LEGION ENTERPRISES LLP (LLPIN: AAA-2070) is a Limited Liability Partnership firm incorporated on 19 Dec 2010. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of LEGION ENTERPRISES LLP are PARU SUNIL TALATI, NEEL YOGESHKUMAR PATEL, and NIMAY HASMUKH PATEL.
LEGION ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
LEGION ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAA-2070. Its Email address is [email protected] and its registered address is 603 ADITYA, MITHAKALI SIX ROAD NEAR SARDAR PATEL SEVA SAMAJ AHMEDABAD, Gujarat, India - 380006
Current status of LEGION ENTERPRISES LLP is - Strike Off.
| LLP Identification Number | AAA-2070 |
| Name | LEGION ENTERPRISES LLP |
| LLP Status | Strike Off |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-08-19 |
| Age of Company | 14 years, 6 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEGION ENTERPRISES LLP |
| AAA-2070 |
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Get a list of all litigations LEGION ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEGION ENTERPRISES. This report helps you understand the risk associated in dealing with LEGION ENTERPRISES and its Directors better.
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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 ENTERPRISES 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01498044 | PARU SUNIL TALATI | Partner | 2010-08-19 |
| 05008805 | NEEL YOGESHKUMAR PATEL | Designated Partner | 2010-08-19 |
| 05008886 | NIMAY HASMUKH PATEL | Designated Partner | 2010-08-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TALATI & TALATI CONSULTING LLP | AAB-7999 | Designated Partner | 2013-10-07 | Ongoing |
| T & T SOLUTIONS PRIVATE LIMITED | U72900GJ2007PTC051103 | Director | 2007-06-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17119GJ1985PTC008085 | GEESYNTH TEXTILES PVT LTD | 603,Aditya,Near Sardar Patel Seva Samaj, Mithakhali Six Roads,Ellisbridge, , Ahmedabad, Gujarat, India - 380006 |
| AAM-6794 | DHIRUBHAI SHAH & CO LLP | 4TH FLOOR, 401 & 408 ADITYA,NEAR SARDAR PATEL SEVA SAMAJ, MITHAKHALI SIX ROAD, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| U24299GJ1984PTC006839 | CAMBATTA TECHNICAL SERVICES PRIVATE LIMI TED | 308, ADITYA BUILDING OPP. SARDAR PATEL SEVA- -SAMAJ HALL, NR.MITHAKHALI SIX ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| AAF-1845 | AAVKAR PAPER LLP | 501/502,Aditya,OppSardarPatelSevaSamajHallNr.MithakhaliSixRoads,Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| AAG-7577 | KEDARNATH PAPER LLP | 304, ADITYA, B/H SARDAR PATEL SEVA SAMAJ HALL NR. MITHAKHALI SIX ROADS, NAVRANGPURA AHMEDABAD, Gujarat, India - 380006 |
| AAJ-5982 | SWETRAJ DEVELOPERS LLP | 402, Aditya Complex, Nr. Sardar Patel Seva Samaj Hall, Mithakhali, Ellisbridge AHMEDABAD, Gujarat, India - 380006 |
| AAY-3515 | HEMVIR INFRASPACE LLP | 12, Ashirwad ComplexOpp. Sardar Patel Seva Samaj Hall, Mithakali, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| U27106GJ2003PTC053287 | MOLY METAL PRIVATE LIMITED | 202, ADITYA COMPLEX, NR. SARDAR PATEL SEVA SAMAJ HALL, MITHAK HALI , AHMEDABAD, Gujarat, India - 380006 |
