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 SHIPPING AND FORWARDERS PRIVATE LIMITED
CIN: U63012MH2003PTC139537 As on: 2026-07-13
LEGEND SHIPPING AND FORWARDERS PRIVATE LIMITED (CIN: U63012MH2003PTC139537) is a Private company incorporated on 11 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LEGEND SHIPPING AND FORWARDERS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of LEGEND SHIPPING AND FORWARDERS PRIVATE LIMITED are PRAVEEN SOMANI, GOPINATH UDAYANATH PADHY, and RAMAVTAR RAJPUT.
LEGEND SHIPPING AND FORWARDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63012MH2003PTC139537 and its registration number is 139537. Users may contact LEGEND SHIPPING AND FORWARDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGEND SHIPPING AND FORWARDERS PRIVATE LIMITED is 13/21 LAURA BUILDING1ST DHOBI TALAO LANE NEAR METRO CINEMA , MUMBAI, Maharashtra, India - 000000.
Current status of LEGEND SHIPPING AND FORWARDERS PRIVATE LIMITED is - Strike Off.
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 SHIPPING AND FORWARDERS 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.
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.
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 SHIPPING AND FORWARDERS
Purchase full report of LEGEND SHIPPING AND FORWARDERS
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 SHIPPING AND FORWARDERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEGEND SHIPPING AND FORWARDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00466400 | PRAVEEN SOMANI | Director | 2003-03-11 |
| 07015962 | GOPINATH UDAYANATH PADHY | Director | 2006-03-31 |
| 07016517 | RAMAVTAR RAJPUT | Director | 2006-03-31 |
Past Directors & Key Managerial Personnel of LEGEND SHIPPING AND FORWARDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVEEN SOMANI
Other Directorships of GOPINATH UDAYANATH PADHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMAVTAR RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1992PTC066950 | EVERGROW EXIM PRIVATE LIMITED | LAURA BLDG.,13/21 IST FLOOR,DHOBI TALAO IST LANE, MUMBAI -2. , MUMBAI, Maharashtra, India - 000000 |
| U55101MH1987PTC045040 | SINDOOR HOTELS PVT LTD | 36-38, VISHNU MAHAL, A.P.MARG.DHOBI TALAO NEAR METRO CINEMA BOMBAY-2. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC112530 | MAK DESAI CONSULTANTS PRIVATE LIMITED | 13/21, LAURA BLDG, IST FLOOR,TALAO LANE, , W.E.F.01.9.2000 MUMBAI, Maharashtra, India - 000000 |
| U99999MH2000PTC124846 | INLAND INFOTEK LIMITED | 13/21,LAURA BUILDING,1 ST DHOBI TALAO, , MUMBAI 400002, Maharashtra, India - 000000 |
| U01100MH1989PTC053348 | RATHI BAHETY FOOD PRODUCTS P. LTD. | 13/21, DHOBI TALAO 1ST LANE,3RD FLR, BOMBAY. , MUMBAI-400002, Maharashtra, India - 000000 |
| U63040MH2005PTC158670 | LE EXPLORE HOLIDAYS PVT LTD | 5, LAURA BLDG., 3RD FLOOR,DHOBI TALAO LANE MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000 |
| U24110MH1973PTC016558 | KESHAV CHEMICAL PRIVATE LIMITED | 14, BHAGWAN MANSION 3RD FL.,CINEMA RD. DHOBI TALAO, BOMBAY-20 , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1998PTC115543 | PIR TRADERS (INDIA) PRIVATE LIMITED | 1ST FLOOR RAJKOTWALA BLDG6TH KHETWADI LANE NEAR ALANKAR CINEMA , MUMBAI, Maharashtra, India - 000000 |
| U92110MH1972PTC015947 | GOLDEN FILMSAND FINANCE PRIVATE LIMITED | METRO HOUSE,2ND FLOOR,M.G.ROAD, DHOBI TALAO, , MUMBAI- 400 020., Maharashtra, India - 000000 |
