Sargodiya Impex Private Limited
About Sargodiya Impex Private Limited
Data last updated: 25 July 2025
Sargodiya Impex Private Limited was a private limited company based in Kapurthala, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 28 December 2020.
Registered with ROC Chandigarh under CIN U51909PB2020PTC052514.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gurmeet Kaur and Satnam Singh.
Office: H.No.361 Vill Raipur Pir Baksh Wala Tehsil Bhulath, Kapurthala, Punjab, India – 144622.
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.
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Registered AddressH.No.361 Vill Raipur Pir Baksh Wala Tehsil Bhulath, Kapurthala, Punjab, India – 144622
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IndustryTrading, Specialty, Wholesale
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Board of Directors of Sargodiya Impex Private Limited
Sargodiya Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurmeet Kaur | Director | 28 Dec 2020 | 5 Years 7 Months | As last reported |
| Satnam Singh | Director | 28 Dec 2020 | 5 Years 7 Months | As last reported |
Financials of Sargodiya Impex Private Limited
Ten-year financial statements for Sargodiya Impex Private Limited
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Charges & Borrowings Sargodiya Impex Private Limited
Sargodiya Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sargodiya Impex Private Limited
View historical data on people associated with Sargodiya Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sargodiya Impex Private Limited
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GST Compliance of Sargodiya Impex Private Limited
GST registrations and filing compliance for Sargodiya Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sargodiya Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Sargodiya Impex Private Limited
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MSME Payment Delays by Sargodiya Impex Private Limited
MSME payment history for Sargodiya Impex Private Limited
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Subsidiaries & Group Companies of Sargodiya Impex Private Limited
Corporate group structure for Sargodiya Impex Private Limited
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MCA Filings & Documents of Sargodiya Impex Private Limited
MCA filings and documents for Sargodiya Impex Private Limited
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Recent Activity on Sargodiya Impex Private Limited
Frequently Asked Questions about Sargodiya Impex Private Limited
Sargodiya Impex 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.
Sargodiya Impex Private Limited is a struck-off private limited company in the trading sector based in Kapurthala, Punjab, India. It was incorporated on 28 December 2020 and is registered under CIN U51909PB2020PTC052514. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sargodiya Impex Private Limited are:
- Gurmeet Kaur - Director
- Satnam Singh - Director
The CIN (Corporate Identification Number) of Sargodiya Impex Private Limited is U51909PB2020PTC052514. 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 Sargodiya Impex Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at H.No.361 Vill Raipur Pir Baksh Wala Tehsil Bhulath, Kapurthala, Punjab, India – 144622.