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LEGARDE BURNETT CONSULTING GRP PRIVATE LIMITED

CIN: U74999MH2014PTC258743 As on: 2026-07-13

LEGARDE BURNETT CONSULTING GRP PRIVATE LIMITED (CIN: U74999MH2014PTC258743) is a Private company incorporated on 16 Oct 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

LEGARDE BURNETT CONSULTING GRP 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.LEGARDE BURNETT CONSULTING GRP PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of LEGARDE BURNETT CONSULTING GRP PRIVATE LIMITED are MEHBOOB WAHED SHAIKH, and QAMAR JAHAN MOHAMMED KHALID ANJUM SHAIKH.

LEGARDE BURNETT CONSULTING GRP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2014PTC258743 and its registration number is 258743. Users may contact LEGARDE BURNETT CONSULTING GRP PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGARDE BURNETT CONSULTING GRP PRIVATE LIMITED is C-508, Avichal, A.A.C. CHS Ltd, Kalyan Complex, Yari Road, Versova, Andheri West , Mumbai, Maharashtra, India - 400061.

Current status of LEGARDE BURNETT CONSULTING GRP 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 Names

Previous CINs

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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 LEGARDE BURNETT CONSULTING GRP 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.

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

Current Directors & Key Managerial Personnel of LEGARDE BURNETT CONSULTING GRP
DIN Director Name Designation Appointment Date
06951648 MEHBOOB WAHED SHAIKH Director 2014-10-16
06951654 QAMAR JAHAN MOHAMMED KHALID ANJUM SHAIKH Director 2014-10-16
Past Directors & Key Managerial Personnel of LEGARDE BURNETT CONSULTING GRP
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MEHBOOB WAHED SHAIKH
Company Name CIN Designation Appointment Date Cessation
LEGARDE BURNETT HEALTHCARE PRIVATE LIMITED U74999MH2015PTC264713 Director 2015-05-21 Ongoing
1STOP4 HEALTH TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC286879 Director 2016-10-18 Ongoing
GLAMOZ TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC301725 Director 2017-11-13 Ongoing
Other Directorships of QAMAR JAHAN MOHAMMED KHALID ANJUM SHAIKH
Company Name CIN Designation Appointment Date Cessation
LEGARDE BURNETT HEALTHCARE PRIVATE LIMITED U74999MH2015PTC264713 Director 2015-05-21 Ongoing
1STOP4 HEALTH TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC286879 Director 2016-10-18 Ongoing
GLAMOZ TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC301725 Director 2017-11-13 Ongoing

