MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-TS-02-0069752
Legacy Dive Exim Private Limited
Legacy Dive Exim Private Limited - consumer goods in Hyderabad, Telangana, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1 Cr
▼ 40% YoY
Net profit · FY 2025
₹2.82 Lakh
Net margin 2.8%
EBITDA · FY 2025
₹5.18 Lakh
EBITDA margin 5.2%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹3 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Legacy Dive Exim Private Limited
Data last updated:
Legacy Dive Exim Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 06 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2019PTC134647. Its GSTIN is 36AAECL0027B1Z7 (Telangana).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Mubeen Rafat and Syed Rahmat Kaleem.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at P.No.1354rd No.68 Jubilee Hills, Hyderabad, Telangana, India – 500033.
As per the financials filed for FY 2025, the company reported a revenue of ₹1 Cr, a decline of 40% compared to the previous year. For the same year it recorded a net profit of ₹2.82 Lakh (net margin 2.8%) and EBITDA of ₹5.18 Lakh (EBITDA margin 5.2%). Revenue has grown at a compounded annual rate (CAGR) of 43% over three years.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Legacy Dive Exim Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-02-0069752).
Company details
CIN U51909TG2019PTC134647
Registration Number 134647
Incorporation Date 06 August 2019
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-TS-02-0069752
Key People
Mubeen Rafat Director Syed Rahmat Kaleem Director Recognitions & Rankings of Legacy Dive Exim
Contact details
Legacy Dive Exim Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP.No.1354rd No.68 Jubilee Hills, Hyderabad, Telangana, India – 500033
- IndustryConsumer Goods, Accessories Retail & Distribution
To see the full contact details of Legacy Dive Exim Private Limited, buy the company report.
Comprehensive company report
Legacy Dive Exim Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Legacy Dive Exim is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Legacy Dive Exim Private Limited, buy the company report.
Financials of Legacy Dive Exim Private Limited
FY 2024 filings availableLegacy Dive Exim Private Limited reported revenue of ₹1 Cr (down 40% YoY) for FY 2025.
Revenue · FY 2025
₹1 Cr ▼ 40%
Net profit · FY 2025
₹2.82 Lakh margin 2.8%
EBITDA · FY 2025
₹5.18 Lakh margin 5.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 40%
3 years · compounded
▲ 43%
EBITDA CAGR growth
1 year
▲ 303%
3 years · compounded
▲ 44%
5 years · compounded
▲ 77%
Revenue fell 40% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 43%. EBITDA rose 303% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹5.18 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.82 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.2% | ||||
| Net Profit Margin | 2.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Legacy Dive Exim Private Limited, buy the company report.
Board of directors of Legacy Dive Exim Private Limited
Legacy Dive Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mubeen Rafat | Director | 23 Aug 2024 | 2 Years 2 Months | Current |
| Syed Rahmat Kaleem Also directs: Terravita Ventures Private Limited | Director | 06 Aug 2019 | 7 Years 2 Months | Current |
Peer comparison
Legacy Dive Exim Private Limited is compared with the 3 companies closest to it by revenue in the Consumer Products industry (Accessories Retail and Distribution), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Storeforcraft (OPC) Private Limited | ₹1.01 Cr (FY 2025) | -4.0% | Lucknow, Uttar Pradesh, India | |||
| Legacy Dive Exim Private Limitedthis company | ₹1 Cr (FY 2025) | ₹2.82 Lakh | 2.8% | -40.0% | Hyderabad, Telangana, India | |
| Punjab Optical House Private Limited | ₹99.76 Lakh (FY 2024) | 360.0% | New Delhi, Delhi, India | |||
| Daphne Fashion Private Limited | ₹99.53 Lakh (FY 2017) | 22.0% | New Delhi, Delhi, India |
To see the full peer comparison of Legacy Dive Exim Private Limited, buy the company report.
Auditor
Legacy Dive Exim Private Limited is audited by NANDURI VITHAL & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NANDURI VITHAL & CO | FY 2023 | 229951 |
Shareholding
The shareholding of Legacy Dive Exim Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Legacy Dive Exim Private Limited, buy the company report.
Legal cases
Legacy Dive Exim Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed against the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Guntur, Andhra Pradesh | Civil suit | Filed against the company by M/S. Rayline Logistics Private Limited, Rep by Its Managing Director, Vanga Sudheer Reddy | Pending |
| District court, Guntur, Andhra Pradesh | Civil suit | Filed against the company by M/S. Rayline Logistics Private Limited, Rep by Its Managing Director, Vanga Sudheer Reddy | Disposed |
To see the full case history of Legacy Dive Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Legacy Dive Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Legacy Dive Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAECL0027B1Z7 | Telangana | Active | 24 Sep 2019 |
To see the full GST registrations and return filing status of Legacy Dive Exim Private Limited, buy the company report.
Recent activity
Legacy Dive Exim Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Mubeen Rafat was appointed as Director on 23 Aug 2024.
AGM
Legacy Dive Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Appointed
Mubeen Rafat was appointed as Director.
Ceased
Vinod Kumar Pamula ceased to be Director.
Filing
Legacy Dive Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
Ceased
Balaram Sisir Bhattacharjee ceased to be Managing Director.
Appointed
Syed Rahmat Kaleem was appointed as Director.
Incorporation
06 Aug 2019
Legacy Dive Exim Private Limited was registered on 06 Aug 2019 with Roc Hyderabad & aged 7 years 2 months as per MCA records.
Frequently asked questions
Legacy Dive Exim is an active private limited company based in Hyderabad, Telangana, India. The company works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 06 August 2019 (7+ years old) and is registered under CIN U51909TG2019PTC134647.
Legacy Dive Exim has 2 current directors:
- Mubeen Rafat - Director
- Syed Rahmat Kaleem - Director
The latest financial statements of Legacy Dive Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Legacy Dive Exim is 36AAECL0027B1Z7, registered in Telangana.
The CIN (Corporate Identification Number) of Legacy Dive Exim is U51909TG2019PTC134647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Legacy Dive Exim has 2 court cases on record: 2 filed against it. 1 is pending.
Legacy Dive Exim was incorporated on 06 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Legacy Dive Exim by revenue are Storeforcraft (OPC) Private Limited, Punjab Optical House Private Limited, Daphne Fashion Private Limited, all in the Consumer Products industry (Accessories Retail and Distribution), with the same principal business activity (retail trading).
Mubeen Rafat was appointed as Director on 23 Aug 2024. Vinod Kumar Pamula ceased to be Director on 23 Aug 2024. Balaram Sisir Bhattacharjee ceased to be Managing Director on 26 Sep 2020. Legacy Dive Exim has 4 board changes on record in total.
Yes, Legacy Dive Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-TS-02-0069752).
The registered office of Legacy Dive Exim is at P.No.1354rd No.68 Jubilee Hills, Hyderabad, Telangana, India – 500033.
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