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 TRADEPLACE PRIVATE LIMITED
CIN: U51909MH2005PTC152110 As on: 2026-07-13
LEGEND TRADEPLACE PRIVATE LIMITED (CIN: U51909MH2005PTC152110) is a Private company incorporated on 22 Mar 2005. 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 TRADEPLACE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.LEGEND TRADEPLACE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of LEGEND TRADEPLACE PRIVATE LIMITED are SUNANDA JOSHI VASANT, RAJENDRA VASUDEO MUNGEKAR, MANGESH SAHADEV NAGOTKAR, and VASANT VISHWNATH JOSHI.
LEGEND TRADEPLACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC152110 and its registration number is 152110. Users may contact LEGEND TRADEPLACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGEND TRADEPLACE PRIVATE LIMITED is 303 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of LEGEND TRADEPLACE PRIVATE LIMITED is - Strike Off.
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 TRADEPLACE 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 TRADEPLACE
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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 TRADEPLACE 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LEGEND TRADEPLACE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02724883 | SUNANDA JOSHI VASANT | Director | 2005-05-06 |
| 02969650 | RAJENDRA VASUDEO MUNGEKAR | Director | 2010-01-15 |
| 00744505 | MANGESH SAHADEV NAGOTKAR | Director | 2010-01-15 |
| 02709536 | VASANT VISHWNATH JOSHI | Director | 2005-05-06 |
Past Directors & Key Managerial Personnel of LEGEND TRADEPLACE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNANDA JOSHI VASANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAITRI REALTY LLP | AAC-2583 | Designated Partner | - | 2015-12-19 |
Other Directorships of RAJENDRA VASUDEO MUNGEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M M POONJIAJI SPICES LIMITED | U15495MH1999PLC121595 | Director | - | 2016-03-31 |
| VAIDEHI-AKASH HOUSING PRIVATE LIMITED | U45200MH1997PTC112493 | Additional Director | - | 2014-02-26 |
| VAIDEHI-AKASH HOUSING PRIVATE LIMITED | U45200MH1997PTC112493 | Director | 2014-02-26 | Ongoing |
| SCHOPPEN BEAUTY SERVICES PRIVATE LIMITED | U93020MH2010PTC205124 | Director | 2010-07-01 | Ongoing |
Other Directorships of MANGESH SAHADEV NAGOTKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LILA WORLD WIDE LIMITED | L74990AS1975PLC001629 | Director | - | 2012-06-29 |
| VAIDEHI-AKASH HOUSING PRIVATE LIMITED | U45200MH1997PTC112493 | Additional Director | - | 2014-02-26 |
| VAIDEHI-AKASH HOUSING PRIVATE LIMITED | U45200MH1997PTC112493 | Director | - | 2014-08-25 |
| VATSA EDUCATIONS LIMITED | U51900MH1985PLC035918 | Director | 1997-07-07 | Ongoing |
| VERNON TRADERS PRIVATE LIMITED | U51900MH1985PTC035114 | Director | - | 2011-03-05 |
| AASO TRADING PRIVATE LIMITED | U52100MH1980PTC023280 | Director | - | 2013-08-14 |
| EPISTLE INVESTMENTS PRIVATE LIMITED | U65990MH1996PTC101395 | Director | 2006-09-14 | Ongoing |
| LILAVATI ESTATE PRIVATE LIMITED | U70102MH2009PTC193528 | Director | 2009-06-24 | Ongoing |
| CROME ADVISORS PRIVATE LIMITED | U74110MH1995PTC095710 | Director | - | 2011-03-05 |
| BELLEZZA (INDIA) PRIVATE LIMITED | U93020MH2004PTC145671 | Director | - | 2009-01-19 |
| NOBLE CHAMBERS PREMISES PRIVATE LIMITED | U99999MH1979PTC021573 | Director | - | 2019-03-31 |
Other Directorships of VASANT VISHWNATH JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAITRI REALTY LLP | AAC-2583 | Designated Partner | - | 2015-09-20 |
| GEMSTAR REALTY LLP | AAE-1799 | Designated Partner | - | 2015-11-03 |
| PLATINUMCORP INFRA REALTORS LLP | AAE-3563 | Designated Partner | - | 2016-03-22 |
| PLATINUMCORP INFRA PRO LLP | AAE-3564 | Designated Partner | - | 2016-03-22 |
| PLATINUM URBAN DEVELOPERS LLP | AAE-4319 | Designated Partner | - | 2016-03-22 |
| PLATINUMCORP HOUSING DEVCO LLP | AAE-4322 | Designated Partner | - | 2016-03-22 |
