• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

LEGACY CAPITAL LLP

LLPIN: AAP-7551 As on: 2026-07-13

LEGACY CAPITAL LLP (LLPIN: AAP-7551) is a Limited Liability Partnership firm incorporated on 26 Jun 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of LEGACY CAPITAL LLP are SHIVANI SHAILESH BHANDARI, SURAJ SHAILESH BHANDARI, and PANNA SHAILESH BHANDARI.

LEGACY CAPITAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 May 2024.

LEGACY CAPITAL LLP's LLP Identification Number is (LLPIN)AAP-7551. Its Email address is [email protected] and its registered address is 1, PAYAL PARK SWAYANNAGAR CPH LTD, OPP. SETH JAGDISHBHAI BUNGLOW, SATELLITE RD, JODHPUR TEKRO AHMEDABAD, Gujarat, India - 380015

Current status of LEGACY CAPITAL LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by LEGACY CAPITAL in a way that was never possible before.

Want deeper insights about LEGACY CAPITAL?
Explore Prime Research for Industry & Economic Insights

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LEGACY CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LEGACY CAPITAL
DIN Director Name Designation Appointment Date
03584339 SHIVANI SHAILESH BHANDARI Designated Partner 2019-06-26
07296523 SURAJ SHAILESH BHANDARI Designated Partner 2019-06-26
07788094 PANNA SHAILESH BHANDARI Partner 2019-06-26
Past Directors & Key Managerial Personnel of LEGACY CAPITAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHIVANI SHAILESH BHANDARI
Company Name CIN Designation Appointment Date Cessation
LEGACY CAPITAL IMF LLP AAP-7853 Designated Partner 2019-06-28 Ongoing
CAPITAL 8 LLP ACB-6300 Designated Partner 2023-06-16 Ongoing
SBRB REAL ESTATE PRIVATE LIMITED U45400GJ2010PTC061585 Additional Director - 2011-09-30
SBRB REAL ESTATE PRIVATE LIMITED U45400GJ2010PTC061585 Director 2011-09-30 Ongoing
Other Directorships of SURAJ SHAILESH BHANDARI
Other Directorships of PANNA SHAILESH BHANDARI
Company Name CIN Designation Appointment Date Cessation
LEGACY CAPITAL IMF LLP AAP-7853 Partner 2019-06-28 Ongoing
CAPITAL 8 LLP ACB-6300 Designated Partner 2023-06-16 Ongoing
MINDMILL CAPITAL LIMITED U65999UP2019PLC118231 Director - 2020-02-17
MINDMILL PRIVATE LIMITED U72900DL2017PTC315813 Director - 2019-05-06

