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 LOGISTICS PRIVATE LIMITED
CIN: U63030DL2018PTC332006 As on: 2026-07-13
LEGACY LOGISTICS PRIVATE LIMITED (CIN: U63030DL2018PTC332006) is a Private company incorporated on 05 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
LEGACY LOGISTICS 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 LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of LEGACY LOGISTICS PRIVATE LIMITED are SACHIV SURINDER SAHNI, and KRISTINA SERGEY PETROVICH GLOTOVA.
LEGACY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030DL2018PTC332006 and its registration number is 332006. Users may contact LEGACY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGACY LOGISTICS PRIVATE LIMITED is 42 DLF Industrial Area, Kirti Nagar Najafgarh Road , Delhi, Delhi, India - 110001.
Current status of LEGACY LOGISTICS 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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Previous CINs
ZaubaCorp's company report for LEGACY LOGISTICS 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 LOGISTICS 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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Current Directors & Key Managerial Personnel of LEGACY LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00219765 | SACHIV SURINDER SAHNI | Director | 2018-04-05 |
| 06618711 | KRISTINA SERGEY PETROVICH GLOTOVA | Additional Director | 2024-03-07 |
Past Directors & Key Managerial Personnel of LEGACY LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02681395 | AJAY TUKARAM PAWAR | Director | - | 2024-01-25 |
Other Directorships of SACHIV SURINDER SAHNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANS-HARBOUR DEVELOPMENT LLP | AAH-9315 | Partner | 2016-12-02 | Ongoing |
| ISTA VISVA LLP | ABZ-6845 | Designated Partner | 2023-01-02 | Ongoing |
| C.J.GELATINE PRODUCTS LIMITED | L24295MH1980PLC023206 | Director | - | 2007-03-01 |
| C.J.GELATINE PRODUCTS LIMITED | L24295MH1980PLC023206 | Managing Director | - | 2017-11-05 |
| C JAIRAM PRIVATE LIMITED | U47738MH1951PTC008493 | Director | 1998-12-04 | Ongoing |
Other Directorships of AJAY TUKARAM PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISTA VISVA LLP | ABZ-6845 | Designated Partner | 2023-01-02 | Ongoing |
| C JAIRAM PRIVATE LIMITED | U47738MH1951PTC008493 | Additional Director | - | 2012-09-15 |
| C JAIRAM PRIVATE LIMITED | U47738MH1951PTC008493 | Director | - | 2024-01-25 |
Other Directorships of KRISTINA SERGEY PETROVICH GLOTOVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANS-HARBOUR DEVELOPMENT LLP | AAH-9315 | Partner | 2016-12-02 | Ongoing |
| C JAIRAM PRIVATE LIMITED | U47738MH1951PTC008493 | Director | 2013-01-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100DL2019PTC351628 | RNFI MONEY PRIVATE LIMITED | 42,DLF UG-2,Upper Ground Floor, Industrial Area, Kirti Nagar , DELHI, Delhi, India - 110015 |
| AAS-6604 | BANTHIA'S FINZPLAN SUPERVISION LLP | A 2/61, FIRST FLOOR WHS MARBLE MARKET KIRTI NAGAR INDUSTRIAL AREA, Delhi, India - 110015 |
| U52100DL2007PTC170014 | AG INFRASTRUCTURE PRIVATE LIMITED | Plot No. 30 & 30/E, 2nd Floor, Shivaji Marg, Najafgarh Road Industrial Area, New Delhi , New Delhi, Delhi, India - 110015 |
| U70109DL2012PTC238323 | WHITEINC SPACE PRIVATE LIMITED | Plot No. 30 & 30/E, 2nd Floor, Shivaji Marg, Najafgarh Road Industrial Area, New Delhi , New Delhi, Delhi, India - 110015 |
| U24239DL1992PLC047245 | AHLCON PARENTERALS (INDIA) LIMITED | Plot No. 30 & 30/E, 2nd Floor,Shivaji Marg, Najafgarh Road Industrial Area , New Delhi, Delhi, India - 110015 |
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U29299DL2021PTC388950 | IVCHENKO PROGRESS INDIA PRIVATE LIMITED | House No 62 Floor Ground Landmark Rama Road Najafgarh Road Ind Area , DELHI, Delhi, India - 110015 |
