Legendary Gems Private Limited
About Legendary Gems Private Limited
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Legendary Gems Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 05 August 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52390WB1992PTC056159. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Pravin Saraf and Bina Saraf.
Its last annual general meeting (AGM) was held on 01 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 1/A Vansittart Row, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹1.7 Cr on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Legendary Gems has one previous CIN (Corporate Identification Number): U67120WB1992PTC056159. The current CIN is U52390WB1992PTC056159, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52390WB1992PTC056159 | Current |
| U67120WB1992PTC056159 | Previous |
Contact details
Legendary Gems Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address1/A Vansittart Row, Kolkata, West Bengal, India – 700001
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Legendary Gems Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Legendary Gems Private Limited, buy the company report.
Board of directors of Legendary Gems Private Limited
Legendary Gems has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Saraf | Director | 06 Nov 2007 | 19 Years 0 Months | Current |
| Bina Saraf | Director | 20 Apr 2011 | 15 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Nov 2011 | 10324642 | State Bank of India | ₹1.7 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Legendary Gems Private Limited has 6 court cases on record: 3 filed by Legendary Gems, 3 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 2 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Nakshatra Brands Limited | Pending |
| District court, Calcutta, West Bengal | Court case (CNS) | Filed against the company by Nakshatra Brands Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Nakshatra Brands Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against State and Nakshatra Brands Ltd., Resps. | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against State Bank of India & Anr | Disposed |
To see the full case history of Legendary Gems Private Limited, 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 Legendary Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Legendary Gems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Legendary Gems Private Limited, buy the company report.
Recent activity
Legendary Gems Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Pankaj Saraf ceased to be Director on 28 Apr 2011.
Frequently asked questions
Legendary Gems is an active private limited company based in Kolkata, West Bengal, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 05 August 1992 (34+ years old) and is registered under CIN U52390WB1992PTC056159.
Legendary Gems has 2 current directors:
- Pravin Saraf - Director
- Bina Saraf - Director
The latest financial statements of Legendary Gems on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 01 September 2012. Year-wise statements from 2015 are in the company report.
No. Legendary Gems has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Legendary Gems is U52390WB1992PTC056159. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Legendary Gems has 6 court cases on record: 3 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Legendary Gems was incorporated on 05 August 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
Pankaj Saraf ceased to be Director on 28 Apr 2011. Pradeep Kumar Saraf ceased to be Director on 28 Apr 2011. Bina Saraf was appointed as Director on 20 Apr 2011. Legendary Gems has 6 board changes on record in total.
The registered office of Legendary Gems is at 1A Vansittart Row, Kolkata, West Bengal, India – 700001.
Legendary Gems operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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