CIN Company Name Company Address
AAP-7853 NORD8 CAPITAL ADVISORS LLP 1, PAYAL PARK SWAYANNAGAR CPH LTD, OPP. SETH JAGDISHBHAI BUNGLOW, SATELLITE RD, JODHPUR TEKRO AHMEDABAD, Gujarat, India - 380015
U55209GJ2018PTC105408 MR KUTCHHI REAL FOODS PRIVATE LIMITED 9 PAYAL PARK SWAYANNAGAR CPH LTD- OPP.SHETH JAGDISHBHAI BUNGLOW, SATELLITE , NR. JODHPUR TEKRO, Gujarat, India - 380015
U30000GJ2011PTC064981 AARIN TECHNOLOGIES PRIVATE LIMITED 23, 19/1, Shree Amber Co. Op. Hou. Soc. Ltd Opp. Kameshwar School,Jodhpur Cross Rd., Satellite , ahmedabad, Gujarat, India - 380015
U72900GJ2017PTC096040 TRUSTIDEAS TECHNOLOGY PRIVATE LIMITED Shop No-F/1, Om Tower, Opp. Bidiwala Park Near Star Bazzar, Satellite Rd, Jodhpur Char Rasta , Ahmedabad, Gujarat, India - 380015
U67190GJ2022PTC132092 NEOGEN ADVISORY PRIVATE LIMITED 405/B, 4th FL, Shivalik Corporate Park, Opp.Ashwamegh Bung-1, 132 Ft Rd, Jodhpur,Ahmedabad,Ahmedabad,Gujarat,380015-India
U29190GJ2010PTC061140 AIRFONES INNOVATIVES PRIVATE LIMITED 1 PAYAL PARK SOCIETY, JODHPUR - ISRO ROAD SATELLITE , AHMEDABAD, Gujarat, India - 380015
U50300GJ2010PTC059208 JRD WHEEL N WAY PRIVATE LIMITED 1, SAMTA BUNGLOW, BH MANAS COMPLEX, OPP. STAR BAZAR, JODHPUR, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
AAS-6876 EARTH & ETERNAL LIFESTYLE LLP A 123, Mayfair Tower, Opp. Ashwamegh Bunglow 1, B/H.Ioc Petrol Pump, Jodhpur Road, Satellite, Ahmedabad, Gujarat, India - 380015
U74999GJ2016PTC094916 SWEETNSWEETS INNOVATIVE PRIVATE LIMITED 1, 4th Floor,Shilp Arcade Pvt.Ltd., Opp.Maniratnam Tower,Nr.Manas Tower,Jodhpur Char Rasta, Satellite , Ahmedabad, Gujarat, India - 380015
U67190GJ2020PTC112829 SWARN WEALTH PRIVATE LIMITED J-14, New Prabhu Park Society,(Satellite Park),Opp Kameshwar School, Satellite Rd , AHMEDABAD, Gujarat, India - 380015
AAQ-3049 STHAYI DEVELOPERS LLP 4TH FL,408A, SHIVALIK CORPORATE PARK,OPP.ASHWAMEGH BUNGLOWS,V1,BH PETROL PUMP,132FT RING RD,SATELLITE Ahmedabad, Gujarat, India - 380015
U72100GJ2011PTC063734 ENHANCED PROJECTS PRIVATE LIMITED 103, Iscon Park, Opp. Star bazar, Jodhpur Opp. Om Tower, Satellite , Ahmedabad, Gujarat, India - 380015
U74300GJ2014PTC078345 STANDUP COMMUNICATIONS PRIVATE LIMITED 89, GOYAL PARK, OPP. SATELLITE TOWER, B/H. PAYAL FLATS, SATELLITE ROAD, , AHMEDABAD, Gujarat, India - 380015
U55103GJ2013PTC073817 BAMBOO BEANS CAFE PRIVATE LIMITED A-127, GOYAL PARK, OPP SATELLITE TOWER B/H PAYAL FLAT, SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015
U74999GJ2017PTC096074 MUCHNESS CONSULTING PRIVATE LIMITED No.89, Goyal Park, Opp Satellite Tower, B/H Payal Flat, Satellite Road , Ahmedabad, Gujarat, India - 380015
ACI-2467 TECHNODEVOTION LLP C-701, 7TH FLOOR, ISCON PARK, OPP. OM TOWER,,SATELLITE ROAD, JODHPUR, SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,India-380015
U70102GJ2011PTC066720 RISHABHDEV INFRATECH PRIVATE LIMITED T.F. 307/B Shivalik Corporate Park, Opp. Ashwamegh Bunglows, V-1, , Satellite Ahmedabad, Gujarat, India - 380015
U29190GJ2021PTC123902 OBCO VENTURES PRIVATE LIMITED A/7 RAVI RASHMI CO H SOC LTD, NR JODHPUR PARK, B/H SATELLITE, RAMDEVNAGAR, JODHPUR , AHMEDABAD, Gujarat, India - 380015
U74140GJ2002PTC041618 HAVOC CONSULTANTS PRIVATE LIMITED B/303, 3RD FLOOR, GOPAL PALACE, BESIDES SHIROMANI TOWERS, OPP. OCEAN PARK, NEHRUNAGAR RD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
U74999GJ2022PTC132747 SB STUDENT WORLD EDUCATION AND MIGRATION SERVICES PRIVATE LIMITED 4THFLOR1SHOP PUSHPAM SHRINATH STAF COOP HSOC LTD3 OP.SEEMA HALL 100SATELLITE RD,AHMEDABAD,Ahmedabad,Gujarat,380015-India
U29120GJ1989PTC011800 TOLADO TRANSLINK (INDIA) PVT LTD I-61 SATELLITE PARK, B/H STAR INDIA BAZAR JODHPUR CROSS ROAD, SATELLITE, JODHPUR , AHMEDABAD, Gujarat, India - 380015
U62099GJ2024PTC148981 AASH HOPE PRIVATE LIMITED 15 SUMADHUR SOC, OPP.,HARIDAS PARK SATELLITE RD,Ahmadabad City,Ahmedabad,Gujarat,380015-India
AAD-1523 BPS TRADELINK LLP A-32, SHARNAM-1, OPP RIDDHI TOWER, JODHPUR GAM, SATELLITE AHMEDABAD, Gujarat, India - 380015
AAS-2701 SAVIN STONE LLP 501, ISHWER CHARAN COMPLEX, OPP SARNAM 1, JODHPUR GAM, SATELLITE AHMEDABAD, Gujarat, India - 380015
U24290GJ2016PTC094576 NATURELEMENTS COSMETICS PRIVATE LIMITED A/1 SKYLARK APPARTMENT, OPP. BIMA NAGAR SATELLITE ROAD, JODHPUR , AHMEDABAD, Gujarat, India - 380015
U25209GJ1993PTC019081 WEST COAST SYNTHETICS PRIVATE LIMITED 9, unique park society opp ISRO, Jodhpur Tekra, Satellite road , AHMEDABAD, Gujarat, India - 380015
AAG-3629 PICBUK DIGIPRINT LLP PLOT NO. 279, NEAR SHIVALAYA 1 OPP. NEHA PARK SOCIETY, SATELLITE AHMEDABAD, Gujarat, India - 380015
U40300GJ2016PTC094800 JIA POWER SOLUTIONS PRIVATE LIMITED A/1, SKYLARK APPARTMENT, OPP. BIMA NAGAR SATELLITE ROAD, JODHPUR , AHMEDABAD, Gujarat, India - 380015
U24290GJ2020PTC115968 ELIXIUM PHARMACEUTICALS PRIVATE LIMITED C-122, GOYAL PARK OPP SATELLITE TOWER, B/H PAYAL FLAT , AHMEDABAD, Gujarat, India - 380015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
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

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99