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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 INVESTMENTS AND HOLDINGS PRIVATE LIMITED
CIN: U67120MH1991PTC063773 As on: 2026-07-13
LEGEND INVESTMENTS AND HOLDINGS PRIVATE LIMITED (CIN: U67120MH1991PTC063773) is a Private company incorporated on 25 Oct 1991. 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 INVESTMENTS AND HOLDINGS 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 INVESTMENTS AND HOLDINGS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of LEGEND INVESTMENTS AND HOLDINGS PRIVATE LIMITED are NALIN VRAJLAL SHAH, and JESAL NALIN SHAH.
LEGEND INVESTMENTS AND HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1991PTC063773 and its registration number is 63773. Users may contact LEGEND INVESTMENTS AND HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGEND INVESTMENTS AND HOLDINGS PRIVATE LIMITED is OFFICE NO 1 & 1A 3RD FLOORBRILA MANSION 134 N M ROAD FORT , MUMBAI, Maharashtra, India - 400023.
Current status of LEGEND INVESTMENTS AND HOLDINGS 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 INVESTMENTS AND HOLDINGS 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.
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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 INVESTMENTS AND HOLDINGS 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 INVESTMENTS AND HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00089443 | NALIN VRAJLAL SHAH | Director | 1991-10-25 |
| 00240829 | JESAL NALIN SHAH | Director | 2012-07-17 |
Past Directors & Key Managerial Personnel of LEGEND INVESTMENTS AND HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00089518 | ANAHAITA NALIN SHAH | Director | - | 2017-04-21 |
Other Directorships of NALIN VRAJLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEMINATHA CORPORATE FINANCIAL SERVICES PRIVATE LIMITED | U65920MH1993PTC074620 | Director | 1993-10-20 | Ongoing |
| NVS WEALTH MANAGERS PRIVATE LIMITED | U65999MH2008PTC179628 | Director | 2008-03-03 | Ongoing |
| NVS BROKERAGE PRIVATE LIMITED | U67120MH1997PTC110232 | Director | 1997-08-21 | Ongoing |
| NVS CORPORATE CONSULTANCY SERVICES PRIVATE LIMITED | U67190MH2000PTC123683 | Director | 2000-01-17 | Ongoing |
| EFFICIENCY EQUIPMENT PRIVATE LIMITED | U72200MH1983PTC029583 | Additional Director | - | 2013-09-30 |
| EFFICIENCY EQUIPMENT PRIVATE LIMITED | U72200MH1983PTC029583 | Director | 2013-09-30 | Ongoing |
Other Directorships of ANAHAITA NALIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NVS COMMODITIES PRIVATE LIMITED | U51100MH2006PTC161788 | Director | - | 2017-04-21 |
| NVS WEALTH MANAGERS PRIVATE LIMITED | U65999MH2008PTC179628 | Director | - | 2017-04-21 |
| NVS BROKERAGE PRIVATE LIMITED | U67120MH1997PTC110232 | Additional Director | - | 2017-09-30 |
| NVS BROKERAGE PRIVATE LIMITED | U67120MH1997PTC110232 | Director | 2017-09-30 | Ongoing |
| NVS BROKERAGE PRIVATE LIMITED | U67120MH1997PTC110232 | Director | - | 2017-04-21 |
