Legno Impex (India) Private Limited
About Legno Impex (India) Private Limited
Data last updated:
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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 31 August 2006.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2006PTC128996. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at First Floor Sheha Ganga Complex Near Swargate Bus Depot, Pune, Maharashtra, India – 411037.
Company details
Contact details
Legno Impex (India) Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFirst Floor Sheha Ganga Complex Near Swargate Bus Depot, Pune, Maharashtra, India – 411037
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Legno Impex (India) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Legno Impex (India) is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Legno Impex (India) Private Limited, buy the company report.
Financials of Legno Impex (India) Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Legno Impex (India) Private Limited, buy the company report.
Board of directors of Legno Impex (India) Private Limited
Legno Impex (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhil Anil Goenka Also directs: V.I. Ply Industries Private Limited | Director | 31 Aug 2006 | 20 Years 2 Months | As last reported |
| Vikram Kantilal Jain | Director | 31 Aug 2006 | 20 Years 2 Months | As last reported |
Auditor
Legno Impex (India) Private Limited is audited by Inamdar Baldota Jain & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Inamdar Baldota Jain & Co | FY 2017 | 103213W |
Shareholding
The shareholding of Legno Impex (India) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Legno Impex (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Legno Impex (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Legno Impex (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Legno Impex (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Legno Impex (India) Private Limited, buy the company report.
Recent activity
Legno Impex (India) Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Hansraj Veerchand Jain ceased to be Director on 28 Sep 2011.
Frequently asked questions
Legno Impex (India) 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) was a private limited company based in Pune, Maharashtra, India. The company worked in other wholesale, within the trading industry. 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.
Legno Impex (India) had 2 directors:
- Akhil Anil Goenka - Director
- Vikram Kantilal Jain - Director
The CIN (Corporate Identification Number) of Legno Impex (India) is U51909PN2006PTC128996. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Legno Impex (India) is at First Floor Sheha Ganga Complex Near Swargate Bus Depot, Pune, Maharashtra, India – 411037.
Legno Impex (India) was incorporated on 31 August 2006. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Legno Impex (India) on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Legno Impex (India) has 1 GST registration on record and it is cancelled or inactive.
Legno Impex (India) operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Hansraj Veerchand Jain ceased to be Director on 28 Sep 2011. Akhil Anil Goenka was appointed as Director on 31 Aug 2006. Vikram Kantilal Jain was appointed as Director on 31 Aug 2006.
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