Legame Trading Private Limited
About Legame Trading Private Limited
Data last updated: 21 July 2025
Legame Trading Private Limited 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 specialised in casual and branded wear, a part of the broader fashion and textiles sector. Incorporated on 08 September 2017.
Registered with ROC Mumbai under CIN U74999MH2017PTC299527.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Nahid Irshad Ahmad Khan and Irshad Mohd Safiquallah Khan.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Flat No 105 Hubtown Solaris Off Ns Phadke Marg Andheri East, Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2022, the company reported a revenue of ₹43.17 Lakh.
The company had a reported workforce of approximately 10 employees prior to being struck off.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No 105 Hubtown Solaris Off Ns Phadke Marg Andheri East, Mumbai, Maharashtra, India – 400069
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IndustryFashion and Textile, Casual & Branded Wear
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Legame Trading Private Limited
Legame Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Legame Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Legame Trading Private Limited
Legame Trading Private Limited is audited by AMIT GANDHI & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT GANDHI & CO | Locked | Locked | Locked |
Complete auditor history for Legame Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Legame Trading Private Limited
Legame Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nahid Irshad Ahmad Khan
Also directs:
Sanfo Infratech Llp
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Director | 08 Sep 2017 | 9 Years 0 Months | As last reported |
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Irshad Mohd Safiquallah Khan
Also directs:
Sanfo Infratech Llp
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Director | 08 Sep 2017 | 9 Years 0 Months | As last reported |
Financials of Legame Trading Private Limited FY 2023 filings available
Legame Trading Private Limited reported revenue of ₹43.17 Lakh for FY 2022.
Ten-year financial statements for Legame Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Legame Trading Private Limited
Shareholding and ownership data for Legame Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Legame Trading Private Limited
Legame Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Legame Trading Private Limited
View historical data on people associated with Legame Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Legame Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Legame Trading Private Limited
GST registrations and filing compliance for Legame Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Legame Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Legame Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Legame Trading Private Limited
MSME payment history for Legame Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Legame Trading Private Limited
Corporate group structure for Legame Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Legame Trading Private Limited
MCA filings and documents for Legame Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Legame Trading Private Limited
Frequently Asked Questions about Legame Trading Private Limited
Legame Trading Private Limited 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.
Legame Trading Private Limited is a struck-off private limited company in the fashion and textile sector based in Mumbai, Maharashtra, India. It was incorporated on 08 September 2017 and is registered under CIN U74999MH2017PTC299527. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Legame Trading Private Limited are:
- Nahid Irshad Ahmad Khan - Director
- Irshad Mohd Safiquallah Khan - Director
The CIN (Corporate Identification Number) of Legame Trading Private Limited is U74999MH2017PTC299527. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Legame Trading Private Limited is fashion and textile. The company specifically operates in casual and branded wear. The company was active in this sector before being struck off.
The company has its registered office at Flat No 105 Hubtown Solaris Off Ns Phadke Marg Andheri East, Mumbai, Maharashtra, India – 400069.