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
LEGION DEVELOPMENT AND RESEARCH FOUNDATION
CIN: U80903JK2017NPL009890 As on: 2026-07-13
LEGION DEVELOPMENT AND RESEARCH FOUNDATION (CIN: U80903JK2017NPL009890) is a Private company incorporated on 15 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 200000.00.
LEGION DEVELOPMENT AND RESEARCH FOUNDATION's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LEGION DEVELOPMENT AND RESEARCH FOUNDATION's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of LEGION DEVELOPMENT AND RESEARCH FOUNDATION are SYED IQBAL HUSSAIN, and . TOIBA.
LEGION DEVELOPMENT AND RESEARCH FOUNDATION's Corporate Identification Number (CIN) is U80903JK2017NPL009890 and its registration number is 9890. Users may contact LEGION DEVELOPMENT AND RESEARCH FOUNDATION on its Email address - [email protected]. Registered address of LEGION DEVELOPMENT AND RESEARCH FOUNDATION is DR LONE'S COMPLEX NEAR SUB DISTRICT HOSPITAL , SOPORE, Jammu & Kashmir, India - 193201.
Current status of LEGION DEVELOPMENT AND RESEARCH FOUNDATION 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 LEGION DEVELOPMENT AND RESEARCH FOUNDATION 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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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 LEGION DEVELOPMENT AND RESEARCH FOUNDATION 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 LEGION DEVELOPMENT AND RESEARCH FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07731127 | SYED IQBAL HUSSAIN | Managing Director | 2017-03-15 |
| 07731162 | . TOIBA | Director | 2017-03-15 |
Past Directors & Key Managerial Personnel of LEGION DEVELOPMENT AND RESEARCH FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SYED IQBAL HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MUNIZA MAHAL MARKETING PRIVATE LIMITED | U51909JK2017PTC010188 | Director | 2017-11-14 | Ongoing |
Other Directorships of . TOIBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUNIZA MAHAL MARKETING PRIVATE LIMITED | U51909JK2017PTC010188 | Managing Director | 2017-11-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909JK2017PTC010188 | MUNIZA MAHAL MARKETING PRIVATE LIMITED | c/o:SYED IQBAL HUSSAIN,S/oAB RASHID SHAH LONE COMPLEX, NEAR SDH, SOPORE , SRINAGAR, Jammu & Kashmir, India - 193201 |
| U80903JK2020OPC011421 | ACSG EDUCATIONAL SERVICES (OPC) PRIVATE LIMITED | C/O MOHD YASEEN MIR , HIJAZ COMPLEX, ABOVE AXIS BANK, NEAR GURU HOSPITAL, , SOPORE, Jammu & Kashmir, India - 193201 |
| U15132JK2011PTC003293 | ALPINE FRESH PRIVATE LIMITED | 1ST FLOOR, LONE COMMERCIAL COMPLEX OPPOSITE DISTRICT HOSPITAL , SRINAGAR, Jammu & Kashmir, India - 193201 |
| U15400JK2021PTC012660 | NEWLIGHT HOSPITALITY PRIVATE LIMITED | C/o Mohd Shaban Lone New Light Shopping Complex, Main Market , Sopore, Jammu & Kashmir, India - 193201 |
| U72900JK2022PTC013706 | TECH INFODRIVEN PRIVATE LIMITED | C/O Abdul Majeed Lone, Mouza Sangrama, Tehsil Sopore, District Baramulla , Srinagar, Jammu & Kashmir, India - 193201 |
| U51909JK2019PTC010872 | EDLYN VENTURES PRIVATE LIMITED | 1ST FLOOR, SHAH-I-HAMDAAN COMPLEX NEAR MASJID IBRAHEEM, NEW COLONY SOPORE , SRINAGAR, Jammu & Kashmir, India - 193201 |
| U52190JK2020PTC011581 | GEBLON PHARMACEUTICALS PRIVATE LIMITED | C/O Bilal Ahmad Dar S/o Haji AB Razak R/o Iqbal Market Sopore , sopore, Jammu & Kashmir, India - 193201 |
| U47740JK2025PTC018356 | DAILYKART PRIVATE LIMITED | C/O MOHD AQIB LONE,LONE MOHALLA SOPORE-II,Sorore,Baramulla,Jammu & Kashmir,193201-India |
| U79110JK2023PTC014797 | WHITE-HANGUL TOUR & TRAVELER PRIVATE LIMITED | C/o Javaid Ahmad Sheikh, Downtown, Matta Complex, , Sopore, Jammu & Kashmir, India - 193201 |
