Legacy Estates Pvt.Lt.D - Company overview

Legacy Estates Pvt.Lt.D is shown as "Amalgamated" in MCA records.

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 5 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 shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 30 May 1995 as a private limited company. Its registered office is at 25A, Shakespeare Sarani, Kolkata, West Bengal.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has two directors: Sanwar Mal Poddar and Anshuman Chamria. The longest-serving is Sanwar Mal Poddar, on the board since 2007; the most recent to join is Anshuman Chamria, appointed in February 2013. Two former directors are on record; the most recent to leave was Yash Vardhan Chamria in February 2013. Between them, the directors also sit on the boards of 20 other companies, including Anshuman Foundation Pvt Ltd and Aradhana Nirmaan LLP.

Paid-up capital stands at ₹46.6 lakh out of ₹1 crore authorised. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

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.
Who is the owner of Legacy Estates Pvt.Lt.D?
MCA does not publish an "owner" field. Legacy Estates Pvt.Lt.D is run by its directors, Sanwar Mal Poddar and Anshuman Chamria. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Legacy Estates Pvt.Lt.D?
Legacy Estates Pvt.Lt.D has two current directors: Sanwar Mal Poddar (since June 2007) and Anshuman Chamria (since February 2013).
What is CIN of Legacy Estates Pvt.Lt.D?
The CIN of Legacy Estates Pvt.Lt.D is U70109WB1995PTC071837. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 071837 is its registration number.
When was Legacy Estates Pvt.Lt.D incorporated?
Legacy Estates Pvt.Lt.D was incorporated on 30 May 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Legacy Estates Pvt.Lt.D?
The registered office on MCA records is 25A, Shakespeare Sarani, Kolkata, West Bengal - 700017.
What is the current status of Legacy Estates Pvt.Lt.D?
MCA shows Legacy Estates Pvt.Lt.D as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Legacy Estates Pvt.Lt.D?
You can post to its registered office at 25A, Shakespeare Sarani, Kolkata, West Bengal - 700017.
What industry or business activity is Legacy Estates Pvt.Lt.D associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Legacy Estates Pvt.Lt.D?
Paid-up capital is ₹46.6 lakh and authorised capital is ₹1 crore, so about 47% of the authorised amount has been issued.
When did Legacy Estates Pvt.Lt.D last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Legacy Estates Pvt.Lt.D?
MCA shows no charges registered against Legacy Estates Pvt.Lt.D, so no assets are pledged for a registered secured loan.
Have any directors left Legacy Estates Pvt.Lt.D?
Yes, two former directors are on record. The most recent to leave were Yash Vardhan Chamria (February 2013) and Ram Gopal Poddar (June 2007).
Which companies share directors with Legacy Estates Pvt.Lt.D?
20 companies share directors with Legacy Estates Pvt.Lt.D. Among them are Anshuman Foundation Pvt Ltd, Aradhana Nirmaan LLP, Dwell Realty Private Limited and 17 more.
How can I get the financial details of Legacy Estates Pvt.Lt.D?
No financial statements for Legacy Estates Pvt.Lt.D are on record with us yet.
Legacy Estates Pvt.Lt.D - is it listed or unlisted?
Legacy Estates Pvt.Lt.D is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Legacy Estates Pvt.Lt.D?
Legacy Estates Pvt.Lt.D is registered with ROC Kolkata.
What is the company classification of Legacy Estates Pvt.Lt.D?
MCA classifies Legacy Estates Pvt.Lt.D as: Private Limited Indian Non-Government Company.

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.