LEGACY GOLD PRIVATE LIMITED (CIN: U51398MH2002PTC136871) is a Private company incorporated on 19 Dec 2002. 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. 550000.00.
LEGACY GOLD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.LEGACY GOLD PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of LEGACY GOLD PRIVATE LIMITED are SUDHIRBHAI AMBALAL MEHTA, and JIGNESH DINESH CHANDRA SHAH.
LEGACY GOLD PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2002PTC136871 and its registration number is 136871. Users may contact LEGACY GOLD PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGACY GOLD PRIVATE LIMITED is B/6,1st Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051.
Current status of LEGACY GOLD PRIVATE LIMITED is - Strike Off.
| CIN | U51398MH2002PTC136871 |
| Name | LEGACY GOLD PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 136871 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-08-19 |
| Age of Company | 23 years, 8 months, 29 days |
| Activity | NIC Code: 5139 NIC Description: Wholesale of other household goods |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2011-09-30 |
| Date of Last Filed Balance Sheet | 2011-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 550,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEGACY GOLD PRIVATE LIMITED |
| U51398MH2002PTC136871 |
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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 GOLD 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00128599 | SUDHIRBHAI AMBALAL MEHTA | Director | 2006-02-16 |
| 00782728 | JIGNESH DINESH CHANDRA SHAH | Additional Director | 2012-01-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01992511 | JAISON SIMON PANAKKAL | Director | - | 2011-09-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27205MH2005PTC158276 | LUCERA RETAIL VENTURE PRIVATE LIMITED | LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051 |
| AAD-8242 | GITANJALI GOLD AND PRECIOUS LLP | B/6, 1st floor, Laxmi Tower, Bandra Kurla Complex, Bandra (E), MUMBAI, Maharashtra, India - 400051 |
| U17100MH1989PTC051544 | PURITY TEXTILE PRIVATE LIMITED | A/2 6th Floor Laxmi Towers, C-25 G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U23200MH2017PLC300014 | RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051 |
| AAL-9849 | TESTING & ASSESSMENT SERVICES LLP | Plot no 6,NCL Bandra Premises CHS,E block Bandra East, 6th floor,Bandra Kurla Complex, Mumbai, Maharashtra, India - 400051 |
| U01100MH1995PLC095425 | NAKSHATRA WORLD LIMITED | A-1, 7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U17120MH2010PTC201541 | CENTRUM TEXTILES PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U27205MH2010PTC201982 | PRESTIGIOUS JEWELLERY PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U27205MH2010PTC202391 | AEGIES JEWELLERS PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U27209MH2010PTC199287 | SHIV VANI JEWELLERS PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U27205MH2010PTC198652 | RAYBAN GEMS AND JEWELLERY PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U17120MH2010PTC201542 | FAIRYTALE SPINNING & KNITTING PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U17120MH2010PTC198671 | AAARTI SPINNING & KNITTING PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U17120MH2011PTC216664 | ALYSA FABRICS PRIVATE LIMITED | C-7, 1ST FLOOR, LAXMI TOWERS, C-WING, BANDRA KURLA COMPLEX, BANDRA(E), , Mumbai, Maharashtra, India - 400051 |
| U17120MH2011PTC216663 | CELYN FABRICS PRIVATE LIMITED | C-7, 1ST FLOOR, LAXMI TOWERS, C-WING, BANDRA KURLA COMPLEX, BANDRA(E), , Mumbai, Maharashtra, India - 400051 |
| U17120MH2010PTC201544 | JUBILANT SPINNING & KNITTING PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U17120MH2010PTC201543 | GEETANJALI SPINNING & KNITTING PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U17120MH2011PTC216665 | ROSEMARY FABRICS PRIVATE LIMITED | C-7, 1ST FLOOR, LAXMI TOWERS, C-WING, BANDRA KURLA COMPLEX, BANDRA(E), , Mumbai, Maharashtra, India - 400051 |
| U17121MH2010PTC202042 | AMAZING SPINNING & KNITTING PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U17200MH2010PTC198749 | INNOVATIVE SPINNING & KNITTING PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U17200MH2010PTC206289 | GLITTERATI FASHION VENTURES PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U27205MH2010PTC198466 | BONSAI JEWELLERY TRADING PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U27205MH2009PTC196119 | KAMALAKAR INDUSTRIES PRIVATE LIMITED | C-7, 1ST FLOOR, LAXMI TOWERS, C-WING, BANDRA KURLA COMPLEX, BANDRA(E). , MUMBAI, Maharashtra, India - 400051 |
| U27205MH2010PTC199966 | ALFA JEWELLERY PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U27205MH2010PTC200093 | KANIKA JEWELLERS PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U27205MH2009PTC198138 | MANDAKINI JEWELLERIES PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U11100MH2008PTC177658 | STERLING NATURAL RESOURCES PRIVATE LIMITED | C-25, LAXMI TOWER, 'A',-601, 6TH FLOOR, BANDRA KURLA COMPLEX,BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U11100MH2008PLC180338 | STERLING SEZ GAS DISTRIBUTORS LIMITED | C-25, LAXMI TOWER, 'A',-601, 6TH FLOOR, BANDRA KURLA COMPLEX,BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U17120MH2011PTC211786 | MULBERRY CLOTH MATERIAL PRIVATE LIMITED | C-7, 1st Floor, Laxmi Tower, C Wing Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U17120MH2011PTC211789 | ELEGANT CLOTH MATERIAL PRIVATE LIMITED | C-7, 1st Floor, Laxmi Tower, C Wing Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
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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.
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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.
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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.
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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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