Sidhu Import Export Private Limited
About Sidhu Import Export Private Limited
Data last updated: 27 July 2025
Sidhu Import Export Private Limited was a private limited company based in Moga, 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 26 September 2006.
Registered with ROC Chandigarh under CIN U51909PB2006PTC030628.
Capital: an authorised share capital of ₹1 Lakh.
Office: 662/V Raj Guru Nagar, Moga, Punjab, India – 142001.
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 Address662/V Raj Guru Nagar, Moga, Punjab, India – 142001
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Sidhu Import Export Private Limited
The Directors information for Sidhu Import Export Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Sidhu Import Export Private Limited
Ten-year financial statements for Sidhu Import Export Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Sidhu Import Export Private Limited
Sidhu Import Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sidhu Import Export Private Limited
View historical data on people associated with Sidhu Import Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sidhu Import Export Private Limited
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- Monthly headcount
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- ECR filing status
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GST Compliance of Sidhu Import Export Private Limited
GST registrations and filing compliance for Sidhu Import Export Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sidhu Import Export Private Limited
Credit ratings, litigation, and regulatory alerts for Sidhu Import Export Private Limited
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MSME Payment Delays by Sidhu Import Export Private Limited
MSME payment history for Sidhu Import Export Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sidhu Import Export Private Limited
Corporate group structure for Sidhu Import Export Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Sidhu Import Export Private Limited
MCA filings and documents for Sidhu Import Export Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sidhu Import Export Private Limited
Frequently Asked Questions about Sidhu Import Export Private Limited
Sidhu Import Export 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.
Sidhu Import Export Private Limited is a struck-off private limited company in the trading sector based in Moga, Punjab, India. It was incorporated on 26 September 2006 and is registered under CIN U51909PB2006PTC030628. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sidhu Import Export Private Limited is U51909PB2006PTC030628. 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 Sidhu Import Export 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 662V Raj Guru Nagar, Moga, Punjab, India – 142001.
Sidhu Import Export Private Limited can be reached at the registered office: 662V Raj Guru Nagar, Moga, Punjab, India – 142001.