Sadhbhawana Impex Private Limited
About Sadhbhawana Impex Private Limited
Data last updated: 25 July 2025
Sadhbhawana Impex Private Limited was a private limited company based in Punjab, Punjab, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 02 January 1997.
Registered with ROC Chandigarh under CIN U28900PB1997PTC019242.
Capital: an authorised share capital of ₹7.62 Cr and a paid-up capital of ₹7.62 Cr. Formerly known as Shubham Builders Private Limited. It was led by directors including Gaurav Goyal and Kartik Aggarwal.
Last AGM: 14 August 2018. Financial statements filed for year ended 31 March 2018. Office: 35 Ad L F Colony Patiala, Punjab, Punjab, India – 147001.
As per the financials filed for FY 2018, the company reported a revenue of ₹7,326, a decline of 100% compared to the previous year.
As per MCA filings, the company had open charges of ₹36.8 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered Address35 Ad L F Colony Patiala, Punjab, Punjab, India – 147001
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sadhbhawana Impex Private Limited
Sadhbhawana Impex Private Limited has one previous CIN (Corporate Identification Number): U45201PB1997PTC019242. The current CIN is U28900PB1997PTC019242, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28900PB1997PTC019242 | Current |
| U45201PB1997PTC019242 | Previous |
Business Activity of Sadhbhawana Impex Private Limited
Sadhbhawana Impex Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Sadhbhawana Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sadhbhawana Impex Private Limited
Sadhbhawana Impex Private Limited is audited by ANIL ARORA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL ARORA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sadhbhawana Impex 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 Sadhbhawana Impex Private Limited
Sadhbhawana Impex Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Goyal | Director | 25 Apr 2003 | 23 Years 3 Months | As last reported |
| Kartik Aggarwal | Director | 26 Nov 2013 | 12 Years 8 Months | As last reported |
| Ashwani Kumar | Director | 02 Jan 1997 | 29 Years 7 Months | As last reported |
| Rajpal Singh | Director | 01 Jul 2013 | 13 Years 1 Months | As last reported |
Financials of Sadhbhawana Impex Private Limited FY 2018 filings available
Sadhbhawana Impex Private Limited reported revenue of ₹7,326 (down 100.00% YoY) for FY 2018.
Ten-year financial statements for Sadhbhawana Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sadhbhawana Impex Private Limited
Shareholding and ownership data for Sadhbhawana Impex 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 of Sadhbhawana Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Apr 2014 | Oriental Bank of Commerce | ₹36.8 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sadhbhawana Impex Private Limited
View historical data on people associated with Sadhbhawana Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sadhbhawana Impex 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 Sadhbhawana Impex Private Limited
GST registrations and filing compliance for Sadhbhawana Impex 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 Sadhbhawana Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Sadhbhawana Impex 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 Sadhbhawana Impex Private Limited
MSME payment history for Sadhbhawana Impex 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
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Subsidiaries & Group Companies of Sadhbhawana Impex Private Limited
Corporate group structure for Sadhbhawana Impex 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 Sadhbhawana Impex Private Limited
MCA filings and documents for Sadhbhawana Impex 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 Sadhbhawana Impex Private Limited
Frequently Asked Questions about Sadhbhawana Impex Private Limited
Sadhbhawana Impex Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Sadhbhawana Impex Private Limited is a dissolved (liquidated) private limited company in the metals and minerals sector based in Punjab, Punjab, India. It was incorporated on 02 January 1997 and is registered under CIN U28900PB1997PTC019242. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Sadhbhawana Impex Private Limited was incorporated on 02 January 1997. Registered with ROC Chandigarh.
The current directors of Sadhbhawana Impex Private Limited are:
- Gaurav Goyal - Director
- Kartik Aggarwal - Director
- Ashwani Kumar - Director
- Rajpal Singh - Director
The CIN (Corporate Identification Number) of Sadhbhawana Impex Private Limited is U28900PB1997PTC019242. 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 Sadhbhawana Impex Private Limited is metals and minerals. The company specifically operates in steel manufacturing and processing.