Legend Global Logistics India Llp - Company overview

Legend Global Logistics India Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-2829). Business overview …

2015-01-30 Chennai, Tamil Nadu Active LLP
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LG Legend Global Logistics India Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
25.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
92.00 Lakh
COMPANY AGE
11 Years 8 Months
since 2015-01-30
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-03-31
ACTIVE GST
1
Updated: 2023-12-31 11:08:37
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Legend Global Logistics India Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (90) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Legend Global Logistics India Llp Company identity, industry, contact, and registration details from MCA and company records.

Legend Global Logistics India Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-2829). Business overview includes Transport and Logistics (Carrying & Forwarding Agents (CFA)), incorporated on January 30, 2015 (11+ years old), based in Chennai. The LLP is currently Active. Public MCA filings list 8 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location No.83,2Nd Floor(Front Side), Linghi Chetty Street,George Town, Chennai, Tamil Nadu - 600001
Legal NameLegend Global Logistics India Llp
CIN / LLPINAAD-2829
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-01-30
Date of AGM2022-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of Legend Global Logistics India Llp (8) Current board members from MCA filings, including designation and appointment details.

A
Designated Partner | Since 2018-07-12 | DIN: 08187565
B
Designated Partner | Since 2015-01-30 | DIN: 07044972
V
Designated Partner | Since 2015-01-30 | DIN: 07044991
T
Designated Partner | Since 2018-07-12 | DIN: 08189482
C
Designated Partner | Since 2018-07-12 | DIN: 08188198
N
Designated Partner | Since 2018-07-12 | DIN: 08188196

Charges of Legend Global Logistics India Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 25.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 25.00 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 05 May 2017
25.00 Lakh Open

GST Compliance of Legend Global Logistics India Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Legend Global Logistics India Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Legend Global Logistics India Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Legend Global Logistics India Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Legend Global Logistics India Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Legend Global Logistics India Llp is AAD-2829.
When was Legend Global Logistics India Llp incorporated?
Legend Global Logistics India Llp was incorporated 11 years 8 months ago on 30 Jan 2015.
Who are the current designated partners and partners of Legend Global Logistics India Llp?
Legend Global Logistics India Llp shows 8 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Legend Global Logistics India Llp?
Legend Global Logistics India Llp is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of Legend Global Logistics India Llp?
Legend Global Logistics India Llp ROC code is Roc Chennai.
What is the company classification of Legend Global Logistics India Llp?
Legend Global Logistics India Llp is classified as Limited Liability Partnership.
What is the current status of Legend Global Logistics India Llp?
Legend Global Logistics India Llp is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Legend Global Logistics India Llp associated with?
Legend Global Logistics India Llp lists activity aligned with: Transport and Logistics - Carrying & Forwarding Agents (CFA). See the Overview and Competition sections for fuller industry context.
Does Legend Global Logistics India Llp have GST registrations on file?
Legend Global Logistics India Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Legend Global Logistics India Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Legend Global Logistics India Llp.
Are there similar companies to Legend Global Logistics India Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Legend Global Logistics India Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Legend Global Logistics India Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.