Legend Tradeplace Private Limited
About Legend Tradeplace Private Limited
Data last updated: 25 July 2025
Legend Tradeplace 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 March 2005.
Registered with ROC Mumbai under CIN U51909MH2005PTC152110.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sunanda Joshi Vasant and Vasant Vishwnath Joshi.
Last AGM: 16 September 2006. Financial statements filed for year ended 31 March 2006. Office: 303 Maker Chambers Vnariman Point, Mumbai, Maharashtra, India – 400021.
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 Address303 Maker Chambers Vnariman Point, Mumbai, Maharashtra, India – 400021
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IndustryTrading, Wholesale, Specialty
- 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 Tradeplace Private Limited
Legend Tradeplace Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunanda Joshi Vasant | Director | 06 May 2005 | 21 Years 2 Months | As last reported |
| Vasant Vishwnath Joshi | Director | 06 May 2005 | 21 Years 2 Months | As last reported |
| Mangesh Sahadev Nagotkar | Director | 15 Jan 2010 | 16 Years 6 Months | As last reported |
| Rajendra Vasudeo Mungekar | Director | 15 Jan 2010 | 16 Years 6 Months | As last reported |
Financials of Legend Tradeplace Private Limited FY 2006 filings available
Ten-year financial statements for Legend Tradeplace Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Legend Tradeplace Private Limited
Legend Tradeplace Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Legend Tradeplace Private Limited
View historical data on people associated with Legend Tradeplace Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Legend Tradeplace 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 Tradeplace Private Limited
GST registrations and filing compliance for Legend Tradeplace 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 Tradeplace Private Limited
Credit ratings, litigation, and regulatory alerts for Legend Tradeplace 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 Tradeplace Private Limited
MSME payment history for Legend Tradeplace 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 Tradeplace Private Limited
Corporate group structure for Legend Tradeplace 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 Tradeplace Private Limited
MCA filings and documents for Legend Tradeplace 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 Tradeplace Private Limited
Frequently Asked Questions about Legend Tradeplace Private Limited
Legend Tradeplace 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 Tradeplace Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 22 March 2005 and is registered under CIN U51909MH2005PTC152110. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Legend Tradeplace Private Limited are:
- Sunanda Joshi Vasant - Director
- Vasant Vishwnath Joshi - Director
- Mangesh Sahadev Nagotkar - Director
- Rajendra Vasudeo Mungekar - Director
The CIN (Corporate Identification Number) of Legend Tradeplace Private Limited is U51909MH2005PTC152110. 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 Tradeplace Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 303 Maker Chambers Vnariman Point, Mumbai, Maharashtra, India – 400021.