Aristocrat Legacy LLP
About Aristocrat Legacy LLP
Data last updated:
Aristocrat Legacy LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the hotels and restaurants segment of the hospitality and wellness sector. It was incorporated on 14 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACD-9130.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Neelima Shamal Das and Kanak Ramesh Karwath Ponnampath.
The registered office is at Thane, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDwarka Dham Apt A Wing, Flat No 106 Ulhasnagar 3, Thane, Maharashtra, India – 421002
- IndustryHospitality & Wellness, Hotels And Restaurants
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Designated Partners of Aristocrat Legacy LLP
Aristocrat Legacy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelima Shamal Das | Designated Partner | 14 Nov 2023 | 2 Years 10 Months | Current |
| Kanak Ramesh Karwath Ponnampath | Designated Partner | 14 Nov 2023 | 2 Years 10 Months | Current |
Financials of Aristocrat Legacy LLP
Ten-year financial statements for Aristocrat Legacy LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aristocrat Legacy
Aristocrat Legacy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aristocrat Legacy
Employment history and EPFO contributions of people linked to Aristocrat Legacy.
Employee and EPFO history for Aristocrat Legacy LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aristocrat Legacy
GST registrations and filing compliance for Aristocrat Legacy LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aristocrat Legacy
Credit ratings, litigation, and regulatory alerts for Aristocrat Legacy LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aristocrat Legacy
MSME payment history for Aristocrat Legacy LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aristocrat Legacy
Corporate group structure for Aristocrat Legacy LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aristocrat Legacy
MCA filings and documents for Aristocrat Legacy LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aristocrat Legacy
Frequently Asked Questions about Aristocrat Legacy LLP
Aristocrat Legacy is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in hotels and restaurants, within the hospitality and wellness industry. It was incorporated on 14 November 2023 (3+ years old) and is registered under LLPIN ACD-9130.
Aristocrat Legacy has 2 current designated partners:
- Neelima Shamal Das - Designated Partner
- Kanak Ramesh Karwath Ponnampath - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aristocrat Legacy is ACD-9130. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aristocrat Legacy was incorporated on 14 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Aristocrat Legacy is at Dwarka Dham Apt A Wing, Flat No 106 Ulhasnagar 3, Thane, Maharashtra, India – 421002.
The total obligation of contribution is ₹1 Lakh.
Aristocrat Legacy operates in the hospitality and wellness industry, in the hotels and restaurants segment.
Aristocrat Legacy can be reached at its registered office: Dwarka Dham Apt A Wing, Flat No 106 Ulhasnagar 3, Thane, Maharashtra, India – 421002.
Aristocrat Legacy is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.