Legends Overseas Llp - Company overview

Legends Overseas Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-3734). Business overview includes Busi…

2016-05-13 Mumbai, Maharashtra Active LLP
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LO Legends Overseas 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
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-05-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 21:50:03
SATISFIED CHARGES
-
-

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

Health scores for Legends Overseas 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
95/100
Board strength, DIN status and churn.
  • 3 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 Legends Overseas Llp Company identity, industry, contact, and registration details from MCA and company records.

Legends Overseas Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-3734). Business overview includes Business Services (Commission Trade), incorporated on May 13, 2016 (10+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location A-47 & 48, Ground Floor, Virwani Ind Estate, W E Highway, Goregoan -E, Mumbai, Maharashtra - 400063
Legal NameLegends Overseas Llp
CIN / LLPINAAG-3734
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-05-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Legends Overseas Llp (3) Current board members from MCA filings, including designation and appointment details.

P
Designated Partner | Since 2016-05-13 | DIN: 00542100
T
Designated Partner | Since 2016-05-13 | DIN: 00542164
P
Partner | Since 2016-05-13 | DIN: 03240164

Charges of Legends Overseas Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 2.91 cr
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 28 Nov 2024
2.91 cr Open

Companies With Common Directors Of Legends Overseas Llp Other companies that share directors with this entity, based on MCA and compliance network data.

GST Compliance of Legends Overseas 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 Legends Overseas 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 Legends Overseas 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 Legends Overseas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Legends Overseas Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Legends Overseas Llp is AAG-3734.
When was Legends Overseas Llp incorporated?
Legends Overseas Llp was incorporated 10 years 4 months ago on 13 May 2016.
Who are the current designated partners and partners of Legends Overseas Llp?
Legends Overseas Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Legends Overseas Llp?
Legends Overseas Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Legends Overseas Llp?
Legends Overseas Llp ROC code is Roc Mumbai.
What is the company classification of Legends Overseas Llp?
Legends Overseas Llp is classified as Limited Liability Partnership.
What is the current status of Legends Overseas Llp?
Legends Overseas Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Legends Overseas Llp associated with?
Legends Overseas Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
Does Legends Overseas Llp have GST registrations on file?
Legends Overseas 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 Legends Overseas Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Legends Overseas Llp.
Are there similar companies to Legends Overseas Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Legends Overseas 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 Legends Overseas 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.