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 ESTATES PVT.LT.D
CIN: U70109WB1995PTC071837 As on: 2026-07-13
LEGACY ESTATES PVT.LT.D (CIN: U70109WB1995PTC071837) is a Private company incorporated on 30 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4660000.00.
LEGACY ESTATES PVT.LT.D's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.LEGACY ESTATES PVT.LT.D's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of LEGACY ESTATES PVT.LT.D are ANSHUMAN CHAMRIA, and SANWAR MAL PODDAR.
LEGACY ESTATES PVT.LT.D's Corporate Identification Number (CIN) is U70109WB1995PTC071837 and its registration number is 71837. Users may contact LEGACY ESTATES PVT.LT.D on its Email address - [email protected]. Registered address of LEGACY ESTATES PVT.LT.D is 25A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017.
Current status of LEGACY ESTATES PVT.LT.D is - Amalgamated.
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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Previous CINs
ZaubaCorp's company report for LEGACY ESTATES LT.D 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.
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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 ESTATES LT.D 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEGACY ESTATES LT.D
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00335001 | ANSHUMAN CHAMRIA | Director | 2013-02-01 |
| 00335208 | SANWAR MAL PODDAR | Director | 2007-06-05 |
Past Directors & Key Managerial Personnel of LEGACY ESTATES LT.D
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00335343 | RAM GOPAL PODDAR | Director | - | 2007-06-05 |
| 00041527 | YASH VARDHAN CHAMRIA | Director | - | 2013-02-01 |
Other Directorships of RAM GOPAL PODDAR
Other Directorships of YASH VARDHAN CHAMRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COUNTER FREIGHT PRIVATE LIMITED | U23101WB1983PTC036023 | Director | - | 2008-12-02 |
| PRAYAAS SERVICES PRIVATE LIMITED | U51109WB1997PTC086016 | Additional Director | - | 2017-09-30 |
| PRAYAAS SERVICES PRIVATE LIMITED | U51109WB1997PTC086016 | Director | 2017-09-30 | Ongoing |
| KISEN AGENCIES PVT LTD | U51909WB1960PTC024750 | Director | 2007-04-14 | Ongoing |
| TRANSTECH LOGISTICS PRIVATE LIMITED | U60231KA2008PTC048036 | Director | - | 2009-10-29 |
| PARIJAT INVESTMENTS LTD | U67120WB1974PLC029599 | Director | 2015-09-30 | Ongoing |
| PARIJAT INVESTMENTS LTD | U67120WB1974PLC029599 | Director appointed in casual vacancy | - | 2015-09-30 |
| PRAVAAH PROJECTS PRIVATE LIMITED | U70101WB2004PTC100872 | Director | 2006-04-11 | Ongoing |
Other Directorships of ANSHUMAN CHAMRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKANYA ESTATES LLP | AAL-9480 | Partner | - | 2018-06-01 |
| ARADHANA NIRMAAN LLP | AAO-5437 | Partner | 2019-03-14 | Ongoing |
| OM DURGA ESTATE LLP | AAU-9174 | Designated Partner | 2020-12-02 | Ongoing |
| LEGACY PROPERTIES LLP | AAU-9383 | Designated Partner | 2020-12-03 | Ongoing |
| CONSOLIDATED CONSULTANCY SERVICES PVT LTD | U17232WB1985PTC038944 | Additional Director | - | 2017-09-30 |
| CONSOLIDATED CONSULTANCY SERVICES PVT LTD | U17232WB1985PTC038944 | Director | 2017-09-30 | Ongoing |
| LEGACY SERVICES PVT.LTD. | U51909WB1995PTC072218 | Director | 2009-07-25 | Ongoing |
| ANSHUMAN FOUNDATION PVT LTD | U70101WB1995PTC071984 | Director | 2006-11-30 | Ongoing |
| LEGACY PROPERTIES PRIVATE LIMITED | U70101WB2002PTC094607 | Additional Director | - | 2020-12-02 |
| OM DURGA ESTATE PRIVATE LIMITED | U70101WB2002PTC094611 | Director | - | 2020-12-01 |
| KKC ESTATES PVT.LTD. | U70109WB1995PTC071896 | Additional Director | - | 2017-09-30 |
| KKC ESTATES PVT.LTD. | U70109WB1995PTC071896 | Director | 2017-09-30 | Ongoing |
Other Directorships of SANWAR MAL PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAMPA PROMOTIONS PVT LTD | U70101WB1995PTC072861 | Additional Director | - | 2013-09-28 |
