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 TRADVEST PRIVATE LIMITED
CIN: U51900MH1996PTC098165 As on: 2026-07-13
LEGEND TRADVEST PRIVATE LIMITED (CIN: U51900MH1996PTC098165) is a Private company incorporated on 15 Mar 1996. 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. 0.00.LEGEND TRADVEST 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.].
LEGEND TRADVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1996PTC098165 and its registration number is 98165. Users may contact LEGEND TRADVEST PRIVATE LIMITED on its Email address - . Registered address of LEGEND TRADVEST PRIVATE LIMITED is PREMJI NAGAR,BLDG B/3,FLAT 6DOLAT NAGAR,10TH ROAD BORIVALI EAST , MUMBAI 66 5/11/99, Maharashtra, India - 000000.
Current status of LEGEND TRADVEST 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 TRADVEST 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 TRADVEST
Purchase full report of LEGEND TRADVEST
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 TRADVEST 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEGEND TRADVEST
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Past Directors & Key Managerial Personnel of LEGEND TRADVEST
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| CIN | Company Name | Company Address |
|---|---|---|
| U27106MH1993PTC071752 | GAURAV TUBES PVT.LTD. | PLOT NO 3,PUNIT NAGAR,BLDG NO.B/3 FLAT NO.5, S V ROAD,BORIVALI WEST,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1995PTC090072 | JESSICA SECURITIES LIMITED | B-14 SAHYOG BLDG.,5TH ROAD,DAULAT NAGAR BORIVALI EAST, , MUMBAI 400 066, Maharashtra, India - 000000 |
| U22110MH1997PTC105934 | NUTHINGS PUBLICATIONS PRIVATE LIMITED | B-3,GODAVARI BLDG.,IST CARTER ROAD, BORIVALI EAST , MUMBAI 66, Maharashtra, India - 000000 |
| U72200MH1997PTC105053 | PIXEL ALLIANCES PRIVATE LIMITED | 604,AKANSHA,ASHA NAGAR HSG SCYNO.1 WESTERN EXPRESS HIGHWAY BORIVALI EAST,MU MBAI 66 , MUMBAI 66 18/6/99, Maharashtra, India - 000000 |
| U21010MH1991PTC064224 | DATA ENCODERS (INDIA) P.LTD. | FLAT 11, BLDG A-7, SECTOR 4,SHANTI NAGAR MIRA ROAD EAST. , MUMBAI, Maharashtra, India - 000000 |
| U27109MH1995PTC084547 | VERAY STEELS (INDIA) PRIVATE LIMITED | B-2/8 PUNIT NAGAR,FLAT NO.3,S V ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1998PTC116367 | ZEELEE FINANCE AND INVESTMENT COMPANY PR IVATE LIMITED | I-B/16, MOOLJEE NAGAR,BLDG.NO.1, MOOLJEE NAGAR, S.V.ROAD, BORIVALI WEST, , MUMBAI-92., Maharashtra, India - 000000 |
| U31909MH1992PTC065758 | KAM AUTOMATION COMPANY PRIVATE LIMITED | FLAT 5,BLDG. 5, PLOT NO. 10,BHAVANI NAGAR MAROL ANDHERI, EAST, MUMBAI 400 059 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC106497 | GOODVALUE FINTRADE AND INVESTMENT PRIVATE LIMITED | PLOT NO.3, BLOCK B/2/5PUNEET NAGAR,1ST FLOOR, S.V. ROAD, BORIVALI WEST, MUMBAI-92 , W.E.F. 13/8/2001, Maharashtra, India - 000000 |
| U99999MH1997PTC107873 | ISU MANAGEMENT CONSULTANCY PRIVATE LIMITED | B/8,HARSHA BLDG.,DATTAPADA ROAD, , BORIVALI EAST , MUMBAI 66, Maharashtra, India - 000000 |
| U74140MH2006PTC160231 | YASHASHREE CONSULTANT AND SERVICES PRIVATE LIMITED | SAROJA ACHARI CHAWL,SUKERWADI,VAIBHAV NAGAR M G ROAD NO.9,BORIVALI EAST, , MUMBAI-66, Maharashtra, India - 000000 |
