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
LEGALMAXIMS LAWYERS ATTORNEYS AND LEGAL CONSULTANTS PRIVATE LIMITED
CIN: U74140KL2008PTC022570
LEGALMAXIMS LAWYERS ATTORNEYS AND LEGAL CONSULTANTS PRIVATE LIMITED (CIN: U74140KL2008PTC022570) is a Private company incorporated on 10 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 125000.00.
LEGALMAXIMS LAWYERS ATTORNEYS AND LEGAL CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEGALMAXIMS LAWYERS ATTORNEYS AND LEGAL CONSULTANTS 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 LEGALMAXIMS LAWYERS ATTORNEYS AND LEGAL CONSULTANTS PRIVATE LIMITED are MOHAMMED SHARAFUDHEEN, MUMTHAZ SHARAFUDHEEN, AYSHA YOUSEFF ., and . RABIABEEGAM.
LEGALMAXIMS LAWYERS ATTORNEYS AND LEGAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KL2008PTC022570 and its registration number is 22570. Users may contact LEGALMAXIMS LAWYERS ATTORNEYS AND LEGAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGALMAXIMS LAWYERS ATTORNEYS AND LEGAL CONSULTANTS PRIVATE LIMITED is 2/679B, Mumthaz Mahal, PBK Main Road Vazhakkala, Thrikkakkara North (Part), , Ernakulam, Kerala, India - 682021.
Current status of LEGALMAXIMS LAWYERS ATTORNEYS AND LEGAL CONSULTANTS 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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ZaubaCorp's company report for LEGALMAXIMS LAWYERS ATTORNEYS AND LEGAL CONSULTANTS 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 LEGALMAXIMS LAWYERS ATTORNEYS AND LEGAL CONSULTANTS 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 LEGALMAXIMS LAWYERS ATTORNEYS AND LEGAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01994019 | MOHAMMED SHARAFUDHEEN | Managing Director | 2008-06-10 |
| 01994059 | MUMTHAZ SHARAFUDHEEN | Director | 2008-06-10 |
| 01994072 | AYSHA YOUSEFF . | Director | 2008-06-10 |
| 02039652 | . RABIABEEGAM | Director | 2008-06-10 |
Past Directors & Key Managerial Personnel of LEGALMAXIMS LAWYERS ATTORNEYS AND LEGAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02039626 | THURUTHIYIL MOHAMED MOHAMMEDYOUSEFF | Director | - | 2019-03-26 |
Other Directorships of MOHAMMED SHARAFUDHEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUMTHAZ SHARAFUDHEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AYSHA YOUSEFF .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THURUTHIYIL MOHAMED MOHAMMEDYOUSEFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHORELAND PROJECTS AND FARMS LIMITED | U45200KL2009PLC023833 | Director | 2009-02-17 | Ongoing |
Other Directorships of . RABIABEEGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U13996KL2023PTC080499 | VERDEGAIA CARE PRIVATE LIMITED | Door No.2/286, Padinjarechallil,,PBK Myna Road, Thrikkakkara P.O, ,Vazhakkala,Ernakulam,Ernakulam,Kerala,682021-India |
| U74999KL2016PTC046749 | AAMRI HEALTH CARE SOLUTIONS PRIVATE LIMITED | DOOR NO:2/259-D VAZHAKKALA ROAD,THRIKKAKKARA P.O , ERNAKULAM, Kerala, India - 682021 |
| U74999KL2017PTC049317 | ANGEO CONSULTING PRIVATE LIMITED | 2/216-A, P.B.K. MAINA ROAD VAZHAKKALA, THRIKKAKARA P.O. , ERNAKULAM, Kerala, India - 682021 |
| U67200KL2023PTC079930 | ACEMONEY PAYMENT SOLUTION PRIVATE LIMITED | KURICHIYIL HOUSE, PBK MYNA ROAD, VAZHAKKALA PO THRIKKAKARA NORTH (PART), , Kanayannur, Kerala, India - 682021 |
| U72200KL2021PTC072310 | SIXENSE IDEAS PRIVATE LIMITED | Purple-4, Jairaj Spectrum, Kangarappady Thrikkakkara North Part, Vadacode , Ernakulam, Kerala, India - 682021 |
| U74999KL2019PTC057751 | STROM CORE SOLUTIONS PRIVATE LIMITED | Chitra, 6/795, Vallatholpadi Thrikkakkara PO, Thrikkakara North(Part) , ERNAKULAM, Kerala, India - 682021 |
| U51909KL2021PTC069323 | BLEEKO IMPORTS AND EXPORTS PRIVATE LIMITED | H NO. V/394 MOUNT VIEW ROAD, UNICHIRA THYKKAVU, THRIKKAKKARA NORTH , ERNAKULAM, Kerala, India - 682021 |
