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 COMPANION SERVICES PRIVATE LIMITED
CIN: U93090CT2020PTC010043 As on: 2024-08-08
LEGAL COMPANION SERVICES PRIVATE LIMITED (CIN: U93090CT2020PTC010043) is a Private company incorporated on 17 Mar 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
LEGAL COMPANION SERVICES 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 COMPANION SERVICES PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of LEGAL COMPANION SERVICES PRIVATE LIMITED are KAVITA GOYAL, and SHREYA HARLALKA.
LEGAL COMPANION SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090CT2020PTC010043 and its registration number is 10043. Users may contact LEGAL COMPANION SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGAL COMPANION SERVICES PRIVATE LIMITED is House No. 35, 1st Floor, Nagar Nigam Colony, Samta Colony, Main Road, Near PNB ATM , Raipur, Chattisgarh, India - 492001.
Current status of LEGAL COMPANION 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LEGAL COMPANION 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 LEGAL COMPANION SERVICES
Purchase full report of LEGAL COMPANION SERVICES
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 COMPANION 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of LEGAL COMPANION SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08725497 | KAVITA GOYAL | Director | 2020-03-17 |
| 09420053 | SHREYA HARLALKA | Director | 2022-01-24 |
Past Directors & Key Managerial Personnel of LEGAL COMPANION SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08725496 | KAMAL KISHORE GOEL | Director | - | 2022-02-01 |
| 08725498 | ANJU MARU | Director | - | 2021-03-27 |
Other Directorships of KAMAL KISHORE GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAVITA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINANOPY INDIA PRIVATE LIMITED | U74999CT2021PTC012462 | Director | 2021-12-01 | Ongoing |
| PAGI INDIA EMPOWERALL PRIVATE LIMITED | U85500CT2023PTC015168 | Director | 2023-09-12 | Ongoing |
Other Directorships of ANJU MARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHREYA HARLALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINANOPY INDIA PRIVATE LIMITED | U74999CT2021PTC012462 | Director | 2021-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51100CT2016PTC002043 | SATYUG TRADE PRIVATE LIMITED | House No 50, Ground Floor, Nagar Nigam Colony Near Agrasen Chowk, Samta Colony Road , Raipur, Chattisgarh, India - 492001 |
| U27205CT2019PTC009760 | KANAKDHARA WIRES PRIVATE LIMITED | House No. 50, Ground Floor Garden Nagar Nigam Colony, Samta Colony , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2009PTC021318 | RAJSHREE HOMES PRIVATE LIMITED | H.No.-205, 1st Floor, Main Road Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U74220CT2008PTC020721 | ELIXIR ENGINEERS (RYP) PRIVATE LIMITED | H.NO.129, NAGAR NIGAM COLONY, NEAR KRISHNA TALKIES, SAMTA COLONY, , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT2009PTC021066 | ELIXIR ALLOYS PRIVATE LIMITED | H.NO. 129, NAGAR NIGAM COLONY, NEAR KRISHNA TALIKES, SAMTA COLONY, , RAIPUR, Chattisgarh, India - 492001 |
| U34100CT2008PTC020642 | K.K. AGRO TRADE VENTURES PRIVATE LIMITED | SHOP NO. 1,2,3 GROUND FLOOR, SAMTA SHOPPING ARCADE MAIN ROAD, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U46699CT2011PTC022636 | ANJANI GEO-MINING INDUSTRIES PRIVATE LIMITED | HOUSE NO. 252, GROUND FLOOR, NEAR MITTAL BHAWAN, SAMTA COLONY, , RAIPUR, Chattisgarh, India - 492001 |
