Legix Document Advisors LLP
About Legix Document Advisors LLP
Data last updated:
Legix Document Advisors LLP was a limited liability partnership company based in Jogeshwari East, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 27 September 2022.
Registered with ROC Mumbai under LLPIN ABC-5589.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners Rajneesh Jaswal and Apurva Kumar Agarwal.
Accounts filed on 31 March 2024. Office: Jogeshwari East, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address324 B – Wing Orchard Road Mall Royal Palms Estate, Aarey Milk Colony, Jogeshwari East, Maharashtra, India – 400065
- IndustryProfessional Services, Tax Consultant, Accounting
- 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 Legix Document Advisors LLP
Legix Document Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajneesh Jaswal | Designated Partner | 27 Sep 2022 | 4 Years 0 Months | As last reported |
| Apurva Kumar Agarwal Also directs: Manomay Embroiders LLP, RMB Sobo LLP, Integrated Risk Insurance Brokers Limited and 1 more | Designated Partner | 27 Sep 2022 | 4 Years 0 Months | As last reported |
Financials of Legix Document Advisors LLP FY 2024 filings available
Ten-year financial statements for Legix Document Advisors 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 Legix Document Advisors
Legix Document Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Legix Document Advisors
Employment history and EPFO contributions of people linked to Legix Document Advisors.
Employee and EPFO history for Legix Document Advisors 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 Legix Document Advisors
GST registrations and filing compliance for Legix Document Advisors 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 Legix Document Advisors
Credit ratings, litigation, and regulatory alerts for Legix Document Advisors 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 Legix Document Advisors
MSME payment history for Legix Document Advisors 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 Legix Document Advisors
Corporate group structure for Legix Document Advisors 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 Legix Document Advisors
MCA filings and documents for Legix Document Advisors 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 Legix Document Advisors
Frequently Asked Questions about Legix Document Advisors LLP
Legix Document Advisors has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Legix Document Advisors is a struck-off limited liability partnership in the professional services sector based in Jogeshwari East, Maharashtra, India. It was incorporated on 27 September 2022 and is registered under LLPIN ABC-5589. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Legix Document Advisors are:
- Rajneesh Jaswal - Designated Partner
- Apurva Kumar Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Legix Document Advisors is ABC-5589. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Legix Document Advisors is professional services. The LLP specifically operates in tax consultant. The LLP was active in this sector before being struck off.
The LLP has its registered office at 324 B – Wing Orchard Road Mall Royal Palms Estate, Aarey Milk Colony, Jogeshwari East, Maharashtra, India – 400065.