LEGEND COMMOTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC144841) is a Private company incorporated on 06 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 177500.00.
LEGEND COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEGEND COMMOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of LEGEND COMMOTRADE PRIVATE LIMITED are GOPAL PRASAD TIKMANI, and PUSPA DEVI TIKMANI.
LEGEND COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC144841 and its registration number is 144841. Users may contact LEGEND COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGEND COMMOTRADE PRIVATE LIMITED is 6 LYONS RANGE 3RD FLOOR , ROOM NO- 11 , KOLKATA, West Bengal, India - 700001.
Current status of LEGEND COMMOTRADE PRIVATE LIMITED is - Active.
| CIN | U51101WB2010PTC144841 |
| Name | LEGEND COMMOTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 144841 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-04-06 |
| Age of Company | 14 years, 11 months, 7 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 300,000.00 |
| Paid-up Share Capital | ₹ 177,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEGEND COMMOTRADE PRIVATE LIMITED |
| U51101WB2010PTC144841 |
All 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.
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Get a list of all litigations LEGEND COMMOTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEGEND COMMOTRADE. This report helps you understand the risk associated in dealing with LEGEND COMMOTRADE and its Directors better.
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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 COMMOTRADE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08945232 | GOPAL PRASAD TIKMANI | Director | 2021-02-01 |
| 08945261 | PUSPA DEVI TIKMANI | Director | 2021-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00147196 | RAJEEV KOTHARI | Additional Director | - | 2011-08-16 |
| 00147196 | RAJEEV KOTHARI | Director | - | 2021-02-05 |
| 00214455 | SANJAY JAIN | Additional Director | - | 2011-08-16 |
| 00214455 | SANJAY JAIN | Director | - | 2017-08-18 |
| 02608840 | RAHUL KUMAR | Director | - | 2010-04-20 |
| 06928934 | MEENU KOTHARI . | Director | - | 2021-02-05 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27101WB1996PTC081210 | SHREE WARIS PIYA STEEL COMPANY PRIVATE LIMITED | 6 Lyons Range 3rd Floor, Room No. 11 , Kolkata, West Bengal, India - 700001 |
| U27300WB2010PTC155839 | LAXMI NARAIN METALLIC PRIVATE LIMITED | 6 LYONS RANGE 3RD FLOOR , ROOM NO- 11 , KOLKATA, West Bengal, India - 700001 |
| U27100WB2009PTC132135 | LAXMI NARAIN ISPAT PRIVATE LIMITED | 6 LYONS RANGE 3RD FLOOR , ROOM NO- 11 , KOLKATA, West Bengal, India - 700001 |
| U15412WB1994PTC064001 | A-KEAY POWER FOODS PVT. LTD. | TURNER MORRISON LTD, 3RD FLOOR, ROOM NO: 6, 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001 |
| AAJ-0559 | HOTLINE MERCHANTS LLP | 6, LYONS RANGE, 3RD FLOOR, ROOM NO. 7 P.S. HARE STREET KOLKATA, West Bengal, India - 700001 |
| AAJ-0556 | B L BUILDERS & INVESTORS LLP | 6, LYONS RANGE, 3RD FLOOR, ROOM NO. 7 P.S. HARE STREET KOLKATA, West Bengal, India - 700001 |
| U20297WB2009PTC137222 | MAA BOYRA ENTERPRISES PRIVATE LIMITED | 6, LYONS RANGE, TURNER MORRISON BUILDING, GATE NO. 2, 5TH FLOOR, ROOM NO. 1, , KOLKATA, West Bengal, India - 700001 |
