Aquiline Legal LLP - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACA-7637 Incorporated 25 April 2023 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business outsourcing
Contribution obligation
₹42,000
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
25 Apr 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Aquiline Legal LLP

Data last updated:

Aquiline Legal LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 25 April 2023.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACA-7637.

The LLP has a total obligation of contribution of β‚Ή42,000. It is led by designated partners Namrata Sharma and Dhruwin Niren Timbadia.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.

For more details, the LLP can be reached via its website aquilinelegal.com.

Company details

LLPIN ACA-7637
Incorporation Date 25 April 2023
Total Obligation of Contribution β‚Ή42,000
ROC Mumbai
Company Status Active

Contact details

Aquiline Legal LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    102 1st Flr Shri Sai Prasad, Tejpal Scheme Road No 4, Mumbai, Maharashtra, India – 400057
  • Industry
    Business Outsourcing, Legal Process Outsourcing
Comprehensive company report
Aquiline Legal LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Aquiline Legal LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
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Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2023-24
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
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To see the full financial statements and ratios of Aquiline Legal LLP, buy the company report.

Designated partners of Aquiline Legal LLP

Aquiline Legal has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Namrata SharmaDesignated Partner25 Apr 20233 Years 6 MonthsCurrent
Dhruwin Niren TimbadiaDesignated Partner25 Apr 20233 Years 6 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aquiline Legal LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Aquiline Legal LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Aquiline Legal LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Dhruwin Niren Timbadia was appointed as Designated Partner on 25 Apr 2023.

AGM
Aquiline Legal Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Aquiline Legal Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Dhruwin Niren Timbadia was appointed as Designated Partner.
Appointed
Namrata Sharma was appointed as Designated Partner.
Incorporation
25 Apr 2023
Aquiline Legal Llp was registered on 25 Apr 2023 with Roc Mumbai & aged 3 years 6 months as per MCA records.

Frequently asked questions

Aquiline Legal is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 25 April 2023 (3+ years old) and is registered under LLPIN ACA-7637.

Aquiline Legal has 2 current designated partners:

The latest financial statements of Aquiline Legal on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Aquiline Legal is ACA-7637. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Aquiline Legal was incorporated on 25 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

Dhruwin Niren Timbadia was appointed as Designated Partner on 25 Apr 2023. Namrata Sharma was appointed as Designated Partner on 25 Apr 2023.

Aquiline Legal can be reached through the website aquilinelegal.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Aquiline Legal is at 102 1st Flr Shri Sai Prasad, Tejpal Scheme Road No 4, Mumbai, Maharashtra, India – 400057.

Aquiline Legal operates in the business outsourcing industry, in the legal process outsourcing segment.

Aquiline Legal is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.