Legend Multitrade Private Limited - Company overview

Legend Multitrade Private Limited is shown as "Strike Off" in MCA records.

2015-09-03 Lucknow, Uttar Pradesh Strike Off Unlisted Active Non-Compliant
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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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 2 Months
since 2015-09-03
LAST FILING WITH ROC
-
ACTIVE GST
-
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 Multitrade Private Limited 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PUNEETA TRIPATHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Legend Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 3 September 2015 as a private limited company. The registered office is at D -84B, J Park Mahanagar Vistar, Mahanagar., Lucknow, Uttar Pradesh.

Infyner groups it under Professional Services, in the Book Keeping segment.

Puneeta Tripathi, Yogendra Nath Mishra and Sehba Hussain are its three directors, all appointed when the company was incorporated. Sehba Hussain is the managing director. No director has left so far. The same directors also sit on the board of Beti Foundation Rubaroo.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location D -84B , J Park Mahanagar Vistar , Mahanagar., Lucknow, Uttar Pradesh - 226006
Legal NameLegend Multitrade Private Limited
CIN / LLPINU74120UP2015PTC073095
Company No.073095
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-09-03
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Legend Multitrade Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Puneeta Tripathi
Director | Since 2015-09-03 | DIN: 07235940
Y
Yogendra Nath Mishra
Director | Since 2015-09-03 | DIN: 07235946
S
Sehba Hussain
Managing Director | Since 2015-09-03 | DIN: 05183184

Companies With Common Directors Of Legend Multitrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Beti Foundation Rubaroo 1 Shared Director

MSME Payment Delays by Legend Multitrade Private Limited 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Legend Multitrade Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Legend Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Legend Multitrade Private Limited?
MCA does not publish an "owner" field. Legend Multitrade Private Limited is run by its directors, Puneeta Tripathi, Yogendra Nath Mishra and Sehba Hussain, with Sehba Hussain as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Legend Multitrade Private Limited?
Legend Multitrade Private Limited has three current directors: Puneeta Tripathi (since September 2015), Yogendra Nath Mishra (since September 2015) and Sehba Hussain (since September 2015). Sehba Hussain is the managing director.
What is CIN of Legend Multitrade Private Limited?
The CIN of Legend Multitrade Private Limited is U74120UP2015PTC073095. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, UP is Uttar Pradesh, 2015 is the year it was registered, PTC is the company type and 073095 is its registration number.
When was Legend Multitrade Private Limited incorporated?
Legend Multitrade Private Limited was incorporated on 3 September 2015 with ROC Kanpur. That makes it about 11 years old.
What is the registered address of Legend Multitrade Private Limited?
The registered office on MCA records is D -84B, J Park Mahanagar Vistar, Mahanagar., Lucknow, Uttar Pradesh - 226006.
What is the current status of Legend Multitrade Private Limited?
MCA shows Legend Multitrade Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Legend Multitrade Private Limited?
You can post to its registered office at D -84B, J Park Mahanagar Vistar, Mahanagar., Lucknow, Uttar Pradesh - 226006.
What industry or business activity is Legend Multitrade Private Limited associated with?
It is grouped under Professional Services, in the Book Keeping segment.
What is paid-up capital and authorised share capital of Legend Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Legend Multitrade Private Limited?
MCA shows no charges registered against Legend Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Legend Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Legend Multitrade Private Limited?
Beti Foundation Rubaroo shares at least one director with Legend Multitrade Private Limited.
How can I get the financial details of Legend Multitrade Private Limited?
No financial statements for Legend Multitrade Private Limited are on record with us yet.
Legend Multitrade Private Limited - is it listed or unlisted?
Legend Multitrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Legend Multitrade Private Limited?
Legend Multitrade Private Limited is registered with ROC Kanpur.
What is the company classification of Legend Multitrade Private Limited?
MCA classifies Legend Multitrade Private Limited as: Private Limited Indian Non-Government Company.

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.