Saubhagya Exim Traders Private Limited
About Saubhagya Exim Traders Private Limited
Data last updated: 21 July 2025
Saubhagya Exim Traders Private Limited was a private limited company based in Haryana, Haryana, 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 30 May 2001.
Registered with ROC Delhi under CIN U51909HR2001PTC035558.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.1 Lakh. It was led by directors Sudhir Kumar and Mamta Sudhir Kumar.
Last AGM: 27 September 2013. Financial statements filed for year ended 31 March 2013. Office: K – 3/65 Basement Dlf City Iinear Uma Sanjeevani Health Centre Distt Gurgaon, Haryana, Haryana, India – 122002.
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 AddressK – 3/65 Basement Dlf City Iinear Uma Sanjeevani Health Centre Distt Gurgaon, Haryana, Haryana, India – 122002
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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CIN History of Saubhagya Exim Traders Private Limited
Saubhagya Exim Traders Private Limited has one previous CIN (Corporate Identification Number): U51909HR2004PTC035558. The current CIN is U51909HR2001PTC035558, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909HR2001PTC035558 | Current |
| U51909HR2004PTC035558 | Previous |
Board of Directors of Saubhagya Exim Traders Private Limited
Saubhagya Exim Traders Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sudhir Kumar
Also directs:
Saubhagya Exim Consultants Private Limited
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Director | 30 May 2001 | 25 Years 2 Months | As last reported |
|
Mamta Sudhir Kumar
Also directs:
Saubhagya Exim Consultants Private Limited
|
Director | 30 May 2001 | 25 Years 2 Months | As last reported |
Financials of Saubhagya Exim Traders Private Limited FY 2013 filings available
Ten-year financial statements for Saubhagya Exim Traders Private Limited
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Charges & Borrowings Saubhagya Exim Traders Private Limited
Saubhagya Exim Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saubhagya Exim Traders Private Limited
View historical data on people associated with Saubhagya Exim Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saubhagya Exim Traders Private Limited
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GST Compliance of Saubhagya Exim Traders Private Limited
GST registrations and filing compliance for Saubhagya Exim Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Saubhagya Exim Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Saubhagya Exim Traders Private Limited
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MSME Payment Delays by Saubhagya Exim Traders Private Limited
MSME payment history for Saubhagya Exim Traders Private Limited
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Subsidiaries & Group Companies of Saubhagya Exim Traders Private Limited
Corporate group structure for Saubhagya Exim Traders Private Limited
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MCA Filings & Documents of Saubhagya Exim Traders Private Limited
MCA filings and documents for Saubhagya Exim Traders Private Limited
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Recent Activity on Saubhagya Exim Traders Private Limited
Frequently Asked Questions about Saubhagya Exim Traders Private Limited
Saubhagya Exim Traders 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.
Saubhagya Exim Traders Private Limited is a struck-off private limited company in the trading sector based in Haryana, Haryana, India. It was incorporated on 30 May 2001 and is registered under CIN U51909HR2001PTC035558. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saubhagya Exim Traders Private Limited are:
- Sudhir Kumar - Director
- Mamta Sudhir Kumar - Director
The CIN (Corporate Identification Number) of Saubhagya Exim Traders Private Limited is U51909HR2001PTC035558. 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 Saubhagya Exim Traders 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 K – 365 Basement Dlf City Iinear Uma Sanjeevani Health Centre Distt Gurgaon, Haryana, Haryana, India – 122002.