| NVS CORPORATE CONSULTANCY SERVICES PRIVATE LIMITED | U67190MH2000PTC123683 | Director | - | 2017-04-21 |
| EFFICIENCY EQUIPMENT PRIVATE LIMITED | U72200MH1983PTC029583 | Additional Director | - | 2013-09-30 |
| EFFICIENCY EQUIPMENT PRIVATE LIMITED | U72200MH1983PTC029583 | Director | - | 2014-11-25 |
Other Directorships of JESAL NALIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NVS COMMODITIES PRIVATE LIMITED | U51100MH2006PTC161788 | Director | 2006-05-11 | Ongoing |
| NEMINATHA CORPORATE FINANCIAL SERVICES PRIVATE LIMITED | U65920MH1993PTC074620 | Director | 2012-07-17 | Ongoing |
| NVS WEALTH MANAGERS PRIVATE LIMITED | U65999MH2008PTC179628 | Director | 2012-07-17 | Ongoing |
| NVS BROKERAGE PRIVATE LIMITED | U67120MH1997PTC110232 | Additional Director | - | 2017-09-30 |
| NVS BROKERAGE PRIVATE LIMITED | U67120MH1997PTC110232 | Director | 2017-09-30 | Ongoing |
| NVS CORPORATE CONSULTANCY SERVICES PRIVATE LIMITED | U67190MH2000PTC123683 | Director | 2012-07-17 | Ongoing |
| EFFICIENCY EQUIPMENT PRIVATE LIMITED | U72200MH1983PTC029583 | Additional Director | - | 2013-09-30 |
| EFFICIENCY EQUIPMENT PRIVATE LIMITED | U72200MH1983PTC029583 | Director | 2013-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2008PTC179423 | KHIRANAGAR DEVELOPMENT PRIVATE LIMITED | Ali Chambers, Office No. 7 N.M. Road, Fort , Mumbai, Maharashtra, India - 400023 |
| U29290MH1988PTC045832 | VULCAN HI-TECH PROJECTS PRIVATE LIMITED | 109-ESPLANADE MANSION, 1ST FLOOR, OFFICE NO 15, 144, M. G.ROAD , MUMBAI, Maharashtra, India - 400023 |
| U80301MH2009NPL194834 | WJC SCHOOL OF BUSINESS | ROOM NO 7, 1ST FLOOR,MEHTA BUILDING, 47, N M ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1981PTC025031 | YAMROOSH INVESTMENTS PRIVATE LIMITED | OFFICE NO. 4/A, 2ND FLOOR,134 NAGINDAS MASTER ROAD BIRLA MANSION, FORT , MUMBAI, Maharashtra, India - 400023 |
| AAG-1167 | KARAMBAR STRATEGY PLANNERS AND CONSULTAN TS LLP | Chamber no.19, 1st floor, Blaze Business Centre, 134, Birla Mansion, Nagindas Master Road,Fort Mumbai, Maharashtra, India - 400023 |
| U74140MH1993PTC070756 | VIPUL MANAGEMENTS AND CONSULTANTS PRIVATE LIMITED | OFFICE NO.9, 1ST FLOOR,REHMAN BLDG, 24, V.N.ROAD, FORT, W.E.F. 24-08-99 , MUMBAI, Maharashtra, India - 400023 |
| U65923MH1997PTC107289 | PETMON FINANCE AND LEASING PRIVATE LIMITED | 76,N M ROAD,MODI AND MODI BLDG NO.2, FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U65990MH1981PTC023681 | RAMAVTAR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | Office No.16-B, Raja Bahadur Mansion, 3rd Floor 28, Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023 |
| U99999MH1985PLC035149 | CREDENTIAL FINANCE LIMITED | 105-A, Fort Foundation Building, 1st Floor, N.M. Road, Extn; Maharashtra Chambers of Comm erce Lane, , Mumbai, Maharashtra, India - 400023 |
| U65190MH1993PTC073214 | INDEPTH FINANCIAL SERVICES P LTD | 134 BBC BIRLA MANSIONIST FLOOR,N M ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1983PTC030022 | VEE VEE EN SONS (EXPORTS) PVT LTD | 134, GREAT WESTERN BLDG, N M ROAD EXTN. FORT, , MUMBAI, Maharashtra, India - 400023 |
