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 VANIJYA PRIVATE LIMITED
CIN: U51909WB2009PTC136427 As on: 2026-07-13
LEGEND VANIJYA PRIVATE LIMITED (CIN: U51909WB2009PTC136427) is a Private company incorporated on 01 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2680000.00 and its paid up capital is Rs. 2670200.00.
LEGEND VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEGEND VANIJYA 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.].
Directors of LEGEND VANIJYA PRIVATE LIMITED are SURESH PANDIT, and RAMESH KUMAR SURANA.
LEGEND VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC136427 and its registration number is 136427. Users may contact LEGEND VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGEND VANIJYA PRIVATE LIMITED is 160 M G ROAD , KOLKATA, West Bengal, India - 700007.
Current status of LEGEND VANIJYA PRIVATE 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 VANIJYA 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.
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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 VANIJYA
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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 VANIJYA 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 VANIJYA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10264411 | SURESH PANDIT | Director | 2023-09-29 |
| 01310986 | RAMESH KUMAR SURANA | Director | 2015-06-10 |
Past Directors & Key Managerial Personnel of LEGEND VANIJYA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02690288 | VISHAL JAIN | Director | - | 2012-06-15 |
| 00484077 | RAMDEO SINGH | Director | - | 2015-06-11 |
| 00486758 | PARAS KUMAR KATELA | Director | - | 2023-09-02 |
| 02543240 | PRAKASH DEVI PUGALIA | Director | - | 2012-08-25 |
| 00486774 | VINAY KUMAR SAXENA | Director | - | 2012-11-08 |
| 01276196 | SWARUP KUMAR HAIT | Director | - | 2012-11-08 |
Other Directorships of VISHAL JAIN
Other Directorships of SURESH PANDIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JATAYU TRADING PVT LTD | U51109WB1993PTC058982 | Director | 2023-10-01 | Ongoing |
| DIAMOND DEALCOM PRIVATE LIMITED | U51109WB2009PTC137230 | Director | 2023-09-15 | Ongoing |
| ISHVED EXPORTS PVT. LTD. | U51909WB1993PTC058901 | Director | 2023-10-01 | Ongoing |
| DRAVYAJYOTI MERCHANDISE PVT LTD | U51909WB1993PTC058983 | Director | 2023-09-30 | Ongoing |
Other Directorships of RAMDEO SINGH
Other Directorships of PARAS KUMAR KATELA
Other Directorships of RAMESH KUMAR SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YACHIKA SYNTHETICS PRIVATE LIMITED | U17119WB1989PTC123062 | Director | - | 2014-07-17 |
| WALZEN MERCANTILE PRIVATE LIMITED | U51109UP1996PTC143549 | Director | - | 2011-05-14 |
| JATAYU TRADING PVT LTD | U51109WB1993PTC058982 | Director | 1993-05-27 | Ongoing |
| VIRTUOUS DEALERS PRIVATE LIMITED | U51109WB1996PTC081190 | Director | - | 2009-06-15 |
| VIRTUOUS TRADING PRIVATE LIMITED | U51109WB1996PTC081192 | Director | - | 2021-07-09 |
| DIAMOND DEALCOM PRIVATE LIMITED | U51109WB2009PTC137230 | Director | 2015-06-11 | Ongoing |
| PITCO EXPORTERS PVT LTD | U51909WB1993PTC058900 | Director | - | 2017-10-22 |
| ISHVED EXPORTS PVT. LTD. | U51909WB1993PTC058901 | Director | 1993-05-20 | Ongoing |
| DRAVYAJYOTI MERCHANDISE PVT LTD | U51909WB1993PTC058983 | Director | 1993-06-17 | Ongoing |
| GEMUS AGENTS PRIVATE LIMITED | U52110WB2004PTC081298 | Director | - | 2015-04-15 |
| DIMENSIONAL FINANCE PVT LTD | U74140WB1995PTC071238 | Director | - | 2009-05-18 |
Other Directorships of PRAKASH DEVI PUGALIA
Other Directorships of VINAY KUMAR SAXENA
Other Directorships of SWARUP KUMAR HAIT
| CIN | Company Name | Company Address |
|---|---|---|
