Sona Forex Private Limited
About Sona Forex Private Limited
Data last updated:
Sona Forex Private Limited was a private limited company based in Bangalore, Karnataka, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 21 May 2009.
Registered with ROC Bangalore under CIN U67190KA2009PTC049904.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rabab Aliakbar Merchant and Aliakbar Saifuddin Merchant.
Office: No.1328 50 Feet Road Kumaraswamy Layout, Bangalore, Karnataka, India – 560078.
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 AddressNo.1328 50 Feet Road Kumaraswamy Layout, Bangalore, Karnataka, India – 560078
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Sona Forex Private Limited
Sona Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rabab Aliakbar Merchant | Director | 21 May 2009 | 17 Years 4 Months | As last reported |
| Aliakbar Saifuddin Merchant | Director | 21 May 2009 | 17 Years 4 Months | As last reported |
Financials of Sona Forex Private Limited
Ten-year financial statements for Sona Forex 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 Sona Forex
Sona Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sona Forex
Employment history and EPFO contributions of people linked to Sona Forex.
Employee and EPFO history for Sona Forex 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 Sona Forex
GST registrations and filing compliance for Sona Forex 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 Sona Forex
Credit ratings, litigation, and regulatory alerts for Sona Forex 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 Sona Forex
MSME payment history for Sona Forex 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 Sona Forex
Corporate group structure for Sona Forex 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 Sona Forex
MCA filings and documents for Sona Forex 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 Sona Forex
Frequently Asked Questions about Sona Forex Private Limited
Sona Forex 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.
Sona Forex is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 21 May 2009 and is registered under CIN U67190KA2009PTC049904. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sona Forex are:
- Rabab Aliakbar Merchant - Director
- Aliakbar Saifuddin Merchant - Director
The CIN (Corporate Identification Number) of Sona Forex is U67190KA2009PTC049904. 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 Sona Forex is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at No.1328 50 Feet Road Kumaraswamy Layout, Bangalore, Karnataka, India – 560078.