| U70102WB2015PTC207255 | ATA ESTATES PRIVATE LIMITED | 7 LYONS RANGE 3RD FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC098133 | VARMASIVRAJ TRADERS PRIVATE LIMITED | Room No. 4A, 3rd Floor, 7, Lyons Range , KOLKATA, West Bengal, India - 700001 |
| U01403WB2011PTC157309 | BLOSSOM AGRO ENTERPRISE PRIVATE LIMITED | 3RD FLOOR, ROOM NO- 3/13A 7, LYONS RANGE , KOLKATA, West Bengal, India - 700001 |
| AAO-6479 | AYASANA ASSET AIF LLP | 7, LYONS RANGE, ROOM NO. 3, 3RD FLOOR, THE CAL STOCK EXCH, KOLKATA, West Bengal, India - 700001 |
| AAA-3934 | EDMA CAPITAL ADVISORS LLP | 6, LYONS RANGE, FORTONE CHAMBER, ROOM NO. 23, GROUND FLOOR, LM- WRITER'S BUILDING, DALHOUSIE KOLKATA, West Bengal, India - 700001 |
| AAD-9751 | PENSIVE IMPEX LLP | 6 Lyons Range Unit No.6 4th Floor Gate No.1 Kolkata, West Bengal, India - 700001 |
| AAM-9347 | THINKGATE TRADING LLP | 7, LYONS RANGE, 2ND FLOOR, ROOM NO. 8, KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| U51909WB1953PTC021292 | SUNDERDAS THAKERSEY & BROS. PVT. LTD. | 11, POLLOCK STREET 6TH FLOOR, ROOM NO. 6E , Kolkata, West Bengal, India - 700001 |
| U17200WB2007PTC115930 | PSC IMPEX PRIVATE LIMITED | 11, POLLOCK STREET 6TH FLOOR, ROOM NO. 6C , KOLKATA, West Bengal, India - 700001 |
| U27310WB2013PTC197255 | MAHA GAURI STRIPS PRIVATE LIMITED | VAISHNO CHAMBER, 6, BRABOURNE ROAD ROOM NO. 5 & 6, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAM-5213 | TUSHAR MARKETING LLP | 6 LYONS RANGE, 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| U18209WB2017PTC219823 | GNC OVERSEAS PRIVATE LIMITED | 5, DR. RAJENDRA PRASAD SARANI, ROOM NO.6M ,6TH FLOOR KOLKATA WB 700001 IN , Kolkata, West Bengal, India - 700001 |
| U24231WB2000PTC092255 | REGO CHEMICALS PRIVATE LIMITED | 6, Lyons Range Room No. 308 , kolkata, West Bengal, India - 700001 |
| U01131WB1988PTC044222 | S K PLANTATIONS PVT LTD | 6 LYONS RANGE FORTVNECHAMBERS ROOM NO M 18 , KOLKATA, West Bengal, India - 700001 |
| AAB-6462 | TARAK CONSULTANTS LLP | 11 CLIVE ROW, 3RD FLOOR, ROOM NO. 10, KOLKATA, West Bengal, India - 700001 |
| AAC-8538 | EMBEE LIFESPACE LLP | 6, Lyons Range,Unit No. 2, 5th Floor Kolkata, West Bengal, India - 700001 |
| AAM-4074 | NEWTOWN HOMES LLP | 6 LYONS RANGE 5TH FLOOR UNIT NO. 02 KOLKATA, West Bengal, India - 700001 |
| U65999WB1996PTC077025 | BENGAL FINANCIAL SERVICES PVT LTD | 11, CLIVE ROW 3RD FLOOR ROOM NO 1 , KOLKATA, West Bengal, India - 700001 |
| AAM-2663 | MILLION TIE-UP LLP | 11, CLIVE ROW, 3RD FLOOR, ROOM NO.- 2B KOLKATA, West Bengal, India - 700001 |
| U01111WB1993PTC058602 | PARASNATH AGRO FARM PVT. LTD. | 11 CLIVE ROW 3RD FLOOR, ROOM NO. 10 , KOLKATA, West Bengal, India - 700001 |
| AAB-2658 | STHIRLAXMI EXCAVATION LLP | 11, CLIVE ROW 3RD FLOOR, ROOM NO. 2B KOLKATA, West Bengal, India - 700001 |
| AAT-4871 | YSR NIRMAN LLP | 11, Pollock Street Room no.3H, 3rd floor Kolkata, West Bengal, India - 700001 |
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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.
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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.
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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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