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 IMPEX PRIVATE LIMITED
CIN: U51909GJ2014PTC079790
LEGACY IMPEX PRIVATE LIMITED (CIN: U51909GJ2014PTC079790) is a Private company incorporated on 13 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
LEGACY IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.LEGACY IMPEX 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 IMPEX PRIVATE LIMITED are RICKY PABARI MUKESHKUMAR, and TEJPAL LAXMIDAS PABARI.
LEGACY IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2014PTC079790 and its registration number is 79790. Users may contact LEGACY IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGACY IMPEX PRIVATE LIMITED is THE MILLENIUM,12THFLOOR, OFFICE NO 1206 TO 1211, 150FT RING ROAD, NEAR NANA MAUVA CIRCLE, , RAJKOT, Gujarat, India - 360005.
Current status of LEGACY IMPEX 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 IMPEX 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 IMPEX
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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 IMPEX 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 |
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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 IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06834179 | RICKY PABARI MUKESHKUMAR | Director | 2014-06-13 |
| 00648669 | TEJPAL LAXMIDAS PABARI | Director | 2018-11-02 |
Past Directors & Key Managerial Personnel of LEGACY IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00648692 | DILESHCHANDRA LAXMIDAS PABARI | Director | - | 2018-11-01 |
| 06835788 | SEEMA NIKHIL VIBHAKAR | Director | - | 2021-03-31 |
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 COMMODITIES PRIVATE LIMITED | U51900GJ2015PTC083858 | Director | - | 2015-07-24 |
| S KUMAR ASSOCIATES PVT LTD | U65910GJ1995PTC025590 | Whole-time director | 1995-04-25 | 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 COMMODITIES PRIVATE LIMITED | U51900GJ2015PTC083858 | Director | - | 2020-06-01 |
| S KUMAR ASSOCIATES PVT LTD | U65910GJ1995PTC025590 | Director | 2014-05-12 | Ongoing |
Other Directorships of SEEMA NIKHIL VIBHAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRONTO FORWARDERS PRIVATE LIMITED | U74999GJ2017PTC098794 | Director | 2017-08-22 | 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 COMMODITIES PRIVATE LIMITED | U51900GJ2015PTC083858 | Director | 2015-07-15 | Ongoing |
| S KUMAR ASSOCIATES PVT LTD | U65910GJ1995PTC025590 | Whole-time director | 1998-12-01 | 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 |
| U46209GJ2024PTC147664 | STALLION COMMODITIES (INDIA) PRIVATE LIMITED | THE MILLENIUM OFFICE NO 903,NEAR NANA MAVA CIRCLE, 150 FEET RING ROAD,Rajkot,Rajkot,Gujarat,360005-India |
| U36911GJ2000PTC037427 | PREMJI VALJI AND SONS (JEWELLERS) PRIVATE LIMITED | OM DECORA, 9 SQUARE , SHOP NO. 101, 1ST FLOOR NEAR NANA MAUVA CIRCLE, 150FT RING ROAD , RAJKOT, Gujarat, India - 360005 |
| U46491GJ2023PTC145965 | STRINGS LIFECARE PRIVATE LIMITED | Office No. 609, The Millennium,Nana Mava Circle, 150 Feet Ring Road,Rajkot,Rajkot,Gujarat,360005-India |
| AAH-2804 | TARK TECHNOLOGIES LLP | 309 The Millenium, Opp RK Prime, Nana Mauva Circle 150 Feet Ring Road,,RAJKOT,Rajkot,Gujarat,India-360005 |
| U69100GJ2025PTC166969 | PLEADWISE PRIVATE LIMITED | Office No.413, RK SUPREME,,Near Nana Mava Circle, 150 ft Ring Road,,Rajkot,Rajkot,Gujarat,360005-India |
| U78200GJ2025PTC161231 | INSTAMAX SOLUTIONS PRIVATE LIMITED | Office No. 405, RK SUPREME,Near Nana Mava Circle, 150 Ft Ring Road,Rajkot,Rajkot,Gujarat,360005-India |
| U70200GJ2023PTC141761 | ASCENTIQ CONSULTANCY PRIVATE LIMITED | OFFICE NO 608, R K SUPREME,,NEAR NANA MAVA CIRCLE, 150 FEET RING ROAD,,Rajkot,Rajkot,Gujarat,360005-India |
