Legacy Estates Pvt.Lt.D - Company overview

Legacy Estates Pvt.Lt.D is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB1995PTC071837). Bu…

1995-05-30 Kolkata, West Bengal Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
46.60 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
31 Years 3 Months
since 1995-05-30
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Legacy Estates Pvt.Lt.D covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Legacy Estates Pvt.Lt.D Company identity, industry, contact, and registration details from MCA and company records.

Legacy Estates Pvt.Lt.D is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB1995PTC071837). Business overview includes Real Estate (Real Estate Leasing), incorporated on May 30, 1995 (31+ years old), based in Kolkata. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

Real Estate ••••••••
  • Location 25A, Shakespeare Sarani, Kolkata, West Bengal - 700017
Legal NameLegacy Estates Pvt.Lt.D
CIN / LLPINU70109WB1995PTC071837
Company No.071837
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-05-30
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Legacy Estates Pvt.Lt.D (2) Current board members from MCA filings, including designation and appointment details.

S
Sanwar Mal Poddar
Director | Since 2007-06-05 | DIN: 00335208
A
Anshuman Chamria
Director | Since 2013-02-01 | DIN: 00335001

Companies With Common Directors Of Legacy Estates Pvt.Lt.D Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anshuman Foundation Pvt Ltd 2 Shared Directors
Aradhana Nirmaan Llp 2 Shared Directors
Dwell Realty Private Limited 2 Shared Directors
Dwellwise Estates Private Limited 2 Shared Directors
Dwellwise Nirman Private Limited 2 Shared Directors
Dwellwise Premises Private Limited 2 Shared Directors
Evergreen Sampatti Private Limited 2 Shared Directors
Legacy Premises Private Limited 2 Shared Directors
Badrinarayan Estates Pvt Ltd 1 Shared Director
Consolidated Consultancy Services Pvt Ltd 1 Shared Director
Ganges Printing Ink Factory (Delhi) Limited 1 Shared Director
Kedar Developers Private Limited 1 Shared Director
Kkc Estates Pvt.Ltd. 1 Shared Director
La Billionaire Finance Ltd 1 Shared Director
Legacy Properties Llp 1 Shared Director
Legacy Services Pvt.Ltd. 1 Shared Director
Mamleshwar Developers Private Limited 1 Shared Director
Om Durga Estate Llp 1 Shared Director
Parijat Estates Private Limited 1 Shared Director
Shrinathji Developers Private Limited 1 Shared Director

MSME Payment Delays by Legacy Estates Pvt.Lt.D MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Legacy Estates Pvt.Lt.D Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Legacy Estates Pvt.Lt.D Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Legacy Estates Pvt.Lt.D?
The Corporate Identification Number (CIN) for Legacy Estates Pvt.Lt.D is U70109WB1995PTC071837. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 071837 as per MCA.
When was Legacy Estates Pvt.Lt.D incorporated?
Legacy Estates Pvt.Lt.D was incorporated 31 years 3 months ago on 30 May 1995.
Who are the current board members and directors of Legacy Estates Pvt.Lt.D?
Legacy Estates Pvt.Lt.D shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Legacy Estates Pvt.Lt.D?
Legacy Estates Pvt.Lt.D is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Legacy Estates Pvt.Lt.D?
Legacy Estates Pvt.Lt.D ROC code is Roc Kolkata.
What is the company classification of Legacy Estates Pvt.Lt.D?
Legacy Estates Pvt.Lt.D is classified as Private Limited Indian Non-Government Company.
Legacy Estates Pvt.Lt.D - is it listed or unlisted?
Legacy Estates Pvt.Lt.D is a Unlisted company.
What is the current status of Legacy Estates Pvt.Lt.D?
Legacy Estates Pvt.Lt.D is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Legacy Estates Pvt.Lt.D associated with?
Legacy Estates Pvt.Lt.D lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Legacy Estates Pvt.Lt.D?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Legacy Estates Pvt.Lt.D?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.