Sanghera Impex PVT LTD
About Sanghera Impex PVT LTD
Data last updated:
Sanghera Impex PVT LTD was a private limited company based in Punjab, Punjab, 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 home appliances and consumer durables sector. Incorporated on 21 February 1995.
Registered with ROC Chandigarh under CIN U51395PB1995PTC015866.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Office: Vill. & P O Bilgapatti Bhalli Ki Distt Jalandhar, Punjab, Punjab, India.
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 AddressVill. & P O Bilgapatti Bhalli Ki Distt Jalandhar, Punjab, Punjab, India
- IndustryHome Appliances, Wholesale, Household Goods
- 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 Sanghera Impex PVT LTD
No directors are listed for Sanghera Impex in the MCA records available to us.
Financials of Sanghera Impex PVT LTD
Ten-year financial statements for Sanghera Impex PVT LTD
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.
Charges & Borrowings of Sanghera Impex
Sanghera Impex PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanghera Impex
Employment history and EPFO contributions of people linked to Sanghera Impex.
Employee and EPFO history for Sanghera Impex PVT LTD
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.
GST Compliance of Sanghera Impex
GST registrations and filing compliance for Sanghera Impex PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Sanghera Impex
Credit ratings, litigation, and regulatory alerts for Sanghera Impex PVT LTD
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 Sanghera Impex
MSME payment history for Sanghera Impex PVT LTD
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 Sanghera Impex
Corporate group structure for Sanghera Impex PVT LTD
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.
MCA Filings & Documents of Sanghera Impex
MCA filings and documents for Sanghera Impex PVT LTD
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.
Recent Activity on Sanghera Impex
Frequently Asked Questions about Sanghera Impex PVT LTD
Sanghera Impex 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.
Sanghera Impex is a struck-off private limited company in the home appliances sector based in Punjab, Punjab, India. It was incorporated on 21 February 1995 and is registered under CIN U51395PB1995PTC015866. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sanghera Impex is U51395PB1995PTC015866. 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 Sanghera Impex is home appliances. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Vill. & P O Bilgapatti Bhalli Ki Distt Jalandhar, Punjab, Punjab, India.
Sanghera Impex can be reached at the registered office: Vill. & P O Bilgapatti Bhalli Ki Distt Jalandhar, Punjab, Punjab, India.