Bathiya Legal LLP
About Bathiya Legal LLP
Data last updated:
Bathiya Legal LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 04 May 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACO-0804.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Haseet Pankaj Bathiya and Pankaj Haridas Bathiya.
The registered office is at Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address909 Solaris One, N. S. Phadke Road, Mumbai, Maharashtra, India – 400069
- 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
Financials of Bathiya Legal LLP
Financial statements
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.
Designated Partners of Bathiya Legal LLP
Bathiya Legal has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haseet Pankaj Bathiya | Designated Partner | 04 May 2025 | 1 Years 5 Months | Current |
| Pankaj Haridas Bathiya Also directs: Bathiya Restructuring Services Private Limited | Designated Partner | 04 May 2025 | 1 Years 5 Months | Current |
| Janak Shailesh Bathiya | Designated Partner | 04 May 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of Bathiya Legal LLP
Bathiya Legal LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bathiya Legal LLP
Employment history and EPFO contributions of people linked to Bathiya Legal.
Employee and EPFO history
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.
Recent Activity on Bathiya Legal LLP
Bathiya Legal LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Haseet Pankaj Bathiya was appointed as Designated Partner on 04 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for Bathiya Legal LLP
Credit ratings, litigation, and regulatory alerts
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 Bathiya Legal LLP
MSME payment history
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 Bathiya Legal LLP
Corporate group structure
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.
GST Compliance of Bathiya Legal LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Bathiya Legal LLP
MCA filings and documents
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.
Frequently Asked Questions about Bathiya Legal LLP
Bathiya Legal is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 04 May 2025 (1 year old) and is registered under LLPIN ACO-0804.
Bathiya Legal has 3 current designated partners:
- Haseet Pankaj Bathiya - Designated Partner
- Pankaj Haridas Bathiya - Designated Partner
- Janak Shailesh Bathiya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Bathiya Legal is ACO-0804. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bathiya Legal was incorporated on 04 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Haseet Pankaj Bathiya was appointed as Designated Partner on 04 May 2025. Janak Shailesh Bathiya was appointed as Designated Partner on 04 May 2025. Pankaj Haridas Bathiya was appointed as Designated Partner on 04 May 2025.
The registered office of Bathiya Legal is at 909 Solaris One, N. S. Phadke Road, Mumbai, Maharashtra, India – 400069.
The total obligation of contribution is ₹1 Lakh.
Bathiya Legal can be reached at its registered office: 909 Solaris One, N. S. Phadke Road, Mumbai, Maharashtra, India – 400069.
Bathiya Legal is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.