Legacy Dive Exim Private Limited

Exports and sells handicraft products, established in 2019 in Telangana.

2019 | Hyderabad, Telangana (India) | Active
Last Updated:

Legacy Dive Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 5 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 152.16%
  • Profit Growth -283.67%
  • Ebitda -154.45%
  • Net Worth -45.59%
  • Total Assets 87.48%

About Legacy Dive Exim

Legacy Dive Exim Private Limited (LDEPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 August 2019 (Five years and six months 27 days old ). Its registered office is in Hyderabad, Telangana, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.30 M, as per Ministry of Corporate Affairs (MCA) records.

Mubeen Rafat and Syed Kaleem serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909TG2019PTC134647

  • Company No.

    134647

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Aug 2019

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Consumer Goods

Who are the key members and board of directors at Legacy Dive Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Mubeen Rafat Country flag representing In Director 24-Aug-2024Current
Syed Kaleem Country flag representing In Director 06-Aug-2019Current

Financial Performance of Legacy Dive Exim.

Legacy Dive Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 152.16% increase. The company also saw a substantial fall in profitability, with a 283.67% decrease in profit. The company's net worth observed a substantial decline by a decrease of 45.59%.

Legacy Dive Exim revenue growth over time
Legacy Dive Exim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
152.16%
Revenue from Operations
155.34%
Total Assets
87.48%
Profit or Loss
-283.67%
Net Worth
-45.59%
EBITDA
-154.45%

What is the Ownership and Shareholding Structure of Legacy Dive Exim?

Unlock access to Legacy Dive Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Legacy Dive Exim?

Unlock and access historical data on people associated with Legacy Dive Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Legacy Dive Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Legacy Dive Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Legacy Dive Exim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Legacy Dive Exim

Recent activity within the organization

  • Director Appointment

    Mubeen Rafat was appointed as a Director was appointed as a Director on 24 Aug 2024 & has been associated with this company since 6 months 8 days .

  • Annual General Meeting

    Legacy Dive Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Legacy Dive Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.

  • Director Appointment

    Syed Rahmat Kaleem was appointed as a Director was appointed as a Director on 06 Aug 2019 & has been associated with this company since 5 years 6 months .

  • Company Incorporation

    Legacy Dive Exim Private Limited was registered on 06 Aug 2019 with Roc Hyderabad & aged 5 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Legacy Dive Exim Private Limited?

    Legacy Dive Exim Private Limited was incorporated on 06 Aug 2019.

  • What is authorized share capital and paid-up capital of Legacy Dive Exim Private Limited?

    The authorized share capital of Legacy Dive Exim Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.30 M.

  • Who are the current board members & directors of Legacy Dive Exim Private Limited?

    Currently 2 directors are associated with Legacy Dive Exim Private Limited.

    • Mubeen Rafat
    • Syed Rahmat Kaleem

  • What is the registered address of Legacy Dive Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Legacy Dive Exim Private Limited is P.No.1354 Rd No.68 Jubilee Hills, India, Hyderabad, Telangana, 500033.

  • What is the corporate identification number (CIN) and company number of Legacy Dive Exim Private Limited?

    The corporate identification number (CIN) of Legacy Dive Exim Private Limited is U51909TG2019PTC134647 and the company number is 134647 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Legacy Dive Exim Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Legacy Dive Exim Private Limited has risen by 152.16%.

  • What change has been observed in the net worth of Legacy Dive Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Legacy Dive Exim Private Limited has experienced an downturn of -45.59%.

  • When was the last Balance Sheet of Legacy Dive Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Legacy Dive Exim Private Limited was filed with the ROC on 31 Mar 2023.

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