• 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

LEGARDO ECOMMERCE PRIVATE LIMITED

CIN: U93090MH2018PTC312863 As on: 2026-07-13

LEGARDO ECOMMERCE PRIVATE LIMITED (CIN: U93090MH2018PTC312863) is a Private company incorporated on 17 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000.00 and its paid up capital is Rs. 10000.00.

LEGARDO ECOMMERCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.LEGARDO ECOMMERCE PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

Directors of LEGARDO ECOMMERCE PRIVATE LIMITED are MAYUR KRISHNADEO TRIPATHI, and SANGEETA RAJENDR KAKKAR.

LEGARDO ECOMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2018PTC312863 and its registration number is 312863. Users may contact LEGARDO ECOMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGARDO ECOMMERCE PRIVATE LIMITED is ROOM NO C 604, ENERALD TOWER, YASHWANT VIVA TOWNSHIP , THANE, Maharashtra, India - 401209.

Current status of LEGARDO ECOMMERCE PRIVATE LIMITED is - Active.

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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Previous Names

Previous CINs

ZaubaCorp's company report for LEGARDO ECOMMERCE 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.

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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 LEGARDO ECOMMERCE 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 LEGARDO ECOMMERCE
DIN Director Name Designation Appointment Date
08201872 MAYUR KRISHNADEO TRIPATHI Director 2018-08-17
09778434 SANGEETA RAJENDR KAKKAR Additional Director 2022-10-31
Past Directors & Key Managerial Personnel of LEGARDO ECOMMERCE
DIN Director Name Designation Appointment Date Cessation
08201871 CHETAN RAJENDR KAKKAR Director - 2022-10-31
Other Directorships of CHETAN RAJENDR KAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAYUR KRISHNADEO TRIPATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANGEETA RAJENDR KAKKAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U68200MR2026PTC476608 SKG DEVELOPERS AND INFRA PRIVATE LIMITED BLDG NO 5-6, FLAT NO C-70,YASHWANT VIVA TOWNSHIP,Vasai,Thane,Maharashtra,401209-India
U21001MH2023PTC401210 CLITORIA LIFE SCIENCES PRIVATE LIMITED Flat No. 104, A wing, Emrald Tower,,Yashwant Viva Township, Nallasopara (East), Thane,Vasai,Thane,Maharashtra,401209-India
U81100MH2025PTC444295 KESHAVAYA SUPERSHIELD SECURITY AND ALLIED SERVICES PRIVATE LIMITED R. No-B/703, Emrlad Tower,Yashwant Viva Township,Vasai,Thane,Maharashtra,401209-India
U46909MR2026OPC474682 KINGSTAM MULTITRADE (OPC) PRIVATE LIMITED Shop No C - 16, Yashwant,Viva Township, Link Road,,Vasai,Thane,Maharashtra,401209-India
U16229MH2024PTC417840 REXTENSION BUILD & INFRA PRIVATE LIMITED Shop No. 08,Ground Floor,,Kailash Tower Chs Ltd, Yashwant Viva Township Road, Near D Mart,,Vasai,Thane,Maharashtra,401209-India
U45309MH2021PTC363303 SUMITRALANDMARK PRIVATE LIMITED Room No B/1003,Emrlad Tower Yashwant Viva Township , Palghar, Maharashtra, India - 401209
U46497MH2025OPC453198 SNAYU MEDLIFE (OPC) PRIVATE LIMITED C-901 SHREE YASHWANT EMP,YASHWANT VIVA TOWNSHIP,Vasai,Thane,Maharashtra,401209-India
U88900MH2025NPL463155 VEDHARISE FOUNDATION BLDG NO 3 FLAT NO- K- 503, DURVAS,YASHWANT VIVA TOWNSHIP,,Vasai,Thane,Maharashtra,401209-India
