About Sondh Impex Private Limited
Data last updated: 23 December 2025
Sondh Impex Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 14 September 1988, the company has been in operation for over 38 years.
Registered with ROC Chandigarh under CIN U35100PB1988PTC008680.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹5.18 Cr. Formerly known as Surindera Paper Mills Private Limited and Surindera Paper Mills Pvt Ltd. It is led by directors including Baljeet Kaur and Harleen Kaur.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: H.No. 185 B.R.S. Nagar, Ludhiana, Punjab, India – 141012.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.43 Lakh, a growth of 41% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹11.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website surindera.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressH.No. 185 B.R.S. Nagar, Ludhiana, Punjab, India – 141012
-
IndustryAutomotive, Auto Dealership & Trading
- 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
Name History of Sondh Impex Private Limited
Sondh Impex Private Limited has undergone 4 name changes throughout its history. The current legal name is Sondh Impex Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sondh Impex Private Limited | Current |
| Surindera Paper Mills Private Limited | Previous |
| Surindera Paper Mills Pvt Ltd | Previous |
| Zenith Duplex Board Mills Pvt Ltd | Previous |
| Surindera Impex Private Limited | Previous |
CIN History of Sondh Impex Private Limited
Sondh Impex Private Limited has one previous CIN (Corporate Identification Number): U21022PB1988PTC008680. The current CIN is U35100PB1988PTC008680, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U35100PB1988PTC008680 | Current |
| U21022PB1988PTC008680 | Previous |
Business Activity of Sondh Impex Private Limited
Sondh Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sondh Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sondh Impex Private Limited
Sondh Impex Private Limited is audited by Gupta Sharma & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gupta Sharma & Associates | Locked | Locked | Locked |
Complete auditor history for Sondh Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sondh Impex Private Limited
Sondh Impex Private Limited is currently managed by 5 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Baljeet Kaur
Also directs:
Surindera Cycles Private Limited
|
Director | 01 Dec 2014 | 11 Years 7 Months | Current |
| Harleen Kaur | Director | 02 Sep 2013 | 12 Years 10 Months | Current |
| Gurjeet Kaur | Director | 01 Jun 2013 | 13 Years 1 Months | Current |
| Harmanjit Singh | Director | 01 Dec 2014 | 11 Years 7 Months | Current |
| Sharnjit Singh Sondh | Director | 01 Jun 2013 | 13 Years 1 Months | Current |
Financials of Sondh Impex Private Limited FY 2024 filings available
Sondh Impex Private Limited reported revenue of ₹32.43 Lakh (up 41.00% YoY) for FY 2025.
Ten-year financial statements for Sondh Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sondh Impex Private Limited
Shareholding and ownership data for Sondh Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sondh Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2014 | Tamilnad Mercantile Bank Limited | ₹3.94 Lakh | Satisfied |
| 08 Aug 2014 | Tamilnad Mercantile Bank Limited | ₹2.25 Cr | Satisfied |
| 08 Aug 2014 | Tamilnad Mercantile Bank Limited | ₹6 Lakh | Satisfied |
| 19 May 2014 | Tamilnad Mercantile Bank Ltd. | ₹16 Lakh | Satisfied |
| 19 Feb 2014 | Tamilnad Mercantile Bank Limited | ₹15 Lakh | Satisfied |
Total charge records: 17 View all charges
Employees and EPFO Compliance at Sondh Impex Private Limited
View historical data on people associated with Sondh Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sondh Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sondh Impex Private Limited
GST registrations and filing compliance for Sondh Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Sondh Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Sondh Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sondh Impex Private Limited
MSME payment history for Sondh Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sondh Impex Private Limited
Corporate group structure for Sondh Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Sondh Impex Private Limited
MCA filings and documents for Sondh 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sondh Impex Private Limited
Frequently Asked Questions about Sondh Impex Private Limited
Sondh Impex Private Limited is an active private limited company in the automotive sector based in Ludhiana, Punjab, India. It was incorporated on 14 September 1988 (38+ years old) and is registered under CIN U35100PB1988PTC008680.
Sondh Impex Private Limited reported revenue of ₹32.43 Lakh for FY 2025 (up 41.00% YoY).
The current directors of Sondh Impex Private Limited are:
- Baljeet Kaur - Director
- Harleen Kaur - Director
- Gurjeet Kaur - Director
- Harmanjit Singh - Director
- Sharnjit Singh Sondh - Director
The primary industry of Sondh Impex Private Limited is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.
Sondh Impex Private Limited can be reached at the registered office: H.No. 185 B.R.S. Nagar, Ludhiana, Punjab, India – 141012, or through the website surindera.com.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹5.18 Cr.