Legacy Mendoza Overseas Private Limited
About Legacy Mendoza Overseas Private Limited
Data last updated: 12 March 2026
Legacy Mendoza Overseas Private Limited is a private limited company based in Na, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 23 November 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51900MH1994PTC083214.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Mendoza Overseas Private Limited. It is led by directors Sanjeevkumar Vedprakash Malhotra and Aneeta Malhotra Sanjeevkumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1St Floor Shanazeen Khareghatcolony Off:Babulnath Temple Ro Ad Mumbai – 400007, ., Maharashtra, India.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1St Floor Shanazeen Khareghatcolony Off:Babulnath Temple Ro Ad Mumbai – 400007, ., Maharashtra, India
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Auditor Details of Legacy Mendoza Overseas Private Limited
Legacy Mendoza Overseas Private Limited is audited by Ramesh Vora & Company 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 |
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| Ramesh Vora & Company | Locked | Locked | Locked |
Complete auditor history for Legacy Mendoza Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Legacy Mendoza Overseas Private Limited
Legacy Mendoza Overseas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Sanjeevkumar Vedprakash Malhotra
Also directs:
Radian Medtech Labs Private Limited, Skmal Holdings Private Limited, Qcomm Technologies Private Limited and 5 more
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Director | 27 Aug 2006 | 19 Years 11 Months | Current |
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Aneeta Malhotra Sanjeevkumar
Also directs:
Frasho Property Management Limited, Radian Medtech Labs Private Limited, Skmal Holdings Private Limited and 5 more
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Director | 06 Nov 1998 | 27 Years 8 Months | Current |
Financials of Legacy Mendoza Overseas Private Limited FY 2025 filings available
Ten-year financial statements for Legacy Mendoza Overseas Private Limited
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Ownership and Shareholding of Legacy Mendoza Overseas Private Limited
Shareholding and ownership data for Legacy Mendoza Overseas Private Limited
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Charges & Borrowings Legacy Mendoza Overseas Private Limited
Legacy Mendoza Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Legacy Mendoza Overseas Private Limited
View historical data on people associated with Legacy Mendoza Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Legacy Mendoza Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Legacy Mendoza Overseas Private Limited
GST registrations and filing compliance for Legacy Mendoza Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Legacy Mendoza Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Legacy Mendoza Overseas Private Limited
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MSME Payment Delays by Legacy Mendoza Overseas Private Limited
MSME payment history for Legacy Mendoza Overseas Private Limited
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Subsidiaries & Group Companies of Legacy Mendoza Overseas Private Limited
Corporate group structure for Legacy Mendoza Overseas Private Limited
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MCA Filings & Documents of Legacy Mendoza Overseas Private Limited
MCA filings and documents for Legacy Mendoza Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Legacy Mendoza Overseas Private Limited
Frequently Asked Questions about Legacy Mendoza Overseas Private Limited
Legacy Mendoza Overseas Private Limited is an active private limited company in the trading sector based in Na, Maharashtra, India. It was incorporated on 23 November 1994 (32+ years old) and is registered under CIN U51900MH1994PTC083214.
The current directors of Legacy Mendoza Overseas Private Limited are:
- Sanjeevkumar Vedprakash Malhotra - Director
- Aneeta Malhotra Sanjeevkumar - Director
The primary industry of Legacy Mendoza Overseas Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Legacy Mendoza Overseas Private Limited can be reached at the registered office: 1St Floor Shanazeen Khareghatcolony Off:Babulnath Temple Ro Ad Mumbai – 400007, , Maharashtra, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1St Floor Shanazeen Khareghatcolony Off:Babulnath Temple Ro Ad Mumbai – 400007, ., Maharashtra, India.