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LEGACY GLOBAL ESTATES PRIVATE LIMITED

As on: 2024-07-05

LEGACY GLOBAL ESTATES PRIVATE LIMITED (CIN: U70100KA2012PTC065655) is a Private company incorporated on 31 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

LEGACY GLOBAL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LEGACY GLOBAL ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of LEGACY GLOBAL ESTATES PRIVATE LIMITED are SANJAY SHENOY, BILLINAKOTE HANUMANTHAIAH KRISHNAMURTHY, and ATTUR RAKESH PRABHU.

LEGACY GLOBAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100KA2012PTC065655 and its registration number is 65655. Users may contact LEGACY GLOBAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGACY GLOBAL ESTATES PRIVATE LIMITED is No. 333, 1ST FLOOR, NOVA MILLER, THIMMAIAH ROAD , BANGALORE, Karnataka, India - 560052.

Current status of LEGACY GLOBAL ESTATES PRIVATE LIMITED is - Active.

Basic Information

CIN U70100KA2012PTC065655
Name LEGACY GLOBAL ESTATES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 65655
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-08-31
Age of Company 12 years, 6 months, 12 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-02-03
Date of Last Filed Balance Sheet 2021-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LEGACY GLOBAL ESTATES PRIVATE LIMITED

Previous CINs

U70100KA2012PTC065655

Regulatory Filings of LEGACY GLOBAL ESTATES

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Litigation Search Report of LEGACY GLOBAL ESTATES

Get a list of all litigations LEGACY GLOBAL ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEGACY GLOBAL ESTATES. This report helps you understand the risk associated in dealing with LEGACY GLOBAL ESTATES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 GLOBAL ESTATES 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

