Legalwave Advisory LLP - business outsourcing in Pune, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAQ-1031 Incorporated 30 July 2019 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership business outsourcing
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
30 Jul 2019
Date of incorporation

About Legalwave Advisory LLP

Data last updated:

Legalwave Advisory LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 30 July 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAQ-1031. Its GSTIN is 27AAIFL6049C1ZC (Maharashtra).

The LLP has a total obligation of contribution of β‚Ή50,000. It is led by designated partners Mokind Mahadev Wagh and Pavankumar Shekorao Wankhede.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Sn120 A/B Ajinkyatara Apt Pl 545/14B Sinhagad Road Parvati, Pune, Maharashtra, India – 411030.

Company details

LLPIN AAQ-1031
Incorporation Date 30 July 2019
Total Obligation of Contribution β‚Ή50,000
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023

Contact details

Legalwave Advisory LLP's registered office is in Pune, Maharashtra.

  • Registered Address
    Sn120 A/B Ajinkyatara Apt Pl 545/14B Sinhagad Road Parvati, Pune, Maharashtra, India – 411030
  • Industry
    Business Outsourcing, Business & IT Consulting
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Financials of Legalwave Advisory LLP

FY 2023 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
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Profit Transferred to Partners
Assets and Liabilities
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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 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
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Liquidity and Debt
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Debt to Partners' Funds
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To see the full financial statements and ratios of Legalwave Advisory LLP, buy the company report.

Designated partners of Legalwave Advisory LLP

Legalwave Advisory has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mokind Mahadev WaghDesignated Partner30 Jul 20197 Years 3 MonthsCurrent
Pavankumar Shekorao WankhedeDesignated Partner30 Jul 20197 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Legalwave Advisory LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Legalwave Advisory has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAIFL6049C1ZCMaharashtraActive28 Sep 2021

To see the full GST registrations and return filing status of Legalwave Advisory LLP, buy the company report.

Recent activity

Legalwave Advisory LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Sunil Sadashiv Reddy ceased to be Designated Partner on 05 Jun 2024.

Ceased
Sunil Sadashiv Reddy ceased to be Designated Partner.
AGM
Legalwave Advisory Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Legalwave Advisory Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
Appointed
Mokind Mahadev Wagh was appointed as Designated Partner.
Appointed
Pavankumar Shekorao Wankhede was appointed as Designated Partner.
Incorporation
30 Jul 2019
Legalwave Advisory Llp was registered on 30 Jul 2019 with Roc Pune & aged 7 years 3 months as per MCA records.

Frequently asked questions

Legalwave Advisory is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 30 July 2019 (7+ years old) and is registered under LLPIN AAQ-1031.

Legalwave Advisory has 2 current designated partners:

The latest financial statements of Legalwave Advisory on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2020 are in the company report.

The GSTIN of Legalwave Advisory is 27AAIFL6049C1ZC, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Legalwave Advisory is AAQ-1031. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Legalwave Advisory was incorporated on 30 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.

Sunil Sadashiv Reddy ceased to be Designated Partner on 05 Jun 2024. Mokind Mahadev Wagh was appointed as Designated Partner on 30 Jul 2019. Pavankumar Shekorao Wankhede was appointed as Designated Partner on 30 Jul 2019.

The registered office of Legalwave Advisory is at Sn120 AB Ajinkyatara Apt Pl 54514B Sinhagad Road Parvati, Pune, Maharashtra, India – 411030.

Legalwave Advisory operates in the business outsourcing industry, in the business and IT consulting segment.

Legalwave Advisory can be reached at its registered office: Sn120 AB Ajinkyatara Apt Pl 54514B Sinhagad Road Parvati, Pune, Maharashtra, India – 411030.