Legacy Fintech Llp
About Legacy Fintech Llp
Data last updated: 06 March 2026
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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 Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ambreen Shams | Designated Partner | 06 May 2022 | 4 Years 3 Months | Current |
| Arshad Afzal | Designated Partner | 06 May 2022 | 4 Years 3 Months | Current |
| Ali Taabish Nomani | Designated Partner | 06 May 2022 | 4 Years 3 Months | Current |
Financials of Legacy Fintech Llp
Ten-year financial statements for Legacy Fintech Llp
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 Fintech Llp
Legacy Fintech Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Legacy Fintech Llp
View historical data on people associated with Legacy Fintech Llp, including employment history and EPFO contributions.
Employee and EPFO history for Legacy Fintech Llp
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 Fintech Llp
GST registrations and filing compliance for Legacy Fintech Llp
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 Fintech Llp
Credit ratings, litigation, and regulatory alerts for Legacy Fintech Llp
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 Fintech Llp
MSME payment history for Legacy Fintech Llp
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 Fintech Llp
Corporate group structure for Legacy Fintech Llp
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 Fintech Llp
MCA filings and documents for Legacy Fintech Llp
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 Fintech Llp
Frequently Asked Questions about Legacy Fintech Llp
Legacy Fintech Llp 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 Llp are:
- Ambreen Shams - Designated Partner
- Arshad Afzal - Designated Partner
- Ali Taabish Nomani - Designated Partner
The primary industry of Legacy Fintech Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Legacy Fintech Llp 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.