Law Quants Capital LLP

Law Quants Capital LLP - financial services in Kalyan, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAR-4748 Incorporated 31 December 2019 ROC Mumbai HQ Kalyan, Maharashtra, India
Active Limited Liability Partnership financial services MSME · Micro
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
31 Dec 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Law Quants Capital LLP

Data last updated:

Law Quants Capital LLP is a limited liability partnership (LLP) based in Kalyan, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 31 December 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-4748.

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Bhavik Vasantkumar Raval and Vasantkumar Dayalal Raval.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ground Floor Dev Megh Tower Ghodhekhot Ali Tilak Chowk Kalyan (West), Maharashtra, India – 421301.

Law Quants Capital LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0022823).

Company details

LLPIN AAR-4748
Incorporation Date 31 December 2019
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0022823
Key People
Bhavik Vasantkumar Raval Designated Partner Vasantkumar Dayalal Raval Designated Partner Rakshaben Vasantkumar Raval Designated Partner

Recognitions & Rankings of Law Quants Capital

MSME (Udyam registered) Ministry of MSME
Category
Micro (2020-21)
Udyam number
UDYAM-MH-33-0022823

Contact details

Law Quants Capital LLP's registered office is in Kalyan, Maharashtra.

  • Registered Address
    Ground Floor Dev Megh Tower Ghodhekhot Ali Tilak Chowk Kalyan (West), Maharashtra, India – 421301
  • Industry
    Financial Services, Financial Intermediatory
Comprehensive company report
Law Quants Capital LLP - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Law Quants Capital LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
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 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Law Quants Capital LLP, buy the company report.

Designated partners of Law Quants Capital LLP

Law Quants Capital has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Bhavik Vasantkumar Raval
Also directs: Law Quants Corporation LLP, Akshaj Ventures LLP
Designated Partner31 Dec 20196 Years 10 MonthsCurrent
Vasantkumar Dayalal Raval
Also directs: Law Quants Corporation LLP, Akshaj Ventures LLP
Designated Partner31 Dec 20196 Years 10 MonthsCurrent
Rakshaben Vasantkumar Raval
Also directs: Law Quants Corporation LLP, Akshaj Ventures LLP
Designated Partner31 Dec 20196 Years 10 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Law Quants Capital 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 Law Quants Capital LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Law Quants Capital LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Bhavik Vasantkumar Raval was appointed as Designated Partner on 31 Dec 2019.

AGM
Law Quants Capital Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Law Quants Capital Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Appointed
Bhavik Vasantkumar Raval was appointed as Designated Partner.
Appointed
Rakshaben Vasantkumar Raval was appointed as Designated Partner.
Appointed
Vasantkumar Dayalal Raval was appointed as Designated Partner.
Incorporation
31 Dec 2019
Law Quants Capital Llp was registered on 31 Dec 2019 with Roc Mumbai Ii & aged 6 years 10 months as per MCA records.

Frequently asked questions

Law Quants Capital is an active limited liability partnership based in Kalyan, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 31 December 2019 (7+ years old) and is registered under LLPIN AAR-4748.

Law Quants Capital has 3 current designated partners:

The latest financial statements of Law Quants Capital on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Law Quants Capital is AAR-4748. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Law Quants Capital was incorporated on 31 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Bhavik Vasantkumar Raval was appointed as Designated Partner on 31 Dec 2019. Rakshaben Vasantkumar Raval was appointed as Designated Partner on 31 Dec 2019. Vasantkumar Dayalal Raval was appointed as Designated Partner on 31 Dec 2019.

Yes, Law Quants Capital is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0022823).

The registered office of Law Quants Capital is at Ground Floor Dev Megh Tower Ghodhekhot Ali Tilak Chowk Kalyan West, Maharashtra, India – 421301.

Law Quants Capital operates in the financial services industry, in the financial intermediatory segment.

Law Quants Capital can be reached at its registered office: Ground Floor Dev Megh Tower Ghodhekhot Ali Tilak Chowk Kalyan West, Maharashtra, India – 421301.