| U51909MH1997PTC112406 | USHA KAMAL IMPEX PRIVATE LIMITED | KOMAL BLDG.2ND FLOOR,BLDG NO.B-66 SECTOR X,SHANTI NAGAR , MIRA ROAD EAST,THANE 401107, Maharashtra, India - 000000 |
| U74140MH1996PTC100407 | TURNKEY INTEGRATED MARKETING SERVICES PRIVATE LIMITED | BLDG NO.3,RAM MANDIR ROAD,KHER NAGAR,BANDRA EAST, MUMBAI 51. , MUMBAI 51, Maharashtra, India - 000000 |
| U99999MH1985PTC036066 | VEE VEE RUBBER PRODUCTS PVT LTD | 18/B SABARMATI, 10TH ROAD,DAULAT NAGAR BORIVALI (E), BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U21017MH1995PTC085769 | ARROW BUSINESS FORMS PRIVATE LIMITED | 10/5/11 BHAVANI NAGAR,M M ROAD, ANDHERI EAST , MUMBAI 69, Maharashtra, India - 000000 |
| U24110MH1997PTC108086 | USHAKIRAN CHEMICALS PRIVATE LIMITED | FLAT NO. 502, PRICHAY BLDG.ASHA NAGAR BORIVALI EAST, , MUMBAI 400 066, Maharashtra, India - 000000 |
| U25202MH2006PTC159597 | CARISSA CARDO POLYMERS PRIVATE LIMITED | 31B,JAIPRAKASH NAGAR,ROAD NO.3,GOREGAON EAST, , MUMBAI-400 063, Maharashtra, India - 000000 |
| U11200MH1997PTC104883 | MARS OIL FIELD SERVICES PRIVATE LIMITED | A-601,NILAM NAGAR,BLDG NO.3,GAVANPADA ROAD, MULUND EAST, , MUMBAI 81, Maharashtra, India - 000000 |
| U67120MH1995PTC092261 | BHAYANI INVESTMENTS PRIVATE LIMITED | 1-C/11 KRISHNA NAGAR,CHANDANVARKAR ROAD, BORIVALI EAST, , MUMBAI 400 092, Maharashtra, India - 000000 |
| U95000MH1999PTC119962 | SERENE HOME SERVICING PRIVATE LIMITED | B-502,RAJENDRA PARK CHS LTD.ROAD NO.3,SHAKTI NAGAR DAHISAR EAST, , MUMBAI-68., Maharashtra, India - 000000 |
| U66000MH1999PTC119952 | GREEN AND SERENE INSURANCE MARKETING PRI VATE LIMITED | B-502, RAJENDRA PARKCHS LTD,ROAD NO.3, SHAKTI NAGAR,DAHISAR EAST, , MUMBAI 400 068, Maharashtra, India - 000000 |
| U01100MH1996PTC096326 | SANJIVANI FARM PRODUCTS PRIVATE LIMITED | 4TH FLOOR,M H B COLONY,RAJENDRA NAGAR DATTAPADA ROAD, BORIVALI EAST, , MUMBAI 400 066, Maharashtra, India - 000000 |
| U24110MH1992PTC068525 | ROMA RESINS PVT.LTD. | SHOP NO.2 & 3 B M C BLDG. NO.C-1 NEAR SARDAR NAGAR NO.4, M AMBEDKA R ROAD BOMBAY-97. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1989PTC051604 | MAYFAIR DISTRIBUTORS PRIVATE LIMITED | 75/5,JOY APARTMENT, J.B.NAGAR,ANDHERI EAST MUMBAI 400059 W.E.F. 3.9.2002 , MUMBAI-400059, Maharashtra, India - 000000 |
| U65920MH1994PTC080888 | ARAFEL FINLEASE AND INVESTMENTS PRIVATE LIMITED | FLAT NO.11, SHANTA APARTMENTS,OPP. AMBEDKAR NAGAR TAGORE NAGAR, POONA ROAD, NASHIK , WEF 15.3.96, Maharashtra, India - 000000 |
| U99999MH1996PTC102902 | SRI DEVI CREDIT CAPITAL AND FINANCE PRIVATE LIMITED | RISHIKESH SHANTINAGAR CO OPHSG SOC.LTD.SECTOR NO.10, B/8 GROUND FLOOR,SHANTI NAGAR, , MIRA ROAD EAST,MUMBAI 53., Maharashtra, India - 000000 |
| U51900MH1964PTC012930 | GUNJAN PRIVATE LIMITED | UNIT NO.2, INDUSTRY HOUSE,MAHAL INDUSTRIAL ESTATE, SHANTI NAGAR, ANDHERI EAST , MUMBAI-93 W.E.F.1/11/99, Maharashtra, India - 000000 |
| U67120MH1989PTC050415 | SEERAJ FINANCE AND LEASING PRIVATE LIMITED | SATAM INDUSTRIAL ESTATE,B-WING, J BLOCK, 2ND FLOOR CHAKALA ROAD, ANDHERI EAST , MUMBAI 99. WEF - 30.11.1999, Maharashtra, India - 000000 |
| U55101MH1991PTC063574 | SADAVIJAY HOTELS PVT.LTD. | 19, DESAI HOUSE, DAULAT NAGAR,,BORIVALI EAST BOMBAY66. , MUMBAI 66, Maharashtra, India - 000000 |
| 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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