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 INDIA'S IMPORT EXPORT LIMITED
CIN: U15135MP1996PLC011324
LEGEND INDIA'S IMPORT EXPORT LIMITED (CIN: U15135MP1996PLC011324) is a Public company incorporated on 15 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3320000.00.
LEGEND INDIA'S IMPORT EXPORT LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.LEGEND INDIA'S IMPORT EXPORT LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.
Directors of LEGEND INDIA'S IMPORT EXPORT LIMITED are VINOD JAIN, SANDEEP JAIN, MANISH JAIN, INDU DEVI JAIN, and SARITA DEVI JAIN.
LEGEND INDIA'S IMPORT EXPORT LIMITED's Corporate Identification Number (CIN) is U15135MP1996PLC011324 and its registration number is 11324. Users may contact LEGEND INDIA'S IMPORT EXPORT LIMITED on its Email address - [email protected]. Registered address of LEGEND INDIA'S IMPORT EXPORT LIMITED is PLOT 9-10, INDUSTRIAL AREA BETWEEN MICRO & GARLICO , MANDSAUR, Madhya Pradesh, India - 458001.
Current status of LEGEND INDIA'S IMPORT EXPORT LIMITED 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 LEGEND INDIA'S IMPORT EXPORT 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 LEGEND INDIA'S IMPORT EXPORT 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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Current Directors & Key Managerial Personnel of LEGEND INDIA'S IMPORT EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01086609 | VINOD JAIN | Director | 1996-10-15 |
| 01086616 | SANDEEP JAIN | Director | 1996-10-15 |
| 02047638 | MANISH JAIN | Director | 1996-10-15 |
| 02047688 | INDU DEVI JAIN | Director | 1996-10-15 |
| 02051555 | SARITA DEVI JAIN | Director | 1996-10-15 |
Past Directors & Key Managerial Personnel of LEGEND INDIA'S IMPORT EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02047667 | SHAILA DEVI JAIN | Director | - | 2018-04-27 |
| 02047709 | GUNMALA DEVI JAIN | Director | - | 2018-04-27 |
Other Directorships of VINOD JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP JAIN
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Other Directorships of MANISH JAIN
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Other Directorships of SHAILA DEVI JAIN
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Other Directorships of GUNMALA DEVI JAIN
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Other Directorships of SARITA DEVI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15495MP2007PTC019800 | SHRI RATAN RAJ FOODS PRIVATE LIMITED | PLOT NO. 75 A INDUSTRIAL AREA, MANDSAUR , MANDSAUR, Madhya Pradesh, India - 458001 |
| U21000MP2023PTC068962 | SHREE DIVYANAND HERBALS PRIVATE LIMITED | Plot No. 35, 36, 37 FPP, Jaggakhedi,Food Processing Park Industrial Area,Mandsaur,Mandsaur,Madhya Pradesh,458001-India |
| U10795MP2024PTC069833 | CREED ORGANICS PRIVATE LIMITED | 83 A, Near Shankar Barf,Factory, Industrial Area,Mandsaur,Mandsaur,Madhya Pradesh,458001-India |
| U27201MP1992PTC006983 | VENUS ALLOYS PVT LTD | 67,INDUSTRIAL AREA , MANDSAUR, Madhya Pradesh, India - 458001 |
| U31300MP1981PTC001783 | PAN STEELS PVT LTD | 65- INDUSTRIAL AREA , MANDSAUR, Madhya Pradesh, India - 458001 |
| U15100MP2014PTC032793 | AMBIKA SOYA PRIVATE LIMITED | 82A, Industrial Area , Mandsaur, Madhya Pradesh, India - 458001 |
| AAY-4110 | SHREE DIVYANAND HERBALS LLP | 33, INDUSTRIAL AREA JAGGA KHEDI MANDSAUR, Madhya Pradesh, India - 458001 |
| AAZ-7397 | BHANDARI PAPAD UDHYOG LLP | PLOT NO. 13, INDUSTRIAL AREAWARD NO. 1 Mandsaur, Madhya Pradesh, India - 458001 |
| U15142MP2007PTC019566 | KESHAV AGRO EXPORT PRIVATE LIMITED | 82, INDUSTRIAL AREA MHOW NEEMUCH HIGHWAY ROAD , MANDSAUR, Madhya Pradesh, India - 458001 |
