Legalacco LLP

Legalacco LLP - financial services in Mohali, Punjab, India. Directors, charges & compliance details.
LLPIN AAT-9439 Incorporated 23 September 2020 ROC Chandigarh HQ Mohali, Punjab, India
Active Limited Liability Partnership financial services MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chandigarh
ROC office
Incorporated
23 Sep 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Legalacco LLP

Data last updated:

Legalacco LLP is a limited liability partnership (LLP) based in Mohali, Punjab, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 23 September 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAT-9439.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajwinder Kaur and Suruchi Tandon.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mohali, Punjab.

Legalacco LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-CH-01-0022958).

Company details

LLPIN AAT-9439
Incorporation Date 23 September 2020
Total Obligation of Contribution ₹1 Lakh
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-CH-01-0022958
Key People
Rajwinder Kaur Designated Partner Suruchi Tandon Designated Partner

Recognitions & Rankings of Legalacco

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-CH-01-0022958

Contact details

Legalacco LLP's registered office is in Mohali, Punjab.

  • Registered Address
    H. No – 1856, Ground Floor Phase – 5, Mohali, Punjab, India – 160059
  • Industry
    Financial Services, Diversified Financial Services
Comprehensive company report
Legalacco LLP - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Legalacco 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 Legalacco LLP, buy the company report.

Designated partners of Legalacco LLP

Legalacco has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rajwinder Kaur
Also directs: Legalacco Private Limited, Sacred Thread India Private Limited
Designated Partner27 Mar 20233 Years 7 MonthsCurrent
Suruchi Tandon
Also directs: Legalacco Private Limited
Designated Partner27 Mar 20233 Years 7 MonthsCurrent
View all designated partners

MSME payment delays

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

Recent activity

Legalacco LLP has 5 designated partner changes on record since 2021: 2 appointments and 3 cessations. The latest: Brij Bhushan Sharma ceased to be Designated Partner on 29 Mar 2023.

Filing
Legalacco Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
AGM
Legalacco Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Ceased
Brij Bhushan Sharma ceased to be Designated Partner.
Appointed
Rajwinder Kaur was appointed as Designated Partner.
Appointed
Suruchi Tandon was appointed as Designated Partner.
Ceased
Rajwinder Kaur ceased to be Designated Partner.
Ceased
Suruchi Tandon ceased to be Designated Partner.
Incorporation
23 Sep 2020
Legalacco Llp was registered on 23 Sep 2020 with Roc Chandigarh & aged 6 years 1 month as per MCA records.

Frequently asked questions

Legalacco is an active limited liability partnership based in Mohali, Punjab, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 23 September 2020 (6+ years old) and is registered under LLPIN AAT-9439.

Legalacco has 2 current designated partners:

The latest financial statements of Legalacco on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2021 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Legalacco is AAT-9439. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Legalacco was incorporated on 23 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chandigarh.

Brij Bhushan Sharma ceased to be Designated Partner on 29 Mar 2023. Rajwinder Kaur was appointed as Designated Partner on 27 Mar 2023. Suruchi Tandon was appointed as Designated Partner on 27 Mar 2023. Legalacco has 5 designated partner changes on record in total.

Yes, Legalacco is registered as a micro enterprise under Udyam registration (number: UDYAM-CH-01-0022958).

The registered office of Legalacco is at H. No – 1856, Ground Floor Phase – 5, Mohali, Punjab, India – 160059.

Legalacco operates in the financial services industry, in the diversified financial services segment.

Legalacco can be reached at its registered office: H. No – 1856, Ground Floor Phase – 5, Mohali, Punjab, India – 160059.