Legendary Traders Pvt Ltd
About Legendary Traders Pvt Ltd
Data last updated: 24 July 2025
Legendary Traders Pvt Ltd 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 09 July 1992.
Registered with ROC Mumbai under CIN U51900MH1992PTC067621.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Dina Chetan Shah and Manan Chetan Shah.
Last AGM: 11 November 2020. Financial statements filed for year ended 31 March 2020. Office: Lawrence & Mayo Building 276 D.N. Road 2Nd Floor Fort., Mumbai, Maharashtra, India – 400001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressLawrence & Mayo Building 276 D.N. Road 2Nd Floor Fort., Mumbai, Maharashtra, India – 400001
-
IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Legendary Traders Pvt Ltd
Legendary Traders Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Legendary Traders Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Legendary Traders Pvt Ltd
Legendary Traders Pvt Ltd is audited by SANGHAVI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANGHAVI & CO | Locked | Locked | Locked |
Complete auditor history for Legendary Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Legendary Traders Pvt Ltd
Legendary Traders Pvt Ltd is currently managed by 2 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 |
|---|---|---|---|---|
|
Dina Chetan Shah
Also directs:
Aseem Mineral Llp, Minotech Resources Llp
|
Director | 27 Jul 1992 | 33 Years 11 Months | As last reported |
| Manan Chetan Shah | Director | 09 Oct 2013 | 12 Years 9 Months | As last reported |
Financials of Legendary Traders Pvt Ltd FY 2020 filings available
Ten-year financial statements for Legendary Traders Pvt Ltd
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.
Ownership and Shareholding of Legendary Traders Pvt Ltd
Shareholding and ownership data for Legendary Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Legendary Traders Pvt Ltd
Legendary Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Legendary Traders Pvt Ltd
View historical data on people associated with Legendary Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Legendary Traders Pvt Ltd
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 Legendary Traders Pvt Ltd
GST registrations and filing compliance for Legendary Traders Pvt Ltd
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 Legendary Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Legendary Traders Pvt Ltd
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 Legendary Traders Pvt Ltd
MSME payment history for Legendary Traders Pvt Ltd
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 Legendary Traders Pvt Ltd
Corporate group structure for Legendary Traders Pvt Ltd
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 Legendary Traders Pvt Ltd
MCA filings and documents for Legendary Traders Pvt Ltd
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 Legendary Traders Pvt Ltd
Frequently Asked Questions about Legendary Traders Pvt Ltd
Legendary Traders Pvt Ltd 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.
Legendary Traders Pvt Ltd is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 09 July 1992 and is registered under CIN U51900MH1992PTC067621. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Legendary Traders Pvt Ltd are:
- Dina Chetan Shah - Director
- Manan Chetan Shah - Director
The CIN (Corporate Identification Number) of Legendary Traders Pvt Ltd is U51900MH1992PTC067621. 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 Legendary Traders Pvt Ltd 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 Lawrence & Mayo Building 276 D.N. Road 2Nd Floor Fort., Mumbai, Maharashtra, India – 400001.