Privy Legal Service (Maharashtra) Llp
About Privy Legal Service (Maharashtra) Llp
Data last updated: 20 December 2025
Privy Legal Service (Maharashtra) Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 11 January 2024.
Registered with ROC Mumbai under LLPIN ACE-8575.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Privy Legal Service (Maharashtra) Llp. It is led by designated partners Moiz Rafique and Nishrin Rafique Khalid.
Accounts filed on 31 March 2024. Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address101 103A 103B Fifc C54 – 55, G Block Nr Cbi Office, Mumbai, Maharashtra, India – 400051
- 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 Privy Legal Service (Maharashtra) Llp
Privy Legal Service (Maharashtra) Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moiz Rafique | Designated Partner | 11 Jan 2024 | 2 Years 7 Months | Current |
|
Nishrin Rafique Khalid
Also directs:
Privy Legal Service (New Delhi) Llp
|
Designated Partner | 11 Jan 2024 | 2 Years 7 Months | Current |
Financials of Privy Legal Service (Maharashtra) Llp FY 2024 filings available
Ten-year financial statements for Privy Legal Service (Maharashtra) Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Privy Legal Service (Maharashtra) Llp
Privy Legal Service (Maharashtra) Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Privy Legal Service (Maharashtra) Llp
View historical data on people associated with Privy Legal Service (Maharashtra) Llp, including employment history and EPFO contributions.
Employee and EPFO history for Privy Legal Service (Maharashtra) Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Privy Legal Service (Maharashtra) Llp
GST registrations and filing compliance for Privy Legal Service (Maharashtra) Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Privy Legal Service (Maharashtra) Llp
Credit ratings, litigation, and regulatory alerts for Privy Legal Service (Maharashtra) Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Privy Legal Service (Maharashtra) Llp
MSME payment history for Privy Legal Service (Maharashtra) Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Privy Legal Service (Maharashtra) Llp
Corporate group structure for Privy Legal Service (Maharashtra) Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Privy Legal Service (Maharashtra) Llp
MCA filings and documents for Privy Legal Service (Maharashtra) Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Privy Legal Service (Maharashtra) Llp
Frequently Asked Questions about Privy Legal Service (Maharashtra) Llp
Privy Legal Service (Maharashtra) Llp is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 11 January 2024 (2+ years old) and is registered under LLPIN ACE-8575.
The current designated partners of Privy Legal Service (Maharashtra) Llp are:
- Moiz Rafique - Designated Partner
- Nishrin Rafique Khalid - Designated Partner
Privy Legal Service (Maharashtra) Llp can be reached at the registered office: 101 103A 103B Fifc C54 – 55, G Block Nr Cbi Office, Mumbai, Maharashtra, India – 400051.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 101 103A 103B Fifc C54 – 55, G Block Nr Cbi Office, Mumbai, Maharashtra, India – 400051.
Privy Legal Service (Maharashtra) Llp was incorporated on 11 January 2024, making it 2+ years old. Registered with ROC Mumbai.