Sona Impex Private Limited
About Sona Impex Private Limited
Data last updated:
Sona Impex Private Limited was a private limited company based in Andhra Pradesh, Telangana, 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 materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 07 July 1995.
Registered with ROC Hyderabad under CIN U51909TG1995PTC020985.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.04 Lakh. It was led by directors Kishore Kumar Sirumal Babani and Gobindram Babani Sirumal.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 1 – 1 – 35 & 36 Main Guard Road Secunderabad., Andhra Pradesh, Telangana, India – 500003.
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 Address1 – 1 – 35 & 36 Main Guard Road Secunderabad., Andhra Pradesh, Telangana, India – 500003
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
CIN History of Sona Impex
Sona Impex has one previous CIN (Corporate Identification Number): U51909AP1995PTC020985. The current CIN is U51909TG1995PTC020985, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG1995PTC020985 | Current |
| U51909AP1995PTC020985 | Previous |
Auditor Details of Sona Impex
Auditor information for Sona Impex Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Sona Impex Private Limited
Sona Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishore Kumar Sirumal Babani Also directs: Sona Systems and Home Appliances Private Limited | Whole-Time Director | 29 Aug 1996 | 30 Years 1 Months | As last reported |
| Gobindram Babani Sirumal | Managing Director | 07 Jul 1995 | 31 Years 2 Months | As last reported |
Financials of Sona Impex Private Limited FY 2015 filings available
Ten-year financial statements for Sona 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.
Ownership and Shareholding of Sona Impex
Shareholding and ownership data for Sona Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sona Impex
Sona Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sona Impex
Employment history and EPFO contributions of people linked to Sona Impex.
Employee and EPFO history for Sona 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 Sona Impex
GST registrations and filing compliance for Sona 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 Sona Impex
Credit ratings, litigation, and regulatory alerts for Sona 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 Sona Impex
MSME payment history for Sona 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 Sona Impex
Corporate group structure for Sona 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 Sona Impex
MCA filings and documents for Sona 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 Sona Impex
Frequently Asked Questions about Sona Impex Private Limited
Sona 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.
Sona Impex is a struck-off private limited company in the metals and minerals sector based in Andhra Pradesh, Telangana, India. It was incorporated on 07 July 1995 and is registered under CIN U51909TG1995PTC020985. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sona Impex are:
- Kishore Kumar Sirumal Babani - Whole-Time Director
- Gobindram Babani Sirumal - Managing Director
The CIN (Corporate Identification Number) of Sona Impex is U51909TG1995PTC020985. 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 Impex is metals and minerals. The company specifically operates in materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 1 – 1 – 35 & 36 Main Guard Road Secunderabad., Andhra Pradesh, Telangana, India – 500003.