• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Balance Sheet
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  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

LEGENDS INFRAVENTURES INDIA PRIVATE LIMITED

CIN: U70109MH2017PTC302118

LEGENDS INFRAVENTURES INDIA PRIVATE LIMITED (CIN: U70109MH2017PTC302118) is a Private company incorporated on 23 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 7000000.00.

LEGENDS INFRAVENTURES INDIA 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.LEGENDS INFRAVENTURES INDIA PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of LEGENDS INFRAVENTURES INDIA PRIVATE LIMITED are SUHAIL MOHAMED YACOOB KHANDWANI, RIYAZ ZAHID SAYED, and MOHD FARROK GULAMALI GHEEWALA.

LEGENDS INFRAVENTURES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2017PTC302118 and its registration number is 302118. Users may contact LEGENDS INFRAVENTURES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGENDS INFRAVENTURES INDIA PRIVATE LIMITED is 14 PATHAN MAZIL, BALAMIA LANE, MAHIM , MUMBAI, Maharashtra, India - 400016.

Current status of LEGENDS INFRAVENTURES INDIA 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 Names

Previous CINs

ZaubaCorp's company report for LEGENDS INFRAVENTURES INDIA 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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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 LEGENDS INFRAVENTURES INDIA 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LEGENDS INFRAVENTURES INDIA
DIN Director Name Designation Appointment Date
01245069 SUHAIL MOHAMED YACOOB KHANDWANI Director 2018-09-28
03495735 RIYAZ ZAHID SAYED Director 2018-09-28
05353560 MOHD FARROK GULAMALI GHEEWALA Additional Director 2019-07-24
Past Directors & Key Managerial Personnel of LEGENDS INFRAVENTURES INDIA
DIN Director Name Designation Appointment Date Cessation
00246279 TANVEER MOHAMMED HUSSAIN MERCHANT Director - 2018-08-25
01245069 SUHAIL MOHAMED YACOOB KHANDWANI Additional Director - 2018-09-28
01460616 ASIF IBRAHIM DADARKAR Additional Director - 2018-09-28
01460616 ASIF IBRAHIM DADARKAR Director - 2021-12-11
02053636 TURAB EBRAHIM DARVESH Additional Director - 2018-09-28
02053636 TURAB EBRAHIM DARVESH Director - 2019-06-10
02488668 MOHAMMED ARSHAD ISHTIYAQ AHMED SYED Director - 2022-03-10
03495735 RIYAZ ZAHID SAYED Additional Director - 2018-09-28
Other Directorships of TANVEER MOHAMMED HUSSAIN MERCHANT
Other Directorships of SUHAIL MOHAMED YACOOB KHANDWANI
Company Name CIN Designation Appointment Date Cessation
SAPNA CONTRACTORS AND ENGINEERS PRIVATE LIMITED U45102MH2006PTC158722 Director 2006-01-06 Ongoing
SUHAIL CONSTRUCTIONS PRIVATE LIMITED U45200MH1991PTC061676 Director 1991-05-14 Ongoing
PEARLQUEEN REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC078445 Director 2009-10-01 Ongoing
TOUCHWOOD REAL ESTATE P LTD. U45200MH1994PTC079129 Director 2008-01-12 Ongoing
EXOTICA CONSTRUCTION AND BUILDERS PRIVAT E LIMITED U45200MH1994PTC081238 Director 2007-07-17 Ongoing
SILVER VALLEY PROPERTIES PRIVATE LIMITED U45200MH1994PTC081456 Additional Director - 2010-09-27
SILVER VALLEY PROPERTIES PRIVATE LIMITED U45200MH1994PTC081456 Director 2010-09-27 Ongoing
K. LIVING ESTATES PRIVATE LIMITED U45209MH2011PTC216512 Additional Director - 2012-09-03
K. LIVING ESTATES PRIVATE LIMITED U45209MH2011PTC216512 Director - 2020-09-16
