Legacy Estates Pvt.Lt.D
About Legacy Estates Pvt.Lt.D
Data last updated: 27 July 2025
Legacy Estates Pvt.Lt.D was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 30 May 1995.
Registered with ROC Kolkata under CIN U70109WB1995PTC071837.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹46.6 Lakh. It was led by directors Sanwar Mal Poddar and Anshuman Chamria.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 25A Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address25A Shakespeare Sarani, Kolkata, West Bengal, India – 700017
-
IndustryReal Estate, Real Estate Leasing
- 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
Board of Directors of Legacy Estates Pvt.Lt.D
Legacy Estates Pvt.Lt.D 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 |
|---|---|---|---|---|
|
Sanwar Mal Poddar
Also directs:
Anshuman Foundation Pvt Ltd
|
Director | 05 Jun 2007 | 19 Years 1 Months | As last reported |
| Anshuman Chamria | Director | 01 Feb 2013 | 13 Years 5 Months | As last reported |
Financials of Legacy Estates Pvt.Lt.D FY 2014 filings available
Ten-year financial statements for Legacy Estates Pvt.Lt.D
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.
Charges & Borrowings Legacy Estates Pvt.Lt.D
Legacy Estates Pvt.Lt.D does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Legacy Estates Pvt.Lt.D
View historical data on people associated with Legacy Estates Pvt.Lt.D, including employment history and EPFO contributions.
Employee and EPFO history for Legacy Estates Pvt.Lt.D
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 Estates Pvt.Lt.D
GST registrations and filing compliance for Legacy Estates Pvt.Lt.D
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Legacy Estates Pvt.Lt.D
Credit ratings, litigation, and regulatory alerts for Legacy Estates Pvt.Lt.D
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Legacy Estates Pvt.Lt.D
MSME payment history for Legacy Estates Pvt.Lt.D
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Legacy Estates Pvt.Lt.D
Corporate group structure for Legacy Estates Pvt.Lt.D
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Legacy Estates Pvt.Lt.D
MCA filings and documents for Legacy Estates Pvt.Lt.D
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 Estates Pvt.Lt.D
Frequently Asked Questions about Legacy Estates Pvt.Lt.D
Legacy Estates Pvt.Lt.D has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Legacy Estates Pvt.Lt.D is a amalgamated private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 30 May 1995 and is registered under CIN U70109WB1995PTC071837. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Legacy Estates Pvt.Lt.D was incorporated on 30 May 1995. Registered with ROC Kolkata.
The current directors of Legacy Estates Pvt.Lt.D are:
- Sanwar Mal Poddar - Director
- Anshuman Chamria - Director
The CIN (Corporate Identification Number) of Legacy Estates Pvt.Lt.D is U70109WB1995PTC071837. 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 Estates Pvt.Lt.D is real estate. The company specifically operates in real estate leasing.