| U17111WB1996PTC076730 | BURMAN APPARELS PVT LTD | 160 M G ROAD , KOLKATA, West Bengal, India - 700007 |
| U52190WB2009PTC140529 | RADHA BARTER PRIVATE LIMITED | 160, M.G.ROAD , KOLKATA, West Bengal, India - 700007 |
| U51109WB2009PTC137230 | DIAMOND DEALCOM PRIVATE LIMITED | 160, M G ROAD , KOLKATA, West Bengal, India - 700007 |
| U51109WB1993PTC058982 | JATAYU TRADING PVT LTD | 160,M.G.ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB1993PTC058901 | ISHVED EXPORTS PVT. LTD. | 160, M.G.ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB1993PTC058983 | DRAVYAJYOTI MERCHANDISE PVT LTD | 160, M.G.ROAD , KOLKATA, West Bengal, India - 700007 |
| U70200WB2010PTC145775 | SANKATMOCHAN REAL ESTATE & DEVELOPERS PRIVATE LIMITED | 160 M.G.ROAD , KOLKATA, West Bengal, India - 700007 |
| U24239WB2004PTC097774 | D.S. RESEARCH & HOSPITAL INSTITUTE PRIVATE LIMITED | 160 M G ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18101WB1998PTC087026 | BAID BUSINESS PRIVATE LIMITED | 160 M G ROAD.P.S. BURABAZAR , KOLKATA, West Bengal, India - 700007 |
| U52590WB2010PTC154308 | PRABHA DISTRIBUTORS PRIVATE LIMITED | 160, M. G. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52590WB2010PTC154310 | ROSE COMTRADE PRIVATE LIMITED | 160, M. G. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC171947 | SAKSHI DEALMARK PRIVATE LIMITED | 160, M. G. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51900WB2011PTC171113 | ONRISE VINCOM PRIVATE LIMITED | 160 M.G. ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2007PTC120153 | GAJANAND TRADE-LINK PRIVATE LIMITED | 160, M. G. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC183304 | SUPERDEAL COMMODITIES PRIVATE LIMITED | 160 M.G. ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74140WB2012PTC183614 | SUBHSHREE ADVISORY SERVICES PRIVATE LIMITED | 160,M.G.ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18109WB2022PTC256834 | TAVAKA INNOVATIONS PRIVATE LIMITED | C/O ASHOK KR CHURIWALA (AGARWALA) 160, M.G. ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2014PTC200373 | DHANSILK VINIMAY PRIVATE LIMITED | 163 B , M G ROAD, 2ND FLOOR KOLKATA - 700007,KOLKATA,Kolkata,West Bengal,700007-India |
| U70109WB2011PTC169216 | AASTHA ASHRAY PRIVATE LIMITED | M/S. PANCHIRAM NAHATA 177, M.G.ROAD , KOLKATA, West Bengal, India - 700007 |
| U70102WB2015PTC204982 | ANNDATA DEVELOPERS PRIVATE LIMITED | 2ND FLOOR 170 MAHATMA GANDHI ROAD (M. G. ROAD) , Kolkata, West Bengal, India - 700007 |
| U15312WB2005PTC103505 | U B RICE MILL PRIVATE LIMITED | C/O. G. P. MASKARA 173, M. G. ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17120WB2011PTC159132 | GUGANRAM TEXCOM PRIVATE LIMITED | 161/1, M G ROAD, ROOM NO- 63G 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52100WB2009PTC135582 | U B IMPEX PRIVATE LIMITED | C/O-G. P. MASKARA 173, M. G. ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAJ-7654 | SPORTLING SPORTS EDUCATION AND MANAGEMEN T LLP | 90/6A, M. G. Road, Y.M.C.A. Building 2nd Floor KOLKATA, West Bengal, India - 700007 |
| ACD-5220 | RUGER CONFECTIONERY LLP | 118 M G ROAD,Kolkata,Kolkata,West Bengal,India-700007 |
| U51901WB2022PTC252624 | VIRA AGENCY PRIVATE LIMITED | 173 M.G ROAD,KOLKATA,Kolkata,West Bengal,700007-India |
| ACY-3850 | RAINBEAR INDUSTRIES LLP | 154, M.G Road,Ground Floor,Kolkata,Kolkata,West Bengal,India-700007 |
| ACT-4577 | TICKLEFIN GARMENTS LLP | 195/1/1 M G ROAD,Kolkata,Kolkata,West Bengal,India-700007 |
| U66120WB2018PTC228436 | PRUDENTPULSE SECURITIES PRIVATE LIMITED | 171/1, M.G.ROAD, 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700007-India |
| 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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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.