Legend Global Business Private Limited
About Legend Global Business Private Limited
Data last updated: 23 July 2025
Legend Global Business 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 legal services, a part of the broader professional services sector. Incorporated on 19 August 2014.
Registered with ROC Mumbai under CIN U74110MH2014PTC257355.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sunil Kedia and Shabana Parveen Hafiz Hasibur Rahman Shaikh.
Office: Mumbai, Maharashtra.
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 AddressShop No – 5 Sunita Apartment S.V Road Malad (West) Opp Sunder Nagar Near Mad, Ina Manzil, Mumbai, Maharashtra, India – 400064
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IndustryProfessional Services, Legal Services, Tax Consultant, Accounting, Advocacy
- 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
CIN History of Legend Global Business Private Limited
Legend Global Business Private Limited has one previous CIN (Corporate Identification Number): U45400MH2014PTC257355. The current CIN is U74110MH2014PTC257355, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2014PTC257355 | Current |
| U45400MH2014PTC257355 | Previous |
Board of Directors of Legend Global Business Private Limited
Legend Global Business Private Limited is currently managed by 6 directors, with 7 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 |
|---|---|---|---|---|
|
Sunil Kedia
Also directs:
Anabar Properties Private Limited
|
Director | 09 Apr 2016 | 10 Years 3 Months | As last reported |
| Shabana Parveen Hafiz Hasibur Rahman Shaikh | Director | 09 Apr 2016 | 10 Years 3 Months | As last reported |
|
Russell Parvez Dalal
Also directs:
Tsisia Farm Fresh Llp, Tsisia Llp
|
Director | 09 Apr 2016 | 10 Years 3 Months | As last reported |
| Rahul Sureshchandra Ruia | Director | 24 Jun 2016 | 10 Years 1 Months | As last reported |
| Shekhar Kirtikumar Modi | Director | 24 Jun 2016 | 10 Years 1 Months | As last reported |
|
Parvez Meherwan Dalal
Also directs:
Cars 360 Degree View Llp, Tsisia Entrepreneur Private Limited
|
Director | 24 Jun 2016 | 10 Years 1 Months | As last reported |
Financials of Legend Global Business Private Limited
Ten-year financial statements for Legend Global Business 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.
Charges & Borrowings Legend Global Business Private Limited
Legend Global Business Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Legend Global Business Private Limited
View historical data on people associated with Legend Global Business Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Legend Global Business 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
Verified entity values are shown only after access is granted.
GST Compliance of Legend Global Business Private Limited
GST registrations and filing compliance for Legend Global Business 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Legend Global Business Private Limited
Credit ratings, litigation, and regulatory alerts for Legend Global Business 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Legend Global Business Private Limited
MSME payment history for Legend Global Business 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Legend Global Business Private Limited
Corporate group structure for Legend Global Business 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Legend Global Business Private Limited
MCA filings and documents for Legend Global Business 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 Legend Global Business Private Limited
Frequently Asked Questions about Legend Global Business Private Limited
Legend Global Business 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 Global Business Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 August 2014 and is registered under CIN U74110MH2014PTC257355. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Legend Global Business Private Limited are:
- Sunil Kedia - Director
- Shabana Parveen Hafiz Hasibur Rahman Shaikh - Director
- Russell Parvez Dalal - Director
- Rahul Sureshchandra Ruia - Director
- Shekhar Kirtikumar Modi - Director
- Parvez Meherwan Dalal - Director
The CIN (Corporate Identification Number) of Legend Global Business Private Limited is U74110MH2014PTC257355. 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 Global Business Private Limited is professional services. The company specifically operates in legal services. The company was active in this sector before being struck off.
The company has its registered office at Shop No – 5 Sunita Apartment S.V Road Malad West Opp Sunder Nagar Near Mad, Ina Manzil, Mumbai, Maharashtra, India – 400064.