| U45201MH2000PTC124005 | TULSI PROJECTS PRIVATE LIMITED | 89, Ararat Building, 3rd Floor, N.M. Road, Fort , Mumbai, Maharashtra, India - 400023 |
| U51109MH1948PTC006234 | SEKSARIA SONS PRIVATE LIMITED | SEKSARIA CHAMBERS 3RD FLOOR, 139 N M ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| AAJ-6492 | MONARCH LUBES LLP | Office No. 1, Kothari House 3rd Floor, 5/7, Oak Lane, Fort Mumbai, Maharashtra, India - 400023 |
| U70109MH2010PTC204211 | B. K. SHELTERS PRIVATE LIMITED | C-3, 3RD FLOOR, COMMERCE HOUSE, 140 N.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U70109MH2010PTC206351 | B. K. ESTATES PRIVATE LIMITED | C-3, 3RD FLOOR, COMMERCE HOUSE, 140 N.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PLC089919 | KAPISH SECURITIES INVESTMENT AND FINANCIAL SERVICES LIMITED | UNIT NO.7,IIND FLOOR,JHAVER HOUSE,110 N M ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U70102MH2010PTC205054 | V. M. HOMES PRIVATE LIMITED | C-3, 3RD FLOOR, COMMERCE HOUSE, 140 N.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1991PTC059963 | CHROMATO LAB P LTD | OFFICE NO. 15, 2ND FLOOR, 97/103, M. G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U51399MH2010PTC204363 | SPS TRADING PRIVATE LIMITED | Birla Mansion, Room no. 4-A, 2nd floor, 134 N. Master Road, , Mumbai, Maharashtra, India - 400023 |
| U74140MH2005PTC261241 | NJ WEALTH MANAGEMENT PRIVATE LIMITED | OFFICE NO.3, 3RD FLOOR, NATWAR CHAMBERS 94, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U51496MH2008PLC185305 | NVS MULTI TRADE LIMITED | 134, NAGINDAS MASTER ROAD, BIRLA MANSION, 2ND FLOOR, BLOCK NO. 4/A, FORT , MUMBAI, Maharashtra, India - 400023 |
| U52190MH2011PTC269247 | SANKHU MERCHANDISE PRIVATE LIMITED | Office No. 13, 1st floor, Bansilal Mansion 9-15 Homi Modi Street, Fort , MUMBAI, Maharashtra, India - 400023 |
| U51219MH2008PTC181829 | RRSG TRADING & CO. PRIVATE LIMITED | 134, NAGINDAS MASTER ROAD, ROOM NO. 4/A, 2ND FLOOR, BIRLA MANSION, FORT , MUMBAI, Maharashtra, India - 400023 |
| U72900MH2000PTC126118 | NEURAL CONNECT COM (INDIA) PRIVATE LIMITED | OFFICE NO-1, 3RD FLOOR, JETHALAL MANSION, 10TH BANK STREET CROSS LANE, , MUMBAI, Maharashtra, India - 400023 |
| U51101MH2015PTC264494 | SUHAAN HOSIERY PRIVATE LIMITED | 9-15, Homi Modi Street, Raja Bahadur Mansion, Bansilal Building, 1st Floor, Office No. 13, Fort, , Mumbai, Maharashtra, India - 400023 |
| U51101MH2015PTC264498 | SUHAAN LIFESTYLE PRIVATE LIMITED | 9-15, Homi Modi Street, Raja Bahadur Mansion, Bansilal Building, 1st Floor, Office No. 13, Fort, , Mumbai, Maharashtra, India - 400023 |
| U51900MH2015PTC264499 | SUHAAN SOLUTIONS PRIVATE LIMITED | 9-15, Homi Modi Street, Raja Bahadur Mansion, Bansilal Building, 1st Floor, Office No. 13, Fort, , Mumbai, Maharashtra, India - 400023 |
| U72300MH2015PTC264481 | SUHAAN TECHNOLOGIES PRIVATE LIMITED | 9-15, Homi Modi Street, Raja Bahadur Mansion, Bansilal Building, 1st Floor, Office No. 13, Fort, , Mumbai, Maharashtra, India - 400023 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.