About Legend Logistics (India) Private Limited
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Legend Logistics (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Legend Global Logistics Pte Limited. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 29 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC283029. Its GSTIN is 27AADCL0941P1Z7 (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Ls Container Line (India) Private Limited. It is led by directors Zeeshan Riyazali Mukhi and Virendra Manohar Pradhan.
Its last annual general meeting (AGM) was held on 31 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 401 Rustomjee Aspiree Imax Road Everard Nagar Off Eastern Express Highway Sion (East), Mumbai, Maharashtra, India – 400022.
As per the financials filed for FY 2024, the company reported a revenue of ₹23.48 Cr, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹1.63 Cr (net margin 7%) and EBITDA of ₹2.6 Cr (EBITDA margin 11.1%). Revenue has grown at a compounded annual rate (CAGR) of 77% over three years and 78% over five years.
The company has about 93 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Regent Group. Court records list 6 cases involving the company, including 6 filed against it; 4 cases are pending. The company has 3 deals on record (3 secondary share transfers); the latest was in March 2021. Its 4 peer companies in the Shipping industry (Shipping Services), with the same principal business activity (services incidental to land, water & air transportation) are compared by revenue, 2 larger and 2 smaller; the largest is Conocean12 Agencies India Private Limited with revenue of ₹23.7 Cr. The company has 7 MSME Form 1 returns on record between 2019 and 2024, listing 130 overdue payments to 13 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website legendlogisticsltd.com.
Company details
Contact details
Legend Logistics (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is legendlogisticsltd.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address401 Rustomjee Aspiree Imax Road Everard Nagar Off Eastern Express Highway Sion (East), Mumbai, Maharashtra, India – 400022
- IndustryTransport and Logistics, Shipping & Maritime Services
To see the full contact details of Legend Logistics (India) 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
Brands
Legend Logistics (India) operates one associated brand: Regent Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Multi-modal freight forwarding services are provided globally. | legendlogisticsltd.com |
Business activity
The main business activities of Legend Logistics (India) are transport and storage and support service to organizations. In detail, this covers services incidental to land, water & air transportation and other support services to organizations. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | |
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Legend Logistics (India) Private Limited, buy the company report.
Financials of Legend Logistics (India) Private Limited
FY 2024 filings availableLegend Logistics (India) Private Limited reported revenue of ₹23.48 Cr (down 6% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 6% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 78%. EBITDA rose 14% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.6 Cr | ||||
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| Net Profit (PAT) | ₹1.63 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 11.1% | ||||
| Net Profit Margin | 7% | ||||
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To see the full financial statements and ratios of Legend Logistics (India) Private Limited, buy the company report.
Board of directors of Legend Logistics (India) Private Limited
Legend Logistics (India) has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Manohar Pradhan | Additional Director | 28 Feb 2025 | 1 Years 8 Months | Current |
| Zeeshan Riyazali Mukhi | Director | 24 Dec 2024 | 1 Years 10 Months | Current |
Peer comparison
Legend Logistics (India) Private Limited is compared with the 4 companies closest to it by revenue in the Shipping industry (Shipping Services), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Conocean12 Agencies India Private Limited | ₹23.7 Cr (FY 2025) | 128.0% | Gandhidham, Gujarat, India | |||
| Triple Line India Private Limited | ₹23.58 Cr (FY 2025) | -21.0% | Muthukur, Andhra Pradesh, India | |||
| Legend Logistics (India) Private Limitedthis company | ₹23.48 Cr (FY 2024) | ₹1.63 Cr | 7% | -6.0% | 93 | Mumbai, Maharashtra, India |
| Kshitij Marine Services Private Limited | ₹23.48 Cr (FY 2025) | -6.0% | Surat, Gujarat, India | |||
| Storewell Shipping Private Limited | ₹23.44 Cr (FY 2025) | 18.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Legend Logistics (India) Private Limited, buy the company report.
Auditor
Legend Logistics (India) Private Limited is audited by GBCA & ASSOCIATES CHARTERED ACCOUNTANTS for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GBCA & ASSOCIATES CHARTERED ACCOUNTANTS | FY 2023 | 103142W |
Shareholding
The shareholding of Legend Logistics (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Legend Logistics (India) Private Limited, buy the company report.
