Law Quants Capital Llp - financial services in Kalyan, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAR-4748 Incorporated 31 December 2019 ROC Mumbai HQ Kalyan, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2025
Balance sheet date

About Law Quants Capital Llp

Data last updated: 05 March 2026

Law Quants Capital Llp is a limited liability partnership company based in Kalyan, Maharashtra, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 31 December 2019, the LLP has been in operation for over 7 years.

Registered with ROC Mumbai under LLPIN AAR-4748.

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

Accounts filed on 31 March 2025. Office: Ground Floor Dev Megh Tower Ghodhekhot Ali Tilak Chowk Kalyan (West), Maharashtra, India – 421301.

Law Quants Capital Llp is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-33-0022823).

Company Details of Law Quants Capital Llp
LLPIN AAR-4748
Incorporation Date 31 December 2019
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification MSME
Udyam Registration UDYAM-MH-33-0022823
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Ground Floor Dev Megh Tower Ghodhekhot Ali Tilak Chowk Kalyan (West), Maharashtra, India – 421301
  • Industry
    Financial Services, Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for Law Quants Capital Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Law Quants Capital Llp

Law Quants Capital Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Bhavik Vasantkumar Raval Designated Partner 31 Dec 2019 6 Years 7 Months Current
Vasantkumar Dayalal Raval Designated Partner 31 Dec 2019 6 Years 7 Months Current
Rakshaben Vasantkumar Raval Designated Partner 31 Dec 2019 6 Years 7 Months Current

Financials of Law Quants Capital Llp FY 2025 filings available

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Charges & Borrowings Law Quants Capital Llp

Law Quants Capital Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Law Quants Capital Llp

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GST Compliance of Law Quants Capital Llp

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MSME Payment Delays by Law Quants Capital Llp

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Subsidiaries & Group Companies of Law Quants Capital Llp

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MCA Filings & Documents of Law Quants Capital Llp

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Recent Activity on Law Quants Capital Llp

Activity
31 Mar 2025
Law Quants Capital Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Law Quants Capital Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Directors
31 Dec 2019
Bhavik Vasantkumar Raval was appointed as a Designated Partner on 31 Dec 2019 & has been associated with this company since 6 years 7 months.
Directors
31 Dec 2019
Vasantkumar Dayalal Raval was appointed as a Designated Partner on 31 Dec 2019 & has been associated with this company since 6 years 7 months.
Directors
31 Dec 2019
Rakshaben Vasantkumar Raval was appointed as a Designated Partner on 31 Dec 2019 & has been associated with this company since 6 years 7 months.
Activity
31 Dec 2019
Law Quants Capital Llp was registered on 31 Dec 2019 with Roc Mumbai Ii & aged 6 years 7 months as per MCA records.

Frequently Asked Questions about Law Quants Capital Llp

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

The current designated partners of Law Quants Capital Llp are:

The primary industry of Law Quants Capital Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.

Yes, Law Quants Capital Llp is registered as an MSME under Udyam registration (number: UDYAM-MH-33-0022823).

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

The total obligation of contribution is ₹5 Lakh.

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