Sona Impex Private Limited
About Sona Impex Private Limited
Data last updated: 23 July 2025
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
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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
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CIN History of Sona Impex Private Limited
Sona Impex Private Limited 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 Private Limited
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 Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| 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 | 29 Years 11 Months | As last reported |
| Gobindram Babani Sirumal | Managing Director | 07 Jul 1995 | 31 Years 1 Months | As last reported |
Financials of Sona Impex Private Limited FY 2015 filings available
Ten-year financial statements for Sona Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sona Impex Private Limited
Shareholding and ownership data for Sona Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sona Impex Private Limited
Sona Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sona Impex Private Limited
View historical data on people associated with Sona Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sona Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Sona Impex Private Limited
GST registrations and filing compliance for Sona Impex Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sona Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Sona Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Sona Impex Private Limited
MSME payment history for Sona Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sona Impex Private Limited
Corporate group structure for Sona Impex Private Limited
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- Parent company
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MCA Filings & Documents of Sona Impex Private Limited
MCA filings and documents for Sona Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Sona Impex Private Limited
Frequently Asked Questions about Sona Impex Private Limited
Sona Impex 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.
Sona Impex Private Limited 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 Private Limited are:
- Kishore Kumar Sirumal Babani - Whole-Time Director
- Gobindram Babani Sirumal - Managing Director
The CIN (Corporate Identification Number) of Sona Impex Private Limited 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 Private Limited 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.