| U29295MP1983PTC002301 | MALWA FOUNDRY PVT LTD | 49TO 52, INDUSTRIAL AREA, MHOW NEEMUCH ROAD, , MANDSAUR, ,, Madhya Pradesh, India - 458001 |
| U15201MP2018PTC045701 | CITYLIKE FOODS AND BEVERAGES PRIVATE LIMITED | Plot No.9, Nayi Abadi, Ward No. 14, Near Sindhi Dharmshala,Road No.4, Scheme No.2 , MANDSAUR, Madhya Pradesh, India - 458001 |
| U35200MP2025PTC077705 | YEDHANT GREEN ENERGY PRIVATE LIMITED | 9- SIWMING POOL COMPLEX,MANDSAUR,,Mandsaur,Mandsaur,Madhya Pradesh,458001-India |
| ACL-9343 | NDHG YOUR OUTSOURCING PARTNERS LLP | B-9, VYANKATESH BALAJI VIHAR COLONY,Mandsaur,Mandsaur,Madhya Pradesh,India-458001 |
| U96905MP2024PTC071384 | RAIZZIFY PRODUCTS AND SERVICES PRIVATE LIMITED | HOUSE NO. 10 & 11,GOVIND NAGAR,Mandsaur,Mandsaur,Madhya Pradesh,458001-India |
| U72200MP2006PTC018614 | PRINTEK ENGINEERING PRIVATE LIMITED | 2ND FLOOR NEAR MEHTA SADANOP. STATE BANK OF INDIA MANDSAUR M.P. 458001 , MANDSAUR M.P. 458001, Madhya Pradesh, India - 000000 |
| L17124MP1991PLC006324 | MID INDIA INDUSTRIES LIMITED | Textile Mill Area, Station Road, , MANDSAUR, Madhya Pradesh, India - 458001 |
| U51909MP2020PTC052435 | NONPARIEL & MARVELOUS TASTE BEVERAGE PRIVATE LIMITED | 10, KOCHETA COMPLEX NAYAPURA ROAD , MANDSAUR, Madhya Pradesh, India - 458001 |
| U72900MP2021PTC056667 | RAIZZ PRODUCTS AND SERVICES PRIVATE LIMITED | 10 & 11 GOVIND NAGAR , MANDSAUR, Madhya Pradesh, India - 458001 |
| U74300MP2010PTC023208 | SHIROMANI INFOMEDIA PRIVATE LIMITED | 10, CHIKITSALAY MARG, PIPALIYA MANDI , MANDSAUR, Madhya Pradesh, India - 458001 |
| U15400MP2010PTC024228 | NATURAL BEVERAGES & FOOD (INDIA) PRIVATE LIMITED | SR. MIG II-9 JANTA COLONY , MANDSAUR, Madhya Pradesh, India - 458001 |
| U80902MP2021PTC054947 | RAIZZ LEARNING PRIVATE LIMITED | 10- 11, Govind Nagar Near Dashrath Nagar , Mandsaur, Madhya Pradesh, India - 458001 |
| U74999MP2018PTC045811 | PAMECHA OVERSEAS PRIVATE LIMITED | PAMECHA 9, PAMECHA SADAN, KAMBAL KENDRA ROAD, , MANDSAUR, Madhya Pradesh, India - 458001 |
| U45403MP2021PTC055990 | MALWA CONSTRUCTIONS PRIVATE LIMITED | 9/3, Karju Wali Gali, Shahar Kila Road , Mandsaur, Madhya Pradesh, India - 458001 |
| U52599MP2013PTC031260 | CARE N TREAT HEALTH CARE PRIVATE LIMITED | B-4 POOJA APPARTMENT, 9 HOUSING BOARD COLONY , MANDSAUR, Madhya Pradesh, India - 458001 |
| U65990MP2021PLN056739 | SHRI ASHTA NIDHI LIMITED | PLOT NO. 03 PHARMACY COLLEGE ROAD, GANDHI NAGAR , MANDSAUR, Madhya Pradesh, India - 458001 |
| U67190MP2019PTC048462 | FINEXO INVESTMENT PRIVATE LIMITED | A 10 GURU KRAPA VIHAR OLD POWER HOUSE , MANDSAUR, Madhya Pradesh, India - 458001 |
| U85300MP2021NPL056141 | VIMLA PRAKASH PUNJ DOSI FOUNDATION | 177, Ward No. 10, Tirupati Nagar Near Shagun Garden, Station Road , Mandsaur, Madhya Pradesh, India - 458001 |
| U52599MP2018PTC045324 | RAISER MERCHANDISE AND DAIRIES PRIVATE LIMITED | Plot No. B-11 & B-12 Ganesh Vihar Colony, Survey No. 278/5 , MANDSAUR, Madhya Pradesh, India - 458001 |
| U51900MP2007PTC045768 | AASPAN COMMODITIES TRADING PRIVATE LIMITED | Plot No. 03, First Floor, Ward No. 12, Laxman Shah Darwaja Road, Behind Bus Sta nd, , Mandsaur, Madhya Pradesh, India - 458001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10329374 | 2011-12-20 | - | - | 12,688,000.00 | CORPORATION BANK | |
| 10342743 | 2012-02-23 | - | - | 500,000.00 | CORPORATION BANK | |
| 100192232 | 2018-07-12 | - | - | 30,000,000.00 | smriti nagrik sahakari bank |
- 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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As on: 2026-07-13
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.