| U51909DL2018PTC331741 | LIGERO SYSTEMS PRIVATE LIMITED | 69, 2ND FLOOR,REGAL BULIDING,HANUMAN ROAD AREA, CONNAUGHT PLACE,NEW DELHI 110001 , NEW DELHI, Delhi, India - 110001 |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U90001DL2013PTC247509 | JABALPUR MSW PRIVATE LIMITED | Essel House, B-10 Lawrence Road, Industrial Area , New Delhi, Delhi, India - 110035 |
| U60222DL2017PTC314918 | VVPM LOGISTICS SOLUTIONS PRIVATE LIMITED | House No- 132,Aradhana Enclave Gopal Nagar,Surakpur Road, Najafgarh , New Delhi, Delhi, India - 110043 |
| U63040DL2012PTC230420 | FOUR WHEEL TOURIST SERVICES PRIVATE LIMITED | B1/H3, Mohan Co-operative Industrial Area Mathura Road, Block B , New Delhi, Delhi, India - 110044 |
| AAS-8843 | STARFIRE SERVICES LLP | 42 Dakshineshwar, 10 Hailey Road, New Delhi New Delhi, Delhi, India - 110001 |
| U42909DL2023PTC414636 | ADIVIRA CONSTRUCTION PRIVATE LIMITED | 69, CONNAUGHT CIRCLE,HANUMAN ROAD AREA,,New Delhi,Central Delhi,Delhi,110001-India |
| ACM-4828 | SLCT DIGITAL LLP | 42 GROUND FLOOR WORLD,TRADE CENTRE BABAR ROAD,New Delhi,Central Delhi,Delhi,India-110001 |
| U69100DL2024PTC439044 | ETERNILEX CONSULTANTS PRIVATE LIMITED | 40,HANUMAN ROAD AREA,,CONNAUGHT PLACE 2nd floor,New Delhi,Central Delhi,Delhi,110001-India |
| U62099DL2023PTC413803 | ALAMANOS HEALTHCARE MANAGEMENT PRIVATE LIMITED | 44, Backary Portion, 2nd Floor, Regal Building,,Hanuman road area, connaught place,New Delhi,Central Delhi,Delhi,110001-India |
| U46301DL2026PTC462404 | AD-DEB EXPORTS PRIVATE LIMITED | A-4 G/F Property No. 10 Kh.No -133 Main 100ft.,Road Kabir Nagar,New Delhi,New Delhi,Delhi,110001-India |
| L65910DL1983PLC016712 | LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED | 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001 |
| U70109DL2014PTC265139 | INVESTMAX REALTY PRIVATE LIMITED | 8TH FLOOR, FLAT NO 810, KAILASH BUILDING PLOT NO 26, CURZON ROAD, KASTURBA GANDHI MARG AREA, NEW DELHI , New Delhi, Delhi, India - 110001 |
| AAM-9277 | AGRO COMMODITIES EXPORTS LLP | 9, Hanuman Road, Hanuman Road Area Connaught Place New Delhi, Delhi, India - 110001 |
| U69200DL2024PTC436289 | KYNDWELL SOLUTIONS PRIVATE LIMITED | 1-U, FIRST FLOOR, DCM ROAD 16,,BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| ACF-4598 | HERITAGE PRIME ESTATE LLP | STATESMAN HOUSE, 148,BARAKHAMBA ROAD,,,Central Delhi, New Delhi,,New Delhi,New Delhi,Delhi,India-110001 |
| U67120DL2000PLC107923 | RR INVESTORS CAPITAL SERVICES LIMITED | 412-422, 4th Floor, Indraprakash Building,21 Barakambha Road New Delhi Central Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| ACK-7070 | DAWON PARTNERS LLP | H1,Ground Floor, Upasana Building, Hailey Road, New Delhi- 110001,New Delhi,Central Delhi,Delhi,India-110001 |
| U24109DL2011PLC221916 | ANANTECH VENTURES LIMITED | 129, LOWER GROUND FLOOR OF WORLD TRADE CENTER,,BABAR ROAD, NEW DELHI-110001,New Delhi,Central Delhi,Delhi,110001-India |
| U18109DL2013PTC259298 | FLAVOURS & YOU TRADERS PRIVATE LIMITED | SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U74999DL2016PTC302027 | ESTUAR MARKETING AND SOLUTION PRIVATE LIMITED | 1214, 12th Floor, New Delhi House,27 Barakhamba Road,CP, New Delhi-110001 , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100827764 | 2023-10-31 | - | - | 2,521,221.00 | INDUSIND BANK LTD. | |
| 100845183 | 2023-10-02 | - | - | 1,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100845189 | 2023-09-28 | - | - | 1,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100846057 | 2023-10-18 | - | - | 2,570,427.00 | KOTAK MAHINDRA 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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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.