Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LEGACY COMMODITIES PRIVATE LIMITED
CIN: U51900GJ2015PTC083858 As on: 2026-07-13
LEGACY COMMODITIES PRIVATE LIMITED (CIN: U51900GJ2015PTC083858) is a Private company incorporated on 15 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
LEGACY COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEGACY COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of LEGACY COMMODITIES PRIVATE LIMITED are RAJ DILESHKUMAR PABARI, SHARAD SHAILESHKUMAR PABARI, TEJPAL LAXMIDAS PABARI, and MUKESHKUMAR LAXMIDAS PABARI.
LEGACY COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900GJ2015PTC083858 and its registration number is 83858. Users may contact LEGACY COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGACY COMMODITIES PRIVATE LIMITED is THE MILLENIUM 12TH FLOOR, OFFICE NO 1206 TO 1211 , RAJKOT, Gujarat, India - 360005.
Current status of LEGACY COMMODITIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LEGACY COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LEGACY COMMODITIES
Purchase full report of LEGACY COMMODITIES
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 COMMODITIES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEGACY COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07253332 | RAJ DILESHKUMAR PABARI | Director | 2015-08-03 |
| 07572762 | SHARAD SHAILESHKUMAR PABARI | Director | 2019-11-11 |
| 00648669 | TEJPAL LAXMIDAS PABARI | Director | 2015-07-15 |
| 00648699 | MUKESHKUMAR LAXMIDAS PABARI | Director | 2015-07-15 |
Past Directors & Key Managerial Personnel of LEGACY COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01591042 | SHAILESHKUMAR LAXMIDAS PABARI | Director | - | 2022-04-01 |
| 06834179 | RICKY PABARI MUKESHKUMAR | Director | - | 2020-06-01 |
| 00648692 | DILESHCHANDRA LAXMIDAS PABARI | Director | - | 2015-07-24 |
Other Directorships of SHAILESHKUMAR LAXMIDAS PABARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S KUMAR ASSOCIATES PVT LTD | U65910GJ1995PTC025590 | Whole-time director | 1998-12-01 | Ongoing |
Other Directorships of RICKY PABARI MUKESHKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIL EXIM LLP | AAG-8954 | Designated Partner | 2016-07-12 | Ongoing |
| DIL EXIM COMMODITIES PRIVATE LIMITED | U51225GJ2020PTC113450 | Director | 2020-04-19 | Ongoing |
| LEGACY IMPEX PRIVATE LIMITED | U51909GJ2014PTC079790 | Director | 2014-06-13 | Ongoing |
| S KUMAR ASSOCIATES PVT LTD | U65910GJ1995PTC025590 | Director | 2014-05-12 | Ongoing |
Other Directorships of RAJ DILESHKUMAR PABARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUTRAM INDUSTRY PRIVATE LIMITED | U17299GJ2021PTC128232 | Director | 2021-12-24 | Ongoing |
Other Directorships of SHARAD SHAILESHKUMAR PABARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERRY GOLD LOGISTICS LLP | AAH-1378 | Designated Partner | - | 2023-11-01 |
| SUTRAM INDUSTRY PRIVATE LIMITED | U17299GJ2021PTC128232 | Director | 2021-12-24 | Ongoing |
Other Directorships of TEJPAL LAXMIDAS PABARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERRY GOLD LOGISTICS LLP | AAH-1378 | Designated Partner | - | 2023-11-01 |
| SUTRAM INDUSTRY PRIVATE LIMITED | U17299GJ2021PTC128232 | Director | 2021-12-24 | Ongoing |
| LEGACY IMPEX PRIVATE LIMITED | U51909GJ2014PTC079790 | Director | 2018-11-02 | Ongoing |
