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 GOLD PRIVATE LIMITED
CIN: U51398MH2002PTC136871
LEGACY GOLD PRIVATE LIMITED (CIN: U51398MH2002PTC136871) is a Private company incorporated on 19 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 550000.00.
LEGACY GOLD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.LEGACY GOLD PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of LEGACY GOLD PRIVATE LIMITED are SUDHIRBHAI AMBALAL MEHTA, and JIGNESH DINESH CHANDRA SHAH.
LEGACY GOLD PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2002PTC136871 and its registration number is 136871. Users may contact LEGACY GOLD PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGACY GOLD PRIVATE LIMITED is B/6,1st Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051.
Current status of LEGACY GOLD 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LEGACY GOLD 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 GOLD
Purchase full report of LEGACY GOLD
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 GOLD 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 GOLD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00128599 | SUDHIRBHAI AMBALAL MEHTA | Director | 2006-02-16 |
| 00782728 | JIGNESH DINESH CHANDRA SHAH | Additional Director | 2012-01-31 |
Past Directors & Key Managerial Personnel of LEGACY GOLD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01992511 | JAISON SIMON PANAKKAL | Director | - | 2011-09-21 |
Other Directorships of JAISON SIMON PANAKKAL
Other Directorships of SUDHIRBHAI AMBALAL MEHTA
Other Directorships of JIGNESH DINESH CHANDRA SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U36911MH2007PTC173654 | ALLIANCE JEWELLERIES PRIVATE LIMITED | B/6, 1ST FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U52190MH2005PTC155123 | HOOP RETAIL VENTURES PRIVATE LIMITED | B/6, 1ST FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U99999MH2001PLC231441 | MAYA RETAIL LIMITED | B-6, 1st Floor, Laxmi Towers, Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U52393MH2002PTC135231 | CRIA JEWELLERY PRIVATE LIMITED | OFFICE NO. 6, B WING, 1ST FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74900MH2011FTC224567 | WORLD GOLD COUNCIL (INDIA) PRIVATE LIMITED | B-6/3, 6th Floor,Laxmi Towers C-25, Bandra Kurla Complex, Bandra East , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2017NPL292631 | INDIAN ASSOCIATION FOR GOLD EXCELLENCE AND STANDARDS | B -6/3, 6th Floor, Laxmi Towers, C-25, Bandra Kurla Complex,Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U51398MH2003PTC142351 | BEZEL JEWELLERY (INDIA) PRIVATE LIMITED | Office No. 6, B Wing, 1st Floor, Laxmi Towers, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051 |
| U65910MH2006PTC160539 | DECENT SECURITIES AND FINANCE PRIVATE LIMITED | Office No. 6, B Wing, 1st Floor, Laxmi Towers, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051 |
| U45309MH2018PTC304257 | CUTTACK LIFESTYLE INDUSTRIAL PARK PRIVATE LIMITED | B-6, 1st Floor, Laxmi Tower Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U36910MH1997PLC111237 | GITANJALI GOLD AND PRECIOUS LIMITED | B/6,1st Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U36912MH1995PTC093747 | GITANJALI IMPEX PRIVATE LIMITED | B/6, LAXMI TOWER, 1ST FLOOR. BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U52100MH2008PLC180727 | WEST BENGAL SEZ LIMITED | B/6, LAXMI TOWER, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U51398MH1998PTC115917 | DIMINCO DIAMONDS INDIA PRIVATE LIMITED | B/6,1st Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2003PTC140131 | SANRISHADEL MERCANTILE PRIVATE LIMITED | B/6, LAXMI TOWER, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2008PLC187891 | MMTC GITANJALI LIMITED | B/6, 1ST FLOOR, LAXMI TOWER BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U92413MH2008PLC182263 | KOLKATA AXIS MALL LIMITED | B/6, 1ST FLOOR, LAXMI TOWER, BANDRA KURLA COMPLEX BANDRA - EAST , MUMBAI, Maharashtra, India - 400051 |
| U45208MH2007PLC176915 | AURANGABAD SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U45208MH2007PLC176916 | RAIGAD GEMS SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U45208MH2007PLC176917 | NANDED SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U45208MH2007PLC176918 | NASHIK MULTI SERVICES SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U36911MH2007PLC170596 | GITANJALI LIFESTYLE LIMITED | OFFICE NO. 6, B WING, 1ST FLR., LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U36911MH2008PLC179818 | MOHAR JEWELS LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U51900MH2007PLC176914 | NAGPUR MULTI-PRODUCT SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U18101MH2005PTC156246 | PINK JEWELLERY PRIVATE LIMITED | OFFICE NO. 6 LAXMI TOWER, 'B' WING, 1st FLOOR BANDRA KURLA COMPLEX , BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U27205MH2005PTC158276 | LUCERA RETAIL VENTURE PRIVATE LIMITED | LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051 |
| U36910MH2004PLC146406 | NAKSHATRA BRANDS LIMITED | LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051 |
| U36911MH2005PLC156266 | GITANJALI JEWELLERY RETAIL LIMITED | LAXMI TOWER, OFFICE NO.6, 'B' WING, 1ST FLOOR 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U52393MH2001PLC131428 | GILI INDIA LIMITED | LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| 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.
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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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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.
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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.