Legacy Mendoza Overseas Private Limited
About Legacy Mendoza Overseas Private Limited
Data last updated:
Legacy Mendoza Overseas Private Limited is a private limited company based in Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 23 November 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC083214. Its GSTIN is 27AAACM9559P1ZL (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Mendoza Overseas Private Limited. It is led by directors Sanjeevkumar Vedprakash Malhotra and Aneeta Malhotra Sanjeevkumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1st Floor Shanazeen Khareghatcolony Off:Babulnath Temple Ro Ad Mumbai – 400007, Maharashtra, India.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Legacy Mendoza Overseas Private Limited's registered office is in Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1st Floor Shanazeen Khareghatcolony Off:Babulnath Temple Ro Ad Mumbai – 400007, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Legacy Mendoza Overseas Private Limited, buy the company report.
- 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
Financials of Legacy Mendoza Overseas Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Legacy Mendoza Overseas Private Limited, buy the company report.
Board of directors of Legacy Mendoza Overseas Private Limited
Legacy Mendoza Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeevkumar Vedprakash Malhotra Also directs: Radian Medtech Labs Private Limited, Skmal Holdings Private Limited, Qcomm Technologies Private Limited and 5 more | Director | 27 Aug 2006 | 20 Years 2 Months | Current |
| Aneeta Malhotra Sanjeevkumar Also directs: Frasho Property Management Limited, Radian Medtech Labs Private Limited, Skmal Holdings Private Limited and 5 more | Director | 06 Nov 1998 | 28 Years 0 Months | Current |
Auditor
Legacy Mendoza Overseas Private Limited is audited by Ramesh Vora & Company for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ramesh Vora & Company | FY 2017 | 108579W |
Shareholding
The shareholding of Legacy Mendoza Overseas Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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| Others |
To see the full shareholding pattern of Legacy Mendoza Overseas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Legacy Mendoza Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Legacy Mendoza Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Legacy Mendoza Overseas has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACM9559P1ZL | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Legacy Mendoza Overseas Private Limited, buy the company report.
Recent activity
Legacy Mendoza Overseas Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Sanjeevkumar Vedprakash Malhotra was appointed as Director on 27 Aug 2006.
Frequently asked questions
Legacy Mendoza Overseas is an active private limited company based in Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 23 November 1994 (32+ years old) and is registered under CIN U51900MH1994PTC083214.
Legacy Mendoza Overseas has 2 current directors:
- Sanjeevkumar Vedprakash Malhotra - Director
- Aneeta Malhotra Sanjeevkumar - Director
The latest financial statements of Legacy Mendoza Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Legacy Mendoza Overseas is 27AAACM9559P1ZL, registered in Maharashtra.
The CIN (Corporate Identification Number) of Legacy Mendoza Overseas is U51900MH1994PTC083214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Legacy Mendoza Overseas was incorporated on 23 November 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanjeevkumar Vedprakash Malhotra was appointed as Director on 27 Aug 2006. Aneeta Malhotra Sanjeevkumar was appointed as Director on 06 Nov 1998.
The registered office of Legacy Mendoza Overseas is at 1st Floor Shanazeen Khareghatcolony Off:Babulnath Temple Ro Ad Mumbai – 400007, Maharashtra, India.
Legacy Mendoza Overseas operates in the trading industry, in the specialty segment.
The compliance status of Legacy Mendoza Overseas is compliant as of 29 September 2026. The company is actively filing with the Registrar of Companies.
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