Legix Document Advisors Llp - Company overview

Legix Document Advisors LLP is shown as "Strike Off" in MCA records.

2022-09-27 Jogeshwari East, Maharashtra Strike Off 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
4 Years 1 Months
since 2022-09-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Legix Document Advisors 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 Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Legix Document Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Legix Document Advisors LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 27 September 2022 as a limited liability partnership. Its registered office is at 324 B-Wing Orchard Road Mall Royal Palms Estate, Jogeshwari East, Maharashtra.

Infyner groups it under Professional Services, in the Tax Consultant segment.

It has two partners - Rajneesh Jaswal and Apurva Kumar Agarwal - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 15 other companies, including Abno Help LLP and Anushka Properties Private Limited.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Professional Services •••••••• ••••••••
  • Location 324 B-Wing Orchard Road Mall Royal Palms Estate,, Jogeshwari East, Maharashtra - 400065
Legal NameLegix Document Advisors Llp
CIN / LLPINABC-5589
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-09-27
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Legix Document Advisors Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rajneesh Jaswal
Designated Partner | Since 2022-09-27 | DIN: 06416586
A
Apurva Kumar Agarwal
Designated Partner | Since 2022-09-27 | DIN: 00173897

Companies With Common Directors Of Legix Document Advisors Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abno Help Llp 1 Shared Director
Anushka Properties Private Limited 1 Shared Director
Anuvrtta Corporate Ethics Development Association 1 Shared Director
Dhanmast Feenwiser Private Limited 1 Shared Director
Equisolve Forum 1 Shared Director
Erdac Solutions Private Limited 1 Shared Director
Integrated Risk Insurance Brokers Limited 1 Shared Director
Jazz Addicts Llp 1 Shared Director
Joy Of Adoption Foundation 1 Shared Director
Malex Impex Private Limited 1 Shared Director
Manomay Embroiders Llp 1 Shared Director
Purple Lycans Sports Llp 1 Shared Director
Rmb Sobo Llp 1 Shared Director
Up And Above Consultancy Llp 1 Shared Director
Yogapu Real Estate Llp 1 Shared Director

MSME Payment Delays by Legix Document Advisors 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 Legix Document Advisors 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 Legix Document Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Legix Document Advisors LLP?
In an LLP the partners are the owners. The partners on record for Legix Document Advisors LLP are Rajneesh Jaswal and Apurva Kumar Agarwal.
Who are the current designated partners and partners of Legix Document Advisors LLP?
Legix Document Advisors LLP has two partners on record: Rajneesh Jaswal (since September 2022) and Apurva Kumar Agarwal (since September 2022).
What is LLPIN/FCRN number of Legix Document Advisors LLP?
The LLPIN of Legix Document Advisors LLP is ABC-5589. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Legix Document Advisors LLP incorporated?
Legix Document Advisors LLP was incorporated on 27 September 2022 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Legix Document Advisors LLP?
The registered office on MCA records is 324 B-Wing Orchard Road Mall Royal Palms Estate, Jogeshwari East, Maharashtra - 400065.
What is the current status of Legix Document Advisors LLP?
MCA shows Legix Document Advisors LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Legix Document Advisors LLP?
You can post to its registered office at 324 B-Wing Orchard Road Mall Royal Palms Estate, Jogeshwari East, Maharashtra - 400065.
What industry or business activity is Legix Document Advisors LLP associated with?
It is grouped under Professional Services, in the Tax Consultant segment.
When did Legix Document Advisors LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Legix Document Advisors LLP?
MCA shows no charges registered against Legix Document Advisors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Legix Document Advisors LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Legix Document Advisors LLP?
15 companies share partners with Legix Document Advisors LLP. Among them are Abno Help LLP, Anushka Properties Private Limited, Anuvrtta Corporate Ethics Development Association and 12 more.
How can I get the financial details of Legix Document Advisors LLP?
No financial statements for Legix Document Advisors LLP are on record with us yet.
What is the ROC code of Legix Document Advisors LLP?
Legix Document Advisors LLP is registered with ROC Mumbai.
What is the company classification of Legix Document Advisors LLP?
MCA classifies Legix Document Advisors 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.