| U51900CT2015PTC001959 | YASHIKA TRADING AND MARKETING PRIVATE LIMITED | HOUSE NO.101, BESIDE ORIENTAL BANK OF COMMERCE MAIN ROAD, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| AAK-7631 | RISING SUN ASSOCIATES LLP | House No. 59 Above Om Ply Building, Second Floor Nagar Nigam Colony Bhainsthan Raipur, Chattisgarh, India - 492001 |
| AAY-4246 | SOVIAR LLP | 112 A, Ground Floor Shop, Beside Life Worth Hospital, Main Road, Near IDBI Bank, Samta Colony Raipur, Chattisgarh, India - 492001 |
| U45400CT2014PTC001417 | ALIYA INFRASTRUCTURE ENGINEERING SERVICES PRIVATE LIMITED | House no - 20, 1st Floor, Jivan Vihar Colony Near CRPF Camp Office, VIP Square, Raipu r , Raipur, Chattisgarh, India - 492001 |
| U15400CT2022PTC012703 | DHANYALAKSHMI RICETECH PRIVATE LIMITED | H. No. 50, Nagar Nigam Colony Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U74210CT2006PTC018407 | DAKSH CORPORATE SOLUTIONS PRIVATE LIMITED | 39,NAGAR NIGAM COLONY NEAR AGRASEN CHOWK, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2019PTC009542 | MANSA GADIBARGAIN PRIVATE LIMITED | 96, Mansa Corporate,3rd Floor, Nagar Nigam Colony,Samta Colony , RAIPUR, Chattisgarh, India - 492001 |
| AAD-4104 | LAMBODAR ADVISORY LLP | 219 Samta Shopping Arcade, Second Floor, Main RoadSamta Colony Raipur, Chattisgarh, India - 492001 |
| AAD-5756 | KAMDHENU FINANCIAL ADVISORY LLP | 219 Samta Shopping Arcade, Second Floor, Main RoadSamta Colony Raipur, Chattisgarh, India - 492001 |
| U51909CT2022PTC013538 | D L GLASS INDIA PRIVATE LIMITED | Shop No. 131, Samta Shopping Arcade, Main Road, Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U27109CT2019PLC009674 | BARBARIK ISPAT AND POWER LIMITED | Office No. 211, Samta Shopping Arcade, Main Road, Samta Colony, , RAIPUR, Chattisgarh, India - 492001 |
| U40100CT2009PTC021180 | SHRI VISHWABHARTI GLOBAL INFRASTRUCTURE PRIVATE LIMITED | Shop No 407, Samta Shoping Arcade, Main Road Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U27100CT2010PTC021930 | CG IRON PRIVATE LIMITED | Office No. 417 Samta Shopping Complex Main Road , Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U45200CT2012PTC000645 | KHATUNARESH (INDIA) INFRATECH PRIVATE LIMITED | SHOP NO. 20- 21, SAMTA SHOPPING ARCADE MAIN ROAD, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2020PTC010665 | SHREE YOGESH FMCG PRIVATE LIMITED | HOUSE NO.2,GALI NO.1, MAHESH COLONY, SRI NAGAR ROAD, GUDHIYARI , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2008PTC020527 | OM KRISHNA BUILDCON PRIVATE LIMITED | HOUSE NO. 07, 1ST FLOOR, JAL VIHAR COLONY CIVIL LINES, WARD NO. 42 , RAIPUR, Chattisgarh, India - 492001 |
| U80903CT2016PTC002115 | CHAUKHAMBA LEARNING SYSTEM PRIVATE LIMITED | Plot no. 937, 1st floor, A.M.C Building Near nagar nigam watertank, mukut nagar , Raipur, Chattisgarh, India - 492001 |
| U60200CT2016PTC007679 | TRIPPY CAR INDIA PRIVATE LIMITED | NEAR KRISHNA TALKIES MAIN ROAD, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U14107CT2005PTC017355 | SEAMS MINING COMPANY PRIVATE LIMITED | NEAR BAD JHAD, MAIN ROAD SAMTA COLONY, , RAIPUR, Chattisgarh, India - 492001 |
| U27102CT2005PTC017356 | SEAMS SPONGE IRON PRIVATE LIMITED | NEAR BADH JHAD, MAIN ROAD, SAMTA COLONY, , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2019PTC009033 | NANDAN SMELTERS PRIVATE LIMITED | NANDAN HOUSE, 199-C MAIN ROAD, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U27104CT2000PLC014148 | HI-TECH POWER AND STEEL LIMITED | 199-C,1ST FLOOR,MAIN ROAD SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.