Irshad Soudagar Impex Private Limited
About Irshad Soudagar Impex Private Limited
Data last updated:
Irshad Soudagar Impex Private Limited is a private limited company based in Bhatkal, Karnataka, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U51909KA2020PTC138794.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Ibad Ahmed and Abdul Hafeez.
The registered office is at No III/1613/17 Daranta Road Dongarapalli, Bhatkal, Karnataka, India – 581320.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 2 cases are pending.
Company details
Contact details
Irshad Soudagar Impex Private Limited's registered office is in Bhatkal, Karnataka.
- Registered AddressNo III/1613/17 Daranta Road Dongarapalli, Bhatkal, Karnataka, India – 581320
- 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
Financials of Irshad Soudagar Impex Private Limited
Year-wise financial statements and ratios of Irshad Soudagar Impex Private Limited are in the company report Buy the company report.
Board of directors of Irshad Soudagar Impex Private Limited
Irshad Soudagar Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ibad Ahmed | Director | 19 Sep 2020 | 6 Years 1 Months | Current |
| Abdul Hafeez | Director | 19 Sep 2020 | 6 Years 1 Months | Current |
Legal cases
Irshad Soudagar Impex Private Limited has 5 court cases on record: 3 filed by Irshad Soudagar Impex, 2 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, UTTARA KANNADA, Karnataka | Criminal complaint | Filed by the company against The Proprietor, Paulsamy Sathish Kumar, Sivam Agro Foods | Pending |
| District court, UTTARA KANNADA, Karnataka | Criminal complaint | Filed by the company against The Proprietor, Paulsamy Sathish Kumar, Sivam Agro Foods and 1 other | Pending |
| District court, UTTARA KANNADA, Karnataka | Civil suit | Filed against the company by Union Bank of India, Bhatkal, R/By Its Bank Manager | Disposed |
| District court, Tiruppur, Tamil Nadu | Civil suit | Filed against the company by an individual | Disposed |
| District court, UTTARA KANNADA, Karnataka | Criminal complaint | Filed by the company against The Proprietor, Paulsamy Sathish Kumar, Sivam Agro Foods and 1 other | Disposed |
To see the full case history of Irshad Soudagar Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Irshad Soudagar Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Irshad Soudagar Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Irshad Soudagar Impex Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Abdul Hafeez was appointed as Director on 19 Sep 2020.
Frequently asked questions
Irshad Soudagar Impex is an active private limited company based in Bhatkal, Karnataka, India. The company works in specialty, within the trading industry. It was incorporated on 19 September 2020 (6+ years old) and is registered under CIN U51909KA2020PTC138794.
Irshad Soudagar Impex has 2 current directors:
- Ibad Ahmed - Director
- Abdul Hafeez - Director
The CIN (Corporate Identification Number) of Irshad Soudagar Impex is U51909KA2020PTC138794. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Irshad Soudagar Impex has 5 court cases on record: 3 filed by the company and 2 filed against it. 2 are pending.
Irshad Soudagar Impex was incorporated on 19 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Bangalore.
Abdul Hafeez was appointed as Director on 19 Sep 2020. Ibad Ahmed was appointed as Director on 19 Sep 2020.
The registered office of Irshad Soudagar Impex is at No III161317 Daranta Road Dongarapalli, Bhatkal, Karnataka, India – 581320.
Irshad Soudagar Impex operates in the trading industry, in the specialty segment.
Irshad Soudagar Impex can be reached at its registered office: No III161317 Daranta Road Dongarapalli, Bhatkal, Karnataka, India – 581320.
Irshad Soudagar Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
