Legion Retails Private Limited

Legion Retails Private Limited - electrical in Bhubaneswar, Odisha, India. Directors, charges & compliance details.
CIN U52330OR2014PTC018557 Incorporated 30 December 2014 ROC Cuttack HQ Bhubaneswar, Odisha, India
Struck Off Private Limited Company electrical
Data last updated
Revenue · FY 2017
₹20,000
▲ 40239% YoY
Net loss · FY 2017
₹4,935
Net margin -24.7%
EBITDA · FY 2017
-₹541
EBITDA margin -2.7%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
3
As per MCA filings
GST registrations
1
None active

About Legion Retails Private Limited

Data last updated:

Legion Retails Private Limited was a private limited company based in Bhubaneswar, Odisha, 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 transport equipment segment of the electrical equipment sector. It was incorporated on 30 December 2014.

The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U52330OR2014PTC018557. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Abhikya Retail Private Limited. It was led by directors including Tushar Ranjan Sethi and Samaleswari Prasad Nayak.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Duplex – 266/I Milan Paradise Sailashree Vihar, Bhubaneswar, Odisha, India – 751021.

As per the financials filed for FY 2017, the company reported a revenue of ₹20,000, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹4,935 (net margin -24.7%) and EBITDA of -₹541 (EBITDA margin -2.7%).

Company details

CIN U52330OR2014PTC018557
Registration Number 018557
Incorporation Date 30 December 2014
ROC Cuttack
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Legion Retails Private Limited's registered office is in Bhubaneswar, Odisha. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Duplex – 266/I Milan Paradise Sailashree Vihar, Bhubaneswar, Odisha, India – 751021
  • Industry
    Electrical, Transport Equipment, Electrical Equipment, General Purpose and Special Purpose Machinery & Equipment

To see the full contact details of Legion Retails Private Limited, buy the company report.

Comprehensive company report
Legion Retails Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Legion Retails is manufacturing. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC10Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment

To see the full business activity and turnover split of Legion Retails Private Limited, buy the company report.

Financials of Legion Retails Private Limited

FY 2017 filings available

Legion Retails Private Limited reported revenue of ₹20,000 (up 40239% YoY) for FY 2017.

Revenue · FY 2017
₹20,000 ▲ 40239%
Net loss · FY 2017
₹4,935 margin -24.7%
EBITDA · FY 2017
-₹541 margin -2.7%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹20,000
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹541
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹4,935
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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-2.7%
Net Profit Margin-24.7%
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 Legion Retails Private Limited, buy the company report.

Board of directors of Legion Retails Private Limited

Legion Retails has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Tushar Ranjan SethiDirector30 Dec 201411 Years 9 MonthsAs last reported
Samaleswari Prasad NayakDirector30 Dec 201411 Years 9 MonthsAs last reported
Dharmesh DarshanDirector12 Jan 201610 Years 9 MonthsAs last reported

Peer comparison

Legion Retails Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (electrical equipment, general purpose and special purpose machinery & equipment, transport equipment), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Canarys-Hanuka Apo Technologies Private Limited₹21,000 (FY 2025)-100.0%Bangalore, Karnataka, India
Axis Hydronics Private Limited₹20,720 (FY 2018)-99.0%Pune, Maharashtra, India
Globspec India Private Limited₹20,408 (FY 2025)Mumbai, Maharashtra, India
Rearlytech Private Limited₹20,100 (FY 2024)Madurai, Tamil Nadu, India
Legion Retails Private Limitedthis company₹20,000 (FY 2017)-₹4,935-24.7%40239.0%Bhubaneswar, Odisha, India
Avan Techvision Special Economic Zone Developers Private Limited₹20,000 (FY 2024)-69.0%Gurgaon, Haryana, India
Shakuntalam Electricals Private Limited₹19,934 (FY 2024)13.0%New Delhi, Delhi, India
Thakshashila R&D Private Limited₹19,702 (FY 2025)210.0%Thiruvananthapuram, Kerala, India
Ecopoly-Green Private Limited₹19,685 (FY 2022)Aurangabad, Maharashtra, India
Adroit Engineering Pvt Ltd₹19,590 (FY 2025)-88.0%Kolkata, West Bengal, India
NDN Rolling Technology Private Limited₹19,552 (FY 2017)-100.0%Ghaziabad, Uttar Pradesh, India

To see the full peer comparison of Legion Retails Private Limited, buy the company report.

Auditor

Legion Retails Private Limited is audited by M G G S & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
M G G S & ASSOCIATESFY 2017024343N

Shareholding

The shareholding of Legion Retails Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

To see the full shareholding pattern of Legion Retails Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Legion Retails Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Legion Retails has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Legion Retails Private Limited, buy the company report.

Recent activity

Legion Retails Private Limited has 5 board changes on record since 2014: 3 appointments and 2 cessations. The latest: Dharmesh Darshan ceased to be Additional Director on 30 Sep 2016.

AGM
Legion Retails Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Legion Retails Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Cuttack.
Ceased
Dharmesh Darshan ceased to be Additional Director.
Appointed
Dharmesh Darshan was appointed as Director.
Ceased
Abhiram Sahu ceased to be Director.
Appointed
Samaleswari Prasad Nayak was appointed as Director.
Appointed
Tushar Ranjan Sethi was appointed as Director.
Incorporation
30 Dec 2014
Legion Retails Private Limited was registered on 30 Dec 2014 with Roc Cuttack & aged 11 years 9 months as per MCA records.

Frequently asked questions

Legion Retails 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.

Legion Retails was a private limited company based in Bhubaneswar, Odisha, India. The company worked in transport equipment, within the electrical industry. It was incorporated on 30 December 2014 and is registered under CIN U52330OR2014PTC018557. The company has been struck off by the Registrar of Companies and is no longer operational.

Legion Retails had 3 directors:

The CIN (Corporate Identification Number) of Legion Retails is U52330OR2014PTC018557. 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 Legion Retails is at Duplex – 266I Milan Paradise Sailashree Vihar, Bhubaneswar, Odisha, India – 751021.

Legion Retails was incorporated on 30 December 2014. It is registered with the Registrar of Companies, Cuttack.

The latest financial statements of Legion Retails on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.

No. Legion Retails has 1 GST registration on record and it is cancelled or inactive.

Legion Retails operated in the electrical industry, in the transport equipment segment. It worked in this industry before it was struck off.

The peers of Legion Retails by revenue are Canarys-Hanuka Apo Technologies Private Limited, Axis Hydronics Private Limited, Globspec India Private Limited, Rearlytech Private Limited, Avan Techvision Special Economic Zone Developers Private Limited and 5 more, all in the same principal business activity (electrical equipment, general purpose and special purpose machinery & equipment, transport equipment).

Dharmesh Darshan ceased to be Additional Director on 30 Sep 2016. Dharmesh Darshan was appointed as Director on 12 Jan 2016. Abhiram Sahu ceased to be Director on 14 Aug 2015. Legion Retails has 5 board changes on record in total.