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      • Complaints
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      LEGACY PARTNERS COCHIN LLP

      LLPIN: ACE-4006 As on: 2026-07-13

      LEGACY PARTNERS COCHIN LLP (LLPIN: ACE-4006) is a Limited Liability Partnership firm incorporated on 15 Dec 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of LEGACY PARTNERS COCHIN LLP are MUHAMMED HASHIM AREE KUZHIYIL, MUHAMMED SAHAL ., and RASEELA MOONAM PUZHAKKAL ..

      LEGACY PARTNERS COCHIN LLP's LLP Identification Number is (LLPIN)ACE-4006. Its Email address is and its registered address is Level 1, Chicago Plaza, R,ajaji Rd,Off-MG Rd,Cochin,Ernakulam,Ernakulam,Kerala,India-682035

      Current status of LEGACY PARTNERS COCHIN LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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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 LEGACY PARTNERS COCHIN 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 LEGACY PARTNERS COCHIN
      DIN Director Name Designation Appointment Date
      06418960 MUHAMMED HASHIM AREE KUZHIYIL Designated Partner 2023-12-15
      07237402 MUHAMMED SAHAL . Designated Partner 2023-12-15
      07996111 RASEELA MOONAM PUZHAKKAL . Partner 2023-12-15
      Past Directors & Key Managerial Personnel of LEGACY PARTNERS COCHIN
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUHAMMED HASHIM AREE KUZHIYIL
      Company Name CIN Designation Appointment Date Cessation
      LEGACY PARTNERS LLP AAB-2161 Designated Partner 2012-11-16 Ongoing
      CALIPH INFRA VENTURES LLP AAG-1422 Designated Partner 2016-04-11 Ongoing
      CALIPH EDUCATION SERVICES LLP AAN-3162 Designated Partner 2018-09-19 Ongoing
      LE CAPPER GENERAL CONTRACTING PRIVATE LIMITED U45100KL2018PTC055481 Director - 2021-11-05
      LEGACYPARTNERS INDIA PRIVATE LIMITED U74140KL2022PTC077274 Director 2022-08-08 Ongoing
      CALIPH WORLD FOUNDATION U80100KL2017NPL048725 Director 2017-03-28 Ongoing
      Other Directorships of MUHAMMED SAHAL .
      Company Name CIN Designation Appointment Date Cessation
      LEGACY PARTNERS LLP AAB-2161 Designated Partner 2018-03-24 Ongoing
      LEGACYPARTNERS INDIA PRIVATE LIMITED U74140KL2022PTC077274 Director 2022-08-08 Ongoing
      Other Directorships of RASEELA MOONAM PUZHAKKAL .
      Company Name CIN Designation Appointment Date Cessation
      LEGACY PARTNERS LLP AAB-2161 Designated Partner - 2023-10-27
      LEGACY PARTNERS LLP AAB-2161 Partner 2018-03-24 Ongoing
      FINTHOUGHT CONSULTANTS LLP AAJ-5292 Partner 2017-05-26 Ongoing
      FINTHOUGHT INSTITUTE OF COMMERCE LLP ACC-2776 Designated Partner 2023-07-28 Ongoing
      HALFCOLLAR RETAIL LLP ACD-7247 Designated Partner 2023-11-01 Ongoing
      HALF COLLAR LIFESTYLE PRIVATE LIMITED U47711KL2023PTC080547 Director 2023-03-23 Ongoing
      HALF COLLAR LIFESTYLE PRIVATE LIMITED U47711KL2023PTC080547 Managing Director - 2023-10-05
      LE ARJAN PRIVATE LIMITED U47722KL2024PTC086143 Director 2024-02-14 Ongoing
      LEGACYPARTNERS INDIA PRIVATE LIMITED U74140KL2022PTC077274 Director 2022-08-08 Ongoing
      AMPPCARE FOUNDATION U88100KL2023NPL084213 Director 2023-10-26 Ongoing

