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 ENTERPRISES PRIVATE LIMITED
CIN: U36911MH2004PTC147547
LEGACY ENTERPRISES PRIVATE LIMITED (CIN: U36911MH2004PTC147547) is a Private company incorporated on 16 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
LEGACY ENTERPRISES 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 ENTERPRISES PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of LEGACY ENTERPRISES PRIVATE LIMITED are AMAR SURYAKANT MEHTA, and RACHANA AMAR MEHTA.
LEGACY ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2004PTC147547 and its registration number is 147547. Users may contact LEGACY ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGACY ENTERPRISES PRIVATE LIMITED is 1 NAVYUG NIKETAN185 WALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006.
Current status of LEGACY ENTERPRISES 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LEGACY ENTERPRISES 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 ENTERPRISES
Purchase full report of LEGACY ENTERPRISES
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 ENTERPRISES 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 ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00162321 | AMAR SURYAKANT MEHTA | Director | 2004-07-16 |
| 00168098 | RACHANA AMAR MEHTA | Director | 2004-07-16 |
Past Directors & Key Managerial Personnel of LEGACY ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00047738 | SANDIP DOLATCHAND KOTHARI | Director | - | 2008-04-01 |
Other Directorships of SANDIP DOLATCHAND KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNK ENTERPRISES LLP | AAM-3403 | Designated Partner | 2018-03-29 | Ongoing |
| LIVINGSTONES ENTERPRISES LLP | AAO-3133 | Designated Partner | 2019-02-19 | Ongoing |
| PYXIS FINVEST LIMITED | L65990MH2005PLC157586 | Director | - | 2015-03-10 |
| LIVINGSTONES ENTERPRISES PRIVATE LIMITED | U36910MH2003PTC142046 | Director | - | 2019-02-18 |
| SDK ENTERPRISES PRIVATE LIMITED | U36910MH2004PTC147511 | Director | 2004-07-15 | Ongoing |
| PNK ENTERPRISES PRIVATE LIMITED | U36910MH2004PTC147512 | Director | - | 2018-03-28 |
| KENPRO ACCOUNTING AND FINANCIAL SERVICES PRIVATE LIMITED | U36910MH2004PTC147693 | Director | - | 2008-08-26 |
| STONES AND JEWELLERY (INDIA) PRIVATE LIMITED | U36911MH2000PTC124966 | Director | 2000-03-15 | Ongoing |
| LIVINGSTONES JEWELLERY PRIVATE LIMITED | U36912MH1989PTC054454 | Director | 1989-11-30 | Ongoing |
| LIVINGSTONES TECHNICAL SERVICES PRIVATE LIMITED | U74999MH2004PTC144709 | Director | - | 2007-05-23 |
| EFENSYS TECHNOLOGIES PRIVATE LIMITED | U74999MH2008PTC179251 | Director | - | 2008-03-01 |
Other Directorships of AMAR SURYAKANT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELFONT INDIA PRIVATE LIMITED | U32111MH2024FTC425627 | Director | 2024-05-22 | Ongoing |
| ORNATE JEWELLERY PRIVATE LIMITED | U36910MH2004PTC145890 | Director | 2004-04-23 | Ongoing |
| KRIZZ MEDIA PRIVATE LIMITED | U74900TN2016PTC103887 | Additional Director | 2016-08-17 | Ongoing |
| KRIZZ MEDIA PRIVATE LIMITED | U74900TN2016PTC103887 | Additional Director | - | 2017-01-31 |
| LIVINGSTONES TECHNICAL SERVICES PRIVATE LIMITED | U74999MH2004PTC144709 | Director | - | 2008-04-19 |
| DR.MODI`S KARJAT HEALTH RESORT LIMITED | U85199MH1993PLC073516 | Director | 2015-03-25 | Ongoing |
Other Directorships of RACHANA AMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORNATE JEWELLERY PRIVATE LIMITED | U36910MH2004PTC145890 | Director | 2004-04-23 | Ongoing |
| DR.MODI`S KARJAT HEALTH RESORT LIMITED | U85199MH1993PLC073516 | Director | 2015-03-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32111MH2024FTC425627 | BELFONT INDIA PRIVATE LIMITED | Flat No-1 Navyug Niketan,183A Walkeshwar Road,Mumbai,Mumbai,Maharashtra,400006-India |
| U74120MH2012PTC233023 | SHREE RAJ SRUSHTI RESIDENCY PRIVATE LIMITED | FLAT NO. 1 , NAVYUG SAGAR, 183, WALKESHWAR ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U74999MH2013PLC244875 | INTERNET DATABANK LIMITED | Flat No.1, Navyug Sagar CHS. Ltd. 183 Walkeshwar Road, Teen Batti , Mumbai, Maharashtra, India - 400006 |
