Legithemp LLP
About Legithemp LLP
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Legithemp LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 26 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-0567. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ashish Animash Mallick and Charles Joseph Chettiar.
The registered office is at R No.5 1st Floor Jari Mari Mata Cottage Chl Malwani Church Marve Road Malad West, Mumbai, Maharashtra, India – 400095.
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- Registered AddressR No.5 1st Floor Jari Mari Mata Cottage Chl Malwani Church Marve Road Malad West, Mumbai, Maharashtra, India – 400095
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Legithemp LLP
Legithemp has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Animash Mallick | Designated Partner | 26 Feb 2021 | 5 Years 7 Months | Current |
| Charles Joseph Chettiar | Designated Partner | 26 Feb 2021 | 5 Years 7 Months | Current |
Financials of Legithemp LLP
Ten-year financial statements for Legithemp 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 Legithemp
Legithemp LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Legithemp
Employment history and EPFO contributions of people linked to Legithemp.
Employee and EPFO history for Legithemp LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Legithemp
Legithemp has 1 GST registration on record, and it has been cancelled or is inactive. Only active GSTINs are listed here, so no GST number is shown.
GST registrations and filing compliance for Legithemp 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 Legithemp
Credit ratings, litigation, and regulatory alerts for Legithemp 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 Legithemp
MSME payment history for Legithemp 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 Legithemp
Corporate group structure for Legithemp 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 Legithemp
MCA filings and documents for Legithemp 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 Legithemp
Frequently Asked Questions about Legithemp LLP
Legithemp is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 26 February 2021 (5+ years old) and is registered under LLPIN AAW-0567.
Legithemp has 2 current designated partners:
- Ashish Animash Mallick - Designated Partner
- Charles Joseph Chettiar - Designated Partner
No. Legithemp has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Legithemp is AAW-0567. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Legithemp was incorporated on 26 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Legithemp is at R No.5 1st Floor Jari Mari Mata Cottage Chl Malwani Church Marve Road Malad West, Mumbai, Maharashtra, India – 400095.
The total obligation of contribution is ₹1 Lakh.
Legithemp operates in the business services industry, in the wholesale segment.
Legithemp can be reached at its registered office: R No.5 1st Floor Jari Mari Mata Cottage Chl Malwani Church Marve Road Malad West, Mumbai, Maharashtra, India – 400095.