Legno Impex (India) Private Limited
About Legno Impex (India) Private Limited
Data last updated: 26 July 2025
Legno Impex (India) Private Limited was a private limited company based in Pune, Maharashtra, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 31 August 2006.
Registered with ROC Pune under CIN U51909PN2006PTC128996.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Akhil Anil Goenka and Vikram Kantilal Jain.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: First Floor Sheha Ganga Complex Near Swargate Bus Depot, Pune, Maharashtra, India – 411037.
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.
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Registered AddressFirst Floor Sheha Ganga Complex Near Swargate Bus Depot, Pune, Maharashtra, India – 411037
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IndustryTrading, Other Wholesale, Wholesale
- 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 Legno Impex (India) Private Limited
Legno Impex (India) Private Limited operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Legno Impex (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Legno Impex (India) Private Limited
Legno Impex (India) Private Limited is audited by Inamdar Baldota Jain & 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 |
|---|---|---|---|
| Inamdar Baldota Jain & Co | Locked | Locked | Locked |
Complete auditor history for Legno Impex (India) 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 Legno Impex (India) Private Limited
Legno Impex (India) Private Limited is currently managed by 2 directors, with 1 former director 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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Akhil Anil Goenka
Also directs:
V.I. Ply Industries Private Limited
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Director | 31 Aug 2006 | 19 Years 10 Months | As last reported |
| Vikram Kantilal Jain | Director | 31 Aug 2006 | 19 Years 10 Months | As last reported |
Financials of Legno Impex (India) Private Limited FY 2017 filings available
Ten-year financial statements for Legno Impex (India) 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 Legno Impex (India) Private Limited
Shareholding and ownership data for Legno Impex (India) 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 Legno Impex (India) Private Limited
Legno Impex (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Legno Impex (India) Private Limited
View historical data on people associated with Legno Impex (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Legno Impex (India) 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 Legno Impex (India) Private Limited
GST registrations and filing compliance for Legno Impex (India) 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 Legno Impex (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Legno Impex (India) 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 Legno Impex (India) Private Limited
MSME payment history for Legno Impex (India) 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 Legno Impex (India) Private Limited
Corporate group structure for Legno Impex (India) 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 Legno Impex (India) Private Limited
MCA filings and documents for Legno Impex (India) 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 Legno Impex (India) Private Limited
Frequently Asked Questions about Legno Impex (India) Private Limited
Legno Impex (India) 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.
Legno Impex (India) Private Limited is a struck-off private limited company in the trading sector based in Pune, Maharashtra, India. It was incorporated on 31 August 2006 and is registered under CIN U51909PN2006PTC128996. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Legno Impex (India) Private Limited are:
- Akhil Anil Goenka - Director
- Vikram Kantilal Jain - Director
The CIN (Corporate Identification Number) of Legno Impex (India) Private Limited is U51909PN2006PTC128996. 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 Legno Impex (India) Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at First Floor Sheha Ganga Complex Near Swargate Bus Depot, Pune, Maharashtra, India – 411037.