Tawray Legacon Llp - Company overview

Tawray Legacon LLP is an active limited liability partnership registered with ROC Pune on 27 May 2016, about 10 years ago.

2016-05-27 Pune, 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
30,000.00
COMPANY AGE
10 Years 4 Months
since 2016-05-27
LAST FILING WITH ROC
2017-03-31
Last AGM: 2019-03-31
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 Tawray Legacon 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2017 - 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 Tawray Legacon Llp Company identity, industry, contact, and registration details from MCA and company records.

Tawray Legacon LLP is an active limited liability partnership registered with ROC Pune on 27 May 2016, about 10 years ago. Its registered office is at Civil Court Lawyer Chember, Bldg C-25, Shivaji Nagar, Pune, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Lalsinh Vasant Tawre and Shivjit Lalsingh Tawre - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Civil Court Lawyer Chember, Bldg C-25, Shivaji Nagar,, Pune, Maharashtra - 411005
Legal NameTawray Legacon Llp
CIN / LLPINAAG-4802
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-05-27
Date of AGM2019-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

L
Lalsinh Vasant Tawre
Designated Partner | Since 2016-05-27 | DIN: 07514713
S
Shivjit Lalsingh Tawre
Designated Partner | Since 2016-05-27 | DIN: 07514828

MSME Payment Delays by Tawray Legacon 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 Tawray Legacon 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 Tawray Legacon Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tawray Legacon LLP?
In an LLP the partners are the owners. The partners on record for Tawray Legacon LLP are Lalsinh Vasant Tawre and Shivjit Lalsingh Tawre.
Who are the current designated partners and partners of Tawray Legacon LLP?
Tawray Legacon LLP has two partners on record: Lalsinh Vasant Tawre (since May 2016) and Shivjit Lalsingh Tawre (since May 2016).
What is LLPIN/FCRN number of Tawray Legacon LLP?
The LLPIN of Tawray Legacon LLP is AAG-4802. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tawray Legacon LLP incorporated?
Tawray Legacon LLP was incorporated on 27 May 2016 with ROC Pune. That makes it about 10 years old.
What is the registered address of Tawray Legacon LLP?
The registered office on MCA records is Civil Court Lawyer Chember, Bldg C-25, Shivaji Nagar, Pune, Maharashtra - 411005.
What is the current status of Tawray Legacon LLP?
MCA shows Tawray Legacon LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Tawray Legacon LLP?
You can post to its registered office at Civil Court Lawyer Chember, Bldg C-25, Shivaji Nagar, Pune, Maharashtra - 411005.
What industry or business activity is Tawray Legacon LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Tawray Legacon LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tawray Legacon LLP?
MCA shows no charges registered against Tawray Legacon LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tawray Legacon LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Tawray Legacon LLP?
No financial statements for Tawray Legacon LLP are on record with us yet.
What is the ROC code of Tawray Legacon LLP?
Tawray Legacon LLP is registered with ROC Pune.
What is the company classification of Tawray Legacon LLP?
MCA classifies Tawray Legacon 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.