Legno Impex (India) Private Limited

Legno Impex (India) Private Limited - trading in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U51909PN2006PTC128996 Incorporated 31 August 2006 ROC Pune HQ Pune, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2017
Balance sheet date
Last AGM
29 Sep 2017
Annual general meeting
Company status
Struck Off
MCA master data

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 The company has 1 GST registration on record, which is no longer active.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

CIN U51909PN2006PTC128996
Registration Number 128996
Incorporation Date 31 August 2006
ROC Pune
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017

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 Address
    First Floor Sheha Ganga Complex Near Swargate Bus Depot, Pune, Maharashtra, India – 411037
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Legno Impex (India) Private Limited, buy the company report.

Comprehensive company report
Legno Impex (India) Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Legno Impex (India) is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale 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 available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Akhil Anil GoenkaDirector31 Aug 200620 Years 2 MonthsAs last reported
Vikram Kantilal JainDirector31 Aug 200620 Years 2 MonthsAs last reported

Auditor

Legno Impex (India) Private Limited is audited by Inamdar Baldota Jain & Co for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Inamdar Baldota Jain & CoFY 2017103213W

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 categoryFY 2017FY 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.

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.

Total GSTINs
1
Cancelled / inactive
1

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.

AGM
Legno Impex (India) Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Legno Impex (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Pune.
Ceased
Hansraj Veerchand Jain ceased to be Director.
Appointed
Akhil Anil Goenka was appointed as Director.
Appointed
Vikram Kantilal Jain was appointed as Director.
Incorporation
31 Aug 2006
Legno Impex (India) Private Limited was registered on 31 Aug 2006 with Roc Pune & aged 20 years 2 months as per MCA records.

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:

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.