LEGACY PROPERTIES LLP (LLPIN: AAU-9383) is a Limited Liability Partnership firm incorporated on 03 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 280020.00.
Designated Partners of LEGACY PROPERTIES LLP are BANDANA CHAMRIA, ADITYA VIKRAM CHAMRIA, KAMAL KUMAR CHAMRIA, PRATYUSH CHAMARIA, SNEH LATA CHAMRIA, ANSHUMAN CHAMRIA, and PRADEEP CHAMRIA KUMAR.
LEGACY PROPERTIES 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 24 Dec 2024.
LEGACY PROPERTIES LLP's LLP Identification Number is (LLPIN)AAU-9383. Its Email address is [email protected] and its registered address is 25A SHAKESPEARE SARANI GROUND FLOOR KOLKATA, West Bengal, India - 700017
Current status of LEGACY PROPERTIES LLP is - Active.
| LLP Identification Number | AAU-9383 |
| Name | LEGACY PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 8 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-03 |
| Age of Company | 4 years, 3 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 280,020.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEGACY PROPERTIES LLP |
| AAU-9383 |
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Get a list of all litigations LEGACY PROPERTIES 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 PROPERTIES. This report helps you understand the risk associated in dealing with LEGACY PROPERTIES 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.
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 PROPERTIES 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 |
|---|---|---|---|
| 00359726 | BANDANA CHAMRIA | Designated Partner | 2020-12-03 |
| 00862424 | ADITYA VIKRAM CHAMRIA | Partner | 2020-12-03 |
| 01139104 | KAMAL KUMAR CHAMRIA | Partner | 2020-12-03 |
| 00280131 | PRATYUSH CHAMARIA | Partner | 2020-12-03 |
| 00293208 | SNEH LATA CHAMRIA | Partner | 2020-12-03 |
| 00335001 | ANSHUMAN CHAMRIA | Designated Partner | 2020-12-03 |
| 00335164 | PRADEEP CHAMRIA KUMAR | Partner | 2020-12-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17232WB1985PTC038944 | CONSOLIDATED CONSULTANCY SERVICES PVT LTD | 25A SHAKESPEARE SARANI, 'THE LEGACY' GROUND FLOOR , KOLKATA, West Bengal, India - 700017 |
| AAO-1513 | TIRU COTTAGE LLP | 51, SHAKESPEARE SARANI, GROUND FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAO-1514 | TIRU GARDENS LLP | 51, SHAKESPEARE SARANI, GROUND FLOOR KOLKATA, West Bengal, India - 700017 |
| U29253WB2009PTC136248 | VEDIKA MACHINERY PRIVATE LIMITED | 57, SHAKESPEARE SARANI, GROUND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U31300WB1994PTC066022 | VEDIKA EXPORTS (TEA) PVT. LTD. | 57, SHAKESPEARE SARANI, GROUND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U01132WB1986PTC040603 | LIMTEX TEA PVT. LTD. | 25A SHAKESPEARE SARANI2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| AAB-7946 | SIDDHIDATA NIRMAN LLP | Ground Floor,5/1A,Picasso Bithi(Hungerford street) Shakespeare Sarani, Kolkata, West Bengal, India - 700017 |
| AAH-8478 | SUNDEEP ACCESSORIES LLP | 74 shakespeare sarani SUITE NO 1 A, PRINCE COURT, GROUND FLOOR KOLKATA, West Bengal, India - 700017 |
| AAO-5437 | ARADHANA NIRMAAN LLP | UNIT-46, 4TH FLOOR , THE LEGACY 25A SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017 |
| AAJ-4731 | INDIES ADVANCE CUISINE LLP | SHOP NO. G-2, PARIJAT BUILDING, GROUND FLOOR 24A, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017 |
| AAO-1896 | BONUM PROJECTS LLP | C/O NF FORGINGS PVT LTD, 25A SHAKESPEARE SARANI UNIT NO. 38, THIRD FLOOR KOLKATA, West Bengal, India - 700017 |
| AAH-8746 | WSE VENTURES LLP | THE LEGACY, 25A SHAKESPEARE SARANI 3RD FLOOR, UNIT NO.- 35A & 35B KOLKATA, West Bengal, India - 700017 |
| U27300WB2020PTC239060 | ALLOYCRAFT STEEL PRIVATE LIMITED | THE LEGACY, 25A SHAKESPEARE SARANI 4TH FLOOR, UNIT NO - 41A/48 , KOLKATA, West Bengal, India - 700017 |
| U10102WB1993PTC059760 | ORIENTAL MINES PVT. LTD. | 37 SHAKESPEARE SARANI2ND FLOOR SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U19202WB1988PTC044714 | ORION METAL POWDER PRIVATE LIMITED | 37 SHAKESPEARE SARANI2ND FLOOR SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| L51909WB1983PLC036542 | BENGAL TEA & FABRICS LIMITED | CENTURY TOWERS, 4TH FLOOR45 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U24117WB1989PLC046124 | INDIA TITANIUM LTD | 21A SHAKESPEARE SARANI3RD FLOOR PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| AAL-2397 | CAREFUL TRACOM LLP | 21A,SHAKESPEARE SARANI,6TH FLOOR KOLKATA-700017 KOLKATA, West Bengal, India - 700017 |
| AAM-4942 | RAGESH BUILDERS LLP | 21A, SHAKESPEARE SARANI,3RD FLOOR KOLKATA-700017 KOLKATA, West Bengal, India - 700017 |
| AAM-4940 | RAHAT PROMOTERS LLP | 21A, SHAKESPEARE SARANI, 3RD FLOOR KOLKATA-700017 KOLKATA, West Bengal, India - 700017 |
| AAM-4722 | MANDAR DEVELOPERS LLP | 21A, SHAKESPEARE SARANI, KOLKATA-700017 3RD FLOOR KOLKATA, West Bengal, India - 700017 |
| U23201WB1995PTC074030 | BAGREE STEEL COMPANY PVT.LTD. | 31 SHAKESPEARE SARANIJASMINE TOWER 6TH FLOOR SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U24241WB1987PTC042714 | ANAND CHEMICALS & RUBBER PVT LTD | 31 SHAKESPEARE SARANI 6TH FLOOR 6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| AAV-1046 | AL SHOKUR (ROI) LLP | Flat-7B/1, 7th Floor, Shakespeare Court 21A Shakespeare Sarani Kolkata, West Bengal, India - 700017 |
| U19129WB1983PTC036743 | AL SHOKUR (INDIA) PVT LTD | FLAT-7C, 7TH FLOOR, SHAKESPEARE COURT, 21A, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017 |
| U29692WB1984PTC038021 | OLIVINE MERCANTILES PVT LTD | FLAT NO-D, 9TH FLOOR, SHAKESPEARE COURT 21A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U15412WB2002PTC094811 | SIDDHI VINAYAK INDUSTRIES PRIVATE LIMITED | 24 A SHAKESPEARE SARANI, PARIJAT BUILDIND, 2ND FLOOR, ROOM NO- 6, SHAKESPEARE SARA NI, , KOLKATA, West Bengal, India - 700017 |
| U27109WB2004PTC100153 | AVATOR STEEL PRIVATE LIMITED | Shakespeare Court, 21A Shakespeare Sarani 10th Floor, Flat No. 10 A & B , KOLKATA, West Bengal, India - 700017 |
| AAL-1417 | LINKPLAN MERCANTILE LLP | 21A, SHAKESPEARE SARANI,6TH FLOOR KOLKATA KOLKATA, West Bengal, India - 700017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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