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LEGACY COMMODITIES PRIVATE LIMITED




Legacy Commodities Private Limited is a Private incorporated on 15 July 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in 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.]

Legacy Commodities Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Legacy Commodities Private Limited are Tejpal Laxmidas Pabari, Mukeshkumar Laxmidas Pabari, Raj Dileshkumar Pabari and Sharad Shaileshkumar Pabari.

Legacy Commodities Private Limited's Corporate Identification Number is (CIN) U51900GJ2015PTC083858 and its registration number is 83858.Its Email address is [email protected] and its registered address is THE MILLENIUM 12TH FLOOR, OFFICE NO 1206 TO 1211 RAJKOT Rajkot GJ 360005 IN.

Current status of Legacy Commodities Private Limited is - Active.

Company Details

CIN

U51900GJ2015PTC083858

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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LEGACY COMMODITIES PRIVATE LIMITED



Contact Details

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

Director Details

DINDirector NameDesignationAppointment Date

00648669

TEJPAL LAXMIDAS PABARI

Director

15 July 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

MERRY GOLD LOGISTICS LLP

Designated Partner

11 August 2016

SUTRAM INDUSTRY PRIVATE LIMITED

Director

24 December 2021

LEGACY IMPEX PRIVATE LIMITED

Director

02 November 2018

S KUMAR ASSOCIATES PVT LTD

Wholetime Director

01 December 1998

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00648699

MUKESHKUMAR LAXMIDAS PABARI

Director

15 July 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

S KUMAR ASSOCIATES PVT LTD

Wholetime Director

25 April 1995

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07253332

RAJ DILESHKUMAR PABARI

Director

03 August 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

SUTRAM INDUSTRY PRIVATE LIMITED

Director

24 December 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07572762

SHARAD SHAILESHKUMAR PABARI

Director

11 November 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

MERRY GOLD LOGISTICS LLP

Designated Partner

11 August 2016

SUTRAM INDUSTRY PRIVATE LIMITED

Director

24 December 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51909GJ2014PTC079790
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U51225GJ2020PTC113450
DIL EXIM COMMODITIES PRIVATE LIMITEDTHE MILLENIUM, 12THFLOOR, OFFICE NO 1206 TO 1211, 150FT RING ROAD, NEAR NANA MAUVA CIRCLE RAJKOT Rajkot GJ 360005 IN
U67110GJ2000PLC037264
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ARNO EXIM (INDIA) PRIVATE LIMITEDTHE MILLENNIUM, 10TH FLOOR, OFFICE NO. 1010 & 1011, NANA MAVA ROAD RAJKOT Rajkot GJ 360005 IN
U67100GJ2021PTC121647
EPP SECURITIES PRIVATE LIMITEDOffice No. 1202 & 1203, R.K. Prime, 12th Floor, Nava Mava Chowk, 150 feet ring road Rajkot Rajkot GJ 360005 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge 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

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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