Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LEGACY MERCANTILE LIMITED
CIN: L52100DL2011PLC220026
LEGACY MERCANTILE LIMITED (CIN: L52100DL2011PLC220026) is a Public company incorporated on 30 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 158500000.00 and its paid up capital is Rs. 158147500.00.
LEGACY MERCANTILE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LEGACY MERCANTILE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of LEGACY MERCANTILE LIMITED are ANIL KUMAR, SAURAV RASTOGI, and REENA DEVI MANDAL.
LEGACY MERCANTILE LIMITED's Corporate Identification Number (CIN) is L52100DL2011PLC220026 and its registration number is 220026. Users may contact LEGACY MERCANTILE LIMITED on its Email address - [email protected]. Registered address of LEGACY MERCANTILE LIMITED is Office No 105, Prop. No F-17, Subhash Chowk, Laxmi Nagar , New Delhi, Delhi, India - 110092.
Current status of LEGACY MERCANTILE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LEGACY MERCANTILE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LEGACY MERCANTILE
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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 MERCANTILE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEGACY MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07215699 | ANIL KUMAR | Director | 2016-08-29 |
| 05217855 | SAURAV RASTOGI | Director | 2014-09-30 |
| 08092918 | REENA DEVI MANDAL | Director | 2018-09-01 |
Past Directors & Key Managerial Personnel of LEGACY MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05148340 | ANIL KUMAR TALWAR | Director | - | 2014-04-15 |
| 06842375 | SAURABH SHARMA | Additional Director | - | 2014-02-22 |
| 06842375 | SAURABH SHARMA | Director | - | 2016-09-22 |
| 06842375 | SAURABH SHARMA | Whole-time director | - | 2014-09-30 |
| 07215699 | ANIL KUMAR | Additional Director | - | 2016-08-29 |
| 05148348 | LALIT KUMAR | Director | - | 2014-04-15 |
| 05217855 | SAURAV RASTOGI | Additional Director | - | 2014-09-30 |
| 06792255 | SHIKHA GARG | Additional Director | - | 2014-09-30 |
| 06792255 | SHIKHA GARG | Director | - | 2019-02-11 |
| 06842369 | SUSHIL KUMAR | Director | - | 2015-10-05 |
| 08092918 | REENA DEVI MANDAL | Additional Director | - | 2018-03-20 |
| 08092918 | REENA DEVI MANDAL | Whole-time director | - | 2018-08-31 |
| 08339470 | ANKIT BRIJPURIYA | Company Secretary | - | 2015-04-22 |
Other Directorships of ANIL KUMAR TALWAR
Other Directorships of SAURABH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHAYCHARAN ADVISORS LLP | AAQ-1171 | Designated Partner | 2019-07-31 | Ongoing |
| VERUM PROPERTIES LIMITED | L74899DL1985PLC021256 | Additional Director | - | 2014-09-30 |
| VERUM PROPERTIES LIMITED | L74899DL1985PLC021256 | Director | - | 2016-09-22 |
| ZENIUS GLOBAL MEDIA PRIVATE LIMITED | U22219DL2016PTC309073 | Director | - | 2023-09-07 |
| BLOOMS TEXENT PRIVATE LIMITED | U51500DL2006PTC154355 | Additional Director | - | 2016-10-01 |
| CORPDOOR SERVICES INDIA PRIVATE LIMITED | U74999DL2020PTC367816 | Director | 2020-08-11 | Ongoing |
| VAINDIL ADVISORY SERVICES INDIA PRIVATE LIMITED | U93090DL2018PTC330795 | Director | 2018-03-13 | Ongoing |
Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAVE MERCANTILE PRIVATE LIMITED | U45400DL2007PTC170658 | Additional Director | - | 2015-09-30 |
| WAVE MERCANTILE PRIVATE LIMITED | U45400DL2007PTC170658 | Director | - | 2018-04-12 |
| OP PROPERTY DEVELOPERS PRIVATE LIMITED | U70109HR2006PTC036217 | Additional Director | - | 2015-09-30 |
| OP PROPERTY DEVELOPERS PRIVATE LIMITED | U70109HR2006PTC036217 | Director | - | 2018-03-22 |
