About Legatax Info Private Limited
Data last updated: 24 July 2025
Legatax Info Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company 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 diversified business activities, a part of the broader business services sector. Incorporated on 22 June 1993.
Registered with ROC Mumbai under CIN U74900MH1993PTC072508.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.14 Lakh. It was led by directors Ila Rajesh Kadakia and Rajesh Shantilal Kadakia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1 New Chandan Niwas Bldgbehind Andheri Gymkhana – 1 Andheri East, Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2024, the company reported a revenue of ₹49,893.
The company 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. The last known website on record is legatax.in.
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Registered Address1 New Chandan Niwas Bldgbehind Andheri Gymkhana – 1 Andheri East, Mumbai, Maharashtra, India – 400069
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
CIN History of Legatax Info Private Limited
Legatax Info Private Limited has one previous CIN (Corporate Identification Number): U67190MH1993PTC072508. The current CIN is U74900MH1993PTC072508, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH1993PTC072508 | Current |
| U67190MH1993PTC072508 | Previous |
Auditor Details of Legatax Info Private Limited
Legatax Info Private Limited is audited by Vipul Mehta & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vipul Mehta & Associates | Locked | Locked | Locked |
Complete auditor history for Legatax Info 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 Legatax Info Private Limited
Legatax Info Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ila Rajesh Kadakia | Director | 01 Apr 1999 | 27 Years 3 Months | As last reported |
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Rajesh Shantilal Kadakia
Also directs:
Legatax Online Info Private Limited
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Director | 22 Jun 1993 | 33 Years 1 Months | As last reported |
Financials of Legatax Info Private Limited FY 2024 filings available
Legatax Info Private Limited reported revenue of ₹49,893 for FY 2024.
Ten-year financial statements for Legatax Info Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Legatax Info Private Limited
Shareholding and ownership data for Legatax Info 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 Legatax Info Private Limited
Legatax Info Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Legatax Info Private Limited
View historical data on people associated with Legatax Info Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Legatax Info 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
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GST Compliance of Legatax Info Private Limited
GST registrations and filing compliance for Legatax Info 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
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Credit Ratings, Litigation & Regulatory Alerts for Legatax Info Private Limited
Credit ratings, litigation, and regulatory alerts for Legatax Info 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
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MSME Payment Delays by Legatax Info Private Limited
MSME payment history for Legatax Info 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
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Subsidiaries & Group Companies of Legatax Info Private Limited
Corporate group structure for Legatax Info 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
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MCA Filings & Documents of Legatax Info Private Limited
MCA filings and documents for Legatax Info 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
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Recent Activity on Legatax Info Private Limited
Frequently Asked Questions about Legatax Info Private Limited
Legatax Info Private Limited has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Legatax Info Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 June 1993 and is registered under CIN U74900MH1993PTC072508. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Legatax Info Private Limited are:
- Ila Rajesh Kadakia - Director
- Rajesh Shantilal Kadakia - Director
The CIN (Corporate Identification Number) of Legatax Info Private Limited is U74900MH1993PTC072508. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Legatax Info Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 1 New Chandan Niwas Bldgbehind Andheri Gymkhana – 1 Andheri East, Mumbai, Maharashtra, India – 400069.