Legacy Fintech LLP
About Legacy Fintech LLP
Data last updated:
Legacy Fintech LLP is a limited liability partnership company based in Lucknow, Uttar Pradesh, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 06 May 2022.
Registered with ROC Uttar Pradesh under LLPIN ABA-9643.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners including Ambreen Shams and Arshad Afzal.
Office: Lucknow, Uttar Pradesh.
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- Registered AddressC 3/4 Shahid Apartment, R L Chakrvaty Road, Lucknow, Uttar Pradesh, India – 226018
- IndustryReal Estate and Construction, Real Estate 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
Designated Partners of Legacy Fintech LLP
Legacy Fintech has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ambreen Shams | Designated Partner | 06 May 2022 | 4 Years 4 Months | Current |
| Arshad Afzal | Designated Partner | 06 May 2022 | 4 Years 4 Months | Current |
| Ali Taabish Nomani | Designated Partner | 06 May 2022 | 4 Years 4 Months | Current |
Financials of Legacy Fintech LLP
Ten-year financial statements for Legacy Fintech LLP
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.
Charges & Borrowings of Legacy Fintech
Legacy Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Legacy Fintech
Employment history and EPFO contributions of people linked to Legacy Fintech.
Employee and EPFO history for Legacy Fintech LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Legacy Fintech
GST registrations and filing compliance for Legacy Fintech LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Legacy Fintech
Credit ratings, litigation, and regulatory alerts for Legacy Fintech LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Legacy Fintech
MSME payment history for Legacy Fintech LLP
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 Fintech
Corporate group structure for Legacy Fintech LLP
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.
MCA Filings & Documents of Legacy Fintech
MCA filings and documents for Legacy Fintech LLP
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.
Recent Activity on Legacy Fintech
Frequently Asked Questions about Legacy Fintech LLP
Legacy Fintech is an active limited liability partnership in the real estate and construction sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 06 May 2022 (4+ years old) and is registered under LLPIN ABA-9643.
The current designated partners of Legacy Fintech are:
- Ambreen Shams - Designated Partner
- Arshad Afzal - Designated Partner
- Ali Taabish Nomani - Designated Partner
The primary industry of Legacy Fintech is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Legacy Fintech can be reached at the registered office: C 34 Shahid Apartment, R L Chakrvaty Road, Lucknow, Uttar Pradesh, India – 226018.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at C 34 Shahid Apartment, R L Chakrvaty Road, Lucknow, Uttar Pradesh, India – 226018.