its registration number is 289544. Users may contact LEGAL RAASTA TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGAL RAASTA TECHNOLOGIES PRIVATE LIMITED is HOUSE NO 300 FIRST FLOOR B-BLOCK SARASWATI VIHAR PITAMPURA , DELHI, Delhi, India - 110034.
Current status of LEGAL RAASTA TECHNOLOGIES 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 LEGAL RAASTA TECHNOLOGIES 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 LEGAL RAASTA TECHNOLOGIES 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 LEGAL RAASTA TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07764144 | DINESH KUMAR BHATI | Director | 2021-08-10 |
| 08779427 | GAGANDEEP SINGH | Director | 2021-08-10 |
| 06517242 | VARSHA JAIN | Director | 2022-05-15 |
Past Directors & Key Managerial Personnel of LEGAL RAASTA TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07400226 | SUNITA JAIN | Director | - | 2021-08-11 |
| 06517242 | VARSHA JAIN | Director | - | 2021-08-11 |
| 07149203 | HIMANSHU JAIN | Additional Director | - | 2016-09-30 |
Other Directorships of SUNITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICROFIN ADVISORS LLP | AAI-9439 | Designated Partner | - | 2023-12-01 |
| TEJSUN WELFARE ASSOCIATION | U65100DL2018NPL338441 | Director | - | 2020-07-07 |
| MONEYBASKET FINANCIAL SERVICES PRIVATE LIMITED | U65999DL2019PTC354620 | Director | - | 2020-07-22 |
| WEALTH BUCKET INSURANCE BROKERS PRIVATE LIMITED | U66000DL2017PTC319879 | Director | - | 2020-07-07 |
| WEALTH BUCKET CAPITAL INVESTMENTS PRIVATE LIMITED | U67200DL2019PTC348452 | Director | - | 2022-10-01 |
| MANTRA CARE HEALTH PRIVATE LIMITED | U85110DL2021PTC386439 | Director | 2021-09-12 | Ongoing |
| EYE MANTRA HOSPITAL PRIVATE LIMITED | U85300DL2019PTC350181 | Director | - | 2020-07-08 |
| EYE MANTRA FOUNDATION | U85300DL2020NPL372030 | Director | 2020-10-23 | Ongoing |
| CLOUDGETA TECHNOLOGIES PRIVATE LIMITED | U93090DL2017PTC314628 | Director | - | 2020-08-16 |
| IMPANIX CAPITAL ADVISORS PRIVATE LIMITED | U93090DL2017PTC314673 | Director | - | 2021-10-31 |
Other Directorships of DINESH KUMAR BHATI
Other Directorships of GAGANDEEP SINGH
Other Directorships of VARSHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICROFIN ADVISORS LLP | AAI-9439 | Designated Partner | - | 2023-12-01 |
| GEEKEN CHEMICALS INDIA LIMITED | U24230DL2021PLC384925 | Director | 2021-08-09 | Ongoing |
| PARIT OVERSEAS PRIVATE LIMITED | U51909DL2013PTC254532 | Director | 2013-06-27 | Ongoing |
| UNIQUE AUTO PRODUCTS PRIVATE LIMITED | U51909DL2020PTC366495 | Director | 2020-07-20 | Ongoing |
| TEJSUN WELFARE ASSOCIATION | U65100DL2018NPL338441 | Director | - | 2020-07-07 |
| MONEYBASKET FINANCIAL SERVICES PRIVATE LIMITED | U65999DL2019PTC354620 | Director | - | 2020-07-22 |
| WEALTH BUCKET INSURANCE BROKERS PRIVATE LIMITED | U66000DL2017PTC319879 | Director | - | 2020-07-07 |
| WEALTH BUCKET CAPITAL INVESTMENTS PRIVATE LIMITED | U67200DL2019PTC348452 | Director | - | 2022-10-01 |
| UNIQUECHARITABLE FOUNDATION | U85300DL2020NPL372364 | Director | 2020-10-29 | Ongoing |
