Legacy Towers Associates LLP
About Legacy Towers Associates LLP
Data last updated:
Legacy Towers Associates LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAL-4043. Its GSTIN is 27AAHFL3849B1ZD (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kiranraj Sonigara Keshrimal and Yogesh Nagraj Jain.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Survey No 106 Sb Patil Corner Aundh Ravet Brt Road Ravet, Pune, Maharashtra, India – 412101.
As per MCA filings, the LLP has open charges of ₹21 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP; 1 case is pending.
Company details
Contact details
Legacy Towers Associates LLP's registered office is in Pune, Maharashtra.
- Registered AddressSurvey No 106 Sb Patil Corner Aundh Ravet Brt Road Ravet, Pune, Maharashtra, India – 412101
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Legacy Towers Associates LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Legacy Towers Associates LLP, buy the company report.
Designated partners of Legacy Towers Associates LLP
Legacy Towers Associates has 7 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiranraj Sonigara Keshrimal Also directs: Kakade Sonigara Realty LLP, Sonigara Gold LLP, Amboli Valley Corporation Private Limited and 3 more | Partner | 14 Dec 2017 | 8 Years 10 Months | Current |
| Yogesh Nagraj Jain Also directs: Mahalaxmi Dreamhome Creations LLP, Namo Nakoda Realcon LLP, Namo Nakoda Spacess LLP and 5 more | Designated Partner | 14 Dec 2017 | 8 Years 10 Months | Current |
| Amit Vinod Bansal Also directs: Aeiouz Corrp LLP, Kohinoor Green Nets LLP | Designated Partner | 14 Dec 2017 | 8 Years 10 Months | Current |
| Amit Nagraj Jain Also directs: Mahalaxmi Dreamhome Creations LLP | Partner | 14 Dec 2017 | 8 Years 10 Months | Current |
| Atul Nagraj Jain Also directs: Mahalaxmi Dreamhome Creations LLP | Partner | 14 Dec 2017 | 8 Years 10 Months | Current |
| Sachin Kiranraj Sonigara | Designated Partner | 14 Dec 2017 | 8 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jan 2021 | 100408087 | Bajaj Housing Finance Limited | ₹35 Lakh | Open | |
| 08 Jan 2021 | 100409576 | Bajaj Housing Finance Limited | ₹65 Lakh | Open | |
| 06 Feb 2019 | 100256120 | Bajaj Housing Finance Limited | ₹20 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Legacy Towers Associates LLP has 2 court cases on record: 2 filed by Legacy Towers Associates. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Legacy Towers Associates LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Legacy Towers Associates LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Legacy Towers Associates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHFL3849B1ZD | Maharashtra | Active | 17 Jan 2018 |
To see the full GST registrations and return filing status of Legacy Towers Associates LLP, buy the company report.
Recent activity
Legacy Towers Associates LLP has 8 designated partner changes on record since 2017: 7 appointments and 1 cessation. The latest: Vinay Deendayal Gupta ceased to be Partner on 01 Mar 2018.
2 earlier events are in the company report.
Frequently asked questions
Legacy Towers Associates is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 December 2017 (9+ years old) and is registered under LLPIN AAL-4043.
Legacy Towers Associates has 7 current designated partners:
- Kiranraj Sonigara Keshrimal - Partner
- Yogesh Nagraj Jain - Designated Partner
- Amit Vinod Bansal - Designated Partner
- Amit Nagraj Jain - Partner
- Atul Nagraj Jain - Partner
- Sachin Kiranraj Sonigara - Designated Partner
- Rajiv Ramesh Sonigara - Partner
The latest financial statements of Legacy Towers Associates on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Legacy Towers Associates is 27AAHFL3849B1ZD, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Legacy Towers Associates is AAL-4043. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Legacy Towers Associates has 2 court cases on record: 2 filed by the LLP. 1 is pending.
Legacy Towers Associates was incorporated on 14 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Pune.
Vinay Deendayal Gupta ceased to be Partner on 01 Mar 2018. Amit Nagraj Jain was appointed as Partner on 14 Dec 2017. Amit Vinod Bansal was appointed as Designated Partner on 14 Dec 2017. Legacy Towers Associates has 8 designated partner changes on record in total.
The registered office of Legacy Towers Associates is at Survey No 106 Sb Patil Corner Aundh Ravet Brt Road Ravet, Pune, Maharashtra, India – 412101.
Legacy Towers Associates operates in the real estate and construction industry, in the real estate builders and developers segment.
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