LEGACY PROPERTIES PRIVATE LIMITED (CIN: U70101WB2002PTC094607) is a Private company incorporated on 06 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, . Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 280020.00.
LEGACY PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.LEGACY PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
LEGACY PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2002PTC094607 and its registration number is 94607. Users may contact LEGACY PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGACY PROPERTIES PRIVATE LIMITED is 25A SHAKESPEARE SARANIGROUND FLOOR , KOLKATA, West Bengal, India - 700017.
Current status of LEGACY PROPERTIES PRIVATE LIMITED is - Converted to LLP.
| CIN | U70101WB2002PTC094607 |
| Name | LEGACY PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | |
| Registration Number | 94607 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-05-06 |
| Age of Company | 22 years, 10 months, 7 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-09-30 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 280,020.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEGACY PROPERTIES PRIVATE LIMITED |
| U70101WB2002PTC094607 |
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.
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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 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 |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00335001 | ANSHUMAN CHAMRIA | Additional Director | - | 2020-12-02 |
| 00335880 | SUJATA CHAMRIA | Director | - | 2020-09-01 |
| 00359726 | BANDANA CHAMRIA | Director | - | 2020-12-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAU-9383 | LEGACY PROPERTIES LLP | 25A SHAKESPEARE SARANI GROUND FLOOR KOLKATA, West Bengal, India - 700017 |
| U01132WB1986PTC040603 | LIMTEX TEA PVT. LTD. | 25A SHAKESPEARE SARANI2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U17232WB1985PTC038944 | CONSOLIDATED CONSULTANCY SERVICES PVT LTD | 25A SHAKESPEARE SARANI, 'THE LEGACY' 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| AAL-1690 | PRETTY MERCANTILE LLP | 21A, SHAKESPEARE SARANI, 6TH FLOOR KOLKATA KOLKATA, West Bengal, India - 700017 |
| AAL-1691 | GOLDSMITH MERCHANDISE LLP | 21A, SHAKESPEARE SARANI, 6TH FLOOR KOLKATA KOLKATA, West Bengal, India - 700017 |
| AAJ-2117 | MCPL INFRA SERVICES LLP | 21A, SHAKESPEARE SARANI, 6TH FLOOR KOLKATA KOLKATA, West Bengal, India - 700017 |
| AAJ-1809 | MCPL IT REALTORS LLP | 21A, SHAKESPEARE SARANI,6TH FLOOR KOLKATA KOLKATA, West Bengal, India - 700017 |
| AAK-9364 | HAPPY ADVENT REALCON LLP | 27 SHAKESPEARE SARANI 5TH FLOOR,FRONT BUILDING kOLKATA, West Bengal, India - 700017 |
| AAL-9905 | AGUSTYA RAJ ESTATES LLP | 25A SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017 |
| AAU-9174 | OM DURGA ESTATE LLP | 25A SHAKESPEARE SARANI 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.
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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.
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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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