Investor Complaints & Serious Complaints About LEGACY GLOBAL ESTATES

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

Directors & Key Managerial Personnel of LEGACY GLOBAL ESTATES

Current Directors & Key Managerial Personnel of LEGACY GLOBAL ESTATES
DIN Director Name Designation Appointment Date
00190897 SANJAY SHENOY Director 2012-08-31
00190924 BILLINAKOTE HANUMANTHAIAH KRISHNAMURTHY Director 2012-08-31
02225701 ATTUR RAKESH PRABHU Director 2015-08-31
Past Directors & Key Managerial Personnel of LEGACY GLOBAL ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LEGACY PROPERTY MANAGEMENT SERVICES (IND IA) LLP AAC-1561 Designated Partner 2017-04-01 Ongoing
LEGACY PROPERTY MANAGEMENT SERVICES (IND IA) LLP AAC-1561 Partner - 2017-03-31
LEGACY GLOBAL VENTURES LLP AAD-8017 Designated Partner 2015-04-22 Ongoing
MOC MEDIA LLP AAF-8120 Designated Partner - 2018-10-03
LEGACY BELICIA LLP AAQ-1078 Designated Partner 2019-07-30 Ongoing
ROSEHOOD ESTATES LLP AAY-0373 Partner 2022-06-30 Ongoing
LEGACY GLOBAL AGRI PRODUCTS PRIVATE LIMITED U01400KA2012PTC065409 Director 2012-08-17 Ongoing
LEGACY GLOBAL CITYSPACES PRIVATE LIMITED U13202KA2012PTC065408 Director 2012-08-17 Ongoing
SITARA HOLDINGS PRIVATE LIMITED U45100KA2010PTC053235 Director 2010-04-16 Ongoing
LEGACY AFFINITY PROJECTS PRIVATE LIMITED U45205KA2013PTC069142 Director - 2017-03-27
YUSUN ESTATES PRIVATE LIMITED U45309KA2018PTC117103 Whole-time director 2018-09-30 Ongoing
SAVANTO ESTATES PRIVATE LIMITED U45500KA2018PTC116910 Whole-time director 2018-09-26 Ongoing
AIRTRANS CARGO PRIVATE LIMITED U63010KA2015PTC080355 Director 2015-05-14 Ongoing
LANDCAPITAL ESTATES PRIVATE LIMITED U70100KA2015PTC078740 Additional Director - 2016-09-30
LEGACY GLOBAL INFRASTRUCTURE PRIVATE LIMITED U70102KA2006PTC039708 Director 2006-06-14 Ongoing
LEGACY GLOBAL TECHNOLOGIES PRIVATE LIMITED U72300KA2012PTC065205 Director 2012-08-06 Ongoing
LEGACY GLOBAL PROJECTS PRIVATE LIMITED U74140KA2008PTC044851 Director - 2014-04-01
LEGACY GLOBAL PROJECTS PRIVATE LIMITED U74140KA2008PTC044851 Managing Director 2014-04-01 Ongoing
LEGACY PROPERTY MANAGEMENT SERVICES (IND IA) LLP AAC-1561 Designated Partner 2014-03-07 Ongoing
LEGACY GLOBAL VENTURES LLP AAD-8017 Designated Partner 2015-04-22 Ongoing
LEGACY BELICIA LLP AAQ-1078 Designated Partner 2019-07-30 Ongoing
ROSEHOOD ESTATES LLP AAY-0373 Designated Partner 2022-06-30 Ongoing
BANA ECO WORKS LLP ABA-1572 Designated Partner 2023-07-24 Ongoing
LEGACY GLOBAL AGRI PRODUCTS PRIVATE LIMITED U01400KA2012PTC065409 Director 2012-08-17 Ongoing
HYBON INPROTEC PRIVATE LIMITED U13200KA2012PTC063149 Director 2012-03-21 Ongoing
LEGACY GLOBAL CITYSPACES PRIVATE LIMITED U13202KA2012PTC065408 Director 2012-08-17 Ongoing
JINESHWAR POWER PRIVATE LIMITED U40109GJ2012PTC072523 Director - 2021-09-14
SITARA HOLDINGS PRIVATE LIMITED U45100KA2010PTC053235 Director 2018-10-23 Ongoing
LEGACY AFFINITY PROJECTS PRIVATE LIMITED U45205KA2013PTC069142 Director - 2017-03-27
YUSUN ESTATES PRIVATE LIMITED U45309KA2018PTC117103 Whole-time director 2018-09-30 Ongoing
SAVANTO ESTATES PRIVATE LIMITED U45500KA2018PTC116910 Whole-time director 2018-09-26 Ongoing
LANDCAPITAL ESTATES PRIVATE LIMITED U70100KA2015PTC078740 Additional Director - 2016-09-30
LEGACY GLOBAL INFRASTRUCTURE PRIVATE LIMITED U70102KA2006PTC039708 Director 2006-06-14 Ongoing
CHITRAKUT SHELTERS PRIVATE LIMITED U70102KA2007PTC041592 Director 2007-04-05 Ongoing
CHITRAKUT ESTATES PRIVATE LIMITED U70200KA2012PTC062152 Director - 2014-04-01
LEGACY GLOBAL TECHNOLOGIES PRIVATE LIMITED U72300KA2012PTC065205 Director 2012-08-06 Ongoing
LEGACY GLOBAL PROJECTS PRIVATE LIMITED U74140KA2008PTC044851 Director - 2014-04-01
LEGACY GLOBAL PROJECTS PRIVATE LIMITED U74140KA2008PTC044851 Managing Director 2014-04-01 Ongoing
LEGACY PROPERTY MANAGEMENT SERVICES (IND IA) LLP AAC-1561 Designated Partner 2014-03-07 Ongoing
LEGACY BELICIA LLP AAQ-1078 Designated Partner 2019-07-30 Ongoing
ROSEHOOD ESTATES LLP AAY-0373 Partner 2022-06-30 Ongoing
LEGACY GLOBAL AGRI PRODUCTS PRIVATE LIMITED U01400KA2012PTC065409 Director 2012-08-17 Ongoing
LEGACY GLOBAL CITYSPACES PRIVATE LIMITED U13202KA2012PTC065408 Director 2012-08-17 Ongoing
SITARA HOLDINGS PRIVATE LIMITED U45100KA2010PTC053235 Director 2010-04-16 Ongoing
YUSUN ESTATES PRIVATE LIMITED U45309KA2018PTC117103 Whole-time director 2018-09-30 Ongoing
SAVANTO ESTATES PRIVATE LIMITED U45500KA2018PTC116910 Whole-time director 2018-09-26 Ongoing
AIRTRANS CARGO PRIVATE LIMITED U63010KA2015PTC080355 Director 2015-05-14 Ongoing
LANDCAPITAL ESTATES PRIVATE LIMITED U70100KA2015PTC078740 Additional Director - 2016-09-30
LEGACY GLOBAL TECHNOLOGIES PRIVATE LIMITED U72300KA2012PTC065205 Director 2012-08-06 Ongoing
LEGACY GLOBAL PROJECTS PRIVATE LIMITED U74140KA2008PTC044851 Director 2008-07-10 Ongoing
Other Directorships of SANJAY SHENOY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BILLINAKOTE HANUMANTHAIAH KRISHNAMURTHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATTUR RAKESH PRABHU
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of LEGACY GLOBAL ESTATES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of LEGACY GLOBAL ESTATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of LEGACY GLOBAL ESTATES

Email ID: [email protected] Website: Not Available Address: No. 333, 1ST FLOOR, NOVA MILLER, THIMMAIAH ROAD , BANGALORE, Karnataka, India - 560052

Principal Products & Services of LEGACY GLOBAL ESTATES

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

Balance Sheet of LEGACY GLOBAL ESTATES

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

Profit & Loss Statement of LEGACY GLOBAL ESTATES

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

Fund Raising Activity of LEGACY GLOBAL ESTATES

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

Subsidiaries, Associate Companies & Join Ventures of LEGACY GLOBAL ESTATES

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

Board Meetings of LEGACY GLOBAL ESTATES

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

Auditors of LEGACY GLOBAL ESTATES

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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