CIN | |
Company Name | LEGACY COMMODITIES PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Ahmedabad |
Registration Number | 83858 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 15 July 2015 |
Age of Company | 8 years, 8 month, 14 days |
Activity | Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹1,000,000 |
Paid up capital | ₹1,000,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
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Total Revenue (Turnover) | |
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Click here to view all available financial documents and regulatory filings of LEGACY COMMODITIES PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.skumargroup.net (Incorrect website?)
Address:
THE MILLENIUM 12TH FLOOR, OFFICE NO 1206 TO 1211 RAJKOT Rajkot GJ 360005 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00648669 | Director | 15 July 2015 | |||||||||||||||||||||||||
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00648699 | Director | 15 July 2015 | |||||||||||||||||||||||||
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07253332 | Director | 03 August 2015 | |||||||||||||||||||||||||
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07572762 | Director | 11 November 2019 | |||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U51909GJ2014PTC079790 | LEGACY IMPEX PRIVATE LIMITED | THE MILLENIUM,12THFLOOR, OFFICE NO 1206 TO 1211, 150FT RING ROAD, NEAR NANA MAUVA CIRCLE, RAJKOT Rajkot GJ 360005 IN |
U51225GJ2020PTC113450 | DIL EXIM COMMODITIES PRIVATE LIMITED | THE MILLENIUM, 12THFLOOR, OFFICE NO 1206 TO 1211, 150FT RING ROAD, NEAR NANA MAUVA CIRCLE RAJKOT Rajkot GJ 360005 IN |
U67110GJ2000PLC037264 | SKSE SECURITIES LIMITED | The Spire 2,Floor 9, Office No. 907 To 911, Shital Park Chowk, 150 feet. Ring Road, Rajkot Rajkot GJ 360005 IN |
U25201GJ2020PTC119232 | PLASTSCAPES OVERSEAS PRIVATE LIMITED | THE MILLENIUM, OFFICE NO. 704 NANA MAVA CIRCLE RAJKOT Rajkot GJ 360005 IN |
U74140GJ2014PTC081482 | ACCUSURE MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED | Office No. 1113, 11th Floor, R.K. Prime, Nana Mauva Chowk, 150ft Ring Road, Rajkot-360005 RAJKOT Rajkot GJ 360005 IN |
U74300GJ2021PTC122604 | MIMAPAY PRIVATE LIMITED | Office No. 301, The Spire, 3rd Floor 150 Feet Ring Road Rajkot Rajkot GJ 360005 IN |
U51909GJ2020PTC116106 | ARNO EXIM (INDIA) PRIVATE LIMITED | THE MILLENNIUM, 10TH FLOOR, OFFICE NO. 1010 & 1011, NANA MAVA ROAD RAJKOT Rajkot GJ 360005 IN |
U67100GJ2021PTC121647 | EPP SECURITIES PRIVATE LIMITED | Office No. 1202 & 1203, R.K. Prime, 12th Floor, Nava Mava Chowk, 150 feet ring road Rajkot Rajkot GJ 360005 IN |
U51909GJ2017PTC098538 | SAUMESVAR INTERNATIONAL PRIVATE LIMITED | OFFICE NO. 348, 2ND FLOOR, ISCON MALL, 150 FEET RING ROAD, DIST. RAJKOT RAJKOT Rajkot GJ 360005 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100473956 | 2021-08-25 | - | - | 500,000,000 | HDFC BANK LIMITED | |
100547407 | 2022-03-02 | - | - | 400,000,000 | HDFC BANK LIMITED | |
100550370 | 2022-02-28 | - | - | 200,000,000 | HDFC BANK LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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