| ACE-3247 | VAWE CHANGE TECH VENTURE LLP | 1/1, Niraj Apartment,70/72, Walkeshwar Road,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACM-4913 | EIGHTY 80M TECHNOLOGIES LLP | 12, NAVYUG NIKETAN,,185, WALKESHWAR ROAD, TEEN BATTI, WALKESHWAR,Mumbai,Mumbai,Maharashtra,India-400006 |
| U99999MH1995PTC086281 | ANADRY INVESTMENTS PRIVATE LIMITED | SHOP NO. 1, RAJUL APARTMENTS 9, HARKNESS ROAD, WALKESHWAR MUMBAI MH 400006 , MUMBAI, Maharashtra, India - 400006 |
| U45209MH2011PTC218819 | ABN THOR ENGINEERS & ARCHITECTS PRIVATE LIMITED | 1A, Vidya Apartment, Siri Road,Off. Walkeshwar Road, Malabar hill , Mumbai, Maharashtra, India - 400006 |
| U64200MH1999PTC118218 | ABN TECHNOLOGIES PRIVATE LIMITED | 1A, Vidya Apartment, Siri Road,Off. Walkeshwar Road, Malabar hill , Mumbai, Maharashtra, India - 400006 |
| AAY-5320 | POLICYXPRESS IMF LLP | 1ST FLOOR,1ST,PLOT 247 SAI KRIPA WALKESHWAR ROAD,MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| U72900MH2008PTC184722 | KREATIVE WIZARD INTERIOR SOLUTIONS PRIVATE LIMITED | Asmita Building No. 1, Ground Floor, Room No. 1, 200, Walkeshwar Road, , Mumbai, Maharashtra, India - 400006 |
| U70100MH2010PTC199372 | AVIDHYA PROPERTIES PRIVATE LIMITED | 201, Walkeshwar Road , Giriraj Building, 1st Floor, Flat No 1, Teenbatti , Mumbai, Maharashtra, India - 400006 |
| AAP-5923 | ARVEER ICE CREAMS LLP | 1st Floor, 1St, Plot No. 74/76, Subhadra Mansion Walkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAN-5850 | JAANKIA ICE WORLD LLP | 1st Floor, 1St, Plot No. 74/76, Subhadra Mansion, Walkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U70102MH2008PTC177316 | MONOLOGUE REAL ESTATE PRIVATE LIMITED | FLAT NO. 1, 1ST FLOOR, MANGALAM APARTMENT 99-A, WALKESHWAR ROAD, MALBAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| AAC-1821 | ULTIMATE WORLDWIDE MULTIPRODUCTS LLP | 9, 5th Floor, Plot 204, 1, Asmita, Walkeshwar Road Dongarsi Road Teen Batti, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAC-1842 | PASSIONATE WORLDWIDE MULTIPRODUCTS LLP | 9, 5th Floor,Plot- 204,1, Asmita, Walkeshwar Road, Dongarsi Road, Teen Batti, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U85100MH2007FTC176600 | GMEDIX INDIA PRIVATE LIMITED | FLAT NO.8, REKHA - 1, 1ST FLOOR, 46 RIDGE ROAD, WALKESHWAR, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U36990MH2021PTC353541 | BEYOND FACETS PRIVATE LIMITED | B-1 1ST FLOOR PLOT 29D B WING LANDS END DONGARSI ROAD TEEN BATTI WALKESHWAR , MUMBAI, Maharashtra, India - 400006 |
| U17100MH1989PTC052180 | NATKAV TEXTURISING PVT LTD | 1C, FLOOR 1ST, PLOT -29D, C WING, LANDS END, DONGARSI ROAD, TEEN BATTI, WALKESHWAR,MA LABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| ACH-4661 | PUNJABI CHANDU HALWAI LLP | Navyug Niketan, 185, Walkeshwar Road,Mumbai,Mumbai,Maharashtra,India-400006 |
| ABA-9096 | SCIENTIA BIOCONSULTING LLP | 45, A-1 Apartment,,270 Walkeshwar Road,,Mumbai,Mumbai,Maharashtra,India-400006 |
| U46498MH2024PTC428077 | NIAA JEWELS PRIVATE LIMITED | 102, 1ST FLOOR, VEENA APT,WALKESHWAR ROAD,Mumbai,Mumbai,Maharashtra,400006-India |
| U99999MH1997PTC111228 | VECTRA INVESTMENTS PRIVATE LIMITED | NAVYUG NIKETAN,GROUND FLOOR185,WALKESHWAR ROAD , MUMBAI 400006, Maharashtra, India - 000000 |
| ACQ-2531 | SURMANGAL TRADING LLP | 12, 1st Floor, Plot No 203, Wing South, Panorama Walkeshwar Road, Teen Batti, Malabar Hil,l,Mumbai,Mumbai,Maharashtra,India-400006 |
| U46909MH1992PTC065137 | SURMANGAL TRADING PRIVATE LIMITED | 12, 1st Floor, Plot No 203, Wing South, Panorama Walkeshwar Road, Teen Batti, Malabar Hil,l,Mumbai,Mumbai City,Maharashtra,400006-India |
| AAE-4875 | MAD1STORE E-BIZ LLP | 152, WALKESHWAR ROAD, 1st FLOOR MUMBAI, Maharashtra, India - 400006 |
| AAG-3812 | MAD1STORE E-COMMERCE LIMITED LIABILITY P ARTNERSHIP | 152, WALKESHWAR ROAD, 1st FLOOR Mumbai, Maharashtra, India - 400006 |
| U67120MH2001PTC131172 | SAI SAHARA SECURITIES PRIVATE LIMITED | 1 SHYAMKUNJ86 WALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006 |
| AAJ-8680 | TRACKPAL SECURITY SYSTEMS LLP | 1, Rajul Apartments, 9 Harkness Road Walkeshwar Mumbai, Maharashtra, India - 400006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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As on: 2026-07-13
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.