
Legacy Jewels LLP
About Legacy Jewels LLP
Data last updated:
Legacy Jewels LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the diversified industries sector. It was incorporated on 01 October 2018.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-3945.
The LLP had a total obligation of contribution of βΉ1 Lakh. It was led by designated partners Khushboo Sumit Bansal and Sumit Mukesh Bansal.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at A Wing 2nd Floor Mhatre Pen Building Senapati Bapat Marg Dadar (West), Mumbai, Maharashtra, India β 400028.
The LLP was associated with 1 brand: Asis India.
Company details
Contact details
Legacy Jewels LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressA Wing 2nd Floor Mhatre Pen Building Senapati Bapat Marg Dadar (West), Mumbai, Maharashtra, India β 400028
- IndustryOther Industry, Manufacturing, Other
- 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
Brands
Legacy Jewels operates one associated brand: Asis India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufactures and supplies decorative laminates, MDF boards, plywood for furnishings. | asisindia.com |
Financials of Legacy Jewels LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Legacy Jewels LLP, buy the company report.
Designated partners of Legacy Jewels LLP
Legacy Jewels has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khushboo Sumit Bansal | Designated Partner | 01 Oct 2018 | 8 Years 1 Months | As last reported |
| Sumit Mukesh Bansal | Designated Partner | 01 Oct 2018 | 8 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Legacy Jewels LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Legacy Jewels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Legacy Jewels LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Legacy Jewels LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Khushboo Sumit Bansal was appointed as Designated Partner on 01 Oct 2018.
Frequently asked questions
Legacy Jewels has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Legacy Jewels was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in manufacturing, within the other industry industry. It was incorporated on 01 October 2018 and is registered under LLPIN AAN-3945. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Legacy Jewels had 2 designated partners:
- Khushboo Sumit Bansal - Designated Partner
- Sumit Mukesh Bansal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Legacy Jewels is AAN-3945. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Legacy Jewels is at A Wing 2nd Floor Mhatre Pen Building Senapati Bapat Marg Dadar West, Mumbai, Maharashtra, India β 400028.
Legacy Jewels was incorporated on 01 October 2018. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Legacy Jewels on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2019 are in the company report.
Legacy Jewels operated in the other industry industry, in the manufacturing segment. It worked in this industry before it was struck off.
Khushboo Sumit Bansal was appointed as Designated Partner on 01 Oct 2018. Sumit Mukesh Bansal was appointed as Designated Partner on 01 Oct 2018.
Legacy Jewels has 1 associated brand: Asis India.