| S KUMAR ASSOCIATES PVT LTD | U65910GJ1995PTC025590 | Whole-time director | 1998-12-01 | Ongoing |
Other Directorships of DILESHCHANDRA LAXMIDAS PABARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIL EXIM LLP | AAG-8954 | Designated Partner | 2016-07-12 | Ongoing |
| DIL EXIM COMMODITIES PRIVATE LIMITED | U51225GJ2020PTC113450 | Director | 2020-04-19 | Ongoing |
| LEGACY IMPEX PRIVATE LIMITED | U51909GJ2014PTC079790 | Director | - | 2018-11-01 |
| S KUMAR ASSOCIATES PVT LTD | U65910GJ1995PTC025590 | Whole-time director | 1995-04-25 | Ongoing |
Other Directorships of MUKESHKUMAR LAXMIDAS PABARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S KUMAR ASSOCIATES PVT LTD | U65910GJ1995PTC025590 | Whole-time director | 1995-04-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51225GJ2020PTC113450 | DIL EXIM COMMODITIES PRIVATE LIMITED | THE MILLENIUM, 12THFLOOR, OFFICE NO 1206 TO 1211, 150FT RING ROAD, NEAR NANA MAUVA CIRCLE , RAJKOT, Gujarat, India - 360005 |
| U51909GJ2014PTC079790 | LEGACY IMPEX PRIVATE LIMITED | THE MILLENIUM,12THFLOOR, OFFICE NO 1206 TO 1211, 150FT RING ROAD, NEAR NANA MAUVA CIRCLE, , RAJKOT, Gujarat, India - 360005 |
| ACK-1188 | HARVI INTERNATIONAL LLP | Nana Mava, Revenue Survey no 113 paiki, Plot no 1 to 5 and 44 to 48,Nr Lords Pradhyuman, Rivera Wave, Seventh Floor, Office no 702,Rajkot,Rajkot,Gujarat,India-360005 |
| ACS-2541 | SHREE GROWTH DYNAMIC LLP | Office no 512A, 5th Floor, The Millenium Tower,,Rajkot,Rajkot,Gujarat,India-360005 |
| U67110GJ2000PLC037264 | SKSE SECURITIES LIMITED | The Spire 2,Floor 9, Office No. 907 To 911, Shital Park Chowk, 150 feet. Ring Road, , Rajkot, Gujarat, India - 360005 |
| ACX-5697 | SATTVA RMC LLP | THE EMPORA, OFFICE NO. 35,THRID FLOOR,NEAR AG CHOWK,Rajkot,Rajkot,Gujarat,India-360005 |
| ACG-9926 | KRISHNAM INTERNATIONAL LLP | THE MILLENIUM TOWER OFFICE NO 503,NANAMAVA CIRCLE, NANA MAVA,Rajkot,Rajkot,Gujarat,India-360005 |
| ACH-8097 | DIAMOND TOURS B2B LLP | OFFICE NO. 404, 4TH FLOOR, ANANT THE WORKPLACE,NEAR KOTECHA CHOWK,Rajkot,Rajkot,Gujarat,India-360005 |
| U72900GJ2022PTC132250 | RAMORA TECHNOLOGIES PRIVATE LIMITED | The Spire-2 , Office no.817,8th Floor ,raiya road,Rajkot,Rajkot,Gujarat,360005-India |
| U46209GJ2024PTC147664 | STALLION COMMODITIES (INDIA) PRIVATE LIMITED | THE MILLENIUM OFFICE NO 903,NEAR NANA MAVA CIRCLE, 150 FEET RING ROAD,Rajkot,Rajkot,Gujarat,360005-India |
| U25201GJ2020PTC119232 | PLASTSCAPES OVERSEAS PRIVATE LIMITED | THE MILLENIUM, OFFICE NO. 704 NANA MAVA CIRCLE , RAJKOT, Gujarat, India - 360005 |
| U74300GJ2021PTC122604 | MIMAPAY PRIVATE LIMITED | Office No. 301, The Spire, 3rd Floor 150 Feet Ring Road , Rajkot, Gujarat, India - 360005 |
| U51909GJ2020PTC116106 | ARNO EXIM (INDIA) PRIVATE LIMITED | THE MILLENNIUM, 10TH FLOOR, OFFICE NO. 1010 & 1011, NANA MAVA ROAD , RAJKOT, Gujarat, India - 360005 |
| U65910GJ1989PTC012747 | HJS SECURITIES PRIVATE LIMITED | The Spire 2, Floor 6, Office No. 607, Shital Park Chowk, 150 feet. Ring Road, , Rajkot, Gujarat, India - 360005 |
| U21001GJ2023FTC145869 | SULFUR HEALTHCARE PRIVATE LIMITED | 3rd Floor, Anmol, Office No. 307,Sadhu vasvani road, Rajkot,Rajkot,Rajkot,Gujarat,360005-India |
| U40100GJ2015PTC084653 | SUKAVALA RENEWABLE ENERGY PRIVATE LIMITED | The Spire, 5th Floor, Office No 506-507 150 Feet Ring Road, Near Ayodhya Chowk , Rajkot, Gujarat, India - 360006 |
