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 ENTRADE PRIVATE LIMITED
CIN: U01403TR2010PTC008290 As on: 2026-07-13
LEGACY ENTRADE PRIVATE LIMITED (CIN: U01403TR2010PTC008290) is a Private company incorporated on 12 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 150000.00.
LEGACY ENTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.LEGACY ENTRADE PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of LEGACY ENTRADE PRIVATE LIMITED are INDRAJIT SUR, PURABI DEBBARMA, and SADANANDA BHAUMIK.
LEGACY ENTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403TR2010PTC008290 and its registration number is 8290. Users may contact LEGACY ENTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGACY ENTRADE PRIVATE LIMITED is MALARMATH NEAR NAJRUL CHHATRABAS , AGARTALA, Tripura, India - 799001.
Current status of LEGACY ENTRADE PRIVATE LIMITED is - Strike Off.
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 ENTRADE 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 ENTRADE
Purchase full report of LEGACY ENTRADE
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 ENTRADE 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 ENTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02401212 | INDRAJIT SUR | Director | 2010-03-12 |
| 02403088 | PURABI DEBBARMA | Director | 2010-03-12 |
| 08743498 | SADANANDA BHAUMIK | Director | 2010-03-12 |
Past Directors & Key Managerial Personnel of LEGACY ENTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of INDRAJIT SUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIPURA INDUSTRIES LIMITED | U15137TR2009PLC008265 | Director | - | 2010-03-10 |
| NORTH EAST INSURANCE MARKETING PRIVATE LIMITED | U66000TR2009PTC008266 | Director | - | 2010-03-10 |
Other Directorships of PURABI DEBBARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIPURA INDUSTRIES LIMITED | U15137TR2009PLC008265 | Director | - | 2010-03-10 |
| TRIPURA REAL ESTATE & CONSTRUCTIONS LIMITED | U45201TR2008PLC008251 | Director | - | 2009-11-27 |
| NORTH EAST INSURANCE MARKETING PRIVATE LIMITED | U66000TR2009PTC008266 | Director | - | 2010-03-10 |
Other Directorships of SADANANDA BHAUMIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKANAJO PRIVATE LIMITED | U01400TR2020PTC013776 | Director | 2020-05-19 | Ongoing |
| TRIPURA INDUSTRIES LIMITED | U15137TR2009PLC008265 | Director | - | 2010-03-10 |
| TRIPURA REAL ESTATE & CONSTRUCTIONS LIMITED | U45201TR2008PLC008251 | Director | - | 2009-11-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-7135 | OM ADIDEV PRODUCTION LLP | C/O SISHIR DAS, TOWN BARDOWALI,NEAR KALYAN SAMITI, AGARTALA TRIPURA-799001,Sadar,West Tripura,Tripura,India-799001 |
| U63040TR2015OPC008459 | CONIFER TOUR'S & TRAVEL'S PRIVATE LIMITED (OPC) | NORTH BANAMALIPUR AGARTALA TRIPURA NEAR YOUNGS CORNER CLUB , AGARTALA, Tripura, India - 799001 |
| U72400TR2007PTC008237 | ETHER LINK INDIA PRIVATE LIMITED | J.N. BARI ROAD, NEAR COLONEL CHOWMUHANI AGARTALA, TRIPURA , AGARTALA, Tripura, India - 799001 |
| U80101TR2020OPC013864 | LOOK STUDENTS (OPC) PRIVATE LIMITED | C/o P.K.P SARANI, NEAR MOTOR STAND, SANITALA, AGARTALA, WEST TRIPURA, , AGARTALA, Tripura, India - 799001 |
| U74900TR2009PTC013684 | AMPLEX PROJECTS PRIVATE LIMITED | WARD NO. 11, NABADIGANTA LANE, JOYNAGAR, NEAR NABADIGANTA CLUB AGARTALA SADAR WES T TRIPURA , AGARTALA, Tripura, India - 799001 |
| U52291TR2026PTC014730 | MONETA FOREX PRIVATE LIMITED | Melarmath, H G B ROAD, Near Madan Mohan Mandir, Agartala, Sadar,West Tripura, Tripura,Sadar,West Tripura,Tripura,799001-India |
| U55100TR2006PTC008100 | J. P. AVIATION SERVICES PRIVATE LIMITED | NEAR UJAYANTA PALACE,LAXMI NARAYAN BARI ROAD PO.AGARTALA,PS.WEST AGARTALA , AGARTALA, Tripura, India - 799001 |
