About Sanloran Impex Private Limited
Data last updated:
Sanloran Impex Private Limited was a private limited company based in Ludhiana, 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 operated in the service-based operations segment of the business services sector. It was incorporated on 30 July 2014.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74999PB2014PTC038792.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raghav Malhotra and Neha Malhotra.
The registered office was at 107 – B B.R.S Nagar, Ludhiana, Punjab, India – 141001.
The last known website on record is sanloran.com.
Company details
Contact details
Sanloran Impex Private Limited's registered office is in Ludhiana, Punjab.
- Registered Address107 – B B.R.S Nagar, Ludhiana, Punjab, India – 141001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Sanloran Impex Private Limited
Year-wise financial statements and ratios of Sanloran Impex Private Limited are in the company report Buy the company report.
Board of directors of Sanloran Impex Private Limited
Sanloran Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Malhotra | Director | 30 Jul 2014 | 12 Years 2 Months | As last reported |
| Neha Malhotra | Director | 30 Jul 2014 | 12 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Sanloran Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanloran 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 Sanloran Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanloran Impex Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Neha Malhotra was appointed as Director on 30 Jul 2014.
Frequently asked questions
Sanloran 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.
Sanloran Impex was a private limited company based in Ludhiana, Punjab, India. The company worked in other services, within the business services industry. It was incorporated on 30 July 2014 and is registered under CIN U74999PB2014PTC038792. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanloran Impex had 2 directors:
- Raghav Malhotra - Director
- Neha Malhotra - Director
The CIN (Corporate Identification Number) of Sanloran Impex is U74999PB2014PTC038792. 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 Sanloran Impex is at 107 – B B.R.S Nagar, Ludhiana, Punjab, India – 141001.
Sanloran Impex was incorporated on 30 July 2014. It is registered with the Registrar of Companies, Chandigarh.
Sanloran Impex can be reached through the website sanloran.com. Its registered office is in Ludhiana, Punjab, India.
Sanloran Impex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Neha Malhotra was appointed as Director on 30 Jul 2014. Raghav Malhotra was appointed as Director on 30 Jul 2014.
Sanloran Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.