My Cart Sign In Sign Up

LEGACY PIONEER LLP

As on: 2024-06-16

LEGACY PIONEER LLP (LLPIN: AAW-2034) is a Limited Liability Partnership firm incorporated on 08 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of LEGACY PIONEER LLP are KESHVI UDAY RANPARA, VINAYCHANDRA ANUPCHAND KAMDAR, and NIRMALA HARENDRAKUMAR ZINZUWADIA.

LEGACY PIONEER LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.

LEGACY PIONEER LLP's LLP Identification Number is (LLPIN)AAW-2034. Its Email address is [email protected] and its registered address is 306, Abhiraj Complex 68B Swastik Soc, Navrangpura Ahmedabad, Gujarat, India - 380009

Current status of LEGACY PIONEER LLP is - Active.

Basic Information

LLP Identification Number AAW-2034
Name LEGACY PIONEER LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2021-03-08
Age of Company 4 years, 0 months, 5 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LEGACY PIONEER LLP

Previous CINs

AAW-2034

Regulatory Filings of LEGACY PIONEER

All 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.

You will be able to access all documents filed by LEGACY PIONEER in a way that was never possible before.

Purchase full report of LEGACY PIONEER

Litigation Search Report of LEGACY PIONEER

Get a list of all litigations LEGACY PIONEER 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 PIONEER. This report helps you understand the risk associated in dealing with LEGACY PIONEER and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of LEGACY PIONEER

Outstanding Payments to Micro & Small Enterprises

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 PIONEER 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

Investor Complaints & Serious Complaints About LEGACY PIONEER

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of LEGACY PIONEER

Current Directors & Key Managerial Personnel of LEGACY PIONEER
DIN Director Name Designation Appointment Date
08533143 KESHVI UDAY RANPARA Designated Partner 2021-03-08
09433799 VINAYCHANDRA ANUPCHAND KAMDAR Designated Partner 2023-07-25
10251718 NIRMALA HARENDRAKUMAR ZINZUWADIA Designated Partner 2023-07-25
Past Directors & Key Managerial Personnel of LEGACY PIONEER
DIN Director Name Designation Appointment Date Cessation
07568675 UDAY SURENDRA RANPARA Designated Partner - 2023-07-25
Other Directorships of KESHVI UDAY RANPARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINAYCHANDRA ANUPCHAND KAMDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRMALA HARENDRAKUMAR ZINZUWADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UDAY SURENDRA RANPARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TARAASH PHARMA LLP ABB-1185 Designated Partner 2024-04-09 Ongoing
ZIU CONSOLIDATED LLP ACE-9908 Designated Partner 2024-01-18 Ongoing
TOTL ADVISORY LLP ACG-4152 Designated Partner 2024-04-03 Ongoing
CHINMAY FINLEASE LIMITED U67120GJ1996PLC031275 Additional Director - 2023-09-30
CHINMAY FINLEASE LIMITED U67120GJ1996PLC031275 Director 2023-10-19 Ongoing
SOLSAR MEDIA (OPC) PRIVATE LIMITED U72900GJ2016OPC093359 Director 2016-08-12 Ongoing
INITOR GLOBAL BOT BOOKS PRIVATE LIMITED U74140GJ2014PTC081327 Additional Director - 2021-11-30
INITOR GLOBAL BOT BOOKS PRIVATE LIMITED U74140GJ2014PTC081327 Director 2021-11-30 Ongoing
INITOR GLOBAL ACCOUNTEX PRIVATE LIMITED U74999GJ2017PTC100112 Director 2017-12-12 Ongoing
UNISON GLOBUS AALLIANCES PRIVATE LIMITED U74999GJ2021PTC123179 Director - 2023-02-28
UNISON GLOBUS AALLIANCES PRIVATE LIMITED U74999GJ2021PTC123179 Managing Director 2021-06-08 Ongoing
ACCQUAINT EDUCATION PRIVATE LIMITED U85500GJ2023PTC147082 Director 2023-12-21 Ongoing
- 2022-07-08
SHURUAAT VENTURES LLP ABA-1589 Designated Partner 2022-01-07 Ongoing
TOTL ADVISORY LLP ACG-4152 Partner 2024-04-03 Ongoing
UNISON GLOBUS AALLIANCES PRIVATE LIMITED U74999GJ2021PTC123179 Additional Director 2024-02-27 Ongoing
PARAM ANAND INDIA DIGITAL PRIVATE LIMITED U72200GJ2021FTC127934 Director 2021-12-13 Ongoing
ZIU CONSOLIDATED LLP ACE-9908 Partner 2024-01-18 Ongoing
ZYLITIX SOLUTIONS LLP ACG-0208 Partner 2024-03-12 Ongoing

