Ciol Law Partners Llp - Company overview

Ciol Law Partners LLP is an active limited liability partnership registered with ROC Mumbai on 12 May 2015, about 11 years ago.

2015-05-12 Mumbai, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
11 Years 5 Months
since 2015-05-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ciol Law Partners Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ciol Law Partners Llp Company identity, industry, contact, and registration details from MCA and company records.

Ciol Law Partners LLP is an active limited liability partnership registered with ROC Mumbai on 12 May 2015, about 11 years ago. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Outsourcing, in the Legal Process Outsourcing segment.

Sanjay Krishna Pande and Sharmil Chandra Bhushan are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Assotech Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location 27, 2Nd Floor,Vithalmore Building, Aaimai Merwanji Street, Dr. B.A. Road, P, Mumbai, Maharashtra - 400012
Legal NameCiol Law Partners Llp
CIN / LLPINAAD-9207
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-05-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Ciol Law Partners Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Krishna Pande
Designated Partner | Since 2015-05-12 | DIN: 07143246
S
Sharmil Chandra Bhushan
Designated Partner | Since 2015-05-12 | DIN: 07138190

Companies With Common Directors Of Ciol Law Partners Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Assotech Limited 1 Shared Director

MSME Payment Delays by Ciol Law Partners Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ciol Law Partners Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ciol Law Partners Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ciol Law Partners LLP?
In an LLP the partners are the owners. The partners on record for Ciol Law Partners LLP are Sanjay Krishna Pande and Sharmil Chandra Bhushan.
Who are the current designated partners and partners of Ciol Law Partners LLP?
Ciol Law Partners LLP has two partners on record: Sanjay Krishna Pande (since May 2015) and Sharmil Chandra Bhushan (since May 2015).
What is LLPIN/FCRN number of Ciol Law Partners LLP?
The LLPIN of Ciol Law Partners LLP is AAD-9207. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ciol Law Partners LLP incorporated?
Ciol Law Partners LLP was incorporated on 12 May 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Ciol Law Partners LLP?
The registered office on MCA records is 27, 2Nd Floor, Vithalmore Building, Aaimai Merwanji Street, Dr. B.A. Road, P, Mumbai, Maharashtra - 400012.
What is the current status of Ciol Law Partners LLP?
MCA shows Ciol Law Partners LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ciol Law Partners LLP?
You can post to its registered office at 27, 2Nd Floor, Vithalmore Building, Aaimai Merwanji Street, Dr. B.A. Road, P, Mumbai, Maharashtra - 400012.
What industry or business activity is Ciol Law Partners LLP associated with?
It is grouped under Business Outsourcing, in the Legal Process Outsourcing segment.
When did Ciol Law Partners LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ciol Law Partners LLP?
MCA shows no charges registered against Ciol Law Partners LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ciol Law Partners LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ciol Law Partners LLP?
Assotech Limited shares at least one partner with Ciol Law Partners LLP.
How can I get the financial details of Ciol Law Partners LLP?
No financial statements for Ciol Law Partners LLP are on record with us yet.
What is the ROC code of Ciol Law Partners LLP?
Ciol Law Partners LLP is registered with ROC Mumbai.
What is the company classification of Ciol Law Partners LLP?
MCA classifies Ciol Law Partners LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.