Legion Tradecom Private Limited
About Legion Tradecom Private Limited
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Legion Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the management consultancy segment of the business services sector. It was incorporated on 14 May 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC115749.
The company had an authorised share capital of ₹9 Lakh and a paid-up capital of ₹4.4 Lakh. It was led by directors Rishi Kunj Goenka and Radha Devi Goenka.
Its last annual general meeting (AGM) was held on 20 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 377 Marshall House 25 Strand Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹40,800, a decline of 92% compared to the previous year. For the same year it recorded a net profit of ₹4,200 (net margin 10.3%) and EBITDA of ₹5,700 (EBITDA margin 14%). Revenue has grown at a compounded annual rate (CAGR) of 86% over three years and 24% over five years.
Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
Company details
Contact details
Legion Tradecom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address377 Marshall House 25 Strand Road, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Management Consultancy
To see the full contact details of Legion Tradecom 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
Business activity
The main business activities of Legion Tradecom are trade and professional, scientific and technical. In detail, this covers wholesale trading and management consultancy activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of Legion Tradecom Private Limited, buy the company report.
Financials of Legion Tradecom Private Limited
FY 2023 filings availableLegion Tradecom Private Limited reported revenue of ₹40,800 (down 92% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 92% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 24%. EBITDA fell 78% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹5,700 | ||||
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| Net Profit (PAT) | ₹4,200 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 14% | ||||
| Net Profit Margin | 10.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Legion Tradecom Private Limited, buy the company report.
Board of directors of Legion Tradecom Private Limited
Legion Tradecom has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishi Kunj Goenka Also directs: Indian Towers LLP, Sharanam Aadarsh Exim LLP, Sharanam Realinfra Private Limited and 5 more | Director | 08 Jul 2019 | 7 Years 3 Months | As last reported |
| Radha Devi Goenka | Director | 29 May 2013 | 13 Years 4 Months | As last reported |
Peer comparison
Legion Tradecom Private Limited 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.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| R M Wheaton Farms Private Limited | ₹40,880 (FY 2025) | -20.0% | Delhi, India | |||
| Karishma Extrusions Limited | ₹40,845 (FY 2025) | -77.0% | Mumbai, Maharashtra, India | |||
| Hecadi Cropsciences Private Limited | ₹40,830 (FY 2019) | Kolkata, West Bengal, India | ||||
| Con4ore Innovation Private Limited | ₹40,816 (FY 2023) | 127.0% | Mumbai, Maharashtra, India | |||
| Legion Tradecom Private Limitedthis company | ₹40,800 (FY 2023) | ₹4,200 | 10.3% | -92.0% | Kolkata, West Bengal, India | |
| Intelient Agro Chem Private Limited | ₹40,800 (FY 2023) | -88.0% | New Delhi, Delhi, India | |||
| Adspa Trading (OPC) Private Limited | ₹40,785 (FY 2018) | Nagpur, Maharashtra, India | ||||
| Evoque Clothing Private Limited | ₹40,775 (FY 2025) | -92.0% | Rohtak, Haryana, India | |||
| Write Fine Enterprises Private Limited | ₹40,750 (FY 2023) | -86.0% | Mumbai, Maharashtra, India | |||
| Fotton Paints Private Limited | ₹40,699 (FY 2025) | -95.0% | Kottayam, Kerala, India | |||
| Nutraxtal Healthcare Private Limited | ₹40,683 (FY 2019) | 20341300.0% | New Delhi, Delhi, India |
To see the full peer comparison of Legion Tradecom Private Limited, buy the company report.
Auditor
Legion Tradecom Private Limited is audited by R U B S & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R U B S & CO. | FY 2017 | 014560C |
Shareholding
The shareholding of Legion Tradecom 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Legion Tradecom Private Limited, buy the company report.
Legal cases
Legion Tradecom Private Limited has 3 court cases on record: 3 filed by Legion Tradecom. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Legion Tradecom Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Legion Tradecom Private Limited; 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 Legion Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Legion Tradecom Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Rishi Kunj Goenka ceased to be Additional Director on 30 Sep 2019.
1 earlier event is in the company report.
Frequently asked questions
Legion Tradecom has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Legion Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in management consultancy, within the business services industry. It was incorporated on 14 May 2007 and is registered under CIN U51909WB2007PTC115749. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Legion Tradecom was incorporated on 14 May 2007. It is registered with the Registrar of Companies, Kolkata.
Legion Tradecom had 2 directors:
- Rishi Kunj Goenka - Director
- Radha Devi Goenka - Director
The CIN (Corporate Identification Number) of Legion Tradecom is U51909WB2007PTC115749. 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 Tradecom is at 377 Marshall House 25 Strand Road, Kolkata, West Bengal, India – 700001.
The latest financial statements of Legion Tradecom on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 20 September 2023. Year-wise statements from 2015 are in the company report.
Legion Tradecom operated in the business services industry, in the management consultancy segment.
The peers of Legion Tradecom by revenue are R M Wheaton Farms Private Limited, Karishma Extrusions Limited, Hecadi Cropsciences Private Limited, Con4ore Innovation Private Limited, Intelient Agro Chem Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Legion Tradecom has 3 court cases on record: 3 filed by the company. 1 is pending. Most are in the nclt.
Rishi Kunj Goenka ceased to be Additional Director on 30 Sep 2019. Rishi Kunj Goenka was appointed as Director on 08 Jul 2019. Bharat Goenka ceased to be Director Appointed In Casual Vacancy on 30 Sep 2016. Legion Tradecom has 10 board changes on record in total.