Company · U51909TG2019PTC134647
Legacy Dive Exim Private Limited
Legacy Dive Exim Private Limited is an active company, incorporated in 2019, registered in Hyderabad. 4 people are currently on record as directors and officers. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹3 lakh
- Authorised
- ₹10 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Syed Rahmat Kaleem | Director | 2019 | Serving | 08531103 |
| Balaram Sisir Bhattacharjee | Individual Promoter | 2019 | Serving | 08531104 |
| Vinod Kumar Pamula | 2020 | Serving | 08885002 | |
| Mubeen Hadi Alias Mubeen Rafat | Director | 2024 | Serving | 02097314 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods
- Registered office
- P.No.1354,Rd No.68, Jubilee Hills,Na, HyderabadHyderabad, Telangana, 500033
- Registrar
- ROC Hyderabad
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 134647
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.