| PLATINUM GRUHPRAVESH LLP | AAE-4423 | Designated Partner | - | 2016-03-22 |
| PLATINUM HOUSING & DEVELOPMENT LLP | AAE-9118 | Designated Partner | - | 2016-05-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1994PTC082381 | FAIRPAK INVESTMENTS PRIVATE LIMITED | 303 MAKER CHAMBERS V,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U65990MH1996PTC099867 | SOUTHLAND INVESTMENTS AND FINANCE PRIVATE LIMITED | 303 MAKER CHAMBERS V,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U99999MH2000PTC124487 | GRAFIKON PROPERTIES PRIVATE LIMITED | 303.,MAKER CHAMBERS V,NARIMAN POINT, , MUMBAI 400021, Maharashtra, India - 000000 |
| U65990MH1994PTC077116 | SARBANI INVESTMENTS P.LTD. | 303 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U51900MH1999PTC121641 | DIGITAL IMPEX PRIVATE LIMITED | 303 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1990PTC058768 | FREETOWN TRADERS PRIVATE LIMITED | 303 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1994PTC077391 | VASUJIT TRADERS PRIVATE LIMITED | 303 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1998PTC113828 | SHERATON AGENCIES PRIVATE LIMITED | 303 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1997PTC111205 | MIDWEST TRADERS PRIVATE LIMITED | 303 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51909MH2005PTC152629 | NEWAGE TRADEPLACE PRIVATE LIMITED | 303 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1989PTC052816 | NABISCO INVESTMENTS PVT LTD | 303 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1992PTC070009 | KANDEEL INVESTMENTS AND FINANCE LIMITED | 303 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1994PTC077393 | BODHINI INVESTMENTS PRIVATE LIMITED | 303 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1994PTC076765 | PITAMBAR TRADERS P LTD | 303 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1990PTC056248 | MAZDA HOLDINGS PRIVATE LIMITED | 1218 MAKER CHAMBERS VNARIMAN POINT MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000 |
| ACF-0442 | VASTU SHASTRA PROPERTIES LLP | 818 MAKER CHAMBERS VNARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U66309MH2025PLC443694 | PRIME LITMUS INVESTMENT MANAGEMENT LIMITED | 1109 / 1110, MAKER CHAMBERS V,,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| U27100MH1999PTC121215 | TUBOSIDER ENGINEERING (INDIA) PRIVATE LIMITED | 1408,MAKER CHAMBERS V,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U51900MH1991PTC059657 | IRIS TRADING AND AGENCIES P LTD | 303, MAKER CHAMBERS, S VNARIMAN PT, BOMBAY 21 , MUMBAI-400021, Maharashtra, India - 000000 |
| U65990MH1994PTC077783 | RAS BROKERAGE PRIVATE LIMITED | 709 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U65910MH1994PTC078162 | SHREE DASARI LEASING AND FINANCE P.LTD. | 622 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U67120MH1992PTC069374 | NEW-HAVEN INVESTMENT AND FINANCE PVT.LTD. | 622 MAKER CHAMBERS V,NARIMAN POINT, BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U67120MH1994PTC080185 | BEST-FIN SECURITIES PRIVATE LIMITED | 622 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U67120MH1994PTC080991 | CREDENTIAL HOLDINGS PRIVATE LIMITED | G/8 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000 |
| L37200MH2018PLC315052 | RESGEN LIMITED | Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India |
| AAA-7928 | AAREM CAPITAL ADVISORS LLP | 1219 MAKER CHAMBERS VNARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U28129MH1987PTC043232 | SHAIL-DEEP CONSULTANCY PRIVATE LIMITED | 603 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U26900MH2005PTC157758 | UNIVERSAL MOSAIC AND STONE INDUSTRIES PR IVATE LIMITED | 1501 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17110MH1993PLC074875 | SHAMROCK TEXYFAB LIMITED | 1008 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| 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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| 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.