Legacy Investment And Trading Company Pr Ivate Limited

Founded in 1996 and headquartered in Maharashtra, India.

1996 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 16, 2025

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, 5 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, 5 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

Who are the key members and board of directors at Legacy Investment And Trading Company Pr Ivate?

Board Members (4)

NameDesignationAppointment DateStatus
Sanjay Seth Country flag representing In Director 28-Aug-2003Current
Masood Ahmad Country flag representing In Director 16-Mar-2000Current
Khalid Masood Country flag representing In Director 03-Oct-2005Current
Lavkush Seth Country flag representing In Director 16-Mar-2000Current

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.

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Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Legacy Investment And Trading Company Pr Ivate?

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Shareholding Indicator graph

Charges (Loans)

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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?

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Deals i

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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

Alert Indicator

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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.

    30 Sep 2011

  • 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.

    31 Mar 2011

  • 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 4 months .

    03 Oct 2005

  • 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 5 months .

    28 Aug 2003

  • 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 24 years 11 months .

    16 Mar 2000

  • 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 24 years 11 months .

    16 Mar 2000

Frequently asked questions

  • Legacy Investment And Trading Company Pr Ivate Limited was incorporated on 04 Sep 1996.

  • 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.

  • Currently 4 directors are associated with Legacy Investment And Trading Company Pr Ivate Limited.

    • Sanjay Seth
    • Masood Ahmad
    • Khalid Masood
    • Lavkush Narain Seth
  • 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.

  • 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).

  • The most recent Balance Sheet for Legacy Investment And Trading Company Pr Ivate Limited was filed with the ROC on 31 Mar 2011.