D K P REALTY PRIVATE LIMITED U45400MH2015PTC260738 Director 2015-01-07 Ongoing
KHANDWANI EXPORTS PRIVATE LIMITED U51900MH1991PTC061677 Director 1991-05-14 Ongoing
SMARTBUILD TRADERS PRIVATE LIMITED U63030MH2014PTC257044 Director 2014-08-08 Ongoing
AMETHYST ESTATES PRIVATE LIMITED U70100MH2005PTC157459 Director 2005-12-01 Ongoing
OPAL ESTATES PRIVATE LIMITED U70100MH2005PTC157485 Director - 2009-11-10
DAISIES ESTATES PRIVATE LIMITED U70100MH2005PTC158395 Director 2007-07-17 Ongoing
SHAMIANA CONSTRUCTIONS PRIVATE LIMITED U70101MH1994PTC078627 Director 2008-12-15 Ongoing
SILPEROX BIO CHEM PRIVATE LIMITED U74999MH2020PTC341379 Director 2020-07-03 Ongoing
WORLD MEMON ORGANIZATION U85100MH2014NPL258261 Additional Director - 2018-09-09
WORLD MEMON ORGANIZATION U85100MH2014NPL258261 Director 2018-09-09 Ongoing
Other Directorships of ASIF IBRAHIM DADARKAR
Company Name CIN Designation Appointment Date Cessation
BOSPORUS IT RECRUITMENT AND CONSULTANCY LLP ACD-2687 Designated Partner 2023-10-09 Ongoing
SAHARA PORTS PRIVATE LIMITED U45400MH2013PTC240902 Director 2013-03-13 Ongoing
SAHARA OFFSHORE PRIVATE LIMITED U51909MH2013PTC240540 Director - 2021-12-10
SAHARA SHIPPING PRIVATE LIMITED U61100MH1996PTC097600 Director 1996-08-09 Ongoing
INDIAN GRAB DREDGER OWNERS ASSOCIATION U74120MH2012NPL237270 Director 2012-10-29 Ongoing
BELAPUR SHIPYARDS PRIVATE LIMITED U74900MH2010PTC205806 Director 2010-07-22 Ongoing
SAHARA DREDGING LIMITED U74999MH1994PLC081241 Managing Director 1994-09-19 Ongoing
SILPEROX BIO CHEM PRIVATE LIMITED U74999MH2020PTC341379 Nominee Director - 2021-12-11
INDIAN DREDGER OWNERS' ASSOCIATION U91110MH2003GAP142886 Director 2003-10-28 Ongoing
Other Directorships of TURAB EBRAHIM DARVESH
Company Name CIN Designation Appointment Date Cessation
FAST TRACK EVENTS & HOSPITALITY LLP AAF-3521 Designated Partner 2015-12-18 Ongoing
MATRIXMILE LLP AAR-2015 Designated Partner 2019-12-02 Ongoing
FAST TRACK ESTATE AND HOSPITALITY LLP ACF-9097 Designated Partner 2024-03-06 Ongoing
FAROUK SODAGAR DARVESH & CO. PRIVATE LIMITED U02005MH2008PTC180843 Director 2008-04-04 Ongoing
ESD REALTY PRIVATE LIMITED U45400MH2010PTC208782 Director 2010-10-08 Ongoing
EMATRIXMILE INDIA PRIVATE LIMITED U50500MH2020PTC335629 Director 2020-01-07 Ongoing
ESD COASTAL & MARINE PRIVATE LIMITED U63012MH2011PTC219280 Director 2011-06-29 Ongoing
Other Directorships of MOHAMMED ARSHAD ISHTIYAQ AHMED SYED
Other Directorships of RIYAZ ZAHID SAYED
Company Name CIN Designation Appointment Date Cessation
PENTAGON PIXELS PRIVATE LIMITED U74999MH2017PTC295618 Director 2017-05-31 Ongoing
SILPEROX BIO CHEM PRIVATE LIMITED U74999MH2020PTC341379 Director 2020-07-03 Ongoing
PENTAGON EVENTS & ACTIVATIONS PRIVATE LIMITED U92100MH2011PTC223616 Director 2011-11-03 Ongoing
Other Directorships of MOHD FARROK GULAMALI GHEEWALA
Company Name CIN Designation Appointment Date Cessation
INDO GULF REALTY LLP AAI-4677 Designated Partner 2017-02-06 Ongoing
SAPPHIRE GLOBAL TOURISM PRIVATE LIMITED U63040JK2012PTC003535 Director 2014-01-01 Ongoing
SAPPHIRE GLOBAL HR CONSULTANTS PRIVATE LIMITED U74120MH2012PTC235543 Director 2012-09-10 Ongoing
SILPEROX BIO CHEM PRIVATE LIMITED U74999MH2020PTC341379 Director 2020-07-03 Ongoing
SAPPHIRE HUMAN RESOURCE CONSULTANTS PRIVATE LIMITED U95000JK2011PTC003399 Director 2013-01-15 Ongoing