| U63090KL2019PTC058068 | TELLERCO TRAVEL AND FOREIGN EXCHANGE PRIVATE LIMITED | Door No.6/671/11 2nd Floor, Trine Tower, Seaport Airport Road, Thrikkakkara, Kakk anad , Ernakulam, Kerala, India - 682021 |
| U70101KL2007PTC020524 | PREMIER ABODES PRIVATE LIMITED | DOOR NO. 2/171, 1ST FLOOR, JAMEELA'S BUILDING CIVIL LANE ROAD, VAZHAKKALA, THRIKKAKARA P.O. , ERNAKULAM, Kerala, India - 682021 |
| ACQ-4370 | REDFESTO LLP | 527/2-19, 527/2-18,,KOLLAMKUDIMUGAL ROAD,,Ernakulam,Ernakulam,Kerala,India-682021 |
| U79110KL2024PTC086624 | ZYLYZ GLOBAL CONSULTANTS PRIVATE LIMITED | DS4, HEVANLY PLAZA, CIVIL LINE ROAD, KAKKANAD,, Thrikkakara, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682021-India |
| U62013KL2023PTC084958 | ISAASQTECH PRIVATE LIMITED | NO 4/461,2ND FLOOR,VALAMKOTTIL TOWERS Thrikkakara,,Thrikkakara, Ernakulam, Ernakulam, Kerala, India,Ernakulam,Ernakulam,Kerala,682021-India |
| U62013KL2024PTC086637 | EFFIQ GLOBAL PRIVATE LIMITED | DOOR NO.4/461,2ND FLOOR, VALAMKOTTIL TOWERS,,Thrikkakara, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682021-India |
| U74300KL2013PTC035719 | CATAPULT CREATIVE SERVICES PRIVATE LIMITED | II/674-B(3),GEOZONE P B K MINA ROAD , VAZHAKKALA NORTH, Kerala, India - 682021 |
| U74900KL2024PTC089853 | IIND OPTIONING AND ARRANGING PRIVATE LIMITED | MRRA 256, MOOLEPADAM ROAD,VAZHAKKALA,Ernakulam,Ernakulam,Kerala,682021-India |
| U78100KL2025PTC094134 | TRIPKOM TRAVELS PRIVATE LIMITED | PBK MAINA ROAD,KUNNEPARAMBU JUNCTION,Ernakulam,Ernakulam,Kerala,682021-India |
| U85210KL2026OPC102759 | AGAPE REHOBOTH (OPC) PRIVATE LIMITED | 2B RR Apartments,Kunneprarambhu Road,Ernakulam,Ernakulam,Kerala,682021-India |
| U61101KL2024PTC088336 | BITVOICE CLOUD PRIVATE LIMITED | No28/2616 CIVIL LANE ROAD,VAZHAKKALA,Ernakulam,Ernakulam,Kerala,682021-India |
| U51909KL2019PTC058158 | PRIMEGRO AGRITECH PRIVATE LIMITED | 725/2, PIPELINE ROAD, TRIKKAKKARA ERNAKULAM , ERNAKULAM, Kerala, India - 682021 |
| U32502KL2023PTC084729 | SLABS INVENTURES PRIVATE LIMITED | NO.B2, NUCLEUS WHITE ROSE,KUNNEPPARAMBHU ROAD,Ernakulam,Ernakulam,Kerala,682021-India |
| U78300KL2024PTC087264 | CHANCERIVER PRIVATE LIMITED | F-11, Heavenly Plaza, Civ,il line Road, Vazhakkala,,Ernakulam,Ernakulam,Kerala,682021-India |
| U32909KL2024PTC086631 | FABRIZEN GLOBAL PRIVATE LIMITED | Building No. 28/1588, Othupalliparambu Road,, Near Galaxy Edifice, Vazhakkala,,Ernakulam,Ernakulam,Kerala,682021-India |
| U62091KL2023PTC085015 | CYGNONEX INNOVATIONS PRIVATE LIMITED | MPR/29,2nd Flr NM Arcade,Mythripuram Rd,Vazhakkala,Ernakulam,Ernakulam,Kerala,682021-India |
| U01100KL2020PTC064051 | ORGACRAFT PRIVATE LIMITED | XVII/1A, Vadakode (P.O), Kangarapady, Thrikkakkara North, Ernakulam , Ernakulam, Kerala, India - 682021 |
| ABC-5145 | ARMALITE ENERGY SOLUTIONS LLP | Ground floor,38/1876,E.K Apartments,Thrikkakkara Model Engineering College Road,Ernakulam,Ernakulam,Kerala,India-682021 |
| U62099KL2026OPC102598 | JAYFLEX GRAPHICS (OPC) PRIVATE LIMITED | 20/1930, 2ND FLOOR, HAYATH TOWAR,, PADAMUGAL, CIVIL LINE ROAD, KAKKANAD,Ernakulam,Ernakulam,Kerala,682021-India |
| U72900KL2019PTC057057 | INFOCREON SOLUTIONS PRIVATE LIMITED | NO.27/465, HARITHA NAGAR, THIRD CROSS ROAD, THRIKKAKARA NORTH, ERNAKULAM , ERNAKULAM, Kerala, India - 682021 |
| ACI-8727 | KAZZE GAMING LLP | No. 43/1318, 1st Floor, Smart Centre,Civil Lane Road, Chembumukku, Vazhakkala,Ernakulam,Ernakulam,Kerala,India-682021 |
| U46630KL2025PTC098678 | TUFF HARDWARES PRIVATE LIMITED | Flat No A-2D Pheonix Apartments, Kennedi Mukku,Pipe Line Road, Thrikkakara,Ernakulam,Ernakulam,Kerala,682021-India |
| 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.
| 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.