LEGALVY CONSULTING PRIVATE LIMITED
is a Private Company that was incorporated on 20 January 2021 with the Corporate Identification Number (CIN) U74999MH2021PTC353802. It has been in operation for 3 Years , 11 Months , 3 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
LEGALVY CONSULTING PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of LEGALVY CONSULTING PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 353802 .Its Email address is [email protected] and its registered address is where Company is actual registered : C/O, KULDEEP, MALHOTRA, SHOP, NO-1, SHEEL, JEET, APPTS, 240, MOGRA, VILLAGE, MUMBAI, Mumbai City MH IN 400059. For any Query You can reach this company by email address or Postal address.
LEGALVY CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of LEGALVY CONSULTING PRIVATE LIMITED :
Rahul Malhotra, Kuldeep Malhotra
Current status of LEGALVY CONSULTING PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
353802
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
20 January 2021 View all Companies Registration with similar Date
Age of The Company :
3 Years , 11 Months , 3 Days
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in LEGALVY CONSULTING PRIVATE LIMITED :
Login to Get information related to Number of employees in LEGALVY CONSULTING PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 09036194 | Rahul Malhotra | Director | 20 January 2021 | View other directorships |
| 09036193 | Kuldeep Malhotra | Director | 20 January 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
C/O, KULDEEP, MALHOTRA, SHOP, NO-1, SHEEL, JEET, APPTS, 240, MOGRA, VILLAGE, MUMBAI, Mumbai City MH IN 400059
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of LEGALVY CONSULTING PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of LEGALVY CONSULTING PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74900MH2013PTC242391 | JSD COURIER SERVICES PRIVATE LIMITED | SANTOSH, ANIL, MISHRA, HOUSE,, MOGRA, PADA, MOGRA, VILLAGE,OPP, COLO, PEN, COMPANY,ANDHERI, (EAST), MUMBAI, Mumbai |
| U72900MH2010PTC209364 | PLADA INFOTECH SERVICES PRIVATE LIMITED | SANTOSH, MISHRA, CHAWL, MOGRA, PADA, MOGRA, VILLAGE, RD, OPP., COLO, PEN, FACTORY, ANDHERI, (E), |
| U74999WB2012PTC182233 | DINE OIL MILL PRIVATE LIMITED | AT, &, PO-JOYPUR, PS-MOGRA,, DIST-HOOGHLY, MOGRA |
| U01403WB2011PLC170821 | AMBITION AGRIFARM INDIA LIMITED | ADISAPTA, GRAM, SARASWATI, PARA, MOGRA, MOGRA |
| U74999OR2017PTC026270 | REVEAL GREEN EVOLUTION PRIVATE LIMITED | HEMANTA, KUMAR, KULDEEP,S/O-HARSANANDA, KULDEEP,, AT-MARICHAMALA, DOWN, STREET,, DAMONJODI |
| U67120GJ1983PTC006071 | SHANTNIR ISPAT PRIVATE LIMITED | OPP, ASHISH, CINEMA,, MALHOTRA, STAFF, QUARTERS,, MALHOTRA, ROAD,, ODHAV |
| U65910GJ1983PTC006076 | MALHOTRA STEEL ROLLING PRIVATE LIMITED | OPP, ASHISH, CINEMA,, MALHOTRA, STAFF, QUARTER,, MALHOTRA, ROAD,, ODHAV |
| U66990GJ1983PTC006075 | KUNAVARSHI ISPAT PRIVATE LIMITED | OPP, ASHISH, CINEMA,, MALHOTRA, STAFF, QUARTERS,, MALHOTRA, ROAD,, ODHAV |
| U45200BR2012PTC018244 | MAA SIDHESWARI INFRACONSTRUCTION PRIVATE LIMITED | MALHOTRA, BHAVAN,, C/O-, ANIL, KUMAR, MALHOTRA, WEST, BORING, CANAL, ROAD,, BEHIND, NILGIRI, APARTMENT |
| U55101HP2022PTC009345 | MALHOTRA EMPIRE AND HOSPITALITY PRIVATE LIMITED | C/O, SANGEETA, MALHOTRA, MALHOTRA, NIWAS, BRIDGE, VIEW, ESTATE, THE, MALL, SHIMLA |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| LEGALVY CONSULTING PRIVATE LIMITED | MH | 400059 | C/O, KULDEEP, MALHOTRA, SHOP, NO-1, SHEEL, JEET, APPTS, 240, MOGRA, VILLAGE, MUMBAI, Mumbai |