Other Directorships of LALIT KUMAR
Other Directorships of SAURAV RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NESPO DIGITAL LAB LIMITED | U22190DL2008PLC178684 | Additional Director | - | 2014-03-14 |
| TRADELINK TRADING PRIVATE LIMITED | U51909DL2004PTC130349 | Director | - | 2018-05-04 |
| YOGESH MOVERS & PACKERS PRIVATE LIMITED | U63013DL2012PTC238723 | Director | 2017-10-04 | Ongoing |
| HIGH SPEED DISTANCE MOVERS PRIVATE LIMITED | U63090DL2012PTC238285 | Director | 2017-10-04 | Ongoing |
| EXCELLENT BUILDWELL PRIVATE LIMITED | U70101DL2005PTC134553 | Director | - | 2014-01-30 |
Other Directorships of SHIKHA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERIOR FINLEASE LIMITED | L74899DL1994PLC061995 | Additional Director | - | 2015-09-30 |
| SUPERIOR FINLEASE LIMITED | L74899DL1994PLC061995 | Director | - | 2021-03-25 |
Other Directorships of SUSHIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACHAL INVESTMENTS LIMITED | L65993DL1980PLC010636 | Additional Director | - | 2017-09-26 |
| ACHAL INVESTMENTS LIMITED | L65993DL1980PLC010636 | Director | 2017-09-26 | Ongoing |
| ALBA POLYMERS LIMITED | L74899DL1995PLC066652 | Additional Director | 2019-06-07 | Ongoing |
| MOVISCORP FILM PRODUCTION LIMITED | U92120DL2006PLC147286 | Additional Director | - | 2014-09-30 |
| MOVISCORP FILM PRODUCTION LIMITED | U92120DL2006PLC147286 | Director | - | 2015-05-30 |
Other Directorships of REENA DEVI MANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITURGIA BIOCHEMICALS LIMITED | L24100MH1974PLC017773 | Additional Director | - | 2018-09-24 |
| CITURGIA BIOCHEMICALS LIMITED | L24100MH1974PLC017773 | Director | 2018-03-31 | Ongoing |
Other Directorships of ANKIT BRIJPURIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROKI UNO MINDA CO. PRIVATE LIMITED | U34300DL2010PTC211292 | Company Secretary | - | 2020-03-07 |
| MINDA WESTPORT TECHNOLOGIES LIMITED | U35999DL2010PLC200859 | Alternate Director | - | 2019-09-17 |
| MAKALA INFRASTRUCTURE LIMITED | U70109MH2006PLC312526 | Company Secretary | - | 2017-05-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| F06963 | Thai AirAsia X Co., Ltd. | Prop No. F- 17, Office No-312, Kh.No.61/2,,T/F Subhash Chowk, Lakshmi Nagar,New Delhi,New Delhi,Delhi,India-110092 |
| AAD-0761 | MAURYA NOVEL SOLUTIONS LLP | OFFICE NO-312, KH NO. 61/2, T/F, SUBHASH CHOWK, LAXMI NAGAR, NEAR SUBHASH CHOWK NEW DELHI, Delhi, India - 110092 |
| U74200DL2008PTC175431 | ENERGETIC ENGINEERING PRIVATE LIMITED | PVT OFFICE NO-13-14 PROP NO-F-17 S/FLOOR SUBHASH CHOWK LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| U46593DL2024PTC426025 | GHAI MERCHANT PRIVATE LIMITED | Office no.106 Prop No.76-77,F/F,Vijay Block Laxmi Nagar Near Archies Gallery,New Delhi,New Delhi,Delhi,110092-India |
| U80301DL2018PTC327968 | MICROVISION GLOBAL EDUCATION PRIVATE LIMITED | F-102 block -F,Line No-7,Subhash Chowk Laxmi Nagar,East Delhi, NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| U74900DL2009PLC192603 | DHOLPUR BREWERIES & BOOTTLERS LIMITED | Office No. 105, Prop. No. F-17, Subhash Chock, Laxmi Nag ar , Delhi, Delhi, India - 110092 |
| U56290DL2024PTC430417 | CUDBEAR HUB PRIVATE LIMITED | Office No. 301, Third Floor, F-9, Front Side,KH No-437, Gali No-3, Vijay Block, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U67190DL1997PTC084538 | SHRI GANESH SECURITIES PRIVATE LIMITED | 229/17 F/F Left Side, Old NO-229/17-B Gali NO 2, Railway Colony Mandawali, Delhi Near School block, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U74899DL1987PLC029591 | RAJDHANI TRADING COMPANY LIMITED | 229/17 F/F Left Side, Old NO-229/17-B Gali NO 2, Railway Colony Mandawali Delhi Near School block, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U85500DL2018PTC332741 | RRR CRAFT PRIVATE LIMITED | Office No. 111, D-248, F/F Gali No. 10, Laxmi Nagar, Near Metro Station,New Delhi,New Delhi,Delhi,110092-India |
