Legend Trade Services Private Limited
About Legend Trade Services Private Limited
Data last updated:
Legend Trade Services Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the forex services segment of the financial services sector. It was incorporated on 04 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190PB2011PTC034658. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹53.5 Lakh. It is led by directors Varun Gupta and Renu Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 21 Nehru Nagar Model Town, Ludhiana, Punjab, India – 141001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Legend Trade Services Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address21 Nehru Nagar Model Town, Ludhiana, Punjab, India – 141001
- IndustryFinancial Services, Forex Services
To see the full contact details of Legend Trade Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Legend Trade Services Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Legend Trade Services Private Limited, buy the company report.
Board of directors of Legend Trade Services Private Limited
Legend Trade Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Gupta | Director | 04 Feb 2011 | 15 Years 8 Months | Current |
| Renu Gupta | Director | 04 Feb 2011 | 15 Years 8 Months | Current |
Auditor
Legend Trade Services Private Limited is audited by V.K.J. Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.K.J. Associates | FY 2023 | 002726N |
Shareholding
The shareholding of Legend Trade Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Legend Trade Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Legend Trade Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Legend Trade Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Legend Trade Services has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Legend Trade Services Private Limited, buy the company report.
Recent activity
Legend Trade Services Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Renu Gupta was appointed as Director on 04 Feb 2011.
Frequently asked questions
Legend Trade Services is an active private limited company based in Ludhiana, Punjab, India. The company works in forex services, within the financial services industry. It was incorporated on 04 February 2011 (15+ years old) and is registered under CIN U67190PB2011PTC034658.
Legend Trade Services has 2 current directors:
- Varun Gupta - Director
- Renu Gupta - Director
The latest financial statements of Legend Trade Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Legend Trade Services has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Legend Trade Services is U67190PB2011PTC034658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Legend Trade Services was incorporated on 04 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chandigarh.
Renu Gupta was appointed as Director on 04 Feb 2011. Varun Gupta was appointed as Director on 04 Feb 2011.
The registered office of Legend Trade Services is at 21 Nehru Nagar Model Town, Ludhiana, Punjab, India – 141001.
Legend Trade Services operates in the financial services industry, in the forex services segment.
The compliance status of Legend Trade Services is compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.
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