| ABB-5550 | VIVAN INDUSTRIAL PARK LLP | OFFICE NO.1001,R.K.PRIME, NEXT TO SILVER HEIGHTS, NANA MAVA CIRCLE, 150 FEET RING ROAD,,Rajkot,Rajkot,Gujarat,India-360005 |
| ACL-3782 | VIVAN SKYBUILD LLP | OFFICE NO.702, R.K. PRIME, NEXT TO SILVER HEIGHTS,,NANA MAVA CIRCLE, 150 FEET RING ROAD,,Rajkot,Rajkot,Gujarat,India-360005 |
| ACM-2598 | SUPREME INDUSTRIAL HUBS LLP | OFFICE NO.702, R.K. PRIME, NEXT TO SILVER HEIGHTS,,NANA MAVA CIRCLE, 150 FEET RING ROAD,,Rajkot,Rajkot,Gujarat,India-360005 |
| ACM-2606 | TITANIUM INDUSTRIAL HUBS LLP | OFFICE NO.702, R.K. PRIME, NEXT TO SILVER HEIGHTS,,NANA MAVA CIRCLE, 150 FEET RING ROAD,,Rajkot,Rajkot,Gujarat,India-360005 |
| ABA-1896 | ARICON CONNECTS LLP | OFFICE NO.520, R.K. PRIME, NEXT TO SILVER HEIGHTS,NANA MAVA CIRCLE, 150 FEET RING ROAD, RAJKOT Rajkot, Gujarat, India - 360005 |
| U74140GJ2014PTC081482 | ACCUSURE MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED | Office No. 1113, 11th Floor, R.K. Prime, Nana Mauva Chowk, 150ft Ring Road, Rajko t-360005 , RAJKOT, Gujarat, India - 360005 |
| U51900GJ2015PTC083858 | LEGACY COMMODITIES PRIVATE LIMITED | THE MILLENIUM 12TH FLOOR, OFFICE NO 1206 TO 1211 , RAJKOT, Gujarat, India - 360005 |
| U25203GJ2014PTC078091 | MEERA POLYMERS PRIVATE LIMITED | OFFICE NO. 1104 & 1105, THE MILLENNIUM NANA MAVA CIRCLE, 150 FEET RING ROAD , RAJKOT, Gujarat, India - 360005 |
| AAQ-6087 | HARIT VENTURE LLP | The Millenium Tower, 912/b, Opp Silver Heights Nana mava circle, 150ft ring road RAJKOT, Gujarat, India - 360005 |
| AAO-5459 | VIVAN INFRASPACE LLP | OFFICE NO.702, R.K. PRIME, NEXT TO SILVER HEIGHTS, NANA MAVA CIRCLE, 150 FEET RING ROAD, RAJKOT, Gujarat, India - 360005 |
| AAX-6777 | VIVAN BUILDTECH LLP | OFFICE NO.702, R.K. PRIME, NEXT TO SILVER HEIGHTS, NANA MAVA CIRCLE, 150 FEET RING ROAD, RAJKOT, Gujarat, India - 360005 |
| AAQ-9345 | VIVAN COMMERCIAL LLP | OFFICE NO.702, R.K. PRIME, NEXT TO SILVER HEIGHTS, NANA MAVA CIRCLE, 150 FEET RING ROAD, RAJKOT, Gujarat, India - 360005 |
| AAR-2734 | ENLARGE BUILDCON LLP | OFFICE NO.702, R.K. PRIME, NEXT TO SILVER HEIGHTS, NANA MAVA CIRCLE, 150 FEET RING ROAD, RAJKOT, Gujarat, India - 360005 |
| AAT-3452 | EVEREST INFRASPACE LLP | OFFICE NO.702, R.K. PRIME, NEXT TO SILVER HEIGHTS, NANA MAVA CIRCLE, 150 FEET RING ROAD, RAJKOT, Gujarat, India - 360005 |
| AAM-7719 | RK INFRALINK LLP | OFFICE NO.702, R.K. PRIME, NEXT TO SILVER HEIGHTS, NANA MAVA CIRCLE, 150 FEET RING ROAD, RAJKOT, Gujarat, India - 360005 |
| AAM-8125 | RK INFRASPACE LLP | OFFICE NO.702, R.K. PRIME, NEXT TO SILVER HEIGHTS, NANA MAVA CIRCLE, 150 FEET RING ROAD, RAJKOT, Gujarat, India - 360005 |
| U45200GJ2005PTC046260 | NARESH ORGANISERS PRIVATE LIMITED | OFFICE NO.702, R.K. PRIME, NEXT TO SILVER HEIGHTS, NANA MAVA CIRCLE, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005 |
| U71230GJ1997PTC032701 | SUGAN ENTERPRISE PRIVATE LIMITED | OFFICE NO.702, R.K. PRIME, NEXT TO SILVER HEIGHTS, NANA MAVA CIRCLE, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005 |
| ABC-4881 | NATUREGREEN TECHNOLOGY LLP | Office No. 313, Sattva Square, Opp. Twin Star,,Nr. Nana Mava Circle, 150 Ft. Ring Road, Rajkot,Rajkot,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 |
| ACG-9926 | KRISHNAM INTERNATIONAL LLP | THE MILLENIUM TOWER OFFICE NO 503,NANAMAVA CIRCLE, NANA MAVA,Rajkot,Rajkot,Gujarat,India-360005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10593897 | 2015-09-18 | 2019-06-06 | - | 75,000,000.00 | YES BANK 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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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.