Sole Shine Impex Private Limited
About Sole Shine Impex Private Limited
Data last updated:
Sole Shine Impex Private Limited was a private limited company based in New Delhi, Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 January 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC145396.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitesh Chawla and Alka Chawla.
Its last annual general meeting (AGM) was held on 31 August 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at M – 54 Lajpat Nagar Part – 2, New Delhi, Delhi, India – 110024.
Company details
Contact details
Sole Shine Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressM – 54 Lajpat Nagar Part – 2, New Delhi, Delhi, India – 110024
- IndustryTrading, Wholesale, Specialty
- 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 Sole Shine Impex Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sole Shine Impex Private Limited, buy the company report.
Board of directors of Sole Shine Impex Private Limited
Sole Shine Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Chawla Also directs: Le Trends Private Limited | Director | 25 Jan 2006 | 20 Years 8 Months | As last reported |
| Alka Chawla Also directs: Le Trends Private Limited | Director | 25 Jan 2006 | 20 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Sole Shine Impex 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 Sole Shine Impex 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 Sole Shine Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sole Shine Impex Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Alka Chawla was appointed as Director on 25 Jan 2006.
Frequently asked questions
Sole Shine 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.
Sole Shine Impex was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 January 2006 and is registered under CIN U51909DL2006PTC145396. The company has been struck off by the Registrar of Companies and is no longer operational.
Sole Shine Impex had 2 directors:
- Nitesh Chawla - Director
- Alka Chawla - Director
The CIN (Corporate Identification Number) of Sole Shine Impex is U51909DL2006PTC145396. 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 Sole Shine Impex is at M – 54 Lajpat Nagar Part – 2, New Delhi, Delhi, India – 110024.
Sole Shine Impex was incorporated on 25 January 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sole Shine Impex on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 31 August 2009. Year-wise statements from 2015 are in the company report.
Sole Shine Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Alka Chawla was appointed as Director on 25 Jan 2006. Nitesh Chawla was appointed as Director on 25 Jan 2006.
Sole Shine Impex can be reached at its registered office: M – 54 Lajpat Nagar Part – 2, New Delhi, Delhi, India – 110024.