Legendary Traders Pvt Ltd - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH1992PTC067621 Incorporated 09 July 1992 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Company age
34 yrs
Est. 1992
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
Last AGM
11 Nov 2020
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Legendary Traders Pvt Ltd

Data last updated:

Legendary Traders Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 July 1992.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PTC067621.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Dina Chetan Shah and Manan Chetan Shah.

Its last annual general meeting (AGM) was held on 11 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Lawrence & Mayo Building 276 D.N. Road 2nd Floor Fort., Mumbai, Maharashtra, India – 400001.

Company details

CIN U51900MH1992PTC067621
Registration Number 067621
Incorporation Date 09 July 1992
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 11 November 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Legendary Traders Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Lawrence & Mayo Building 276 D.N. Road 2nd Floor Fort., Mumbai, Maharashtra, India – 400001
  • Industry
    Trading, Wholesale, Other Wholesale

To see the full contact details of Legendary Traders Pvt Ltd, buy the company report.

Comprehensive company report
Legendary Traders Pvt Ltd - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Legendary Traders is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

Financials of Legendary Traders Pvt Ltd

FY 2020 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Legendary Traders Pvt Ltd, buy the company report.

Board of directors of Legendary Traders Pvt Ltd

Legendary Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dina Chetan ShahDirector27 Jul 199234 Years 2 MonthsAs last reported
Manan Chetan ShahDirector09 Oct 201313 Years 0 MonthsAs last reported

Peer comparison

Legendary Traders Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Rajdhani Timber Products Private Limited₹1.38 Lakh (FY 2025)15.0%New Delhi, Delhi, India
Sia Cemento Private Limited₹1.38 Lakh (FY 2024)Hatipur, West Bengal, India
Mahaveer Telecom Private Limited₹1.38 Lakh (FY 2019)1615.0%Hyderabad, Telangana, India
Azymus Lifesciences Private Limited₹1.38 Lakh (FY 2024)-66.0%Chamarajanagar, Karnataka, India
Vertex Barter Private Limited₹1.38 Lakh (FY 2016)-85.0%Kolkata, West Bengal, India
Delve Agricole Farmers Associates Private Limited₹1.38 Lakh (FY 2022)207.0%Vasai, Maharashtra, India
Flourish Dairyfarms Private Limited₹1.38 Lakh (FY 2025)1280.0%Ahmedabad, Gujarat, India
Xerophyte Electronics Private Limited₹1.38 Lakh (FY 2016)76.0%Dehradun, Uttarakhand, India
Kiaan Associates Private Limited₹1.38 Lakh (FY 2025)-86.0%Delhi, India
Pragati Commerce Private Limited₹1.38 Lakh (FY 2023)11.0%Raipur, Chhattisgarh, India

To see the full peer comparison of Legendary Traders Pvt Ltd, buy the company report.

Auditor

Legendary Traders Pvt Ltd is audited by SANGHAVI & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
SANGHAVI & COFY 2020109099W

Shareholding

The shareholding of Legendary Traders Pvt Ltd is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Legendary Traders Pvt Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Legendary Traders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Legendary Traders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Legendary Traders Pvt Ltd has 4 board changes on record since 1992: 2 appointments and 2 cessations. The latest: Navnitlal Ratanji Shah ceased to be Director on 27 Apr 2015.

AGM
Legendary Traders Pvt Ltd last Annual general meeting of members was held on 11 Nov 2020 as per latest MCA records.
Filing
Legendary Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Ceased
Navnitlal Ratanji Shah ceased to be Director.
Ceased
Manan Chetan Shah ceased to be Additional Director.
Appointed
Manan Chetan Shah was appointed as Director.
Appointed
Dina Chetan Shah was appointed as Director.
Incorporation
09 Jul 1992
Legendary Traders Pvt Ltd was registered on 09 Jul 1992 with Roc Mumbai & aged 34 years 3 months as per MCA records.

Frequently asked questions

Legendary Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Legendary Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 09 July 1992 and is registered under CIN U51900MH1992PTC067621. The company has been struck off by the Registrar of Companies and is no longer operational.

Legendary Traders had 2 directors:

The CIN (Corporate Identification Number) of Legendary Traders is U51900MH1992PTC067621. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Legendary Traders is at Lawrence & Mayo Building 276 D.N. Road 2nd Floor Fort., Mumbai, Maharashtra, India – 400001.

Legendary Traders was incorporated on 09 July 1992. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Legendary Traders on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 11 November 2020. Year-wise statements from 2015 are in the company report.

Legendary Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

The peers of Legendary Traders by revenue are Rajdhani Timber Products Private Limited, Sia Cemento Private Limited, Mahaveer Telecom Private Limited, Azymus Lifesciences Private Limited, Vertex Barter Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Navnitlal Ratanji Shah ceased to be Director on 27 Apr 2015. Manan Chetan Shah ceased to be Additional Director on 30 Sep 2014. Manan Chetan Shah was appointed as Director on 09 Oct 2013. Legendary Traders has 4 board changes on record in total.

The compliance status of Legendary Traders is compliant as of 03 August 2026.