Legacy Commodities Private Limited
About Legacy Commodities Private Limited
Data last updated:
Legacy Commodities Private Limited is a private limited company based in Rajkot, Gujarat, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 15 July 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2015PTC083858. Its GSTIN is 24AACCL9001H1ZU (Gujarat). The company holds 10 GST registrations, of which 5 are active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Raj Dileshkumar Pabari and Mukeshkumar Laxmidas Pabari.
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 The Millenium 12th Floor Office No 1206 To 1211, Rajkot, Gujarat, India – 360005.
As per the financials filed for FY 2025, the company reported a revenue of ₹3,744.22 Cr, a growth of 105% compared to the previous year. For the same year it recorded a net profit of ₹19.03 Cr (net margin 0.5%) and EBITDA of ₹33.59 Cr (EBITDA margin 0.9%). Revenue has grown at a compounded annual rate (CAGR) of 52% over three years and 48% over five years.
As per MCA filings, the company has open charges of ₹290 Cr and satisfied charges of ₹20 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressThe Millenium 12th Floor Office No 1206 To 1211, Rajkot, Gujarat, India – 360005
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Legacy Commodities Private Limited
The main business activity of Legacy Commodities is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Legacy Commodities Private Limited FY 2024 filings available
Legacy Commodities Private Limited reported revenue of ₹3,744.22 Cr (up 105% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Legacy Commodities Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 48% over five years, including 105% growth in the latest year. EBITDA rose 54% 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 of Legacy Commodities Private Limited
| 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 | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹33.59 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹19.03 Cr | •••• | •••• | •••• | •••• |
| 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 of Legacy Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.5% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Legacy Commodities are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Legacy Commodities Private Limited
Legacy Commodities Private Limited is compared with the companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Geddit Convenience Private Limited | ₹4,440.5 Cr (FY 2025) | •••• | •••• | 52.0% | •••• | Bangalore, Karnataka, India |
| Superwell Comtrade Private Limited | ₹4,299.51 Cr (FY 2025) | •••• | •••• | 81.0% | •••• | New Delhi, Delhi, India |
| Lace Properties Private Limited | ₹4,072.82 Cr (FY 2024) | •••• | •••• | 271521175.0% | •••• | Kolkata, West Bengal, India |
| Westwell Gases Private Limited | ₹3,943.76 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Kolkata, West Bengal, India |
| West Bengal Essential Commodities Supply Corpn Ltd | ₹3,867.5 Cr (FY 2017) | •••• | •••• | 37.0% | •••• | Kolkata, West Bengal, India |
| Legacy Commodities Private Limited this company | ₹3,744.22 Cr (FY 2025) | •••• | •••• | 105.0% | •••• | Rajkot, Gujarat, India |
| Laxmi Agro India Private Limited | ₹3,537.41 Cr (FY 2025) | •••• | •••• | 65.0% | •••• | New Delhi, Delhi, India |
| Align Retail Trades Private Limited. | ₹3,324.22 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | Navi Mumbai, Maharashtra, India |
| The Gujarat State Civil Supplies Corporation Limited | ₹3,141.11 Cr (FY 2024) | •••• | •••• | -12.0% | •••• | Gandhinagar, Gujarat, India |
| Transoceanic Agro Comm Private Limited | ₹2,571.24 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Delhi, India |
| Netaji Oil Depot Private Limited | ₹2,565.36 Cr (FY 2025) | •••• | •••• | 167.0% | •••• | Gandhidham, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Legacy Commodities by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Legacy Commodities Private Limited
Legacy Commodities Private Limited is audited by VIJAY POPAT & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY POPAT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Legacy Commodities Private Limited
Legacy Commodities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Dileshkumar Pabari Also directs: Sutram Industry Private Limited | Director | 03 Aug 2015 | 11 Years 2 Months | Current |
| Mukeshkumar Laxmidas Pabari Also directs: S Kumar Associates Pvt Ltd | Director | 15 Jul 2015 | 11 Years 2 Months | Current |
Ownership and Shareholding of Legacy Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Legacy Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2025 | Others | ₹20 Cr | Open |
| 15 Jan 2023 | Hdfc Bank Limited | ₹10 Cr | Open |
| 07 Nov 2022 | Hdfc Bank Limited | ₹50 Cr | Open |
| 02 Mar 2022 | Hdfc Bank Limited | ₹140 Cr | Open |
| 28 Feb 2022 | Hdfc Bank Limited | ₹20 Cr | Open |
Total charge records: 7 View all charges
Legal Cases of Legacy Commodities Private Limited
Legacy Commodities Private Limited has 1 court case on record: 1 filed by Legacy Commodities. All case is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (AS) | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Legacy Commodities Private Limited
Employment history and EPFO contributions of people linked to Legacy Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Legacy Commodities Private Limited
Legacy Commodities Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Sharad Shaileshkumar Pabari ceased to be Director on 15 Apr 2025.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Legacy Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Legacy Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Legacy Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Legacy Commodities Private Limited
Legacy Commodities has 10 GST registrations: 5 active and 5 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AACCL9001H1ZU | Gujarat | Active | 01 Jul 2017 |
| 29AACCL9001H3ZI | Karnataka | Active | 28 Oct 2020 |
| 27AACCL9001H3ZM | Maharashtra | Active | 30 Aug 2021 |
| 09AACCL9001H1ZM | Uttar Pradesh | Active | 12 Jul 2022 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Legacy Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Legacy Commodities Private Limited
Legacy Commodities is an active private limited company based in Rajkot, Gujarat, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 15 July 2015 (11+ years old) and is registered under CIN U51900GJ2015PTC083858.
Legacy Commodities reported revenue of ₹3,744.22 Cr for FY 2025 (up 105% YoY).
Legacy Commodities has 2 current directors:
- Raj Dileshkumar Pabari - Director
- Mukeshkumar Laxmidas Pabari - Director
Legacy Commodities reported a net profit of ₹19.03 Cr (net margin 0.5%) and EBITDA of ₹33.59 Cr (EBITDA margin 0.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Legacy Commodities is 52% over three years and 48% over five years. In the latest year (FY 2025) revenue rose 105%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Legacy Commodities is 24AACCL9001H1ZU, registered in Gujarat. The company has 10 GST registrations in all, of which 5 are active and 5 are cancelled or inactive. Other active GSTINs include 29AACCL9001H3ZI (Karnataka), 27AACCL9001H3ZM (Maharashtra), 09AACCL9001H1ZM (Uttar Pradesh).
The CIN (Corporate Identification Number) of Legacy Commodities is U51900GJ2015PTC083858. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Legacy Commodities has 1 court case on record: 1 filed by the company.
Legacy Commodities was incorporated on 15 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Legacy Commodities by revenue are Geddit Convenience Private Limited, Superwell Comtrade Private Limited, Lace Properties Private Limited, Westwell Gases Private Limited, West Bengal Essential Commodities Supply Corpn Ltd and 5 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution).
Sharad Shaileshkumar Pabari ceased to be Director on 15 Apr 2025. Tejpal Laxmidas Pabari ceased to be Director on 15 Apr 2025. Shaileshkumar Laxmidas Pabari ceased to be Director on 01 Apr 2022. Legacy Commodities has 7 board changes on record in total.