| U85500DL2018PTC343121 | RDVS INDUSTRIES PRIVATE LIMITED | Office No 110, D-248, F/F Gali No. 10, Laxmi Nagar, Near Metro Station,New Delhi,New Delhi,Delhi,110092-India |
| U22219DL2018PTC329987 | FASTTRACKCOMMUNICATION PRIVATE LIMITED | F-17, ROOM NO.305, 3RD FLOOR, SUBHASH CHOWK, MAIN BAZAR LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U51101DL2015PTC274986 | LENIENT PHARMACEUTICALS PRIVATE LIMITED | OFFICE NO.-210 ,F-17,2ND FLOOR, HARSHA COMPLEX LAXMI NAGAR, SUBHASH CHAWK , NEW DELHI, Delhi, India - 110092 |
| AAR-4174 | BIAT LEGAL LLP | F 17 PVT SHOP NO 204 KH NO. 61/2 SECOND FLOOR SUBHASH CHOWK LAXMI NAGAR DELHI DELHI, Delhi, India - 110092 |
| U19200DL2025PTC453606 | LUBE RECLAIM PRIVATE LIMITED | OFFICE NO-102 G-29 FF,SUBHASH CHOWK LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2023PTC415482 | FOREMONIX DIGITAL MEDIA PRIVATE LIMITED | OFFICE NO-308, PLOT NO-65,3RD FLR PVT VIJJAY,BLOCK LAXMI NAGAR OPP KH NO-464, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U77100DL2025PTC444822 | MECHFY SERVICE PRIVATE LIMITED | Office No. G-3 Gali No. 2 Plot No. 48-49 Common Light East Guru Angad Nagar,Laxmi Nagar, Near Main Road,New Delhi,New Delhi,Delhi,110092-India |
| U41001DL2024PTC429966 | SIVIGO INFRASTRUCTURE INDIA PRIVATE LIMITED | OFFICE NO 2,A-27 S/F,GALI NO 2 LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U72200DL2025NPL453052 | MANTRACHITRA SPIRITUAL HEALING COUNCIL | Office No-106, Part of Property No. G79,G/F Vijay Chowk Laxmi Nagar Delhi 110092,East Delhi,East Delhi,Delhi,110092-India |
| U74900DL2009PTC187335 | PSG EASYBIZ NETWORK PRIVATE LIMITED | OFFICE NO.:312,HARSH COMPLEX,F-17,SUBHASH CHOWK LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U85300DL2019NPL354906 | SIDDHARTH GLOBAL ACTORS INDIA FEDERATION | Flat No-F-2, Prop No J-64, F/F, J-Block, Laxmi Nagar, , NEW DELHI, Delhi, India - 110092 |
| U72300DL2015PTC278820 | LSK SYSTEMS SUPPORT SOLUTION PRIVATE LIMITED | PROP NP. NEW-154/B-63, F/F OLD PLOT NO-60/27 GALI NO-4, GURU NANAK PURA LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U21000DL2024PTC427933 | SAANVI NATURALS PRIVATE LIMITED | Office No-25, Chawla Complex, Prop No-A-215, F/F,Shakarpur, Vikas Marg, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U85499DL2023PTC410783 | HIKET INFOTECH PRIVATE LIMITED | C/O UPENDER KASHYAP,65-A G/F PLOT NO. 65 GALI NO. 4,KUNDAN NAGAR LAXMI NAGAR DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U74900DL2010PTC198516 | NEW MAROLI PORTS & HARBOURS PRIVATE LIMITED | Office No. 101 & 102, First Floor Prop. No. 2/71 & 1/50, Gali No. 2, Lalita Park, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| L68100DL1996PLC227773 | WELCURE DRUGS AND PHARMACEUTICALS LIMITED | Plot No. 55, Office No. 104, First Floor, Vijay Block,Laxmi Nagar, East Delhi , Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2017PTC322861 | AXETA TECHNOLOGIES PRIVATE LIMITED | H.NO F-17, THIRD FLOOR, ROOM NO-10, SUBHASH CHOWK, LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| AAV-1891 | CODEZIX LLP | f 17 pvt shop no 204 kh no 61/2 second floor Subhash Chowk Laxmi Nagar DELHI, Delhi, India - 110092 |
| U74999DL2020PTC365895 | MEETSOCIAL DIGITAL MARKETING PRIVATE LIMITED | F 17 PVT SHOP NO 204 KH NO 61/2 SECOND SUBHASH CHOWK LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.