Saubhagya Exim Traders Private Limited
About Saubhagya Exim Traders Private Limited
Data last updated:
Saubhagya Exim Traders Private Limited was a private limited company based in Gurgaon, 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 30 May 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909HR2001PTC035558.
The company had 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.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at K – 3/65 Basement DLF City Iinear Uma Sanjeevani Health Centre Distt Gurgaon, Haryana, India – 122002.
Company details
CIN history
Saubhagya Exim Traders 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 |
Contact details
Saubhagya Exim Traders Private Limited's registered office is in Gurgaon, Haryana.
- Registered AddressK – 3/65 Basement DLF City Iinear Uma Sanjeevani Health Centre Distt Gurgaon, Haryana, India – 122002
- IndustryTrading, Specialty, Wholesale
- 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 Saubhagya Exim Traders Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saubhagya Exim Traders Private Limited, buy the company report.
Board of directors of Saubhagya Exim Traders Private Limited
Saubhagya Exim Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Kumar Also directs: Saubhagya Exim Consultants Private Limited | Director | 30 May 2001 | 25 Years 5 Months | As last reported |
| Mamta Sudhir Kumar Also directs: Saubhagya Exim Consultants Private Limited | Director | 30 May 2001 | 25 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Saubhagya Exim Traders 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 Saubhagya Exim Traders 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 Saubhagya Exim Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saubhagya Exim Traders Private Limited has 4 board changes on record since 2001: 2 appointments and 2 cessations. The latest: Sunayna Sethi ceased to be Director on 14 Nov 2016.
Frequently asked questions
Saubhagya Exim Traders 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 was a private limited company based in Gurgaon, Haryana, India. The company worked in specialty, within the trading industry. 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.
Saubhagya Exim Traders had 2 directors:
- Sudhir Kumar - Director
- Mamta Sudhir Kumar - Director
The CIN (Corporate Identification Number) of Saubhagya Exim Traders is U51909HR2001PTC035558. 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 Saubhagya Exim Traders is at K – 365 Basement DLF City Iinear Uma Sanjeevani Health Centre Distt Gurgaon, Haryana, India – 122002.
Saubhagya Exim Traders was incorporated on 30 May 2001. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Saubhagya Exim Traders on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
Saubhagya Exim Traders operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Sunayna Sethi ceased to be Director on 14 Nov 2016. Arun Vikram Singhal ceased to be Director on 31 May 2010. Mamta Sudhir Kumar was appointed as Director on 30 May 2001. Saubhagya Exim Traders has 4 board changes on record in total.
Saubhagya Exim Traders can be reached at its registered office: K – 365 Basement DLF City Iinear Uma Sanjeevani Health Centre Distt Gurgaon, Haryana, India – 122002.
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