| U85500JK2025PTC018276 | ASPIRE EDUCATION & HUMAN RESOURCE CONSULTANCY PRIVATE LIMITED | H.NO.8, NEAR JAMIA MASJID,100 KVA, SAGIPORA, SOPORE,Sopore,Baramulla,Jammu & Kashmir,193201-India |
| U52322JK2019PTC011002 | KHALEEL INTERNATIONAL PRIVATE LIMITED | 104, Chanakhan Sopore, P.o. Baramulla P.S. Sopore, SD Collection , BARAMULA, Jammu & Kashmir, India - 193201 |
| U27202JK1987PTC000965 | KASHMIR HUME PIPES PRIVATE LIMITED | RESHI BUILDING, SOPORE,KASHMIR. J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 193201 |
| U45200JK2022PTC013201 | BATKALOO BUILDERS PRIVATE LIMITED | 28 Hyder Colony Shalpora sopore Po Ps Sopore near ziyarat shreef baramula , BARAMULA, Jammu & Kashmir, India - 193201 |
| U19129JK1988PTC001021 | TANWELL TANNERIES PRIVATE LIMITED | LASSIPORA GROWTH CENTRE,PULWAMA, Industrial Complex, Kashmir , JAMMU AND KASHMIR, Jammu & Kashmir, India - 193201 |
| U51909JK2021PTC012254 | G.Z.LANGRU PRIVATE LIMITED | C/o Nazir Ahmed Wani, Bismillah Colony, Model Town, Near MRF Tyre Showroom, , Sopore, Jammu & Kashmir, India - 193201 |
| U74999JK2015PTC004563 | AQUATIC ECOSYSTEM CONSULTANTS PRIVATE LIMITED | II ND FLOOR,LIC BUILDING SOPORE , JAMMU AND KASHMIR, Jammu & Kashmir, India - 193201 |
| U78100JK2025PTC017259 | AIFELL STAFFING SOLUTIONS PRIVATE LIMITED | 51,Near Darul Ulom,Sopore,Baramulla,Jammu & Kashmir,193201-India |
| U46101JK2025PTC017425 | SELLKON AOS PRIVATE LIMITED | 01, Bandipora Byepass,Saidpora Near Dangerpora,Sopore,Baramulla,Jammu & Kashmir,193201-India |
| U53200JK2026PTC019271 | SNAPCART INDIA TECHNOLOGIES PRIVATE LIMITED | SALMAT ABAD SOPORE,NEAR GENRAL BUS STAND,Sorore,Baramulla,Jammu & Kashmir,193201-India |
| U18101JK2021PTC012367 | MIRCHAL APPARELS PRIVATE LIMITED | H.No. 234, S.K. NEW COLONY, SOPORE, , Baramulla, Jammu & Kashmir, India - 193201 |
| ACN-9880 | YUKONHAUS BUILDTECH LLP | C/O JAVID IQBAL TARA NEAR,MASJID UMAR NOORBAGH,Sopore,Baramulla,Jammu & Kashmir,India-193201 |
| U46909JK2025PTC018300 | HOPE97 FASHION PRIVATE LIMITED | C/O Tafazul S Banastan,Tujar Shariff Near Masjid,Sorore,Baramulla,Jammu & Kashmir,193201-India |
| U82990JK2026PTC018712 | ALCHEMY MULTI VENTURES PRIVATE LIMITED | New Colony Near Guru,Hospital C/o-Ab Rahim,Sorore,Baramulla,Jammu & Kashmir,193201-India |
| U45309JK2019PTC011045 | SEFAMERVE DESIGN AND STAGING PRIVATE LIMITED | SHOP-1 GROUND FLOOR DAR COMPLEX NEAR POLICE STATION AMARGARH , SRINAGAR, Jammu & Kashmir, India - 193201 |
| ACJ-9135 | KANGOO GLOBAL TRADERS LLP | C/O SHOWKAT AHMAD KANGOO UPPER ASHPIR,NEAR MASJID GANI ASHPEER SOPORE,Sorore,Baramulla,Jammu & Kashmir,India-193201 |
| U64120JK2022OPC013746 | BARAMULLA LOGISTICS (OPC) PRIVATE LIMITED | C/O FAROOQ AHMAD DAR AMARGRAH BYPASS NEAR SALMA RESTURANT SOPORE , BARAMULLA, Jammu & Kashmir, India - 193201 |
| U74999JK2018PTC010411 | REHNUMA CONSULTANCY PRIVATE LIMITED | C/O Showket Razak Pandth Samads Mall Downtown Sopore, Near Hassan Motors , SRINAGAR, Jammu & Kashmir, India - 193201 |
| U51909JK2018PTC010695 | MEMAS VENTURES PRIVATE LIMITED | 1st FLOOR, SHREEN ALI COMPLEX OPP. J&K BANK N C SOPORE , SRINAGAR, Jammu & Kashmir, India - 193201 |
| U63030JK2021PTC012079 | AHMAD TOUR AND TRAVELS PRIVATE LIMITED | Shop No.5, Ist Floor Municipal Building Tehsil Road, Near Water Tanky Sopore , Baramulla, Jammu & Kashmir, India - 193201 |
| 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.
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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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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.