Legend Tradelink Private Limited
About Legend Tradelink Private Limited
Data last updated: 22 July 2025
Legend Tradelink Private Limited was a private limited company based in Kolkata, West Bengal, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 10 May 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC147249.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.68 Lakh. It was led by directors including Gopal Ranjan Saharoy and Vinay Kumar Shah.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 6/3 Palm Avenue – Kolkata, West Bengal, India – 700019.
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 Address6/3 Palm Avenue – Kolkata, West Bengal, India – 700019
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Legend Tradelink Private Limited
Legend Tradelink Private Limited is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
| Gopal Ranjan Saharoy | Director | 10 May 2010 | 16 Years 2 Months | As last reported |
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Vinay Kumar Shah
Also directs:
Prayash Merchant Private Limited
|
Director | 10 May 2010 | 16 Years 2 Months | As last reported |
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Shiv Nandan Saini
Also directs:
Laxmipati Dealers Private Limited
|
Director | 24 Aug 2016 | 9 Years 10 Months | As last reported |
|
Harshvardhan Singh Rathore
Also directs:
Laxmipati Dealers Private Limited
|
Director | 24 Aug 2016 | 9 Years 10 Months | As last reported |
Financials of Legend Tradelink Private Limited FY 2017 filings available
Ten-year financial statements for Legend Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Legend Tradelink Private Limited
Legend Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Legend Tradelink Private Limited
View historical data on people associated with Legend Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Legend Tradelink 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 Tradelink Private Limited
GST registrations and filing compliance for Legend Tradelink 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 Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Legend Tradelink 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 Tradelink Private Limited
MSME payment history for Legend Tradelink 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 Legend Tradelink Private Limited
Corporate group structure for Legend Tradelink 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 Legend Tradelink Private Limited
MCA filings and documents for Legend Tradelink 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 Tradelink Private Limited
Frequently Asked Questions about Legend Tradelink Private Limited
Legend Tradelink 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 Tradelink Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 May 2010 and is registered under CIN U51909WB2010PTC147249. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Legend Tradelink Private Limited are:
- Gopal Ranjan Saharoy - Director
- Vinay Kumar Shah - Director
- Shiv Nandan Saini - Director
- Harshvardhan Singh Rathore - Director
The CIN (Corporate Identification Number) of Legend Tradelink Private Limited is U51909WB2010PTC147249. 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 Tradelink Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 63 Palm Avenue – Kolkata, West Bengal, India – 700019.