About Legacy Impex Private Limited
Data last updated: 30 December 2025
Legacy Impex Private Limited is a private limited company based in Rajkot, Gujarat, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 13 June 2014, the company has been in operation for over 12 years.
Registered with ROC Ahmedabad under CIN U51909GJ2014PTC079790.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Shyam Shaileshkumar Pabari and Tejpal Laxmidas Pabari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: The Millenium 12Thfloor Office No 1206 To 1211 150Ft Ring Road Near Nana Mauva Circle, Rajkot, Gujarat, India – 360005.
As per the financials filed for FY 2025, the company reported a revenue of ₹984.82 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹7.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website thelegacyworld.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressThe Millenium 12Thfloor Office No 1206 To 1211 150Ft Ring Road Near Nana Mauva Circle, Rajkot, Gujarat, India – 360005
-
IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Impex Private Limited
Legacy Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Legacy Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Legacy Impex Private Limited
Legacy Impex Private Limited is audited by VIJAY POPAT & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY POPAT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Legacy Impex 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
Verified entity values are shown only after access is granted.
Board of Directors of Legacy Impex Private Limited
Legacy Impex Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Shyam Shaileshkumar Pabari | Director | 15 Jul 2025 | 1 Years 1 Months | Current |
|
Tejpal Laxmidas Pabari
Also directs:
Sutram Industry Private Limited, S Kumar Associates Pvt Ltd
|
Director | 02 Nov 2018 | 7 Years 9 Months | Current |
Financials of Legacy Impex Private Limited FY 2024 filings available
Legacy Impex Private Limited reported revenue of ₹984.82 Cr (up 158.00% YoY) for FY 2025.
Ten-year financial statements for Legacy Impex 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 Impex Private Limited
Shareholding and ownership data for Legacy Impex 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 of Legacy Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2015 | Yes Bank Limited | ₹7.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Legacy Impex Private Limited
View historical data on people associated with Legacy Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Legacy Impex 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 Impex Private Limited
GST registrations and filing compliance for Legacy Impex 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Legacy Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Legacy Impex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Legacy Impex Private Limited
MSME payment history for Legacy Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Legacy Impex Private Limited
Corporate group structure for Legacy Impex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Legacy Impex Private Limited
MCA filings and documents for Legacy Impex 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 Impex Private Limited
Frequently Asked Questions about Legacy Impex Private Limited
Legacy Impex Private Limited is an active private limited company in the food and beverages sector based in Rajkot, Gujarat, India. It was incorporated on 13 June 2014 (12+ years old) and is registered under CIN U51909GJ2014PTC079790.
Legacy Impex Private Limited reported revenue of ₹984.82 Cr for FY 2025 (up 158.00% YoY).
The current directors of Legacy Impex Private Limited are:
- Shyam Shaileshkumar Pabari - Director
- Tejpal Laxmidas Pabari - Director
The primary industry of Legacy Impex Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Legacy Impex Private Limited can be reached at the registered office: The Millenium 12Thfloor Office No 1206 To 1211 150Ft Ring Road Near Nana Mauva Circle, Rajkot, Gujarat, India – 360005, or through the website thelegacyworld.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.