LEGACY FINVEST PRIVATE LIMITED
is a Private Company that was incorporated on 13 November 2017 with the Corporate Identification Number (CIN) U67190MH2017PTC301715. It has been in operation for 7 Years , 1 Month , 15 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
LEGACY FINVEST PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 50000000 and a paid-up capital of Rs. 50000000.
The main activity of LEGACY FINVEST PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 301715 .Its Email address is [email protected] and its registered address is where Company is actual registered : ONE, BKC, UNIT, NO, -608, PLOT, NO, C-66, G, BLOCK, BANDRA, KURLA, COMPLEX,BANDRA, (EAST), MUMBAI, Mumbai City MH IN 400051. For any Query You can reach this company by email address or Postal address.
LEGACY FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.
Directors of LEGACY FINVEST PRIVATE LIMITED :
Sujatha Rao, Prabhakar Raghavendra
Current status of LEGACY FINVEST PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
301715
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
13 November 2017 View all Companies Registration with similar Date
Age of The Company :
7 Years , 1 Month , 15 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 50000000
Paid up capital :
₹ 50000000
Number of Employees in LEGACY FINVEST PRIVATE LIMITED :
Login to Get information related to Number of employees in LEGACY FINVEST PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
31 December 2020
Date of Latest Balance Sheet :
31 March 2020
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 06983205 | Sujatha Rao | Director | 13 November 2017 | View other directorships |
| 00020123 | Prabhakar Raghavendra | Director | 13 November 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
ONE, BKC, UNIT, NO, -608, PLOT, NO, C-66, G, BLOCK, BANDRA, KURLA, COMPLEX,BANDRA, (EAST), MUMBAI, Mumbai City MH IN 400051
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of LEGACY FINVEST PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of LEGACY FINVEST PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U65920MH1994PTC080575 | IMMACULATE PROPERTIES PRIVATE LIMITED | ONE, BKC,, UNIT, NO, 701A,, B, WING,, PLOT, C-66,, G, BLOCK, BANDRA, KURLA, COMPLEX,, BANDRA, EAST,, MUMBAI, 400, 051, MUMBAI, Mumbai |
| U51493DL2012PTC271624 | TITRA TRADING PRIVATE LIMITED | Unit, No.1001, and, 1101,, A, Wing,, One, BKC,, Plot, No.C-, 66,, G, Block,, Bandra, Kurla, Complex,, Bandra, (East), Mumbai, Mumbai |
| U51909DL2012PTC270925 | TER COMMODITIES TRADING PRIVATE LIMITED | Unit, No.1001, and, 1101,, A, Wing,, One, BKC,, Plot, No.C-, 66,, G, Block,, Bandra, Kurla, Complex,, Bandra, (East), Mumbai, Mumbai |
| U24100GJ2007PTC052058 | MONACHEM ADDITIVES PRIVATE LIMITED | ONE, BKC,, Unit, No, -, 1102,, plot, No., C-66,, G, Block, Bandra, Kurla, Complex,, Bandra, (East), Mumbai, Mumbai |
| U24119GJ2008PTC053734 | ADDPOL CHEMSPECIALITIES PRIVATE LIMITED | ONE, BKC,, Unit, No, -, 1102,, plot, No., C-66,, G, Block, Bandra, Kurla, Complex,, Bandra, (East), Mumbai, Mumbai |
| U51909DL2009FTC234813 | TRAFIGURA INDIA PRIVATE LIMITED | Unit, No.1001, and, 1101,, A, Wing,, One, BKC,, Plot, No.C-, 66,, G, Block,, Bandra, Kurla, Complex,, Bandra, (East), Mumbai, Mumbai |
| U51900MH1995PTC093552 | SUPERSONIC DISTRIBUTION AND SERVICES PRIVATE LIMITED | UNIT, NO., 1501, -, ONE, BKC,, B-WING,, PLOT, NO, C-66,, G-BLOCK,, BANDRA-KURLA, COMPLEX,, BANDRA, (EAST), MUMBAI, Mumbai |
| U74999MH2016PTC283346 | JAR TRADING PRIVATE LIMITED | Unit, No., 1501, One, BKC, B-Wing, Plot, No., C-66, G, -, Block, Bandra, Kurla, Complex,, Bandra, (East), Mumbai, Mumbai |
| U45202MH2007PTC177180 | EXCELLENT TELECOM INFRASTRUCTUREBUILDTECH PRIVATE LIMITED | Unit, No., 107,, First, Floor,, G, Block,, Inspire, –, BKC,, BKC, Main, Road,, Bandra, Kurla, Complex,, Bandra, (E), Mumbai, Mumbai |
| U45400MH2014PTC256374 | SC INFRAVENTURES PRIVATE LIMITED | ONE, BKC,, A, Wing, 1401,, Plot, No., C-66,, G, Block,, Bandra, Kurla, Complex,, Bandra, (East),, Mumbai, Bandra |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| LEGACY FINVEST PRIVATE LIMITED | MH | 400051 | ONE, BKC, UNIT, NO, -608, PLOT, NO, C-66, G, BLOCK, BANDRA, KURLA, COMPLEX,BANDRA, (EAST), MUMBAI, Mumbai |