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 IMMIGRATION SERVICES PRIVATE LIMITED
CIN: U63000DL2012PTC232813 As on: 2026-07-13
LEGEND IMMIGRATION SERVICES PRIVATE LIMITED (CIN: U63000DL2012PTC232813) is a Private company incorporated on 14 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LEGEND IMMIGRATION SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEGEND IMMIGRATION SERVICES PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of LEGEND IMMIGRATION SERVICES PRIVATE LIMITED are ANIL KUMAR VERMA, and KISHOR KUMAR.
LEGEND IMMIGRATION SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL2012PTC232813 and its registration number is 232813. Users may contact LEGEND IMMIGRATION SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGEND IMMIGRATION SERVICES PRIVATE LIMITED is 13-14-15, DSIDC Complex Ground Floor Matasundari Road Near Maharaja Ranjeet Singh Flyover , New Delhi, Delhi, India - 110002.
Current status of LEGEND IMMIGRATION SERVICES 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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Previous CINs
ZaubaCorp's company report for LEGEND IMMIGRATION SERVICES 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.
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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 IMMIGRATION SERVICES 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 IMMIGRATION SERVICES
| DIN | Director Name | Designation | Appointment Date |
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| 02031953 | ANIL KUMAR VERMA | Director | 2012-03-14 |
| 05204934 | KISHOR KUMAR | Director | 2012-03-14 |
Past Directors & Key Managerial Personnel of LEGEND IMMIGRATION SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARIT DHARAA PROJECTS PRIVATE LIMITED | U45201DL2012PTC233389 | Director | - | 2014-02-25 |
| TRIP FACTORY PRIVATE LIMITED | U63030DL2019PTC350697 | Additional Director | - | 2023-01-16 |
| UCOMAX COMMUNICATION AND SOFTWARE PRIVATE LIMITED | U72900DL2002PTC117590 | Director | - | 2008-02-21 |
Other Directorships of KISHOR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45209DL2022PTC395911 | SPAK INFRA PRIVATE LIMITED | 36 DSIDC COMPLEX MATA SUNDRI ROAD NEAR,RANJEET SINGH FLYOVER,New Delhi,Central Delhi,Delhi,110002-India |
| U51109DL2000PTC105951 | BRIJ MARKETING PRIVATE LIMITED | 1/5B, GROUND FLOOR, ASAF ALI ROAD NEAR AJMERI GATE , NEW DELHI, Delhi, India - 110002 |
| U67190DL2002PTC114165 | BRIJ CAPITAL PRIVATE LIMITED | 1/5B, GROUND FLOOR, ASAF ALI ROAD, NEAR AJMERI GATE , NEW DELHI, Delhi, India - 110002 |
| U70109DL2013PTC259525 | KANISHKA SPACEBUILD (INDIA) PRIVATE LIMITED | 86-A, DDA Flat, Ground Floor, Mata Sunderi Road, Near Ranjit Singh Fly over, , NEW DELHI, Delhi, India - 110002 |
| U51909DL1996PTC406516 | SURPATI ENTERPRISES PRIVATE LIMITED | 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India |
| U45309DL2020PTC368807 | SANDHICON INDIA PRIVATE LIMITED | 24, GROUND FLOOR, DSIDC COMPLEX MATA SUNDRI ROAD, NEAR GANDHI MARKET , DELHI, Delhi, India - 110002 |
| U46620DL2023PTC411771 | ALNIMRA SALES INDIA PRIVATE LIMITED | 377, Ground Floor, T-Huts,Mirdard Road Delhi, Near 64 Khamba Basti,New Delhi,Central Delhi,Delhi,110002-India |
| U41001DL2005PTC286466 | NISCHAY TIE UP PRIVATE LIMITED | 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, New Delhi,New Delhi,New Delhi,Delhi,110002-India |
| ABB-5837 | SWASTIK AGRO FRESH LLP | Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002 |
