Legend Forex Private Limited
About Legend Forex Private Limited
Data last updated: 27 July 2025
Legend Forex Private Limited was a private limited company based in Bhuj, Gujarat, 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 complete construction solutions, a part of the broader construction sector. Incorporated on 23 January 1996.
Registered with ROC Ahmedabad under CIN U45200GJ1996PTC028666.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors including Devji Nanji Patel and Haresh Narayan Patel.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 3 Prakash Deep Appt. Near City Police Station Shree Swaminarayan Temple Road, Bhuj, Gujarat, India – 370001.
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 Address3 Prakash Deep Appt. Near City Police Station Shree Swaminarayan Temple Road, Bhuj, Gujarat, India – 370001
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IndustryConstruction, Complete Constructions, Civil Engineering
- 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
Board of Directors of Legend Forex Private Limited
Legend Forex Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devji Nanji Patel | Director | 10 Jul 2003 | 23 Years 0 Months | As last reported |
| Haresh Narayan Patel | Director | 10 Jul 2003 | 23 Years 0 Months | As last reported |
| Govind Devji Bhanderi | Director | 10 Jul 2003 | 23 Years 0 Months | As last reported |
Financials of Legend Forex Private Limited FY 2013 filings available
Ten-year financial statements for Legend Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Legend Forex Private Limited
Legend Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Legend Forex Private Limited
View historical data on people associated with Legend Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Legend Forex 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 Legend Forex Private Limited
GST registrations and filing compliance for Legend Forex 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 Legend Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Legend Forex 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 Legend Forex Private Limited
MSME payment history for Legend Forex 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
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Subsidiaries & Group Companies of Legend Forex Private Limited
Corporate group structure for Legend Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Legend Forex Private Limited
MCA filings and documents for Legend Forex 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
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Recent Activity on Legend Forex Private Limited
Frequently Asked Questions about Legend Forex Private Limited
Legend Forex 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.
Legend Forex Private Limited is a struck-off private limited company in the construction sector based in Bhuj, Gujarat, India. It was incorporated on 23 January 1996 and is registered under CIN U45200GJ1996PTC028666. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Legend Forex Private Limited are:
- Devji Nanji Patel - Director
- Haresh Narayan Patel - Director
- Govind Devji Bhanderi - Director
The CIN (Corporate Identification Number) of Legend Forex Private Limited is U45200GJ1996PTC028666. 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 Legend Forex Private Limited is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at 3 Prakash Deep Appt. Near City Police Station Shree Swaminarayan Temple Road, Bhuj, Gujarat, India – 370001.