Sana Soaps Private Limited
About Sana Soaps Private Limited
Data last updated: 25 July 2025
Sana Soaps Private Limited was a private limited company based in Pampore, Jammu & Kashmir, 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 specialised in wholesale trading and distribution, a part of the broader industrial equipment and machinery sector. Incorporated on 18 January 2007.
Registered with ROC Jammu under CIN U51506JK2007PTC002728.
Capital: an authorised share capital of ₹1 Lakh. Formerly known as Xtra Safe Security Systems Private Limited. It was led by director Abdul Rashid Sofi.
Office: Sofi Manzil Wuyan, Pampore, Jammu & Kashmir, India – 191102.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSofi Manzil Wuyan, Pampore, Jammu & Kashmir, India – 191102
-
IndustryEquipment & Machinery, Wholesale, Equipment And Supplies, Machinery
- 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
Board of Directors of Sana Soaps Private Limited
Sana Soaps Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Rashid Sofi | Director | 18 Jan 2007 | 19 Years 6 Months | As last reported |
Financials of Sana Soaps Private Limited
Ten-year financial statements for Sana Soaps Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sana Soaps Private Limited
Sana Soaps Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sana Soaps Private Limited
View historical data on people associated with Sana Soaps Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sana Soaps 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
Verified entity values are shown only after access is granted.
GST Compliance of Sana Soaps Private Limited
GST registrations and filing compliance for Sana Soaps 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sana Soaps Private Limited
Credit ratings, litigation, and regulatory alerts for Sana Soaps 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sana Soaps Private Limited
MSME payment history for Sana Soaps 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sana Soaps Private Limited
Corporate group structure for Sana Soaps 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sana Soaps Private Limited
MCA filings and documents for Sana Soaps 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 Sana Soaps Private Limited
Frequently Asked Questions about Sana Soaps Private Limited
Sana Soaps Private Limited 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.
Sana Soaps Private Limited is a struck-off private limited company in the equipment and machinery sector based in Pampore, Jammu & Kashmir, India. It was incorporated on 18 January 2007 and is registered under CIN U51506JK2007PTC002728. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sana Soaps Private Limited are:
- Abdul Rashid Sofi - Director
The CIN (Corporate Identification Number) of Sana Soaps Private Limited is U51506JK2007PTC002728. 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 Sana Soaps Private Limited is equipment and machinery. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Sofi Manzil Wuyan, Pampore, Jammu & Kashmir, India – 191102.