CIN Company Name Company Address
U51900MH1991PTC061677 KHANDWANI EXPORTS PRIVATE LIMITED 14 PATHAN MANZILBALAMIYA LANE MAHIM , MUMBAI, Maharashtra, India - 400016
U45200MH1991PTC061676 SUHAIL CONSTRUCTIONS PRIVATE LIMITED 14 PATHAN MANZILBALAMIYA LANE MAHIM (W) , MUMBAI, Maharashtra, India - 400016
U45200MH2000PTC123892 SUHAIL PROPERTIES PRIVATE LIMITED 14, PATHAN MANZIL, BALAMIYA LANE, MAHIM, , MUMBAI, Maharashtra, India - 400016
ABC-4815 SNP FASHION MEDIA LLP 33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,Mumbai,Mumbai,Maharashtra,India-400016
ABB-3045 Thermonik Medicare LLP 1405, FLOOR-14, PLOT-343 TO 346, SHANTADURGA,,CHHATRAPATI SHIVAJI MAHARAJ MARG, NEW MOGAL LANE, MAHIM,,Mumbai,Mumbai,Maharashtra,India-400016
U52300MH2010PTC203157 WORK TREE DESIGNS PRIVATE LIMITED 1402-A, VICTORY HOUSE, 14TH FLOOR PITAMBER LANE, MAHIM , MUMBAI, Maharashtra, India - 400016
U61900MH2023PTC400127 REGAL BROADBAND SERVICES PRIVATE LIMITED 2 FLOOR GRD PLOT 9, HAJI ISMAIL CHAWL,TADKESHWAR MAHADEO MANDIR MARG, BALAMIYA LANE, MAHIM CHURCH, MAHIM,Mumbai,Mumbai,Maharashtra,400016-India
U70100MH2020PTC338015 FAIRVISION DEVELOPERS PRIVATE LIMITED 6,FLR -0,PLOT 10/14 ,ZAITOON APARTMENT, SWATANTRYA VEER SEVARKAR MARG,MAHIM , DARGAH, MAHIM MUMBAI, Maharashtra, India - 400016
U85300MH2020NPL336535 POLYCAB SOCIAL WELFARE FOUNDATION Polycab India Limited Floor -1 Plot 146 Hico House, Pandit Satvalekar Marg , MOGUL LANE,MAHIM,MUMBAI, Maharashtra, India - 400016
U27100MH1989PTC053151 R AND D MULTIPLES (METAL-CAST) PRIVATE LIMITED 106 UNITED INDL ESTATEMOGUL LANE MAHIM , MUMBAI-400016, Maharashtra, India - 400016
U24233MH2015PTC268740 GELUK PHARMA PRIVATE LIMITED 105,New Udyog Mandir-2,Mughal lane Mahim , Mumbai-400016, Maharashtra, India - 400016
U80302MH1991PTC061838 ADARSH CLASSES PRIVATE LIMITED MAHIM HOUSE GROUND FLOORMOGUL LANE MAHIM , MUMBAI, Maharashtra, India - 400016
U52300MH2007PTC173130 NUBIA TRADING PRIVATE LIMITED 115 MAHIM UNITED IND ESTATE, MOGUL LANE, MAHIM , MUMBAI, Maharashtra, India - 400016
U51101MH2013PTC241360 RUSHABH LIFESTYLE PRIVATE LIMITED 102, MAHIM UNITED INDUSTRIAL ESTATE, MOGUL LANE, MAHIM WEST, , MUMBAI, Maharashtra, India - 400016
U51900MH1990PTC057800 ENTREX EXPORTS PRIVATE LIMITED UNIT NO 312 MAHIM UNITEDINDL ESTATE MOGUL LANE MAHIM , MUMBAI, Maharashtra, India - 400016
