Legacy Investment And Trading Company Pr Ivate Limited
Founded in 1996 and headquartered in Maharashtra, India.
1996 | Mumbai, Maharashtra (India) | Merged
Legacy Investment And Trading Company Pr Ivate Profile
Key Indicators
- Authorised Capital ₹ 6.50 M
- Paid Up Capital ₹ 6.32 M
- Company Age 28 Year, 7 Months
- Last Filing with ROC 31 Mar 2011
About Legacy Investment And Trading Company Pr Ivate
Legacy Investment And Trading Company Pr Ivate Limited (LIATCPIL) is Amalgamated company established on 04 Sep 1996 with its office registered at Mumbai, Maharashtra, India and has been running since 28 Year, 7 Months with a paid up capital of 6.32 M. According to MCA records, 4 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65991MH1996PTC195640
- Company No.
195640
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Sep 1996
- Date of AGM
30 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Legacy Investment And Trading Company Pr Ivate Limited
Explore comprehensive data for Legacy Investment And Trading Company Pr Ivate Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Legacy Investment And Trading Company Pr Ivate?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Seth  | Director | 28-Aug-2003 | Current |
| Masood Ahmad | Director | 16-Mar-2000 | Current |
| Khalid Masood | Director | 03-Oct-2005 | Current |
| Lavkush Seth | Director | 16-Mar-2000 | Current |
Financial Performance of Legacy Investment And Trading Company Pr Ivate.
Enhance accessibility to Legacy Investment And Trading Company Pr Ivate's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Legacy Investment And Trading Company Pr Ivate?
Unlock access to Legacy Investment And Trading Company Pr Ivate'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.
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Khalid Masood is a mutual person
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Khalid Masood is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Legacy Investment And Trading Company Pr Ivate?
Unlock and access historical data on people associated with Legacy Investment And Trading Company Pr Ivate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Legacy Investment And Trading Company Pr Ivate, 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 Investment And Trading Company Pr Ivate's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Legacy Investment And Trading Company Pr Ivate
Recent activity within the organization
- Annual General Meeting
Legacy Investment And Trading Company Pr Ivate Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
- Balance Sheet
Legacy Investment And Trading Company Pr Ivate Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
- Director Appointment
Khalid Masood was appointed as a Director was appointed as a Director on 03 Oct 2005 & has been associated with this company since 19 years 6 months .
- Director Appointment
Sanjay Seth was appointed as a Director was appointed as a Director on 28 Aug 2003 & has been associated with this company since 21 years 7 months .
- Director Appointment
Masood Ahmad was appointed as a Director was appointed as a Director on 16 Mar 2000 & has been associated with this company since 25 years 1 month .
- Director Appointment
Lavkush Narain Seth was appointed as a Director was appointed as a Director on 16 Mar 2000 & has been associated with this company since 25 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Legacy Investment And Trading Company Pr Ivate Limited?
Legacy Investment And Trading Company Pr Ivate Limited was incorporated on 04 Sep 1996.
What is authorized share capital and paid-up capital of Legacy Investment And Trading Company Pr Ivate Limited?
The authorized share capital of Legacy Investment And Trading Company Pr Ivate Limited is ₹ 6.50 M and paid-up capital is ₹ 6.32 M.
Who are the current board members & directors of Legacy Investment And Trading Company Pr Ivate Limited?
Currently 4 directors are associated with Legacy Investment And Trading Company Pr Ivate Limited.
- Sanjay Seth
- Masood Ahmad
- Khalid Masood
- Lavkush Narain Seth
What is the registered address of Legacy Investment And Trading Company Pr Ivate Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Legacy Investment And Trading Company Pr Ivate Limited is 308 3Rd Floor, Tulsiani Chambers Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Legacy Investment And Trading Company Pr Ivate Limited?
The corporate identification number (CIN) of Legacy Investment And Trading Company Pr Ivate Limited is U65991MH1996PTC195640 and the company number is 195640 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Legacy Investment And Trading Company Pr Ivate Limited filed with the ROC?
The most recent Balance Sheet for Legacy Investment And Trading Company Pr Ivate Limited was filed with the ROC on 31 Mar 2011.
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