SDP Impex Private Limited
About SDP Impex Private Limited
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SDP Impex Private Limited was a private limited company based in New Panvel East, Maharashtra, 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 trading and commerce sector. Incorporated on 01 July 2005.
Registered with ROC Mumbai under CIN U51909MH2005PTC154422.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 04 August 2006. Financial statements filed for year ended 31 March 2006. Office: Plot No 125Sector 1 – S, New Panvel East, Maharashtra, India – 421206.
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 AddressPlot No 125Sector 1 – S, New Panvel East, Maharashtra, India – 421206
- IndustryTrading, Wholesale, Specialty
- 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 SDP Impex Private Limited
No directors are listed for SDP Impex in the MCA records available to us.
Financials of SDP Impex Private Limited FY 2006 filings available
Ten-year financial statements for SDP Impex Private Limited
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 SDP Impex
SDP Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SDP Impex
Employment history and EPFO contributions of people linked to SDP Impex.
Employee and EPFO history for SDP Impex Private Limited
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 SDP Impex
GST registrations and filing compliance for SDP Impex Private Limited
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 SDP Impex
Credit ratings, litigation, and regulatory alerts for SDP Impex Private Limited
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 SDP Impex
MSME payment history for SDP Impex Private Limited
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 SDP Impex
Corporate group structure for SDP Impex Private Limited
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 SDP Impex
MCA filings and documents for SDP Impex Private Limited
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 SDP Impex
Frequently Asked Questions about SDP Impex Private Limited
SDP 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.
SDP Impex is a struck-off private limited company in the trading sector based in New Panvel East, Maharashtra, India. It was incorporated on 01 July 2005 and is registered under CIN U51909MH2005PTC154422. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of SDP Impex is U51909MH2005PTC154422. 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 SDP Impex is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Plot No 125Sector 1 – S, New Panvel East, Maharashtra, India – 421206.
SDP Impex can be reached at the registered office: Plot No 125Sector 1 – S, New Panvel East, Maharashtra, India – 421206.