
Sourceconnect Exporters Private Limited
About Sourceconnect Exporters Private Limited
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Sourceconnect Exporters Private Limited was a private limited company based in Belgaum, Karnataka, 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 specialised services segment of the trading and commerce sector. It was incorporated on 18 April 2013.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U51909KA2013PTC068601.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Raju Chandrashekarappa (Managing Director) and Basawaraj Mritunjaya Gaddi (Manager).
The registered office was at S.Y No 183 Cts No 4961 Hanuman Nagar, Belgaum, Karnataka, India – 590001.
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- Registered AddressS.Y No 183 Cts No 4961 Hanuman Nagar, Belgaum, Karnataka, India – 590001
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Sourceconnect Exporters Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sourceconnect Exporters Private Limited
Sourceconnect Exporters has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Chandrashekarappa Also directs: Maharshi Motors Private Limited | Managing Director | 18 Apr 2013 | 13 Years 5 Months | As last reported |
| Basawaraj Mritunjaya Gaddi | Manager | 18 Apr 2013 | 13 Years 5 Months | As last reported |
| Raghu Chandrashekarappa Also directs: Maharshi Motors Private Limited | Director | 14 Nov 2013 | 12 Years 10 Months | As last reported |
Charges & Borrowings of Sourceconnect Exporters Private Limited
Sourceconnect Exporters Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sourceconnect Exporters Private Limited
Employment history and EPFO contributions of people linked to Sourceconnect Exporters.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sourceconnect Exporters Private Limited
Sourceconnect Exporters Private Limited has 4 board changes on record since 2013: 3 appointments and 1 cessation. The latest: Shafiulla Sayyed ceased to be Director on 18 Nov 2013.
Credit Ratings, Litigation & Regulatory Alerts for Sourceconnect Exporters Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sourceconnect Exporters Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sourceconnect Exporters Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sourceconnect Exporters Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sourceconnect Exporters Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sourceconnect Exporters Private Limited
Sourceconnect Exporters 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.
Sourceconnect Exporters was a private limited company based in Belgaum, Karnataka, India. The company worked in specialty, within the trading industry. It was incorporated on 18 April 2013 and is registered under CIN U51909KA2013PTC068601. The company has been struck off by the Registrar of Companies and is no longer operational.
Sourceconnect Exporters had 3 directors:
- Raju Chandrashekarappa - Managing Director
- Raghu Chandrashekarappa - Director
- Basawaraj Mritunjaya Gaddi - Manager
The CIN (Corporate Identification Number) of Sourceconnect Exporters is U51909KA2013PTC068601. 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 Sourceconnect Exporters is at S.Y No 183 Cts No 4961 Hanuman Nagar, Belgaum, Karnataka, India – 590001.
Sourceconnect Exporters was incorporated on 18 April 2013. It is registered with the Registrar of Companies, Bangalore.
Sourceconnect Exporters has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sourceconnect Exporters operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Sourceconnect Exporters is not listed on any stock exchange. It is an unlisted company.
Shafiulla Sayyed ceased to be Director on 18 Nov 2013. Raghu Chandrashekarappa was appointed as Director on 14 Nov 2013. Basawaraj Mritunjaya Gaddi was appointed as Manager on 18 Apr 2013. Sourceconnect Exporters has 4 board changes on record in total.