Legion Enterprises LLP
About Legion Enterprises LLP
Data last updated:
Legion Enterprises LLP was a limited liability partnership company based in Ahmedabad, Gujarat, India. The LLP 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 service-based operations, a part of the broader business services sector. Incorporated on 19 August 2010.
Registered with ROC Ahmedabad under LLPIN AAA-2070.
Capital: a total obligation of contribution of ₹15 Lakh. It was led by designated partners including Neel Yogeshkumar Patel and Nimay Hasmukh Patel.
Accounts filed on 31 March 2017. Office: 603 Aditya Mithakali Six Road Near Sardar Patel Seva Samaj, Ahmedabad, Gujarat, India – 380006.
The LLP 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 Address603 Aditya Mithakali Six Road Near Sardar Patel Seva Samaj, Ahmedabad, Gujarat, India – 380006
- IndustryBusiness Services, Other Services
- 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
Designated Partners of Legion Enterprises LLP
Legion Enterprises has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neel Yogeshkumar Patel | Designated Partner | 19 Aug 2010 | 16 Years 1 Months | As last reported |
| Nimay Hasmukh Patel | Designated Partner | 19 Aug 2010 | 16 Years 1 Months | As last reported |
| Paru Sunil Talati | Partner | 19 Aug 2010 | 16 Years 1 Months | As last reported |
Financials of Legion Enterprises LLP FY 2017 filings available
Ten-year financial statements for Legion Enterprises LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Legion Enterprises
Legion Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Legion Enterprises
Employment history and EPFO contributions of people linked to Legion Enterprises.
Employee and EPFO history for Legion Enterprises LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Legion Enterprises
GST registrations and filing compliance for Legion Enterprises LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Legion Enterprises
Credit ratings, litigation, and regulatory alerts for Legion Enterprises LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Legion Enterprises
MSME payment history for Legion Enterprises LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Legion Enterprises
Corporate group structure for Legion Enterprises LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Legion Enterprises
MCA filings and documents for Legion Enterprises LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Legion Enterprises
Frequently Asked Questions about Legion Enterprises LLP
Legion Enterprises has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Legion Enterprises is a struck-off limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 19 August 2010 and is registered under LLPIN AAA-2070. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Legion Enterprises are:
- Neel Yogeshkumar Patel - Designated Partner
- Nimay Hasmukh Patel - Designated Partner
- Paru Sunil Talati - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Legion Enterprises is AAA-2070. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Legion Enterprises is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 603 Aditya Mithakali Six Road Near Sardar Patel Seva Samaj, Ahmedabad, Gujarat, India – 380006.