Legacy Jewels Llp
About Legacy Jewels Llp
Data last updated: 01 July 2025
Legacy Jewels Llp was a limited liability partnership company 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 specialised in manufacturing, a part of the broader diversified industries sector. Incorporated on 01 October 2018.
Registered with ROC Mumbai under LLPIN AAN-3945.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Khushboo Sumit Bansal and Sumit Mukesh Bansal.
Accounts filed on 31 March 2020. Office: A Wing 2Nd Floor Mhatre Pen Building Senapati Bapat Marg Dadar (West), Mumbai, Maharashtra, India – 400028.
The LLP was associated with 1 brand - Asis India.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA Wing 2Nd Floor Mhatre Pen Building Senapati Bapat Marg Dadar (West), Mumbai, Maharashtra, India – 400028
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IndustryOther Industry, Manufacturing, Other
- 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
Associated Brands with Legacy Jewels Llp
Legacy Jewels Llp operates one associated brand: Asis India. These brands represent Legacy Jewels Llp's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manufactures and supplies decorative laminates, MDF boards, plywood for furnishings. | asisindia.com |
Competitors & Alternatives of Legacy Jewels Llp
Brands and companies operating in the same space as Legacy Jewels Llp include WoodenStreet, Italica, Relso and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
WoodenStreet
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Customized home furniture is offered online by WoodenStreet. | Jaipur, India, India | 2015 |
Italica
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Italica is engaged in manufacturing and selling plastic furniture. | Mumbai, India, India | 1992 |
Relso
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Offers online platform for unique furniture and home decor made from solid wood. | Bengaluru, India, India | 2023 |
Duraster
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Online retailer of solid wood furniture including sofas, beds, and dining sets. | Jodhpur, India, India | 2020 |
Ushashriram
|
Sells eco-friendly cookware, bottles, baskets, and household items through online platform. | Bengaluru, India, India | 2005 |
Colence
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Manufactures PVC synthetic leather and sources fabrics for footwear and furniture sectors. | Delhi, India, India | 2015 |
Designated Partners of Legacy Jewels Llp
Legacy Jewels Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khushboo Sumit Bansal | Designated Partner | 01 Oct 2018 | 7 Years 10 Months | As last reported |
| Sumit Mukesh Bansal | Designated Partner | 01 Oct 2018 | 7 Years 10 Months | As last reported |
Financials of Legacy Jewels Llp FY 2020 filings available
Ten-year financial statements for Legacy Jewels Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Legacy Jewels Llp
Legacy Jewels Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Legacy Jewels Llp
View historical data on people associated with Legacy Jewels Llp, including employment history and EPFO contributions.
Employee and EPFO history for Legacy Jewels Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Legacy Jewels Llp
GST registrations and filing compliance for Legacy Jewels 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
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Credit Ratings, Litigation & Regulatory Alerts for Legacy Jewels Llp
Credit ratings, litigation, and regulatory alerts for Legacy Jewels Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Legacy Jewels Llp
MSME payment history for Legacy Jewels 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
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Subsidiaries & Group Companies of Legacy Jewels Llp
Corporate group structure for Legacy Jewels 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
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MCA Filings & Documents of Legacy Jewels Llp
MCA filings and documents for Legacy Jewels 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 Jewels Llp
Frequently Asked Questions about Legacy Jewels Llp
Legacy Jewels Llp 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 Llp is a struck-off limited liability partnership in the other industry sector based in Mumbai, Maharashtra, India. 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.
The current designated partners of Legacy Jewels Llp are:
- Khushboo Sumit Bansal - Designated Partner
- Sumit Mukesh Bansal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Legacy Jewels Llp is AAN-3945. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Legacy Jewels Llp is other industry. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at A Wing 2Nd Floor Mhatre Pen Building Senapati Bapat Marg Dadar West, Mumbai, Maharashtra, India – 400028.