Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LEGEND CHOCOLATE CLUB PRIVATE LIMITED
CIN: U74999MH2010PTC198347 As on: 2026-07-13
LEGEND CHOCOLATE CLUB PRIVATE LIMITED (CIN: U74999MH2010PTC198347) is a Private company incorporated on 02 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LEGEND CHOCOLATE CLUB PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LEGEND CHOCOLATE CLUB PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LEGEND CHOCOLATE CLUB PRIVATE LIMITED are PANKAJ LAJPAT NAGORI, and PUNAM PANKAJ NAGORI.
LEGEND CHOCOLATE CLUB PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2010PTC198347 and its registration number is 198347. Users may contact LEGEND CHOCOLATE CLUB PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGEND CHOCOLATE CLUB PRIVATE LIMITED is 101,Floor1,Plot No.1174-75,Padhmaprabhu Apts Swatantrya VeerSavarkar marg,Nr.Kirti Co lg, DadarW , Mumbai, Maharashtra, India - 400028.
Current status of LEGEND CHOCOLATE CLUB PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LEGEND CHOCOLATE CLUB includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LEGEND CHOCOLATE CLUB
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LEGEND CHOCOLATE CLUB pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEGEND CHOCOLATE CLUB
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01599764 | PANKAJ LAJPAT NAGORI | Director | 2010-01-02 |
| 01607589 | PUNAM PANKAJ NAGORI | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of LEGEND CHOCOLATE CLUB
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01599888 | LAJPAT FULCHAND NAGORI | Director | - | 2020-04-12 |
| 01607589 | PUNAM PANKAJ NAGORI | Additional Director | - | 2020-12-31 |
| 02897978 | PAVAN LAJPAT NAGORI | Additional Director | - | 2011-09-30 |
| 02897978 | PAVAN LAJPAT NAGORI | Director | - | 2019-06-06 |
Other Directorships of PANKAJ LAJPAT NAGORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMASONS TRADING PRIVATE LIMITED | U51900MH2007PTC174343 | Director | 2007-09-20 | Ongoing |
| FINAWIS TECHNOLOGIES PRIVATE LIMITED | U72200MH2007PTC173627 | Director | 2007-08-30 | Ongoing |
Other Directorships of LAJPAT FULCHAND NAGORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMASONS TRADING PRIVATE LIMITED | U51900MH2007PTC174343 | Managing Director | 2007-09-20 | Ongoing |
| FINAWIS TECHNOLOGIES PRIVATE LIMITED | U72200MH2007PTC173627 | Managing Director | - | 2020-04-12 |
Other Directorships of PUNAM PANKAJ NAGORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINAWIS TECHNOLOGIES PRIVATE LIMITED | U72200MH2007PTC173627 | Additional Director | - | 2020-12-31 |
| FINAWIS TECHNOLOGIES PRIVATE LIMITED | U72200MH2007PTC173627 | Director | 2020-12-31 | Ongoing |
Other Directorships of PAVAN LAJPAT NAGORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2007PTC173627 | FINAWIS TECHNOLOGIES PRIVATE LIMITED | 101,floor-1, plot no.1174-75, Padmaprabhu Apts Swatantryaveersavarkarmarg, nr.kirti col g, dadar-w , mumbai, Maharashtra, India - 400028 |
| U51909MH2018PTC317456 | OVASEY PRIVATE LIMITED | D-1Flr-Grd,Plot-1176,BWing,Miranda Apts,Swatantrya Veer Savarkar Marg, Nr Kirti College, Da dar (W) , Mumbai, Maharashtra, India - 400028 |
| ACL-8198 | SAMYATI TRAVEL THIRSTIES LLP | 32, FLOOR-4, PLOT-350, RAJARAM DHURU BUILDING,SWATANTRYA VEER SAVARKAR MARG, NR KIRTI COLLEGE,,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACI-6196 | TRU-FAB REALTY LLP | C/o 7th floor, B, 707, Kohinoor square, plot no 46 N C Kelkar Marg, opp shivsena Bhavan, Dadar (w)shivaji park mumbai, Maharashtra,India,Mumbai,Mumbai,Maharashtra,India-400028 |
| AAS-2040 | TECHNIPHARMA EXPORTS LLP | 3, FLR 3, PLOT 337 C, KAPIL RATNA, SWATANTRYA VEER SAVARKAR MARG,NR PRABHADEVI TEL EXCHANGE, DADAR(W) MUMBAI, Maharashtra, India - 400028 |
| ACH-0433 | VOIZ ENTERTAINMENT LLP | Transcript Gala No. 08, 1st Floor, Swastik Ind. Co op Estate,,Plot No. 525, S. B. Marg, Dadar West,,Mumbai,Mumbai,Maharashtra,India-400028 |
| AAR-3816 | POWER KIDZ LLP | PLOT NO 830, NR. HRISHIKESH SOCIETY, KONARK HOUSE, BLD NO 373, VEER SAWARKAR MARG, PRABHADEVI,DADAR W MUMBAI, Maharashtra, India - 400028 |