| U74140GJ2013PTC073871 | EMPOWER FUTURES GUIDANCE PLATFORMS PRIVATE LIMITED | 607, Aditya Building ,Near Sardar Patel Seva Samaj Mithakhali Six Roads ,Ahmedabad-380006 Ahmedabad Ahmedabad GJ 380006 IN |
| AAG-0727 | RUZAR APPARELS LLP | NAVIN HOUSE OPP. SARDAR PATEL SEVA SAMAJ HALL AHMEDABAD, Gujarat, India - 380006 |
| AAA-9441 | SAHARSH ENTERPRISE LLP | NAVIN HOUSE OPP SARDAR PATEL SEVA SAMAJ HALL ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAB-2144 | SMIT REALTY LLP | NAVIN HOUSE, OPP. SARDAR PATEL SEVA SAMAJ HALL ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAA-9010 | HEX HOSIERY LLP | 4TH FLOOR NAVIN HOUSE, OPP. SARDAR PATEL SEVA SAMAJ HALL, AHMEDABAD, Gujarat, India - 380006 |
| AAC-3617 | NHS FINAD LLP | 3, ASHIRVAD COMPLEX, OPP. SARDAR PATEL SEVA SAMAJ HALL, MITHAKHALI, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAD-0999 | AKSHAT HOSIERY LLP | 4TH FLOOR NAVIN HOUSE, OPP. SARDAR PATEL SEVA SAMAJ HALL, AHMEDABAD, Gujarat, India - 380006 |
| U29199GJ1988PTC010621 | MICROPRINT CIRCUITS PRIVATE LIMITED | C/O ASHWIN PATEL,MITHAKALI NR SIX CROSS ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAA-3846 | TFC FREIGHT SOLUTIONS LLP | GR FLR JADAVFLATS OPP. THAKOR BAUGB/S SARDAR PATEL SEVA SAMAJ NAVRANGPURA AHMEDABAD, Gujarat, India - 380006 |
| U17291GJ1981PTC004300 | AKSHAT HOSIERY PRIVATE LIMITED | 4TH FLOOR NAVIN HOUSE, OPP. SARDAR PATEL SEVA SAMAJ HALL, , AHMEDABAD, Gujarat, India - 380006 |
| U17200GJ1982PTC005084 | RUZAR APPARELS PRIVATE LIMITED | 4TH FLOOR NAVIN HOUSE, OPP. SARDAR PATEL SEVA SAMAJ HALL, , AHMEDABAD, Gujarat, India - 380006 |
| U17200GJ1981PTC004287 | HEX HOSIERY PRIVATE LIMITED | 4TH FLOOR NAVIN HOUSE, OPP. SARDAR PATEL SEVA SAMAJ HALL, , AHMEDABAD, Gujarat, India - 380006 |
| U17290GJ1982PTC005083 | HNS HOSIERY PRIVATE LIMITED | 4TH FLOOR NAVIN HOUSE, OPP. SARDAR PATEL SEVA SAMAJ HALL, , AHMEDABAD, Gujarat, India - 380006 |
| AAR-7583 | HEMVIR CONSTRUCTION LLP | 12, Ashirwad Complex, Opp. Sardar Patel Seva Samaj Hall, Mithakali, Ellisbridge Ahmdabad, Gujarat, India - 380006 |
| AAQ-2546 | JAYALAXMI MULTI TRADE LLP | Parag Bunglow Near Mithakhali Six Road, Netaji Road, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| AAK-6335 | AG-BIOSYN INNOVATION LLP | 5, CENTAUR HOUSE, SARDAR PATEL NAGAR ROAD, OFF C. G. ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380006 |
| U74140GJ2008PTC054842 | DBS ADVISORY SERVICES PRIVATE LIMITED | 407 "ADITYA", NR SARDAR PATEL SEVA SAMAJ MITHAKHALI SIX ROADS, ELLISBRIDGE,AHMEDABAD AHMEDABAD Ahmedabad GJ 380006 IN |
| AAC-9917 | HCG ONCOLOGY LLP | 1, Maharastra Society, Near Mithakhali Six Road, Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| AAF-7595 | MOLY METAL LLP | 202,ADITYA COMPLEX,NR SARDAR SEWA SAMAJ HALL MITHAKHALI AHMEDABAD, Gujarat, India - 380006 |
| U45201GJ2011PTC065175 | H V INFRABUILD PRIVATE LIMITED | 12, ASHIRVAD COMPLEX, OPP SARDAR PATEL SEWA SAMAJ, MITHAKHALI, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| AAK-6839 | SIGNARIUM EXIM LLP | 46, SARDAR PATEL NAGAR, NR. NAVRANGPURA TEL. EXCHANGE, C.G.ROAD AHMEDABAD, Gujarat, India - 380006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 Share held |
|---|---|---|
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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