LEGACY LOGISTICS PRIVATE LIMITED (CIN: U63030DL2018PTC332006) is a Private company incorporated on 05 Dec 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 Dec 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.
| CIN | U63030DL2018PTC332006 |
| Name | LEGACY LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 332006 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-04-05 |
| Age of Company | 6 years, 11 months, 8 days |
| Activity | NIC Code: 6303 NIC Description: Other supporting transport activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEGACY LOGISTICS PRIVATE LIMITED |
| MITRON TOURING PRIVATE LIMITED |
| U63030DL2018PTC332006 |
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Get a list of all litigations LEGACY LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEGACY LOGISTICS. This report helps you understand the risk associated in dealing with LEGACY LOGISTICS and its Directors better.
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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.
| 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 |
|---|---|---|---|
| 00219765 | SACHIV SURINDER SAHNI | Director | 2018-04-05 |
| 06618711 | KRISTINA SERGEY PETROVICH GLOTOVA | Additional Director | 2024-03-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02681395 | AJAY TUKARAM PAWAR | Director | - | 2024-01-25 |
| 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 |
| 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 |
| TRANS-HARBOUR DEVELOPMENT LLP | AAH-9315 | Partner | 2016-12-02 | Ongoing |
| C JAIRAM PRIVATE LIMITED | U47738MH1951PTC008493 | Director | 2013-01-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-8843 | STARFIRE SERVICES LLP | 42 Dakshineshwar, 10 Hailey Road, New Delhi New Delhi, Delhi, India - 110001 |
| 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 |
| AAM-9277 | AGRO COMMODITIES EXPORTS LLP | 9, Hanuman Road, Hanuman Road Area Connaught Place New Delhi, Delhi, India - 110001 |
| U18109DL2013PTC259298 | FLAVOURS & YOU TRADERS PRIVATE LIMITED | SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U02000DL1995PTC065313 | NISHKA NATURAL RESOURCES DEVELOPMENT PRI VATE LIMITED | 42, TODAR MAL ROAD , NEW DELHI, Delhi, India - 110001 |
| ABC-3136 | TALENTED INDIAN CREATIVE NETWORK LLP | Regal Building, 69, Connaught CirHanuman Road Area New Delhi, Delhi, India - 110001 |
| U29253DL2007PTC169157 | MAHESHWARI TECHNOTECH PRIVATE LIMITED | Z-53, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110001 |
| U24233DL1999PTC098814 | AUSTERE LABORATORIES PRIVATE LIMITED | 35/14,MAIN ROAD SADAR BAZAR, MUZAFFAR NAGAR, , NEW DELHI, Delhi, India - 110001 |
| U15494DL2010PTC209387 | MOTHERS NATURE FOODS PRIVATE LIMITED | N-42 BLOCK-N LAXMI NAGAR NEAR JAGAT RAM PARK , DELHI, Delhi, India - 110001 |
| U22300DL2019PTC354281 | VAANEE CREATIONS PRIVATE LIMITED | Regal Building, 69, Connaught Cir Hanuman Road Area , New Delhi, Delhi, India - 110001 |
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| U22219DL2016PTC289672 | SUNSTAR MEDIA PRIVATE LIMITED | 806, 8TH FLOOR, AKASH DEEP BUILDING BARAKHAMBA ROAD, NEW DELHI-110001 , DELHI, Delhi, India - 110001 |
| AAF-9728 | MANTRAH LAW HOUSE LIMITED LIABILITY PART NERSHIP | 1203, 12th floor Vijaya Building 17, Barakhamba Road, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| U23209DL2022PTC402056 | VERSLIN INDIA PRIVATE LIMITED | FLAT NO. 911, 23 BARA KHAMBA ROAD NARAIN MANZIL ,NEW DELHI, 110001 , New Delhi, Delhi, India - 110001 |
| U01403DL2007PTC171601 | GAJLAXMI AGRO (INDIA) PRIVATE LIMITED | DHAWAN DEEP BLD.C-3, 6 JANTAR MANTAR ROAD, NEW DELHI-110001 , New Delhi, Delhi, India - 110001 |
| AAX-5721 | AN3 CONSULTANT PARTNERS LLP | 23, HANUMAN ROAD NEW DELHI DELHI, Delhi, India - 110001 |
| AAX-6149 | DAY1 ADVISORS PARTNERS LLP | 23, HANUMAN ROAD, NEW DELHI DELHI, Delhi, India - 110001 |
| U74899DL1943PLC005055 | RAMPUR ENGINEERING COMPANY LIMITED | 20 BARAKHAMBA ROAD NEW DELHI , DELHI, Delhi, India - 110001 |
| U01403DL1992PTC050104 | SEAROCK OVERSEAS PRIVATE LIMITED | 7, ASHOK ROAD NEW DELHI , DELHI, Delhi, India - 110001 |
| U01409DL1989PTC037215 | PRASHANT KRISHI UDYOG PRIVATE LIMITED | DLF CENTRE SANSAD MARG NEW DELHI , DELHI, Delhi, India - 110001 |
| AAK-9673 | PRANAV ENGINEERING LLP | 304, New Delhi House, 27, Barakhamba Road Delhi, Delhi, India - 110001 |
| AAW-7511 | BANGLA ENTERPRISES LLP | 32, Babar Road, New Delhi New Delhi, Delhi, India - 110001 |
| AAI-7011 | LAYOG PROPERTIES LLP | 22, Babar RoadNew Delhi New Delhi, Delhi, India - 110001 |
| AAR-4435 | RESILIENT LEADERSHIP AND CHANGE MASTERS LLP | 912, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD DELHI, Delhi, India - 110001 |
| AAR-6449 | PS4 INSOLVENCY PROFESSIONALS LLP | 912, NEW DELHI HOUSE 27 BARAKHAMBA ROAD DELHI, Delhi, India - 110001 |
| AAR-8447 | G L BUILDERS LLP | 8, HAILEY ROAD NEW DELHI NEW DELHI, Delhi, India - 110001 |
| AAV-9215 | KOTIA DEVELOPERS LLP | 211, NEW DELHI HOUSE 27, BARAKHAMBA ROAD DELHI, Delhi, India - 110001 |
| U17299DL1976PTC008391 | RACMANN (INDIA) PVT LTD | 47-A HANUMAN ROAD NEW DELHI , DELHI, Delhi, India - 110001 |
| L74110DL1980PLC010678 | KOTIA ENTERPRISES LIMITED | 905, New Delhi House, 27, Barakhamba Road , Delhi, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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