| U74999MH2014PTC255668 | SSV ELECTRICALS PRIVATE LIMITED | SHOP NO.13,PLOT NO.843,B WING,SHIV SHAKTI SRA CHS, KASHINATH DHURU MARG,NR AGAR BAZAR ,DADA R WEST , MUMBAI, Maharashtra, India - 400028 |
| U80301MH2011PTC215761 | JUMPING GENIUS SCHOOL PRIVATE LIMITED | C/o Shilpa Estate & Developers Corpn, Shilpa Apt. Shop No.1, Plot No.968/1, S.G. Marg, Dad ar West , Mumbai, Maharashtra, India - 400028 |
| ACY-7480 | ASHOK VADAPAV LLP | StallNo1GrFLrKashinath,DhuruMargNrKirtiCollege,Mumbai,Mumbai,Maharashtra,India-400028 |
| U67120MH1978PTC020865 | PRIKAR PROPERTIES PRIVATE LIMITED | PRIKAR HOUSE,PLOT NO 666 SWATANTRYA VEER SAVARKAR MARG,DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U45201MH2003PTC143719 | HI ROCK CONSTRUCTION PRIVATE LIMITED | FLAT NO101 . IST FLOORPRATHAMESH APTS OLD GLLEGE RD DADAR(W) , MUMBAI, Maharashtra, India - 400028 |
| AAH-1809 | PRIVE GLOBAL LLP | 610, Palai Commercial Complex, Opp Kamgar Stadium, Plot No- 554, Senapti Bapat Marg, Dadar(W) Mumbai, Maharashtra, India - 400028 |
| AAJ-9582 | SANSKRUTI WORLDWIDE LLP | 608, Palai Commercial Complex, Opp Kamgar Stadium, Plot No- 554, Senapti Bapat Marg, Dadar(W) MUMBAI, Maharashtra, India - 400028 |
| U74999MH1995PTC093941 | CHLORO CONTROLS (INDIA) PRIVATE LIMITED | PLOT 384, GURUSAHANI INDUSTRIAL ESTATE SWATANTRYA VEER SAVARKAR MARG, NR SIDHIVINAYAK MAND IR DADAR, , MUMBAI, Maharashtra, India - 400028 |
| AAA-3333 | PHENE CORPORATE ADVISORY SERVICES LLP | 1201, FLOOR -12, PLOT NO- 120, SHAALIN, DR M B RAUT MARG, SHIVAJI PARK, DADAR(W) Mumbai, Maharashtra, India - 400028 |
| U70200MH2011PTC214956 | SHREE SHRIDHARKRUPA REALTORS PRIVATE LIMITED | 101, 1st FLOOR, SHAAKUNTAL, PLOT NO. 120, KELUSKAR MARG, SHIVAJI PARK, DADAR - WEST. , MUMBAI, Maharashtra, India - 400028 |
| U92100MH2022PTC391472 | LOTUSFEET EVENTS PRIVATE LIMITED | B 901 KOHINOOR SQUARE PLOT NO 46 N C KELKAR MARG SHIVSENA BHAVAN DADAR(W) , MUMBAI, Maharashtra, India - 400028 |
| AAX-6318 | NINAI ENTERPRISES LLP | 1, Floor 3, Plot 748/749, Ornate House, Swatantrya V S Marg, Nr Prabhadevi Tel Exchange, Dadar West, Mumbai, Maharashtra, India - 400028 |
| U74999MH2013FTC243799 | DIACRON CONSULTANTS INDIA PRIVATE LIMITED | C/O MR. GANPATI M. NADKARNI, R 4, JEEVAN APARTMENT NR KIRTI COLLEGE, KASHINATH DHURU MARG, DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| U74999MH2013PTC249953 | HEMAWATHI TWEAST & TOUR PRIVATE LIMITED | C/O MR. GANPATI M. NADKARNI, R 4, JEEVAN APARTMENT NR KIRTI COLLEGE, KASHINATH DHURU MARG, DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| AAO-4117 | G AND R HOUSING INNOVATIONS LLP | 303, 3RD FLOOR, PLOT NO 857, A WING, SALVATION APT N M KALE MARG, NR AGAR BAZAR, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U74999MH2018PTC411202 | TRUREALTY PRIVATE LIMITED | 7th Floor, B 707, Kohinoor Square, Plot No 46 N C Kelkar Marg, Opp Shivsena Bhavan, Dadar(W) , Mumbai, Maharashtra, India - 400028 |
| U13203MH2015PTC263867 | SHREEVINAYAK MINERALS IMPEX PRIVATE LIMITED | A-503,FLOOR-5,PLOT NO-970,A WING,VISHWASHISH CHS SHANKAR GHANEKAR MARG, NR DEV NURSING, D ADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| U70100MH1984PTC033608 | JAGDISH NIWARA PRIVATE LIMITED | B-5, Plot No. 382-B, Shree Datta Digamber CHS Ltd. Prof. VS Agashe Rd., Nr. Portugese Churc h, Dadar-W , Mumbai, Maharashtra, India - 400028 |
| F06809 | Laurel Ship Management Pte. Ltd. | Plot No 296, Sumati Smruti CHS,,Swatantrya Veer Savarkar Marg, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACI-7089 | INFRADAWN CAPITAL ADVISORS LLP | 7TH FLOOR, B 707, KOHINOOR SQUARE, PLOT NO 46,,N C KELKAR MARG, OPP SHIVSENA BHAVAN, DADAR (W), MUMBAI 400028,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACE-3659 | BLACKSPHERE FASHIONS LLP | SHOP NO7, PLOT NO 227,3,SENAPATI BAPAT MARG,DADAR,Mumbai,Mumbai,Maharashtra,India-400028 |
| ABB-4588 | Pankhi Creation LLP | Unit No. 221, Floor-2, Plot No. 544/545,Bhoomi Plaza Kakasaheb Gadgil Marg, Tilak Bhavan,,Mumbai,Mumbai,Maharashtra,India-400028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.