| CLOUDGETA TECHNOLOGIES PRIVATE LIMITED | U93090DL2017PTC314628 | Director | - | 2020-08-16 |
| IMPANIX CAPITAL ADVISORS PRIVATE LIMITED | U93090DL2017PTC314673 | Director | - | 2021-10-31 |
Other Directorships of HIMANSHU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HISUN BUSINESS SOLUTIONS PRIVATE LIMITED | U51101DL2015PTC279373 | Director | - | 2017-06-03 |
| MONEYBASKET FINANCIAL SERVICES PRIVATE LIMITED | U65999DL2019PTC354620 | Director | - | 2019-09-02 |
| WEALTH BUCKET INSURANCE BROKERS PRIVATE LIMITED | U66000DL2017PTC319879 | Director | 2020-10-16 | Ongoing |
| WEALTH BUCKET INSURANCE BROKERS PRIVATE LIMITED | U66000DL2017PTC319879 | Director | - | 2019-03-22 |
| SKILLOFY TECHNOLOGIES PRIVATE LIMITED | U80900DL2015PTC286402 | Director | 2015-10-13 | Ongoing |
| EYE MANTRA HOSPITAL PRIVATE LIMITED | U85300DL2019PTC350181 | Director | - | 2019-05-17 |
| CLOUDGETA TECHNOLOGIES PRIVATE LIMITED | U93090DL2017PTC314628 | Director | - | 2019-03-28 |
| IMPANIX CAPITAL ADVISORS PRIVATE LIMITED | U93090DL2017PTC314673 | Director | - | 2019-03-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-5809 | DHATRI LIFECARE SERVICES LLP | HOUSE NO 300, 1ST FLOOR, BLOCK-B SARASWATI VIHAR, PITAMPURA DELHI, Delhi, India - 110034 |
| U24299DL2016PTC306458 | INVIXO CHEMICALS PRIVATE LIMITED | HOUSE NO. 318, FIRST FLOOR, BLOCK-B SARASWATI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAP-1627 | PROJECTREE LOGISTICS LLP | HOUSE NO.300, FLOOR 1ST BLOCK B SARASWATI VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U93090DL2017PTC314673 | IMPANIX CAPITAL ADVISORS PRIVATE LIMITED | House No 300, Floor 1st , Block B Saraswati Vihar, Pitampura , Delhi, Delhi, India - 110034 |
| U50102DL2007PTC159683 | UMANG MOTORS PRIVATE LIMITED | HOUSE NO. 300, BLOCK-B SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034 |
| U24230DL2021PLC384925 | GEEKEN CHEMICALS INDIA LIMITED | HOUSE NO 300 1ST FLOOR BLK-B SARASWATI VIHAR,PITAMPURA , DELHI, Delhi, India - 110034 |
| U31300DL2008PLC182748 | CABCOM CABLES LIMITED | House No. 200, First Floor, B-Block, Lok Vihar, Pitampura City, , Delhi, Delhi, India - 110034 |
| U72900DL2019FTC353260 | TVISION INSIGHTS INDIA PRIVATE LIMITED | House no 300 ,block B, Near Bagga Link Motors Saraswati Vihar, Pitampura , DELHI, Delhi, India - 110034 |
| U27109DL2000PTC103452 | RAJLAXMI OVERSEAS PRIVATE LIMITED | BLOCK-B, HOUSE NO 313, UPPER GROUND FLOOR SARASWATI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74210DL2013PTC251746 | SPAES PLANNING AND ENGINEERING SERVICES PRIVATE LIMITED | HOUSE NO 207 FLOOR 1ST, BLOCK-B, LANDMARK NA SARASWATI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U67200DL2019PTC348452 | WEALTH BUCKET CAPITAL INVESTMENTS PRIVATE LIMITED | House No 300 , Floor 1st , Block B Landmark Near Bagha Link SaraswatiVIhar , DELHI, Delhi, India - 110034 |
