LEGACY INVESTMENT AND TRADING COMPANY PR IVATE LIMITED (CIN: U65991MH1996PTC195640) is a Private company incorporated on 04 Sept 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 6500000.00 and its paid-up capital is Rs. 6320000.00.
LEGACY INVESTMENT AND TRADING COMPANY PR IVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2011 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2011.
LEGACY INVESTMENT AND TRADING COMPANY PR IVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of LEGACY INVESTMENT AND TRADING COMPANY PR IVATE LIMITED is 308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT,Mumbai City,MUMBAI,Maharashtra,India,400021.
Current status: Amalgamated.
| Basic Information |
|---|
| CIN/LLPIN/FCRN: | U65991MH1996PTC195640 |
| ROC Code: | ROC Mumbai |
| Company Class: | Private |
| Company Category: | Company limited by shares |
| Activity Description: | 0 |
| Active Compliance: | No Data Available |
| Annual Compliance Status |
|---|
| Date of Inc.: | 09/04/1996 |
| Date of AGM: | 09/30/2011 |
| Date of B/S: | 03/31/2011 |
| Company Status: | Amalgamated |
| Industry: | No Data Available |
| Registered address: | 308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT,Mumbai City,MUMBAI,Maharashtra,India,400021 |
| Key Numbers |
|---|
| Authorised Capital: | 6500000 |
| Paid up Capital: | 6320000 |
| Listing Status: | Unlisted |
| Filing status: | No Data Available |
| NIC Code: | No Data Available |
| Previous Name |
|---|
| Previous Company Name: | LEGACY INVESTMENT AND TRADING COMPANY PR IVATE LIMITED |
| Previous CIN |
|---|
| Previous CIN: | U65991MH1996PTC195640 |
| Regulatory Filings for LEGACY INVESTMENT AND TRADING COMPANY PR IVATE LIMITED |
|---|
In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.
Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.
Grasping the critical insights from our reports can be vital for anyone involved with LEGACY INVESTMENT AND TRADING COMPANY PR IVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.
Access the complete report for LEGACY INVESTMENT AND TRADING COMPANY PR IVATE LIMITED
| Litigation Report for LEGACY INVESTMENT AND TRADING COMPANY PR IVATE LIMITED |
|---|
Obtain a detailed list of all legal cases that LEGACY INVESTMENT AND TRADING COMPANY PR IVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with LEGACY INVESTMENT AND TRADING COMPANY PR IVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with LEGACY INVESTMENT AND TRADING COMPANY PR IVATE LIMITED and its directors.
Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.
Access the full Litigation Search Report for LEGACY INVESTMENT AND TRADING COMPANY PR IVATE LIMITED
| Outstanding Payments to Micro & Small Enterprises |
|---|
It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether LEGACY INVESTMENT AND TRADING COMPANY PR IVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
| Investor Complaints & Serious Complaints About LEGACY INVESTMENT AND TRADING COMPANY PR IVATE LIMITED |
|---|
This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.
| Director Complaints |
|---|
| Serious Complaints |
|---|
| Investor Complaints & Other Complaints |
|---|
| Balance Sheet |
|---|
Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.
| Category | 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 |
|---|---|---|---|---|---|---|---|
| Equity and Liabilities | |||||||
| Shareholder's Funds | |||||||
| Share Capital | |||||||
| Reserves & Surplus | |||||||
| Money Received Against Share Warrants | |||||||
| Share Application Money Pending Allotment | |||||||
| Non-current Liabilities | |||||||
| Long-term Borrowings | |||||||
| Deferred Tax Liabilities | |||||||
| Other Long Term Liabilities | |||||||
| Long Term Provisions | |||||||
| Current Liabilities | |||||||
| Short-term Borrowings | |||||||
| Trade Payables | |||||||
| Other Current Liabilities | |||||||
| Short Term Provisions | |||||||
| Total Equity and Liabilities | |||||||
| Assets | |||||||
| Non-current Assets | |||||||
| Fixed Assets | |||||||
| Tangible Assets | |||||||
| Intangible Assets | |||||||
| Capital Work In Progress | |||||||
| Intangible Assets Under Development | |||||||
| Non-current Investments | |||||||
| Deferred Tax Assets (net) | |||||||
| Long-term Loans & Advances | |||||||
| Other Non-current Assets | |||||||
| Current Assets | |||||||
| Current Investments | |||||||
| Inventories | |||||||
| Trade Receivables | |||||||
| Cash & Cash Equivalents | |||||||
| Short-term Loans & Advances | |||||||
| Other Current Assets | |||||||
| Total Assets |
| Profit & Loss Statement of LEGACY INVESTMENT AND TRADING COMPANY PR IVATE LIMITED | |||||||
|---|---|---|---|---|---|---|---|
| Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available. | |||||||
| Category | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
| Download Audited Financials | |||||||
| REVENUE FROM OPERATIONS | |||||||
| Domestic Turnover | |||||||
| Sale of Goods Manufactured | |||||||
| Sale of Goods Traded | |||||||
| Sale of Supply of Services | |||||||
| Export Turnover | |||||||
| Sale of Goods Manufactured | |||||||
| Sale of Goods Traded | |||||||
| Sale or Supply of Services | |||||||
| Other Income | |||||||
| Total Revenue from Operations | |||||||
| EXPENSES | |||||||
| Cost of Materials Consumed | |||||||
| Purchases of Stock in Trade | |||||||
| Change in Inventories of | |||||||
| Finished Goods | |||||||
| Work in Progress | |||||||
| Stock in Trade | |||||||
| Employee Benefit Expenses | |||||||
| Managerial Remuneration | |||||||
| Payment to Auditors | |||||||
| Insurance Expenses | |||||||
| Power & Fuel | |||||||
| Finance Cost | |||||||
| Depreciation & Amortization Expenses | |||||||
| Other Expenses | |||||||
| Total Expenses | |||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||
| Exceptional Items | |||||||
| Profit before Extraordinary Items and Tax | |||||||
| Extraordinary Items | |||||||
| Profit before Tax | |||||||
| Tax Expense | |||||||
| Current Tax | |||||||
| Deferred Tax | |||||||
| Profit/Loss after Tax from Continuing Operations | |||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||
| Tax Expense of Discontinuing Operations | |||||||
| Total Profit/Loss | |||||||
| Earnings per Equity Share (EPS) before Extraordinary Items | |||||||
| Basic | |||||||
| Diluted | |||||||
| Earnings per Equity Share (EPS) after Extraordinary Items | |||||||
| Basic | |||||||
| Diluted | |||||||
| Fund Raising Activity of LEGACY INVESTMENT AND TRADING COMPANY PR IVATE LIMITED |
|---|
This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.
| Subsidiaries, Associate Companies & Joint Ventures of LEGACY INVESTMENT AND TRADING COMPANY PR IVATE LIMITED |
|---|
This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
| Board Meetings of LEGACY INVESTMENT AND TRADING COMPANY PR IVATE LIMITED |
|---|
This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
| Contact Details of LEGACY INVESTMENT AND TRADING COMPANY PR IVATE LIMITED |
|---|
| Email ID: | No Data Available |
| Website: | Not Available |
| Address: | 308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT,Mumbai City,MUMBAI,Maharashtra,India,400021 |
| Auditors of LEGACY INVESTMENT AND TRADING COMPANY PR IVATE LIMITED |
|---|
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.