Companies with Similar Address

CIN Company Name Company Address
AAZ-6220 AARYARATH DEVELOPERS LLP 205, ABHIRAJ COMPLEX, 68B SWASTIK SOCIETY NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
ABA-6876 BRAINOVATION BUSINESS SOLUTIONS LLP OFFICE NO. 306, ABHIRAJ COMPLEX 64B SWASTIK SOCIETY, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
AAM-2465 INNOVINC VENTURES LLP Office No. 306, Abhiraj Complex, B/68, Swastik Society, C G Road, Navrangpura, Ahmedabad, Gujarat, India - 380009
AAX-7230 VOCAL INFOCOM LLP OFFICE SF/2, ABHIRAJ COMPLEX, B/68, SWASTIK SOC C.G. ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
AAT-4974 CHITRA (B) PUBLICITY LLP 201, SARTHAK COMPLEX 2, SWASTIK SOC., NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
AAT-6416 BBPATEL BUILDPRO LLP A/4 ANITION COMPLEX SWASTIK SOC NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
U24290GJ2023PTC138309 HARDEN BIOTECH PRIVATE LIMITED 402, Abhiraj Complex, B/68, Swastik Society, C.G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009
AAS-7461 STRAX SERVICES LLP 306, 3RD FLOOR SHAGUN COMPLEX 93 SWASTIK SOCIETY OPP FAIRDEAL HOUSE, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
AAD-5156 MBSG HOSPITALITY LLP 102,AMAN AVENUE,79-SWASTIK SOC.,OPP.SHAGUN COMPLEX BHND ST.XAVIER'S LADIES HOSTEL, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
AAR-4259 ENVUS SOLUTIONS LLP Shop 301, Om Complex (Swastik Soc, Agrawal Asso) Nr Citi center C G Road, Navrangpura Ahmedabad, Gujarat, India - 380009
L74110GJ1983PLC102253 NISHTHA FINANCE AND INVESTMENT (INDIA) LTD A/202, 2nd Floor, Narnarayan Complex, Nr. Navrangpura Bus Stop, Swastik Char R asta, , Navrangpura Ahmedabad, Gujarat, India - 380009
U33309GJ2017PTC099417 AMSON BIOMED PRIVATE LIMITED 12-A, Swastik Avenue, 55 Swastik Soc, Navrangpura, , Ahmedabad, Gujarat, India - 380009
U15134GJ2020PTC115671 BEE BASE PRIVATE LIMITED Mahashakti Complex, 46/B/1, Swastik Soc Opp Navnidhi Complex, Navarangpura, , Ahmedabad, Gujarat, India - 380009
U72200GJ2013PTC074056 INOBIQ SYSTEMS PRIVATE LIMITED 501, SARTHAK COMPLEX-II, B/H ASHISH COMPLEX, SWASTIK CHAR RASTA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
U31900GJ2019PTC110329 AMPINITY POWER EQUIPMENTS PRIVATE LIMITED SURANA HOUSE, B/H KLASSIC CHAMBERS, SWASTIK X ROAD, OPP. NARNARAYAN COMPLEX, , NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
AAH-6940 FINEBUILT CONSULTING LLP 504,NARNARAYAN COMPLEX,NEAR SWASTIK CHAR RASTA, NAVRANGPURA AHMEDABAD. Ahmedabad, Gujarat, India - 380009
AAI-8327 ADANI TRADING SERVICES LLP 801 Shikhar Complex, Srimali Soc., Navrangpura, Ahmedabad, Gujarat, India - 380009
AAI-9429 ADANI VENTURES LLP 801,Shikhar Complex, Srimali Soc., Navrangpura Ahmedabad, Gujarat, India - 380009
AAI-9428 ADANI INFRACON LLP 801,Shikhar Complex, Srimali Soc., Navrangpura Ahmedabad, Gujarat, India - 380009
AAJ-0233 ADANI TRADELINE LLP 801, Shikhar Complex, Srimali Soc., Navrangpura Ahmedabad, Gujarat, India - 380009
U01100GJ2021PTC119925 MANGALAM AGRI SCIENCE PRIVATE LIMITED 504, SHIKHAR COMPLEX, SRIMALI SOC NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U01119GJ1994PTC022802 PANCHDHARA AGRO FARMS PVT LTD 001, Shikhar Complex, Srimali Soc., Navrangpura , Ahmedabad, Gujarat, India - 380009
AAL-1108 S N D J GLOBAL CONSULTANCY LLP 203, ABHIRAJ, 68/B, SWASTIK SOCIETY, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
AAZ-4988 ESCAPE VACATIONS LLP 201 SUBH HOUSE 77 SWASTIK SOC NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
AAR-6802 ESCAPE GETAWAYS LLP 201, SUBH HOUSE 77, SWASTIK SOC, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
AAM-7939 ADDIN POWER PARK LLP 302, NARNARAYAN COMPLEX, SWASTIK CHAR RASTA, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
AAN-2190 SYNERGIZE ACCOUNTING AND TAX SERVICES LL P 407, VRAJ AVENUE C/2, SWASTIK SOC,NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
AAX-1112 NIRANJANA TRAVELS LLP 301, MALHAR SWASTIK CO OP H SOC NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
U26999GJ2000PTC037302 SHIV SHAKTI BUILDING MATERIALS PRIVATE L IMITED B-4 DARSHAK - SWASTIK SOC NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
View all companies with similar address

Prosecution Details of LEGACY PIONEER

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of LEGACY PIONEER

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of LEGACY PIONEER

Email ID: [email protected] Website: Not Available Address: 306, Abhiraj Complex 68B Swastik Soc, Navrangpura Ahmedabad, Gujarat, India - 380009

Principal Products & Services of LEGACY PIONEER

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of LEGACY PIONEER

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of LEGACY PIONEER

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of LEGACY PIONEER

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

Subsidiaries, Associate Companies & Join Ventures of LEGACY PIONEER

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 Share held

Board Meetings of LEGACY PIONEER

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

Auditors of LEGACY PIONEER

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

Update Information

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.