| U33201DL2011PTC212527 | GENIUS OPTICALS PRIVATE LIMITED | 4574/15, SECOND FLOOR, ANSARI ROAD DARYAGANJ, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002 |
| U51909DL2008PTC175049 | SAABI MINING PRIVATE LIMITED | H. NO.-3/12 3RD FLOOR ASAF ALI ROAD, NEAR DELITE CINEMA HALL, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002 |
| U29190DL2022PTC400427 | BHARDWAJ SPORTS & PHYSICAL REHAB PRIVATE LIMITED | 96-A, G.F, DDA FLATS, MATA SUNDARI ROAD MAHARAJA RANJEET SINGH FLYOVER,DELHI,Central Delhi,Delhi,110002-India |
| U85300DL2020NPL375073 | COUNCIL FOR REDRESSAL AND DEVELOPMENT OF INDUSTRIES IN INDIA | 3/14, 4th Floor, Asaf Ali Road, Daryaganj, Near Delite Cinema New Delhi , Delhi, Delhi, India - 110002 |
| U46620DL2023PTC411478 | IQRAA INDUSTRIES PRIVATE LIMITED | CN 734, Ground Floor, Mir Dard Road,Taklia Kale Khan, Near G B Panth Hospital,New Delhi,Central Delhi,Delhi,110002-India |
| U51502DL2016PTC289524 | FORETELL AUTOMOBILES PRIVATE LIMITED | 4592/15,Ground Floor, Aggarwal Road Daryaganj , New Delhi, Delhi, India - 110002 |
| U51909DL2012PTC244871 | SATYAM BOOKS PRIVATE LIMITED | 2/13, GROUND FLOOR, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U15310DL2008PTC177894 | ANAM RICE MILL PRIVATE LIMITED | 43, DSIDC COMPLEX MATA SUNDERI ROAD, NEAR RANJIT HOTEL , NEW DELHI, Delhi, India - 110002 |
| U51909DL2005PTC140950 | MECCA EXIM PRIVATE LIMITED | 58 DSIDC COMPLEXMATA SUNDRI ROAD NEAR INTER CONTINENTAL FLYOVER , NEW DELHI, Delhi, India - 110002 |
| U74899DL1993PTC054445 | SCIENTIFIC INTERNATIONAL PRIVATE LIMITED | Ground Floor, 4222/1 Ansari Road, Near Indian Bank , New Delhi, Delhi, India - 110002 |
| U74999DL2018PTC340838 | ASJ ENTERPRISES PRIVATE LIMITED | 17, GROUND FLOOR, ANSARI ROAD DARYA GANJ, NEAR FRANCIS SCHOOL , NEW DELHI, Delhi, India - 110002 |
| U74899DL1986PTC025283 | ASHA AND ASSOCIATES PRIVATE LIMITED | 4/5 Ground Floor Asaf Ali Road, Near Delight Cinema , NEW DELHI, Delhi, India - 110002 |
| U74999DL2009PTC187917 | BIGPACT SOLUTIONS PRIVATE LIMITED | 2/14, 1st floor, Ansari Road Daryaganj, Near Amar Ujala , New Delhi, Delhi, India - 110002 |
| U22110DL2005PTC143517 | AXIS PUBLICATIONS PRIVATE LIMITED | 41, FIRST FLOOR, D.S.I.D.C. COMPLEX MATA SUNDARI ROAD , NEW DELHI, Delhi, India - 110002 |
| U74999DL2016PTC300647 | HILARIOUS CAFE PRIVATE LIMITED | 1, GROUND FLOOR, PLOT NO. 15/15A, AGGARWAL ROAD, NEAR HAPPY MODEL SCHOOL, DARYAGANJ DELHI New Delhi DL 110002 IN |
| U74899DL1984PTC019070 | SEHGAL TELEVISIONS PRIVATE LIMITED | 2nd Floor, A-14/3, Jamna Bhawan Asaf Ali Road, (Near Delite Cinema) , New Delhi, Delhi, India - 110002 |
| U65993DL1980PLC010702 | GOLD COIN INVESTMENT COMPAY LIMITED | 2nd Floor, A-14/3, Jamna Bhawan Asaf Ali Road, (Near Delite Cinema) , New Delhi, Delhi, India - 110002 |
| U73100DL2013PTC256875 | COWGILL HOLLOWAY SUPPORT INDIA PRIVATE LIMITED | 4855-56 , 209 FIRST FLOOR, HARBANS SINGH STREET 24 ANSARI ROAD, DARYAGANJ, NEAR SANJIVAN I HOSPITAL , NEW DELHI, Delhi, India - 110002 |
| U74900DL2009PTC189979 | BIG NET COMMUNICATION PRIVATE LIMITED | FLAT NO 302, 3RD FLOOR, 4575/15, ONKAR HOUSE AGGARWAL ROAD, NEAR HAPPY SCHOOL DARYA G ANJ , NEW DELHI, Delhi, India - 110002 |
| U72900DL2017PTC327162 | OTA TECHNOLOGIES PRIVATE LIMITED | 7/7 GROUND FLOOR ANSARI ROAD, DARYAGANJ,NEW DELHI,New Delhi,Delhi,110002-India |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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