Indian Company Master Data Made Simple
Legacy Commodities Private Limited
The company, Legacy Commodities Private Limited, was incorporated on 14 Jul 2015 and is now 10 years old. The company is identified by CIN U51900GJ2015PTC083858 and reg. no. 83858. Legacy Commodities Private Limited is registered as company limited by shares. Its authorized capital has been set at ₹10.00 lakh. Paid-up capital currently stands at ₹10.00 lakh.
The company’s main operations are related to other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. Registered under the jurisdiction of Ahmedabad. Its registered address is The Millenium 12th Floor, Office No 1206 To 1211, Rajkot, Rajkot, Gujarat, India, 360005. It is an active company at present. The firm is identified under PAN AACCL9001H. The company’s Legal Entity Identifier (LEI) code is 335800KKKNC1STKKTS64. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 14/07/2015
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹10,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Chhattisgarh | 22AACCL9001H1ZY | Active |
| Gujarat | 24AACCL9001H1ZU | Active |
| Karnataka | 29AACCL9001H3ZI | Active |
| 29AACCL9001H1ZK | Inactive | |
| 29AACCL9001H2ZJ | Inactive | |
| Maharashtra | 27AACCL9001H2ZN | Inactive |
| 27AACCL9001H3ZM | Active | |
| 27AACCL9001H1ZO | Inactive | |
| Rajasthan | 08AACCL9001H1ZO | Inactive |
| Uttar Pradesh | 09AACCL9001H1ZM | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/07/2015 | Mukeshkumar Laxmidas Pabari | 00648699 | Director | View other directorships |
| 03/08/2015 | Raj Dileshkumar Pabari | 07253332 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/06/2024 | Form Addendum to AOC-4 CSR-11062024_signed | - |
| 30/03/2024 | Form Addendum to AOC-4 CSR-30032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3077641 | 20/03/2025 | ₹20,00,00,000.00 | Kotak Mahindra Bank Limited |
| AB5774746 | 11/12/2023 | ₹20,00,00,000.00 | Sbm Bank (india) Limited |
| AA1318462 | 15/01/2023 | ₹10,00,00,000.00 | Hdfc Bank Limited |
| AA1177645 | 07/11/2022 | ₹50,00,00,000.00 | Hdfc Bank Limited |
| AA7770128 | 02/03/2022 | ₹1,40,00,00,000.00 | Hdfc Bank Limited |
| T91496042 | 28/02/2022 | ₹20,00,00,000.00 | Hdfc Bank Limited |
| T40560898 | 25/08/2021 | ₹50,00,00,000.00 | Hdfc Bank Limited |
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Address
Frequently Asked Questions
The current board member of Legacy Commodities Private Limited are:
- Mukeshkumar Laxmidas Pabari
- Raj Dileshkumar Pabari