About Laguna Impex Private Limited
Data last updated: 21 July 2025
Laguna Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company 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 computer, a part of the broader electronics sector. Incorporated on 12 May 2004.
Registered with ROC Delhi under CIN U51909DL2004PTC126319.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.9 Lakh. It was led by directors Saroj Malik and Meenakshi Malik.
Last AGM: 06 September 2021. Financial statements filed for year ended 31 March 2021. Office: 135 – A Dda Mig Flatsrajouri Garden, New Delhi, Delhi, India – 110027.
As per the financials filed for FY 2017, the company reported a revenue of ₹33.18 Lakh, a decline of 45.01% compared to the previous year.
The company 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. The last known website on record is lagunaimpex.com.
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Registered Address135 – A Dda Mig Flatsrajouri Garden, New Delhi, Delhi, India – 110027
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IndustryElectrnoics, Computer, Communication, Scientific Measuring Equipment, Electronic
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Laguna Impex Private Limited
Laguna Impex Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Computer, electronic, Communication and scientific measuring & control equipment | Locked |
Detailed business activity records for Laguna Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Laguna Impex Private Limited
Laguna Impex Private Limited is audited by J.M. Kapoor & 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 |
|---|---|---|---|
| J.M. Kapoor & Co. | Locked | Locked | Locked |
Complete auditor history for Laguna Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Laguna Impex Private Limited
Laguna Impex Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Saroj Malik | Director | 20 Sep 2018 | 7 Years 11 Months | As last reported |
| Meenakshi Malik | Director | 12 May 2004 | 22 Years 3 Months | As last reported |
Financials of Laguna Impex Private Limited FY 2021 filings available
Laguna Impex Private Limited reported revenue of ₹33.18 Lakh (down 45.01% YoY) for FY 2017.
Ten-year financial statements for Laguna Impex Private Limited
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Ownership and Shareholding of Laguna Impex Private Limited
Shareholding and ownership data for Laguna Impex Private Limited
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Charges & Borrowings Laguna Impex Private Limited
Laguna Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laguna Impex Private Limited
View historical data on people associated with Laguna Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Laguna Impex Private Limited
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GST Compliance of Laguna Impex Private Limited
GST registrations and filing compliance for Laguna Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Laguna Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Laguna Impex Private Limited
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MSME Payment Delays by Laguna Impex Private Limited
MSME payment history for Laguna Impex Private Limited
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Subsidiaries & Group Companies of Laguna Impex Private Limited
Corporate group structure for Laguna Impex Private Limited
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MCA Filings & Documents of Laguna Impex Private Limited
MCA filings and documents for Laguna Impex Private Limited
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Recent Activity on Laguna Impex Private Limited
Frequently Asked Questions about Laguna Impex Private Limited
Laguna Impex Private Limited has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Laguna Impex Private Limited is a struck-off private limited company in the electrnoics sector based in New Delhi, Delhi, India. It was incorporated on 12 May 2004 and is registered under CIN U51909DL2004PTC126319. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Laguna Impex Private Limited are:
- Saroj Malik - Director
- Meenakshi Malik - Director
The CIN (Corporate Identification Number) of Laguna Impex Private Limited is U51909DL2004PTC126319. 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 Laguna Impex Private Limited is electronics. The company specifically operates in computer. The company was active in this sector before being struck off.
The company has its registered office at 135 – A Dda Mig Flatsrajouri Garden, New Delhi, Delhi, India – 110027.