| CHAMPA PROMOTIONS PVT LTD | U70101WB1995PTC072861 | Director | 2013-09-28 | Ongoing |
| PARIJAT ESTATES PRIVATE LIMITED | U70109WB2002PTC094705 | Director | 2003-01-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2025PTC283486 | DWELL REALTY PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283734 | DWELLWISE ESTATES PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283735 | LEGACY PREMISES PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC284252 | DWELLWISE PREMISES PRIVATE LIMITED | 25A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC284254 | DWELLWISE NIRMAN PRIVATE LIMITED | 25A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC284255 | EVERGREEN SAMPATTI PRIVATE LIMITED | 25A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India |
| U66190WB2026PTC287668 | MUNI TECHNOLOGIES PRIVATE LIMITED | UNIT 41A/43, THE LEGACY,, 25A SHAKESPEARE SARANI,,Kolkata,Kolkata,West Bengal,700017-India |
| ACJ-5579 | VR NEXUS LLP | 25A SHAKESPEARE SARANI,THE LEGACY 4TH FLOOR UNIT 41A/47,Kolkata,Kolkata,West Bengal,India-700017 |
| U70109WB2012PTC171949 | KCRA PROJECTS PRIVATE LIMITED | THE LEGACY, 25A SHAKESPEARE SARANI 3rd Floor, R.N. 32, Kolkata , Kolkata, West Bengal, India - 700017 |
| ACH-3967 | AAMULYA MINES AND MINERALS LLP | THE LEGACY, 25A SHAKESPEARE SARANI,,3RD FLOOR, ROOM NO-35A AND 35B,,Kolkata,Kolkata,West Bengal,India-700017 |
| ACW-0413 | LONG PLAY HOSPITALITY LLP | 23A, Shakespeare Sarani,,P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017 |
| ACW-7641 | NABHOJ MERCANTILE LLP | UNIT NO-205-207, 52/A, SHAKESPEARE SARANI,CHANDAN NIKETAN, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017 |
| U66220WB2024PTC271440 | ARMOR VISION IMF PRIVATE LIMITED | 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India |
| U51109WB1984PLC060627 | SAMRAT INDUSTRIAL RESOURCES LTD | CENTURY TOWERS, 4TH FLOOR45, SHAKESPEARE SARANI, KOLKATA , SHAKESPEARE SARANI, West Bengal, India - 700017 |
| AAU-9174 | OM DURGA ESTATE LLP | 25A SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017 |
| AAL-9905 | AGUSTYA RAJ ESTATES LLP | 25A SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017 |
| U17109WB1966PTC026915 | CHAMPA PROPERTIES PRIVATE LIMITED | 25A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U18101WB1991PTC053936 | DERBY EXIM PVT LTD | 25A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U45201WB2000PTC091078 | PREMIER SYNERGIES PRIVATE LIMITED | 25A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U51909WB2012PTC181082 | DELI FOODS PRIVATE LIMITED | 25A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U70101WB2002PTC094611 | OM DURGA ESTATE PRIVATE LIMITED | 25A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U70101WB2007PTC117918 | AURA PROJECTS PRIVATE LIMITED | 25A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U65999WB1996PTC081130 | MBJ INVESTMENT & TRADING COMPANY PVT LTD | 25A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U70101WB1995PTC071998 | AVC ESTATES PVT LTD | 25A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U70101WB1995PTC071984 | ANSHUMAN FOUNDATION PVT LTD | 25A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U70101WB1995PTC071985 | K. B. ESTATES PVT. LTD. | 25A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U70109WB1964PTC026140 | PREMIER PROPERTIES PVT LTD | 25A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U70109WB1982PLC035057 | SHEETAL CONSTRUCTIONS LTD | 25A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U70109WB2000PTC092478 | SUKANYA ESTATES PRIVATE LIMITED | 25A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| 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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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.