Legal Integrity LLP - business outsourcing in Panvel, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-9303 Incorporated 21 May 2012 ROC Mumbai HQ Panvel, Maharashtra, India
Active Limited Liability Partnership business outsourcing
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
14 yrs
Est. 2012
Designated partners
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
21 May 2012
Date of incorporation
Entity type
LLP
As registered with MCA

About Legal Integrity LLP

Data last updated:

Legal Integrity LLP is a limited liability partnership (LLP) based in Panvel, Maharashtra, India. It operates in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 21 May 2012 and has been in existence for over 14 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-9303.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Parvez Ishaq Khan and Leena Gajanan Patil.

Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 4 Shree Samarth Apartment Near Maruti Temple, Panvel, Maharashtra, India – 410206.

Company details

LLPIN AAA-9303
Incorporation Date 21 May 2012
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2019

Contact details

Legal Integrity LLP's registered office is in Panvel, Maharashtra.

  • Registered Address
    4 Shree Samarth Apartment Near Maruti Temple, Panvel, Maharashtra, India – 410206
  • Industry
    Business Outsourcing, Legal Process Outsourcing
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Financials of Legal Integrity LLP

FY 2019 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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Financial Ratios

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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To see the full financial statements and ratios of Legal Integrity LLP, buy the company report.

Designated partners of Legal Integrity LLP

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

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Parvez Ishaq KhanDesignated Partner21 May 201214 Years 5 MonthsCurrent
Leena Gajanan PatilDesignated Partner21 May 201214 Years 5 MonthsCurrent

MSME payment delays

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

Recent activity

Legal Integrity LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Leena Gajanan Patil was appointed as Designated Partner on 21 May 2012.

AGM
Legal Integrity Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Legal Integrity Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Appointed
Leena Gajanan Patil was appointed as Designated Partner.
Appointed
Parvez Ishaq Khan was appointed as Designated Partner.
Incorporation
21 May 2012
Legal Integrity Llp was registered on 21 May 2012 with Roc Mumbai & aged 14 years 5 months as per MCA records.

Frequently asked questions

Legal Integrity is an active limited liability partnership based in Panvel, Maharashtra, India. The LLP works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 21 May 2012 (14+ years old) and is registered under LLPIN AAA-9303.

Legal Integrity has 2 current designated partners:

The latest financial statements of Legal Integrity on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Legal Integrity is AAA-9303. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Legal Integrity was incorporated on 21 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.

Leena Gajanan Patil was appointed as Designated Partner on 21 May 2012. Parvez Ishaq Khan was appointed as Designated Partner on 21 May 2012.

The registered office of Legal Integrity is at 4 Shree Samarth Apartment Near Maruti Temple, Panvel, Maharashtra, India – 410206.

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

Legal Integrity can be reached at its registered office: 4 Shree Samarth Apartment Near Maruti Temple, Panvel, Maharashtra, India – 410206.

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