| AAR-4416 | SYNERGY FINHUB LLP | BLOCK B, HOUSE NO 172, FIRST FLOOR LOK VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| ACD-3975 | META UPBIZZ LLP | House No. 207, Block B,,Saraswati Vihar,Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| U74904DL2022PTC405667 | MANI MAHESH INVESTMENTS PRIVATE LIMITED | House No 2, 1st Floor, Block A, Saraswati Vihar, Pitampura,Delhi,New Delhi,Delhi,110034-India |
| ACP-2001 | KRAVIX CONSULTING LLP | House No 277,Floor 1st,,Block B, Saraswati Vihar,Delhi,North West Delhi,Delhi,India-110034 |
| U62013DL2023PTC411806 | INKHORN TECHNOLOGY PRIVATE LIMITED | House No-1013 Second Floor, Block-E Saraswati Vihar,Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| ACL-4405 | SKYLARGE REALCON LLP | HOUSE NO-567, GROUND FLOOR,BLOCK-C, SARASWATI VIHAR, PITAMPURA, DDA MARKET,Delhi,North West Delhi,Delhi,India-110034 |
| U80904DL2017NPL324781 | VIPS INSTITUTE OF EXCELLENCE FOUNDATION | House No. C-335, Upper Ground Floor, Block C, Saraswati Vihar, Pitampura, Del hi-110034 , Delhi, Delhi, India - 110034 |
| U65999DL2019PTC354620 | MONEYBASKET FINANCIAL SERVICES PRIVATE LIMITED | House No 300, Block B Ladmark Near Bagga Link Motors , Saraswati Vihar , PITAMPURA, Delhi, India - 110034 |
| U24100DL2013PTC248022 | INVIXO INTERIORS PRIVATE LIMITED | House No. 318, Block-B Saraswati Vihar, Pitampura , Delhi, Delhi, India - 110034 |
| U28999DL2020PTC373633 | VAALVE FAUCETS PRIVATE LIMITED | House No. 237, BLOCK B, SARASWATI VIHAR PITAMPURA , Delhi, Delhi, India - 110034 |
| U74110DL2020PTC367206 | PRASHAST INNOVATIONS PRIVATE LIMITED | House No. 203 Block B, Saraswati Vihar, Pitampura , Delhi, Delhi, India - 110034 |
| U28994DL2021PLC384082 | VAALVE BATHWARE INDIA LIMITED | HOUSE NO. 237, BLOCK B, SARASWATI VIHAR PITAMPURA , Delhi, Delhi, India - 110034 |
| AAL-6516 | VAALVE SANITATION LLP | HOUSE NO.237, BLOCK-B SARASWATI VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U72900DL2021PTC380025 | TECHZOID TECHNOLOGIES PRIVATE LIMITED | House No. 270, Block - B Saraswati Vihar, Pitampura , Delhi, Delhi, India - 110034 |
| U19201DL2010PTC210898 | VISION FOOTCARE (INDIA) PRIVATE LIMITED | HOUSE NO. 734, GROUND FLOOR, BLOCK-D, SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034 |
| U15549DL2017PTC319915 | AAA ACCOMODATIONS PRIVATE LIMITED | HOUSE NO. 327 BLOCK B SARASWATI VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U24239DL2021PTC385926 | IMPHACURE HEALTHCARE PRIVATE LIMITED | PLOT NO 300, BASEMENT FLOOR BLK-B, SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034 |
| U74999DL2016PTC299345 | NEELRISHI APPLES & STORES PRIVATE LIMITED | House No 763 Ist Floor Block D Saraswati Vihar Pitampura , Delhi, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100863184 | 2022-06-28 | - | - | 823,000.00 | HDFC BANK LIMITED | |
| 100863217 | 2022-06-28 | - | - | 503,000.00 | HDFC BANK LIMITED |
- 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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| 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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As on: 2026-07-13
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.