U25192MH2013PTC242751 METRO PLASTO ACCESSORIES PRIVATE LIMITED Unit No. 311, Mahim United Industrial Estate Mogul Lane, Mahim , Mumbai, Maharashtra, India - 400016
U51900MH1995PTC086542 METOCHEM INTERNATIONAL PRIVATE LIMITED 408-409 NEW UDYOG MANDIRMOGHUL LANE MAHIM WEST MAHIM WEST , MUMBAI, Maharashtra, India - 400016
U74120MH2011PTC225519 MARJAAN IMPORT & EXPORT PRIVATE LIMITED Shop No.02, Shamshuddin Pathan Bldg. Mahim Bazar, Mahim (W) , Mumbai, Maharashtra, India - 400016
U80903MH2003PTC140677 MULTILINK MANAGEMENT AND TRAINING PRIVATE LIMITED 2 UNION HOUSEBEHIND OLD MAHIM POST OFFICE MOGUL LANE MAHIM , MUMBAI, Maharashtra, India - 400016
U01200MH1996PLC101480 KIRTIKAR AGRO FARMS LIMITED 14/14A, AZIZ MANZIL,CADEL ROAD,VEER SAVARKAR MARG, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016
AAR-5462 WANS REAL ESTATE AND HOSPITALITY LLP 5, Ground Floor, Plot 17, Arabian Apartment, Pitamber Lane, Near Mahim Railway Station, Mahim Mumbai, Maharashtra, India - 400016
U72900MH2020PTC338289 ALTISSADVANCE TECH PRIVATE LIMITED 7 Floor -1 Mahim House Chhatrapati Shivaji Maharaj Marg NewMogal Lane Mahim , MUMBAI, Maharashtra, India - 400016
U85300MH2021NPL370839 NARKE GREEN FOUNDATION 307 FLOOR-3 PLOT 424 NAV VIVEK INDUSTRIAL ESTATE MOGUL LANE LANE MAHIM , MUMBAI, Maharashtra, India - 400016
ABZ-5140 EIRADEV PROPERTIES LLP 9 Floor GRD Plot 81 Sea Breeze Building Sonawala Agiary LaneMahim Bus Terminal Mahim Mumbai, Maharashtra, India - 400016
AAV-5005 THERMONIK LAB EQUIPMENTS LLP 1, Ground Floor, Plot No. 447, Silva Dell, Pitamber Lane, Near Mahim Railway Station, Mahim Mumbai, Maharashtra, India - 400016
U51900MH2014PTC259494 OMEGA FACILITY SOLUTIONS PRIVATE LIMITED Unit No. 114, Mahim United Industrial Estate, Plot No. 370, Moghal Lane, Mahim (W) , Mumbai, Maharashtra, India - 400016
U72900MH2020PTC351642 CONSULTING HUT PRIVATE LIMITED 2 FLOOR-GRPD, PLOT-467, NICHI NIWAS PITAMBER LANE, NR MAHIM RLY STN, MAHIM , MUMBAI, Maharashtra, India - 400016
AAG-5737 XPLOPAD ADVENTURES LLP 16, 3rd Floor, Plot 80, Kumar Niwas CHS, Pitamber Lane, Nr Mahim Railway Station, Mahim Mumbai, Maharashtra, India - 400016
U55209MH2019OPC322228 CAFEINATE CUISINES (OPC) PRIVATE LIMITED 202,NAGREE TERRACES,SONAWALA AGIARY LANE NEAR CANOSSA CONVENT HIGH SCHOOL , MAHIM WEST, MUMBAI, Maharashtra, India - 400016

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

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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