| U99999MH1994PTC083229 | SYNTAX INFORMATION SYSTEMS PRIVATE LIMITED | SHARAF MANZIL,MEZANINE FLOOR,650 JAGANNATH SHANKARSHETH RD. 2ND DHOBI TALAO LANE, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U99999MH1995PTC093778 | PURATECH IMPEX PRIVATE LIMITED | AF/21,NEW EMPIRE INDUSTRIALESATE NEAR MAROL PIPELING, KONDIVITA LANE,ANDH ERI(E), , MUMBAI-59 DT.8.7.97, Maharashtra, India - 000000 |
| U45202MH1973PTC016240 | GUPTA DEVELOPMENTS PRIVATE LIMITED | METRO HOUSE, 2ND FLOOR,M.G.ROAD, DHOBI TALAO, MUMBAI- 400 020. , MUMBAI-400020, Maharashtra, India - 000000 |
| U99999MH1986PTC040170 | UNISALES ENGINEERS PRIVATE LIMITED | 8 ANIL CHAMBERS 6, CINEMA RDBEHIND METRO CINEMA DHOBITALAO MUMBAI 400 020 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH2006PTC159821 | AMBROSIA FRUITS AND VEG PVT LTD | 6,ABDUL SATTAR,FITWALA RD NEAR ELPHINSTONE RD STAT., WEST,MUMBAI-1 3 , MUMBAI-13, Maharashtra, India - 000000 |
| U17110MH2006PTC161545 | SHIV PARVATI TEXTILES PRIVATE LIMITED | 1/3,IST CROSS LANE,OLD HANUMAN LANE, GROUND FLOOR KALBADEVI ROAD, MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000 |
| U70109MH2006PTC161126 | SPECIALITY THEME PARK AND INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED (CN | 13,VELANI BHAVAN,SEVARAMLALWANI RD NEAR STATE BANK OF INDIA,MULUND W MUMBAI -80 , MUMBAI-80, Maharashtra, India - 000000 |
| U45200MH1991PTC062845 | HARSHGIRI VILLAGE HOME CONCEPT PVT LTD | 16, SURTEE CHAMBERS NO 3, 2NDFLR 2ND DHOBI TALAO LANE BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U27200MH1988PTC048645 | GAGLANI METALS AND GRANITES MANUFACTURING COMPANY PVT LTD | 13/21, 3RD PANDRA POLE LANE R.NO. 219, 2ND FLR C.P. TANK BOMBAY-4. , MUMBAI-400004, Maharashtra, India - 000000 |
| U24110MH1995PTC087895 | AMOS PETROCHEMICALS AND ALKALIES PRIVATE LIMITED | 13-H DILWARA,MAROSHI KARVE ROAD, , MUMBAI 21, Maharashtra, India - 000000 |
| U55101MH1993PTC072105 | HOTEL CHINTAMANI PRIVATE LIMITED | 21 MARUTI LANE,OLD PHOOL LANE,BHULESHWAR BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1995PTC095006 | EXULT FINANCE PRIVATE LIMITED | 107,BHAJI PALA LANE,ABDULREHMAN LANE, 21.3.95 , MUMBAI 3, Maharashtra, India - 000000 |
| U29130MH1990PTC058471 | BLAZE BEARINGS INDIA PRIVATE LIMITED | 24, NAGDEVI CROSS LANE, 3RDFLR, , MUMBAI-40003 WEF 21.6.2000, Maharashtra, India - 000000 |
| U51434MH2006PTC159860 | SECURE METCHEM PRIVATE LIMITED | 201-202,NOBLE TOWERS,GANPAT-RAO KADAM MARG NEAR PIRAMAL MILLS, LOWER PAREL WEST , MUMBAI-13, Maharashtra, India - 000000 |
| U99999MH1985PTC037944 | SHREE SILCHEM INDUSTRIES PVT LTD | SHAH & NAHAR INDUSTRIAL ESTATEA-1 UNIT NO.109 1ST FLOOR, ,NEAR SUN MILL COMPOUND, , MUMBAI -13., Maharashtra, India - 000000 |
| U51909MH2006PTC158780 | MARU SALES PVT LTD | GODS GIFT BLDG.,SHOP NO. 4 & 5N.M. JOSHI MARG NEAR FISH MARKET, LOWER PAREL WEST, , MUMBAI-13, Maharashtra, India - 000000 |
| U17111MH2006PTC161068 | BHAGIRTHI SYNTHETICS PRIVATE LIMITED | 122 TRINITY BLDG. AP MARKETS S GAIKWAD ROAD DHOBI TALAO MUMBAI , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC107374 | S.V.N. TRADING PRIVATE LIMITED | A/13/601,SIDDHARTH NAGAR,KHATAU MILL LANE, BORIVALI EAST,MUMBAI. , MUMBAI., Maharashtra, India - 000000 |
| U17200MH1973PTC016477 | GHORI WOOLLEN MILLS PVT LTD | 1320, PRASAD, CHAMBERS,OPERA HOUSE NEAR ROXY CINEMA, MUMBAI - 400 004. , MUMBAI, Maharashtra, India - 000000 |
| U01110MH1996PTC101724 | SUNRISE AGROTECH AND INVESTMENTS PRIVATE LIMITED | 2/1,RAJU MANSION,V B LANE EXTN., GHATKOPAR EAST,MUMBAI 75. , MUMBAI., Maharashtra, India - 000000 |
| 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.
| 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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