Legion Tradecom Private Limited
About Legion Tradecom Private Limited
Data last updated: 25 July 2025
Legion Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in management consultancy, a part of the broader business services sector. Incorporated on 14 May 2007.
Registered with ROC Kolkata under CIN U51909WB2007PTC115749.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹4.4 Lakh. It was led by directors Rishi Kunj Goenka and Radha Devi Goenka.
Last AGM: 20 September 2023. Financial statements filed for year ended 31 March 2023. Office: 377 Marshall House 25 Strand Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹40,800, a decline of 92% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address377 Marshall House 25 Strand Road, Kolkata, West Bengal, India – 700001
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IndustryBusiness Services, Management Consultancy
- 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 Legion Tradecom Private Limited
Legion Tradecom Private Limited is engaged in principal business activities including trade and professional, scientific and technical, with detailed activities including wholesale trading, management consultancy activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Legion Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Legion Tradecom Private Limited
Legion Tradecom Private Limited is audited by R U B S & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R U B S & CO. | Locked | Locked | Locked |
Complete auditor history for Legion Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Legion Tradecom Private Limited
Legion Tradecom Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
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Rishi Kunj Goenka
Also directs:
Indian Towers Llp, Sharanam Aadarsh Exim Llp, Sharanam Realinfra Private Limited and 5 more
|
Director | 08 Jul 2019 | 7 Years 0 Months | As last reported |
| Radha Devi Goenka | Director | 29 May 2013 | 13 Years 1 Months | As last reported |
Financials of Legion Tradecom Private Limited FY 2023 filings available
Legion Tradecom Private Limited reported revenue of ₹40,800 (down 92.00% YoY) for FY 2023.
Ten-year financial statements for Legion Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Legion Tradecom Private Limited
Shareholding and ownership data for Legion Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Legion Tradecom Private Limited
Legion Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Legion Tradecom Private Limited
View historical data on people associated with Legion Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Legion Tradecom 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 Legion Tradecom Private Limited
GST registrations and filing compliance for Legion Tradecom 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 Legion Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Legion Tradecom 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 Legion Tradecom Private Limited
MSME payment history for Legion Tradecom 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 Legion Tradecom Private Limited
Corporate group structure for Legion Tradecom 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 Legion Tradecom Private Limited
MCA filings and documents for Legion Tradecom 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
Verified entity values are shown only after access is granted.
Recent Activity on Legion Tradecom Private Limited
Frequently Asked Questions about Legion Tradecom Private Limited
Legion Tradecom Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Legion Tradecom Private Limited is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 14 May 2007 and is registered under CIN U51909WB2007PTC115749. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Legion Tradecom Private Limited was incorporated on 14 May 2007. Registered with ROC Kolkata.
The current directors of Legion Tradecom Private Limited are:
- Rishi Kunj Goenka - Director
- Radha Devi Goenka - Director
The CIN (Corporate Identification Number) of Legion Tradecom Private Limited is U51909WB2007PTC115749. 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 Legion Tradecom Private Limited is business services. The company specifically operates in management consultancy.