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LEGENDARY TRADERS PVT LTD




Legendary Traders Pvt Ltd is a Private incorporated on 09 July 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,000,300. 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.]

Legendary Traders Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Legendary Traders Pvt Ltd are Dina Chetan Shah and Manan Chetan Shah.

Legendary Traders Pvt Ltd's Corporate Identification Number is (CIN) U51900MH1992PTC067621 and its registration number is 67621.Its Email address is [email protected] and its registered address is LAWRENCE & MAYO BUILDING, 276, D.N. ROAD 2ND FLOOR, FORT. MUMBAI MH 400001 IN.

Current status of Legendary Traders Pvt Ltd is - Strike Off.

Company Details

CIN

U51900MH1992PTC067621

Company Name

LEGENDARY TRADERS PVT LTD

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

67621

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 July 1992

Age of Company

31 years, 9 month, 16 days

Activity

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.]

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Number of Members

5

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹2,000,300

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LEGENDARY TRADERS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

LAWRENCE & MAYO BUILDING, 276, D.N. ROAD 2ND FLOOR, FORT. MUMBAI MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00018975

DINA CHETAN SHAH

Director

27 July 1992

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02 August 2018

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18 February 2010

ASHAPURA INDUSTRIAL FINANCE LIMITED

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07 February 2008

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07 April 2008

GURBARGA TRADING CO PVT LTD

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23 January 2002

HEM PRABHA TRADING CO PVT LTD

Director

31 March 1983

ASHAPURA CONSULTANCY SERVICES PRIVATELIMITED

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18 November 1993

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23 January 2002

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Director

12 October 2015

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12 October 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06378095

MANAN CHETAN SHAH

Director

09 October 2013

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Other Companies Associated with

Company Designation Appointment Date

MINOTECH RESOURCES LLP

Designated Partner

02 August 2018

AVIGHNA MINERALS LLP

Designated Partner

27 January 2020

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08 September 2023

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Director

10 August 2021

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01 March 2013

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Director

17 April 2013

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Additional Director

14 February 2023

AEON PROCARE PRIVATE LIMITED

Additional Director

14 July 2016

ATHARVA MULTIMODAL INDIA PRIVATE LIMITED

Director

07 June 2019

PENISULA PROPERTY DEVELOPERS PRIVATELIMITED

Director

07 October 2013

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Director

23 September 2021

ASHAPURA INFIN PRIVATE LIMITED

Director

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Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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