      CIN Company Name Company Address
      U70200KL2023OPC085182 MORRNINGSTAR INTERNATIONAL AIR (OPC) PRIVATE LIMITED 3RD FLOOR,T K TOWERSCHITTOOR ROAD, PULLEPADY,,Ernakulam College, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682035-India
      U70200KL2026PTC101927 RETAJ TOURISM INFRASTRUCTURE AND HOSPITALITY PRIVATE LIMITED 66/3848,49,50,Duraisami Aiyer Rd ,MG Rd,Ernakulam,Ernakulam,Kerala,682035-India
      U43900KL2023PTC083818 BUILDPLAN TECHNOLOGIES PRIVATE LIMITED 3E 3RD FLR SANIYA PLAZA,MAHA KAVI BHARATHIYAR,Ernakulam,Ernakulam,Kerala,682035-India
      U74999KL2020PTC061361 SPLASHGAIN ASSOCIATES PRIVATE LIMITED 41/5E, 3rd FLOOR , SANYA PLAZA NEAR KSRTC BUS STAND, ERNAKULAM , ERNAKULAM, Kerala, India - 682035
      U72200KL1996PTC010227 PENTANET SYSTEMS PRIVATE LIMITED 3RD FLOOR PENTA SQUIREM G ROAD COCHIN , ERNAKULAM, Kerala, India - 682035
      U90009KL1994PTC008137 AISWARYA SANITATIONS PVT LTD XL/7310 T D EASTSANNIDHI RD COCHIN 35 , ERNAKULAM, Kerala, India - 682035
      U72200KL2001PTC014612 GRAND MASTERS TECHNOLOGIES PRIVATE LIMIT ED DOOR NO 40/7113 A3RD FLOOR RAM TOWERS M G ROAD COCHIN , ERNAKULAM, Kerala, India - 682035
      ACC-7514 WOHLHABEND VENTURES LLP BAIT-UN-NOOR,,KRISHNASWAMI RD PULLEPADY,Ernakulam,Ernakulam,Kerala,India-682035
      U47213KL2024PTC087583 ABANTA SEAFOODS PRIVATE LIMITED 667 2892 Krishna Swami Rd,Pullepady,,Ernakulam,Ernakulam,Kerala,682035-India
      ACE-5908 LOUD MOUTH FASHION LLP Sriniketan, Teresa Lane,Convent Junction,MarketRD,Ernakulam,Ernakulam,Kerala,India-682035
      ACQ-6174 KIMAYA SPORTS VENTURES LLP No.39/23, 2nd floor,Rajaji Rd, Cochi,Ernakulam,Ernakulam,Kerala,India-682035
      U46201KL2024PTC088711 LIGHT BLUE EXPORTS PRIVATE LIMITED DOORNO 67/9091-B,PANICKAS,SERY BUILDING, CONVENT RD,Ernakulam,Ernakulam,Kerala,682035-India
      AAW-8692 STERLING LAUNDRY SERVICES LLP 40/8467, Hotel Abad Plaza M G Road, Cochin, Ernakulam Ernakulam, Kerala, India - 682035
      AAW-8939 REVIVAL AYURVEDA SERVICES LLP 40/8467, Hotel Abad Plaza M G Road, Cochin, Ernakulam Ernakulam, Kerala, India - 682035
      U62099KL2024PTC088164 SARVA TRAVEL TECH SOLUTIONS PRIVATE LIMITED BL.NO.67/9080-A29,CONVENT,RD PANICKASSERY BUILDING,Ernakulam,Ernakulam,Kerala,682035-India
      ACG-3704 NORD AUTOPFLEGE LLP 422/1,422/4 VITTAPPA PRABHU ROAD,NEAR MG ROAD METRO STATION,Ernakulam,Ernakulam,Kerala,India-682035
      U32110KL2024PTC088249 TRILLIANT JEWELS PRIVATE LIMITED Ground Floor, 66/638 Prateeksha,Off M.G. Road Dr Ambedkar Stadium,Ernakulam,Ernakulam,Kerala,682035-India
      U43299KL2023PTC085334 PULIMOOTTIL DEVELOPERS PRIVATE LIMITED Door No 66/4059, 3rd Floor Mayur Business Centre,Pulleppady Jn, Chittoor Road,Ernakulam,Ernakulam,Kerala,682035-India
      U67120KL2005PTC018731 E-VALIANT FINANCIAL SERVICES PRIVATE LIM ITED 40/8787 3RD FLOORSRINIVAS CHAMBERS M G ROAD ERNAKULAM NORTH P O , ERNAKULAM, Kerala, India - 682035
      U26933KL2006PTC019507 EMJAY BUILDSOURCES PRIVATE LIMITED DOOR NO40/9048, JOS TRUST BUILDINGS ,3RD FLOOR CHITTOOR ROAD,ERNAKULAM COLLEGE P O , COCHIN, Kerala, India - 682035
      U28111KL1985PTC004244 ASWATHI AGENCIES (COCHIN) PVT LTD 38/898, KAILAS, T.D.EASTSANNIDHI CROSS RD., ERNAKULAM; COCHIN , PIN-682035, Kerala, India - 000000
      U85500KL2025PTC094295 SAINT LIORA GLOBAL PRIVATE LIMITED NO 66/622, CHICKAGO PLAZA,RAJAJI ROAD, ERNAKULAM,,Ernakulam,Ernakulam,Kerala,682035-India
      U74990KL2014PTC036283 FOUR SEASONS LEISURES PRIVATE LIMITED 41/298-E3,3rd FLOOR, SANIYA PLAZA BUILDING, MAHAKAVI BHARATIYAR ROAD, COCHIN Ernakulam KL 682035 IN
      U85199KL1987PTC004771 VYSALI CHEMOTHERAPEUTICS P LTD ANANDHI 3RD FLOORPULLEPPADY JUNCTION , ERNAKULAM, Kerala, India - 682035
      U55101KL1982PTC003654 ABAD HOTELS INDIA PVT LTD ABAD PLAZA BUILDINGM G ROAD COCHIN , ERNAKULAM, Kerala, India - 682035
      U51909KL1991PLC006196 EMSONS TREATWOOD LTD A 1 NEERO TOWERSKUTTAPAI ROAD COCHIN , ERNAKULAM, Kerala, India - 682035
      U24231KL1988PTC005041 SURYA PHARMA COCHIN P LTD 3-38/674 M.G. ROAD, COCHIN , ERNAKULAM, Kerala, India - 682035
      U01119KL1995PTC009236 STALLION PLANTATIONS PRIVATE LIMITED BEETA PLAZA41/487H KRISHNASWAMY ROAD COCHIN , ERNAKULAM, Kerala, India - 682035
      U36920KL1989PTC005556 S S DRUMS PVT LTD XL/5487 SREEVASSREENIVASA MALLAN RD NEAR PADMA THEATRE , ERNAKULAM, Kerala, India - 682035
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

      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

      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

      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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      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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