| U40100GJ2015PTC084657 | AMRELI RENEWABLE ENERGY PRIVATE LIMITED | The Spire, 5th Floor, Office No 506-507 150 Feet Ring Road, Near Ayodhya Chowk , Rajkot, Gujarat, India - 360006 |
| U40100GJ2015PTC084658 | RATABHE RENEWABLE ENERGY PRIVATE LIMITED | The Spire, 5th Floor, Office No 506-507 150 Feet Ring Road, Near Ayodhya Chowk , Rajkot, Gujarat, India - 360006 |
| U40100GJ2015PTC084878 | PIPARTODA RENEWABLE ENERGY PRIVATE LIMITED | The Spire, 5th Floor, Office No 506-507 150 Feet Ring Road, Near Ayodhya Chowk , Rajkot, Gujarat, India - 360006 |
| U40109GJ2015PTC085095 | RAIPAR RENEWABLE ENERGY PRIVATE LIMITED | The Spire, 5th Floor, Office No 506-507 150 Feet Ring Road, Near Ayodhya Chowk , Rajkot, Gujarat, India - 360006 |
| ACJ-6026 | L GROUP INTERNATIONAL LLP | OFFICE NO-N/1208,12TH FLOOR, TWIN STAR COMPLEX,BESIDE SILVER HEIGHTS, NEAR NANA MAVA CIRCLE, RAJKOT,Rajkot,Rajkot,Gujarat,India-360005 |
| U67100GJ2021PTC121647 | EPP SECURITIES PRIVATE LIMITED | Office No. 1202 & 1203, R.K. Prime, 12th Floor, Nava Mava Chowk, 150 feet ring road , Rajkot, Gujarat, India - 360005 |
| ACP-9433 | SKYLARC INDUSTRIAL SOLUTIONS LLP | Office No. 907, Space Odyssey, Near KKV Hall,,150 Feet Ring Road, Rajkot 360005, Gujarat, India,Rajkot,Rajkot,Gujarat,India-360005 |
| U36100GJ2020PLC111829 | ARJUN JEWELLERS LIMITED | Office No. 401, 4th Floor, Pride Capital Jalaram 1, Street No. 2, University Road , Rajkot, Gujarat, India - 360005 |
| U27100GJ2012PTC071563 | MAGNUM CHERRY PICKERS PRIVATE LIMITED | PLOT NO. 175, SHRIJI KRUPA, CHANDRA PARK, 2ND FLOOR, OFFICE NO. 201, NR. BIG BAZAA R , RAJKOT, Gujarat, India - 360005 |
| ACX-0900 | SELESTIA PREMIUM LADIES SALON LLP | OFFICE NO 203-204,THE ACCORD NANAMAVA ROAD,Rajkot,Rajkot,Gujarat,India-360005 |
| U35100GJ2025PTC162346 | GRIVON INFRA PRIVATE LIMITED | OFFICE NO 605 6TH FLOOR,SHALIGRAM SIGNET,Rajkot,Rajkot,Gujarat,360005-India |
| U66190GJ2025PTC165467 | FINCRAVE FINANCIAL SERVICES PRIVATE LIMITED | Office No. 1211, RK Supreme,Opp.Twin Star,Rajkot,Rajkot,Gujarat,360005-India |
| U47219GJ2025OPC170522 | SIPZO EXPORTER (OPC) PRIVATE LIMITED | Office No 308, 3rd floor,Anmol Complex, Sadhuvasva,Rajkot,Rajkot,Gujarat,360005-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100473956 | 2021-08-25 | - | - | 500,000,000.00 | HDFC BANK LIMITED | |
| 100547407 | 2022-03-02 | 2024-04-29 | - | 1,400,000,000.00 | HDFC BANK LIMITED | |
| 100550370 | 2022-02-28 | - | - | 200,000,000.00 | HDFC BANK LIMITED | |
| 100654383 | 2022-11-07 | - | - | 500,000,000.00 | HDFC BANK LIMITED | |
| 100681986 | 2023-01-15 | - | - | 100,000,000.00 | HDFC BANK LIMITED | |
| 100842133 | 2023-12-11 | - | - | 200,000,000.00 | SBM BANK (INDIA) LIMITED |
- 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.
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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 | |
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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 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 Shares Held |
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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 |
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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 |
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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.