Deals & funding
Legend Logistics (India) Private Limited has 3 deals on record (3 secondary share transfers); the latest was in March 2021.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: Legend Shipping Pte Limited & Rakesh Vijay Seller: Legend Shipping Pte Limited & Chung Kiat Than |
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: Legend Shipping Pte Limited & Chung Kiat Than, Legend Shipping Pte Limited Seller: an individual |
| Nov 2016 | Secondary share transfer | Undisclosed | Buyer: Legend Shipping Pte Limited Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Legend Logistics (India) Private Limited has 6 court cases on record: 6 filed against it. 4 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 4 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, kachchh at Bhuj, Gujarat | Court case (SPCS) | Filed against the company by Everbridge Logistics Pvt.Ltd Through Authorized Person SH. Jobin Nanakkan Rayappan | Pending |
| District court, kachchh at Bhuj, Gujarat | Civil suit | Filed against the company by M/S Shree Durga Paints-Through Keyur Shailesh Sanghvi | Pending |
| District court, kachchh at Bhuj, Gujarat | Court case (CR EN) | Filed against the company by an individual | Pending |
| District court, kachchh at Bhuj, Gujarat | Court case (CR EN) | Filed against the company by M/S. Selvam Industries Through Shri Keyur Sanghvi | Pending |
| District court, kachchh at Bhuj, Gujarat | Civil suit | Filed against the company by M/S. Selvam Industries Through Shri Keyur Sanghvi | Disposed |
To see the full case history of Legend Logistics (India) 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
Legend Logistics (India) Private Limited has 7 MSME Form 1 returns on record between 2019 and 2024, listing 130 overdue payments to 13 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 13)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Dolphin Marine Enterprises Private Limited | |||
| an individual supplier | |||
| KDPP Terminals | |||
| Rochem (India) Private Limited |
To see the full MSME payment records of Legend Logistics (India) Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Legend Logistics (India) Private Limited has a workforce of 93 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Legend Logistics (India) has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCL0941P1Z7 | Maharashtra | Active | 01 Jul 2017 |
| 24AADCL0941P1ZD | Gujarat | Active | 27 Jan 2023 |
To see the full GST registrations and return filing status of Legend Logistics (India) Private Limited, buy the company report.
Recent activity
Legend Logistics (India) Private Limited has 16 board changes on record since 2019: 5 appointments and 11 cessations. The latest: Virendra Manohar Pradhan was appointed as Additional Director on 28 Feb 2025.
7 earlier events are in the company report.
Frequently asked questions
Legend Logistics (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 29 June 2016 (10+ years old) and is registered under CIN U74999MH2016PTC283029.
Legend Logistics (India) has 2 current directors:
- Virendra Manohar Pradhan - Additional Director
- Zeeshan Riyazali Mukhi - Director
The latest financial statements of Legend Logistics (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 December 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Legend Logistics (India) is 27AADCL0941P1Z7, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AADCL0941P1ZD (Gujarat).
The CIN (Corporate Identification Number) of Legend Logistics (India) is U74999MH2016PTC283029. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Legend Logistics (India) has 6 court cases on record: 6 filed against it. 4 are pending.
Legend Logistics (India) was incorporated on 29 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Legend Logistics (India) has 3 deals on record (3 secondary share transfers); the latest was in March 2021.
The peers of Legend Logistics (India) by revenue are Conocean12 Agencies India Private Limited, Triple Line India Private Limited, Kshitij Marine Services Private Limited, Storewell Shipping Private Limited, all in the Shipping industry (Shipping Services), with the same principal business activity (services incidental to land, water & air transportation).
Virendra Manohar Pradhan was appointed as Additional Director on 28 Feb 2025. Kah Wai Chia ceased to be Additional Director on 30 Dec 2024. Zeeshan Riyazali Mukhi ceased to be Additional Director on 30 Dec 2024. Legend Logistics (India) has 16 board changes on record in total.
Legend Logistics (India) has 7 MSME Form 1 returns on record between 2019 and 2024, listing 130 overdue payments to 13 micro and small suppliers. The latest return was filed on 25 Apr 2024.
Legend Logistics (India) can be reached through the website legendlogisticsltd.com. Its registered office is in Mumbai, Maharashtra, India.