Lex Intellectus Advisors & Consultants LLP

Lex Intellectus Advisors & Consultants LLP - business services in Pune, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAG-1019 Incorporated 31 March 2016 ROC Pune HQ Pune, Maharashtra, India
Pending Strike Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹10,100
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Under Process of Striking Off
MCA master data
Registrar
Pune
ROC office
Incorporated
31 Mar 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Lex Intellectus Advisors & Consultants LLP

Data last updated:

Lex Intellectus Advisors & Consultants LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the service-based operations segment of the business services sector. It was incorporated on 31 March 2016.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAG-1019.

The LLP has a total obligation of contribution of ₹10,100. It is led by designated partners Ishan Rajesh Thavi and Sharayu Santosh Sanas.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Fl.No.E – 302 Meghmalhar Gatno.87To90Dskvishwa Ph – 5 Kirkitwadi, Pune, Maharashtra, India – 411041.

Company Details of Lex Intellectus Advisors & Consultants LLP
LLPIN AAG-1019
Incorporation Date 31 March 2016
Total Obligation of Contribution ₹10,100
ROC Pune
Company Status Under Process of Striking Off
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Fl.No.E – 302 Meghmalhar Gatno.87To90Dskvishwa Ph – 5 Kirkitwadi, Pune, Maharashtra, India – 411041
  • Industry
    Business Services, Other Services
Comprehensive company report
Lex Intellectus Advisors & Consultants LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Lex Intellectus Advisors & Consultants LLP report

Financials, compliance, directors, charges, ownership and filings for Lex Intellectus Advisors & Consultants LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Lex Intellectus Advisors & Consultants LLP FY 2025 filings available

Financial Statement Summary of Lex Intellectus Advisors & Consultants LLP

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 of Lex Intellectus Advisors & Consultants LLP

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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Lex Intellectus Advisors & Consultants are in the company report.

Premium access

Financial statements from FY 2016

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.

Designated Partners of Lex Intellectus Advisors & Consultants LLP

Lex Intellectus Advisors & Consultants 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
Ishan Rajesh ThaviDesignated Partner05 Nov 20214 Years 11 MonthsCurrent
Sharayu Santosh SanasDesignated Partner31 Mar 201610 Years 6 MonthsCurrent

Charges & Borrowings of Lex Intellectus Advisors & Consultants LLP

Lex Intellectus Advisors & Consultants LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Lex Intellectus Advisors & Consultants LLP

Employment history and EPFO contributions of people linked to Lex Intellectus Advisors & Consultants.

Premium access

Employee and EPFO history

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.

Recent Activity on Lex Intellectus Advisors & Consultants LLP

Lex Intellectus Advisors & Consultants LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Ishan Rajesh Thavi was appointed as Designated Partner on 05 Nov 2021.

AGM
Lex Intellectus Advisors & Consultants Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Lex Intellectus Advisors & Consultants Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Appointed
Ishan Rajesh Thavi was appointed as Designated Partner.
Ceased
Santosh Haribhau Sanas ceased to be Partner.
Appointed
Sharayu Santosh Sanas was appointed as Designated Partner.
Incorporation
31 Mar 2016
Lex Intellectus Advisors & Consultants Llp was registered on 31 Mar 2016 with Roc Pune & aged 10 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Lex Intellectus Advisors & Consultants LLP

Premium access

Credit ratings, litigation, and regulatory alerts

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 Lex Intellectus Advisors & Consultants LLP

Premium access

MSME payment history

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 Lex Intellectus Advisors & Consultants LLP

Premium access

Corporate group structure

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.

GST Compliance of Lex Intellectus Advisors & Consultants LLP

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Lex Intellectus Advisors & Consultants LLP

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Lex Intellectus Advisors & Consultants LLP

Lex Intellectus Advisors & Consultants is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.

Lex Intellectus Advisors & Consultants is a company pending strike off, currently registered as a limited liability partnership based in Pune, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 31 March 2016 and is registered under LLPIN AAG-1019. The LLP may be struck off soon - caution is advised.

Lex Intellectus Advisors & Consultants has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Lex Intellectus Advisors & Consultants is AAG-1019. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Lex Intellectus Advisors & Consultants was incorporated on 31 March 2016. It is registered with the Registrar of Companies, Pune.

The registered office of Lex Intellectus Advisors & Consultants is at Fl.No.E – 302 Meghmalhar Gatno.87To90Dskvishwa Ph – 5 Kirkitwadi, Pune, Maharashtra, India – 411041.

The total obligation of contribution is ₹10,100.

Lex Intellectus Advisors & Consultants operates in the business services industry, in the other services segment.

Ishan Rajesh Thavi was appointed as Designated Partner on 05 Nov 2021. Santosh Haribhau Sanas ceased to be Partner on 05 Nov 2021. Sharayu Santosh Sanas was appointed as Designated Partner on 31 Mar 2016.

Lex Intellectus Advisors & Consultants can be reached at its registered office: Fl.No.E – 302 Meghmalhar Gatno.87To90Dskvishwa Ph – 5 Kirkitwadi, Pune, Maharashtra, India – 411041.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available