CIN Company Name Company Address
U74999MH2015PTC264713 LEGARDE BURNETT HEALTHCARE PRIVATE LIMITED C-508, Avichal, A.A.C. CHS Ltd, Kalyan Complex, Yari Road, Versova, Andheri West , Mumbai, Maharashtra, India - 400061
U74999MH2016PTC286879 1STOP4 HEALTH TECHNOLOGIES PRIVATE LIMITED C-508, AVICHAL, A.A.C. CHS LTD., KALYAN COMPLEX, YARI ROAD, VERSOVA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400061
U74999MH2017PTC301725 GLAMOZ TECHNOLOGIES PRIVATE LIMITED C-508, AVICHAL, A.A.C. CHS LTD, KALYAN COMPLEX, YARI ROAD, VERSOVA, ANDHERI (W) , MUMBAI, Maharashtra, India - 400061
U49224MH2026PTC466060 LIMO GREEN PRIVATE LIMITED C-508, Avichal, A.A.C.CHS,Kalyan Complex, Yari Road,Mumbai,Mumbai,Maharashtra,400061-India
AAK-9443 ROYALWOODS GLOBAL LLP C-406, DEEPTI CHS LTD, KALYAN COMPLEX, YARI ROAD, VERSOVA, NR BANK OF INDIA, ANDHERI - WEST, MUMBAI, Maharashtra, India - 400061
U85190MH2020NPL339073 ORPHANS ONLINE FOUNDATION A/103,VRIDDHI, R,S,V CHS LTD,KALYAN COMPLEX, YARI ROAD,VERSOVA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061
AAO-0440 EDGEX OFFICE SOLUTIONS LLP C 708,SHAKTI BUILDING NO 2,DEEPTI SHAKTI MUKTI CHS LTD,KALYAN COMPLEX,YARI ROAD,VERSOVA, ANDHERI WEST MUMBAI, Maharashtra, India - 400061
U74999MH2014PTC258274 TWOMONK MEDIA AND ENTERTAINMENT PRIVATE LIMITED A-105, 1st Floor, Lila Apartments, Green Park C.H.S. LTD, Yari Road, Versova, Andheri (West) , Mumbai, Maharashtra, India - 400061
U74999MH2015PTC263838 TECHNO SERVE SOFTWARE SOLUTIONS PRIVATE LIMITED A/103 , VRIDDHI R.S.V CHS LTD,KALYAN COMPLEX, YARI ROAD , VERSOVA , ANDHERI (WEST) , , MUMBAI, Maharashtra, India - 400061
AAX-4999 DEENA DECK MACHINERY LLP Flat No 602, Floor 6, Wing A, Vridhi A, Kalyan Complex, Yari Road, Nr. Kalyan Complex Bus Stop, Andheri West Mumbai, Maharashtra, India - 400061
ACG-9414 LESLEY GLOBAL CORPORATION LLP 63 Bldg No. A/4, Sai Nagar Chs Ltd, Yari Road,Versova Andheri (West) Next to Yari Road Bus Depot,Mumbai,Mumbai,Maharashtra,India-400061
U55101MH2011PTC219868 CALUMET HOTELS AND RESORTS PRIVATE LIMITED C-206/7, AVICHAL KALYAN COMPLEX, YARI ROAD, VERSOVA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061
U92100MH2011PTC218817 MACHINE GUN MOVIES PRIVATE LIMITED C-206/7, AVICHAL KALYAN COMPLEX, YARI ROAD, VERSOVA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061
U92190MH2011PTC217221 ROCKET FILMS PRIVATE LIMITED C-206/7, AVICHAL KALYAN COMPLEX YARI ROAD, VERSOVA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061
U92410MH2021PTC374225 TRISHOOLIN PICTUREZ INDIA PRIVATE LIMITED A-2, Sagar Sanjog CHS Ltd, Plot No. 5C, J.P. Road, Versova, Andheri West, , Mumbai, Maharashtra, India - 400061
AAX-8520 TRISHOOLIN PICTURES LLP A 2, SAGAR SANJOG CHS LTD, PLOT NO.50 C, J.P. ROAD VERSOVA, NR. PICNIC COTTAGE BUS STOP, ANDHERI WEST MUMBAI, Maharashtra, India - 400061
U31009MH2023PTC398946 STUDIO CURA PRIVATE LIMITED 1A-501, VERSOVA SANGEETA CHS LTD,,PANCH MARG, YARI ROAD, VERSOVA, ANDHERI-WEST,,Mumbai,Mumbai,Maharashtra,400061-India
ACN-1237 JAMJAAR ENTERTAINMENT LLP A 501, Versova Panorama Towers Chs. Ltd., Opp. Amarnath Towers,,Yari Road, 7 Bungalows, Versova, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400061
AAS-1832 STILLDISTILLING LLP C/208 2nd Floor Avichal Kalyan Complex Yari Road Versova Andheri West, Maharashtra, India - 400061
AAH-3743 AK REALM LLP A/703, Raj Classic CHS Ltd., Off Yari Road, Panchmarg Road, Versova, Andheri (West), Mumbai, Maharashtra, India - 400061
U56290MH2025PTC458850 MASALA BONDS PRIVATE LIMITED C-508 AVICHAL AAC.CHS LTD,YARI RD VERSOVA ANDHERI-W,Mumbai,Mumbai,Maharashtra,400061-India
U70200MH2024PTC436976 GOLDSCHMIDT PALLONJI IMMOBILIARE INFRABUILD PRIVATE LIMITED C-508 AVICHAL AAC CHS LTD,YARI RD VERSOVA ANDHERI-W,Mumbai,Mumbai,Maharashtra,400061-India
U70200MH2024PTC437017 YAMASHIRO PALLONJI INFRABUILD PRIVATE LIMITED C-508 AVICHAL AAC.CHS LTD,YARI RD VERSOVA ANDHERI-W,Mumbai,Mumbai,Maharashtra,400061-India
U70200MH2024PTC437019 YAMAGUCHI PALLONJI IMMOBILIARE INFRABUILD PRIVATE LIMITED C-508 AVICHAL AAC CHS LTD,YARI RD VERSOVA ANDHERI-W,Mumbai,Mumbai,Maharashtra,400061-India
U85499MH2026NPL471754 RAM PRASAD ASHFAQULLAH KHAN EDUCATIONAL FOUNDATION C-508 AVICHAL AAC.CHS LTD,YARI RD VERSOVA ANDHERI-W,Mumbai,Mumbai,Maharashtra,400061-India
U74999MH2013PTC248521 VJR IMPORT & EXPORT SOLUTIONS PRIVATE LIMITED A-901,ARSHIE COMPLEX C.H.S.L., PANCH MARG, OFF. YARI ROAD, ANDHERI WEST, MUMBAI , MUMBAI, Maharashtra, India - 400061
AAB-8097 HG MEDIA LLP C/207, Vridhi Kalyan Complex, Yari Road, Versova, Andheri West Mumbai, Maharashtra, India - 400061
AAP-2142 ILEARNOPEDIA TECHNOLOGIES LLP C-306, MUKTI, KALYAN COMPLEX YARI ROAD, VERSOVA, ANDHERI-WEST MUMBAI, Maharashtra, India - 400061
ACJ-3823 MONSOON MUSE TALKIES LLP A-13, Versova Heavens CHS Ltd,,J.P. Road, Versova, Andheri West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400061

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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

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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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Company Identifier Name Percentage of Shares Held

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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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