Sona Impex Pvt.Ltd.
About Sona Impex Pvt.Ltd.
Data last updated:
Sona Impex Pvt.Ltd. was a private limited company based in Ut, Chandigarh, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 August 1994.
Registered with ROC Chandigarh under CIN U51909CH1994PTC014954.
Capital: an authorised share capital of ₹5 Lakh.
Office: H No 164Sector 27 A Chandigarh, Ut, Chandigarh, India.
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 AddressH No 164Sector 27 A Chandigarh, Ut, Chandigarh, India
- IndustryTrading, Wholesale, Specialty
- 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 Impex Pvt.Ltd.
No directors are listed for Sona Impex in the MCA records available to us.
Financials of Sona Impex Pvt.Ltd.
Ten-year financial statements for Sona Impex Pvt.Ltd.
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 Impex
Sona Impex Pvt.Ltd. 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 Pvt.Ltd.
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 Pvt.Ltd.
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 Pvt.Ltd.
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 Pvt.Ltd.
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 Pvt.Ltd.
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 Pvt.Ltd.
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 Pvt.Ltd.
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 trading sector based in Ut, Chandigarh, India. It was incorporated on 19 August 1994 and is registered under CIN U51909CH1994PTC014954. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sona Impex is U51909CH1994PTC014954. 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 trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at H No 164Sector 27 A Chandigarh, Ut, Chandigarh, India.
Sona Impex can be reached at the registered office: H No 164Sector 27 A Chandigarh, Ut, Chandigarh, India.