AAN-0737 INNOVATEACH EDUTECH LLP Flat No.G-107,BLDG No.2, Durvas Yashwant-Viva Township, Vasai, Thane, Maharashtra, India - 401209
U47721MH2025PTC449626 DRS LABORATORIES PRIVATE LIMITED SHOP NO. 5 SHEETAL HEIGHT,YASHWANT VIVA TOWNSHIP,Vasai,Thane,Maharashtra,401209-India
ACW-5221 NOVA LIF LLP Flat N 601A Emerald Tower,Yashwant Viva Township,Vasai,Thane,Maharashtra,India-401209
U85500MH2025NPL445480 GYANARSHAN EDUCATION FOUNDATION Shop No-2, C D Heights,Sec-3, Yashwant Viva Town,Vasai,Thane,Maharashtra,401209-India
ACM-3005 BIGROCK CIVILWORKS LLP SHOP NO 26, SHANTI LIFE SPACE,YASHWANT VIVA TOWNSHIP,VASANT NAGARI, ACHOLE,Vasai,Thane,Maharashtra,India-401209
U74999MH2022OPC383749 SHREE BAL GANPATI ENTERPRISES (OPC) PRIVATE LIMITED SHOP NO. 18 VRINDAVAN GARDAN PH -2, YASHWANT VIVA TOWNSHIP SOPA, NALLASOPARA,PALGHAR,Thane,Maharashtra,401209-India
AAK-4375 ENS INFRA LLP F-705, KALIASH TOWER, VASAI LINK ROAD, NEAR DMART YASHWANT VIVA TOWNSHIP, NALLASOPARA,PALGHAR,Thane,Maharashtra,India-401209
AAO-9573 TECHIES POLYRUB LLP SHOP NO. 23, GRND FLOOR, C WING,SHANTI LIFESPACE SECTOR IV, YASHVANT VIVA TOWNSHIP, NALLASOPARA (E) THANE, Maharashtra, India - 401209
ACG-9609 VIKAS UNBEATABLE DREAM TEAM LLP B 702 SAMARPAN APARTMENT, BLDG NO 2,SECTOR V, YASHWANT VIVA TOWNSHIP, NR D MART, NALLASOPARA EAST,Vasai,Thane,Maharashtra,India-401209
AAV-7671 WILD VISION ENTERTAINMENT LLP F 805, YASHWANT VIVA TOWNSHIP NEAR YASHWANT VIVA, VASAI EAST THANE, Maharashtra, India - 401209
U93090MH2022PTC380806 RULE BOOKS PRIVATE LIMITED FLAT NO-706 BUILD NO-2 DURVAS YASHWANT VIYA TOWNSHIP, VASAI,THANE,Thane,Maharashtra,401209-India
AAO-7784 ROUTE MASTER TRANSLINK LLP FLAT NO.B-503, KAILASH TOWER, YASHWANT VIVA TOWNSHIP, NEAR DMART, VASAI, Maharashtra, India - 401209
U45309MH2021PTC370558 YARK INFRA PRIVATE LIMITED Flat No.H/401, KALIASH TOWER, NEAR DMART YASHWANT VIVA TOWNSHIP, NALLASOPARA EAST , PALGHAR, Maharashtra, India - 401209
U74102MR2026PTC474308 GLOBAL GEOTECHNICAL PRIVATE LIMITED Flat No.G-702 Bldg No. 2,Durvas Yashwant Viva Town,Vasai,Thane,Maharashtra,401209-India
U45309MH2019PTC320605 SHREE BABA BALESHWARNATH BUILDERS AND DEVELOPERS PRIVATE LIMITED Flat No.A/101, Sector III & IV, BLDG No.5,6 Yashwant VIVA Town, , NALASOPARA (EAST) THANE, Maharashtra, India - 401209
U63000MH2016PTC272674 TRIPISH GLOBAL SERVICES PRIVATE LIMITED ROOM NO.C 101, SAHYOG APPARTMENT,UMAYA NAGAR TULINJ, NALLASOPARA,THANE , THANE, Maharashtra, India - 401209
ACQ-7504 DVIMANSA GLOBAL LLP N 404 VRINDAVAN GARDEN,YASHWANT VIVA TOWNSHIP,Vasai,Thane,Maharashtra,India-401209
U66290MH2025PTC461749 VELNYRA TECHNOLOGIES PRIVATE LIMITED E202, Vrindavan Heights, Yashwant Viva Township,,Vasai,Thane,Maharashtra,401209-India
U73200MH2023OPC413053 SPHAPPY MARKETING (OPC) PRIVATE LIMITED G-804, SHEETAL HEIGHT,,YASHWANT VIVA TOWNSHIP,,Vasai,Thane,Maharashtra,401209-India
U88900MH2025NPL453328 YOUTH ICONS FOUNDATION L 101 VRINDAVAN GARDEN,YASHWANT VIVA TOWNSHIP,Vasai,Thane,Maharashtra,401209-India
U41000MH2024PTC421044 ARVR CONSTRUCTION PRIVATE LIMITED ROOM NO-C/10 SHASHIPRABHA,COLONEY 03, PALGHAR,Vasai,Thane,Maharashtra,401209-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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

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