| U62013TR2023PTC014212 | YUPCHA SOFTWARES PRIVATE LIMITED | 153,Banamalipur,Near Banamalipur,Bhazaz Showroom,Banamalipur,West,Agartala, Tripura,79,Sadar,West Tripura,Tripura,799001-India |
| U45309TR2017PTC013528 | KHAN EMPIRES PRIVATE LIMITED | NEAR CHECKPOST SOUTH RAMNAGAR,EAST TRIPURA , AGARTALA, Tripura, India - 799001 |
| U27201TR2013PTC008387 | DELWARA STEEL INDUSTRIES PRIVATE LIMITED | NETAJI SUBHASH ROAD, MUNICIPAL WARD NO. 4 NEAR R.C.C. AGARTALA , AGARTALA, Tripura, India - 799001 |
| U15490TR2017PTC013537 | DEBBARMA FOOD AND BEVERAGES PRIVATE LIMITED | House No.060760, Near Natun Pally, Krishna Nagar, Ward No -14, Agartala , Agartala, Tripura, India - 799001 |
| U52399TR2010PTC008318 | PILAK MARKETING INDIA PRIVATE LIMITED | JAGANNATH BARI ROAD, LIFELINE BUILDING 2ND FLOOR NEAR AGARTALA PRESS CLUB , AGARTALA, Tripura, India - 799001 |
| U74999TR2018OPC013595 | DEBEKTA VISIONARY (OPC) PRIVATE LIMITED | NO 10 B JOYNAGAR,ROAD,NO 6 SADAR,WEST,TRIPURA NEAR DASHAMIGHAT CLUB , AGARTALA, Tripura, India - 799001 |
| U85110TR2022PTC014108 | ASHVINI EYE CARE PRIVATE LIMITED | 142, Santipara, Near Vivekananda Market,Agartala,West Tripura,Tripura,799001-India |
| U62099TR2024PTC014378 | ITECHNOSYS SECURITY AND TECHNOLOGIES PRIVATE LIMITED | TOWN BORDOWALI,NEAR CRU HOUSE, AGARTALA,Sadar,West Tripura,Tripura,799001-India |
| U80903TR2019OPC013642 | AYGATE EDUCATIONAL (OPC) PRIVATE LIMITED | 91, H.G.B. ROAD NEAR BATTALA,AGARTALA,West Tripura,Tripura,799001-India |
| U46694TR2024PTC014399 | TARASANKARI RUBBER INDUSTRY PRIVATE LIMITED | WARD NO.20, BANAMALI MENSION, SANTIPARA,NEAR SHIV MANDIR, AGARTALA,,Sadar,West Tripura,Tripura,799001-India |
| U47721TR2024PTC014397 | SECURE TOUCH SOLUTIONS PRIVATE LIMITED | WARD NO-20, BANAMALI MENSION,,SANTIPARA, NEAR SHIV MANDIR, AGARTALA,Sadar,West Tripura,Tripura,799001-India |
| U51900TR2022PTC014078 | NOVERTO PHARMACEUTICALSPRIVATE LIMITED | C/O AJIT PODDER JOYNAGAR ROAD NO. 6, NEAR NABADAY SANGHA,AGARTALA,West Tripura,Tripura,799001-India |
| U74999TR2022PTC014096 | BDES MARKETING PRIVATE LIMITED | C/O AJITESH BHAUMIK JOYNAGAR ROAD NO-9 NEAR MILITHA SANGHA,Agartala,West Tripura,Tripura,799001-India |
| U51909TR2006PTC008119 | BUTTERFLY ENTRADE PRIVATE LIMITED | COLONEL CHOWMUHANI NEAR ADJOINING HOTEL LONGTARAI J.N.B. ROAD,AGARTALA , TRIPURA WEST, Tripura, India - 799001 |
| U86900TR2024PTC014392 | AISHIVEDA SYNERGIES PRIVATE LIMITED | LIG 1D, Tuda Vivekananda Township, Near Kaman Chowmuhani,,Central Road, Agartala,Sadar,West Tripura,Tripura,799001-India |
| U45400TR2012PLC008350 | GANGOTRI INDUSTRIAL PROJECT & SERVICE LIMITED | Madhapara Near Chalamansangha , Agartala, Tripura, India - 799001 |
| AAX-5283 | RLS AGROTICH LLP | BHATI ABHOYNAGAR NEAR INDIRA GANDHI STATUE AGARTALA, Tripura, India - 799001 |
| U22300TR2019PTC013651 | PARUL PUBLICATIONS PRIVATE LIMITED | 23, AKHAURA ROAD NEAR ORIENT CHOWMUHANI , AGARTALA, Tripura, India - 799001 |
| AAS-1073 | ASHUTOSH BANDYOPADHAYAYA LLP | Hotel Sonartari, Ronaldsay Road Near Fire Service Agartala, Tripura, India - 799001 |
| U15311TR2007PTC008238 | ANNADA FLOUR MILLS PRIVATE LIMITED | KHOSH BAGAN CENTRAL BANK,NEAR VIJAYA BANK , AGARTALA, Tripura, India - 799001 |
| AAL-9570 | TIPRASA CONSTRUCTIONS LLP | Nazir Bari (Near Nine Bullets Club) Krishna Nagar, Agartala, Tripura, India - 799001 |
| U01116TR2013PTC008388 | POHAR ENTERPRISES PRIVATE LIMITED | KRISHNANAGAR, NEAR ADVISOR CHOWMUHANI OLD KALIBARI ROAD , AGARTALA, Tripura, India - 799001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 Shares 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.