About Sehdev Exports PVT LTD
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Sehdev Exports PVT LTD was a private limited company based in Punjab, 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 other intermediate products, a part of the broader recycling and waste management sector. Incorporated on 20 October 1993.
Registered with ROC Chandigarh under CIN U51494PB1993PTC013824.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.59 Lakh. It was led by directors Meena Rani and Ashok Kumar Verma.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: G T Road Daba Roadnear Jain Colony Ludhiana, Punjab, Punjab, India.
As per MCA filings, the company had satisfied charges of ₹35 Lakh on record.
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. The last known website on record is sehdevexports.com.
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- Registered AddressG T Road Daba Roadnear Jain Colony Ludhiana, Punjab, Punjab, India
- IndustryRecycling & Waste Management, Other Intermediate Products, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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 Sehdev Exports PVT LTD
Sehdev Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meena Rani | Director | 20 Oct 1993 | 32 Years 11 Months | As last reported |
| Ashok Kumar Verma | Managing Director | 20 Oct 1993 | 32 Years 11 Months | As last reported |
Financials of Sehdev Exports PVT LTD FY 2009 filings available
Ten-year financial statements for Sehdev Exports PVT LTD
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 Sehdev Exports
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Aug 2000 | Bank of Inida | ₹25 Lakh | Satisfied |
| 26 Jul 1996 | Bank of Inida | ₹10 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sehdev Exports
Employment history and EPFO contributions of people linked to Sehdev Exports.
Employee and EPFO history for Sehdev Exports PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sehdev Exports
GST registrations and filing compliance for Sehdev Exports PVT LTD
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
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Credit Ratings, Litigation & Regulatory Alerts for Sehdev Exports
Credit ratings, litigation, and regulatory alerts for Sehdev Exports PVT LTD
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 Sehdev Exports
MSME payment history for Sehdev Exports PVT LTD
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
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Subsidiaries & Group Companies of Sehdev Exports
Corporate group structure for Sehdev Exports PVT LTD
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
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MCA Filings & Documents of Sehdev Exports
MCA filings and documents for Sehdev Exports PVT LTD
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
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Recent Activity on Sehdev Exports
Frequently Asked Questions about Sehdev Exports PVT LTD
Sehdev Exports 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.
Sehdev Exports is a struck-off private limited company in the recycling and waste management sector based in Punjab, Punjab, India. It was incorporated on 20 October 1993 and is registered under CIN U51494PB1993PTC013824. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sehdev Exports are:
- Meena Rani - Director
- Ashok Kumar Verma - Managing Director
The CIN (Corporate Identification Number) of Sehdev Exports is U51494PB1993PTC013824. 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 Sehdev Exports is recycling and waste management. The company specifically operates in other intermediate products. The company was active in this sector before being struck off.
The company has its registered office at G T Road Daba Roadnear Jain Colony Ludhiana, Punjab, Punjab, India.