About Legalo Technology Services LLP
Data last updated:
Legalo Technology Services LLP is a limited liability partnership company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 07 October 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAQ-7403.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Mohd Faizan Siddiqui and Kafia Siddiqi.
Accounts filed on 31 March 2024. Office: Mumbai, Maharashtra.
The LLP is associated with 1 brand - Legalo.
For more details, the LLP can be reached via its website legalo.in.
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- Registered AddressOffice – 1007/10Th Floor Cts No – 626 / 1 – 5 Off.Lok Lokhandwala Rd 626/1 – 3 Village Oshiwara, Andheri W, Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Competitors & Alternatives of Legalo Technology Services
Brands and companies operating in the same space as Legalo Technology Services LLP include Legafrik, LawDroid, SETINDIABIZ and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Legafrik | Legal practice and document management software is provided. | Abidjan, Ivory Coast, Cote D'ivoire | 2017 |
 LawDroid | Businesses are incorporated and promoted through LawDroid chatbot services. | Vancouver, Canada, Canada | 2017 |
 SETINDIABIZ | Offers an online platform for business incorporation and management services. | Delhi, India, India | 2005 |
 Lvzheng | O2O legal services are provided to entrepreneurs and small businesses. | Beijing, China, China | 2014 |
 QuickCompany | Company registration services are offered via an online portal. | Gurugram, India, India | 2014 |
 MyCorporation | Online legal forms for business incorporation and protection are offered. | Calabasas, United States, United States | 1997 |
 ExpertPoint | Operates an online platform for streamlined business incorporation services. | Chennai, India, India | 2021 |
 Techo Tech Business | Provides a platform for managing enterprise business incorporation. | Delhi, India, India | 2020 |
 HeySara | Delivers online accounting and taxation services tailored for businesses. | Singapore, Singapore, Singapore | 2019 |
Designated Partners of Legalo Technology Services LLP
Legalo Technology Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Faizan Siddiqui Also directs: Gameofblends Beverages Private Limited | Designated Partner | 07 Oct 2019 | 6 Years 11 Months | Current |
| Kafia Siddiqi | Designated Partner | 07 Oct 2019 | 6 Years 11 Months | Current |
Financials of Legalo Technology Services LLP FY 2024 filings available
Ten-year financial statements for Legalo Technology Services 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 Legalo Technology Services
Legalo Technology Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Legalo Technology Services
Employment history and EPFO contributions of people linked to Legalo Technology Services.
Employee and EPFO history for Legalo Technology Services 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 Legalo Technology Services
GST registrations and filing compliance for Legalo Technology Services 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 Legalo Technology Services
Credit ratings, litigation, and regulatory alerts for Legalo Technology Services 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 Legalo Technology Services
MSME payment history for Legalo Technology Services 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 Legalo Technology Services
Corporate group structure for Legalo Technology Services 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 Legalo Technology Services
MCA filings and documents for Legalo Technology Services 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 Legalo Technology Services
Frequently Asked Questions about Legalo Technology Services LLP
Legalo Technology Services is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 October 2019 (7+ years old) and is registered under LLPIN AAQ-7403.
The current designated partners of Legalo Technology Services are:
- Mohd Faizan Siddiqui - Designated Partner
- Kafia Siddiqi - Designated Partner
The primary industry of Legalo Technology Services is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Yes, Legalo Technology Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Legalo Technology Services can be reached at the registered office: Office – 100710Th Floor Cts No – 626 1 – 5 Off.Lok Lokhandwala Rd 6261 – 3 Village Oshiwara, Andheri W, Mumbai, Maharashtra, India – 400053, or through the website legalo.in.
The total obligation of contribution is ₹10,000.