Legacy Advisory Private Limited
About Legacy Advisory Private Limited
Data last updated: 23 July 2025
Legacy Advisory Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in legal services, a part of the broader professional services sector. Incorporated on 03 April 2012.
Registered with ROC Ahmedabad under CIN U74140GJ2012PTC069713.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Narendrakumar Jivanlal Shah and Nayan Chandrakantbhai Joshi.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 04 – F Sagun Kasha Opp. Vruj Vihar Towers Satellite, Ahmedabad, Gujarat, India – 380015.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address04 – F Sagun Kasha Opp. Vruj Vihar Towers Satellite, Ahmedabad, Gujarat, India – 380015
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IndustryProfessional Services, Legal Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Legacy Advisory Private Limited
Legacy Advisory Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Legal activities | Locked |
Detailed business activity records for Legacy Advisory Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Legacy Advisory Private Limited
Legacy Advisory Private Limited is audited by DHRUV A. SHAH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHRUV A. SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Legacy Advisory Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Legacy Advisory Private Limited
Legacy Advisory Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendrakumar Jivanlal Shah | Director | 21 Aug 2017 | 8 Years 10 Months | As last reported |
| Nayan Chandrakantbhai Joshi | Director | 03 Apr 2012 | 14 Years 3 Months | As last reported |
Financials of Legacy Advisory Private Limited FY 2017 filings available
Ten-year financial statements for Legacy Advisory Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Legacy Advisory Private Limited
Shareholding and ownership data for Legacy Advisory Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Legacy Advisory Private Limited
Legacy Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Legacy Advisory Private Limited
View historical data on people associated with Legacy Advisory Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Legacy Advisory Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Legacy Advisory Private Limited
GST registrations and filing compliance for Legacy Advisory Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Legacy Advisory Private Limited
Credit ratings, litigation, and regulatory alerts for Legacy Advisory Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Legacy Advisory Private Limited
MSME payment history for Legacy Advisory Private Limited
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
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Subsidiaries & Group Companies of Legacy Advisory Private Limited
Corporate group structure for Legacy Advisory Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Legacy Advisory Private Limited
MCA filings and documents for Legacy Advisory Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Legacy Advisory Private Limited
Frequently Asked Questions about Legacy Advisory Private Limited
Legacy Advisory Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Legacy Advisory Private Limited is a struck-off private limited company in the professional services sector based in Ahmedabad, Gujarat, India. It was incorporated on 03 April 2012 and is registered under CIN U74140GJ2012PTC069713. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Legacy Advisory Private Limited are:
- Narendrakumar Jivanlal Shah - Director
- Nayan Chandrakantbhai Joshi - Director
The CIN (Corporate Identification Number) of Legacy Advisory Private Limited is U74140GJ2012PTC069713. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Legacy Advisory Private Limited is professional services. The company specifically operates in legal services. The company was active in this sector before being struck off.
The company has its registered office at 04 – F Sagun Kasha Opp. Vruj Vihar Towers Satellite, Ahmedabad, Gujarat, India – 380015.